French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Franck 1983-09-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35075 810444364 @Company
@Persons
@UBO
@INPI
MAPPAH NGANDO Franck Wilfried
DoB: 1983-05-29
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 B Rue Challemel Lacour 69008 Lyon France
244862 382768208 @Company
@Persons
@UBO
@INPI
FISLER Franck Serge
DoB: 1983-02-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sainte-Catherine 5600 Guillestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1852007 823677141 @Company
@Persons
@UBO
@INPI
Franck Morgan Romain
DoB: 1983-09-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Paul Bert 75011 Paris France
2216721 528440266 @Company
@Persons
@UBO
@INPI
ASTRUC Franck
DoB: 1983-02-04
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue des Belles Feuilles 75016 Paris France
4433637 820021566 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck Patrick Jean-Luc Corneille
DoB: 1983-09-16
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Serres 59270 Bailleul France
4548406 504538968 @Company
@Persons
@UBO
@INPI
GAREL Thomas Franck Rémy
DoB: 1983-08-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
439 les Meurtiaux 22940 Plaintel FRANCE
7030185 482376340 @Company
@Persons
@UBO
@INPI
PESSON Franck
DoB: 1983-09-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Isserteaux 36210 Menetou-sur-Nahon FRANCE
7480598 509225538 @Company
@Persons
@UBO
@INPI
DUFOUR Franck Eddy
DoB: 1983-06-15
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue Sonia Hénié Résidence Val de Montferrand 34090 Montpellier FRANCE
9346918 504999285 @Company
@Persons
@UBO
@INPI
PEREZ Yann, Franck
DoB: 1983-02-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Pont Saint-Roch 81500 Lavaur FRANCE
9346919 504999285 @Company
@Persons
@UBO
@INPI
PEREZ Yann, Franck
DoB: 1983-02-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
9 avenue du Pont Saint-Roch 81500 Lavaur FRANCE
9348242 531647899 @Company
@Persons
@UBO
@INPI
PEREZ Yann Franck
DoB: 1983-02-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13bis avenue du Pont Saint-Roch 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877072 424641470 @Company
@Persons
@UBO
@INPI
GARRY Franck
DoB: 1983-09-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue du Général Leclerc 25600 Sochaux FRANCE yes
@Cadastre
@Geotag
11003739 812860823 @Company
@Persons
@UBO
@INPI
DEBEAUSSART Ludovic
DoB: 1983-01-20
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Anne Franck 62232 Vendin-les-Béthune FRANCE
11116303 405266487 @Company
@Persons
@UBO
@INPI
CARTAUD Mickaël Franck
DoB: 1983-02-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Mas 24310 Valeuil FRANCE
13053459 793229451 @Company
@Persons
@UBO
@INPI
ROUQUETTE Franck, Jean-Pierre
DoB: 1983-05-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de Matens 81600 Gaillac FRANCE
13346740 491408183 @Company
@Persons
@UBO
@INPI
MATIO Franck
DoB: 1983-07-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Combe Domaine de BEL'Air 30133 Les angles FRANCE
13569133 444126072 @Company
@Persons
@UBO
@INPI
CALLU Sébastien, Michel, Paul
DoB: 1983-09-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue César Franck 76000 Rouen FRANCE
14168544 888236981 @Company
@Persons
@UBO
@INPI
Barban Louis-Philippe Sinouhé Franck
DoB: 09/06/1983
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 avenue Saint-Joseph 92600 Asnières-sur-Seine France
14168630 888267481 @Company
@Persons
@UBO
@INPI
Franck Morgan, Romain
DoB: 02/09/1983
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 boulevard de Bonne Nouvelle 75010 Paris France
14178205 887594711 @Company
@Persons
@UBO
@INPI
Bertoletti Franck
DoB: 09/02/1983
PoB: Rouen FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue du Vieux Versailles 78000 Versailles France
15570857 838535177 @Company
@Persons
@UBO
@INPI
METZ Franck, Gilbert, François
DoB: 1983-05-23
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de l'Eglise 67220 Saint-Maurice FRANCE
15572543 842548331 @Company
@Persons
@UBO
@INPI
METZ Franck
DoB: 1983-05-23
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de l'Eglise 67220 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15572544 842548331 @Company
@Persons
@UBO
@INPI
METZ Franck
DoB: 1983-05-23
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de l'Eglise 67220 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15639025 900993007 @Company
@Persons
@UBO
@INPI
WALAS Grégory, Franck
DoB: 1983-12-23
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route de Roucy 51140 Ventelay FRANCE
15639026 900993007 @Company
@Persons
@UBO
@INPI
WALAS Grégory, Franck
DoB: 1983-12-23
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Route de Roucy 51140 Ventelay FRANCE
15724586 791915986 @Company
@Persons
@UBO
@INPI
PACHOT Franck
DoB: 1983-02-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 BIS Rue de Brie 94000 Créteil FRANCE
15724587 791915986 @Company
@Persons
@UBO
@INPI
PACHOT Franck
DoB: 1983-02-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 BIS Rue de Brie 94000 Créteil FRANCE
15755482 889920716 @Company
@Persons
@UBO
@INPI
REY Jérôme Franck
DoB: 1983-02-12
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
510 Rue de la Garenne 38590 Sillans France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.