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 JEAN FRANCOIS 1960-01-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3626225 326161403 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean Francois
DoB: 1960-01-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71700 La Chapelle-sous-Brancion France
4541950 422694463 @Company
@Persons
@UBO
@INPI
TALMONT Jean Francois
DoB: 1960-12-14
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CADELAC LOUDEAC 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
6388782 404484701 @Company
@Persons
@UBO
@INPI
CASTET FREDERIC JEAN FRANCOIS
DoB: 1960-01-24
PoB: BORDEAUX -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue du Moulin Barbot Villa Béthicotz 64600 Anglet FRANCE
11762006 437864408 @Company
@Persons
@UBO
@INPI
COCHARD Jean-francois Michel
DoB: 1960-07-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue TILSIT 13006 Marseille FRANCE
12147336 803159805 @Company
@Persons
@UBO
@INPI
GUILLOT Jean-Francois
DoB: 1960-10-11
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
13713147 391591773 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS ARIMONE Annie
DoB: 1960-01-18
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cotonnerie 97240 Le Francois France
13713148 391591773 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS ARIMONE Annie
DoB: 1960-01-18
PoB: FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cotonnerie 97240 Le Francois France
13715783 401485750 @Company
@Persons
@UBO
@INPI
JEAN FRANCOIS Annie Sophie
DoB: 1960-01-18
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint Rock 97240 Le Francois France
15107981 438103202 @Company
@Persons
@UBO
@INPI
PETIT Jean-Francois
DoB: 1960-09-27
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE CHEVELOT 57130 VAUX FRANCE
15115315 484630470 @Company
@Persons
@UBO
@INPI
SAUDER Jean Francois
DoB: 1960-05-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Marche 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15115316 484630470 @Company
@Persons
@UBO
@INPI
SAUDER Jean Francois
DoB: 1960-05-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Marche 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225763 414645614 @Company
@Persons
@UBO
@INPI
FRANCOIS Veronique Marie Georgette
DoB: 1960-07-12
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN JAURES 57970 YUTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15229059 481278844 @Company
@Persons
@UBO
@INPI
MANGENOT Patrick Jean Francois
DoB: 1960-07-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'ALZETTE 57390 AUDUN LE TICHE FRANCE
15527004 353764863 @Company
@Persons
@UBO
@INPI
SIMON Jean Francois
DoB: 1960-05-05
PoB: SOULTZMATT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 GRAND RUE ORSCHWIHR 68500 GUEBWILLER 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.