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 1967-10-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1611714 444096556 @Company
@Persons
@UBO
@INPI
KOWALSKI Alexandre Jean Marie Francois Yves
DoB: 1967-10-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE NESLES 95690 Frouville FRANCE yes
@Cadastre
@Geotag
2047175 410867964 @Company
@Persons
@UBO
@INPI
NOEL JEAN FRANCOIS
DoB: 1967-01-10
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Fédération 75015 Paris France
3070603 325783801 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean Francois
DoB: 1967-01-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue Colbert 30000 Nîmes France
3070604 325783801 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean Francois
DoB: 1967-01-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue Colbert 30000 Nîmes France
3118162 483325130 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Francois Thierry
DoB: 1967-08-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 VILLAGE SOLEIL 34220 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3118163 483325130 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Francois Thierry
DoB: 1967-08-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 VILLAGE SOLEIL 34220 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3944647 439961574 @Company
@Persons
@UBO
@INPI
SCALETTA Frederic Jean Francois
DoB: 1967-12-13
PoB: 06088 06000 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 AV. DE LA LIBERATION 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4365730 380099549 @Company
@Persons
@UBO
@INPI
LAQUERBE Regis Jean-Francois
DoB: 1967-10-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Majoulet 12450 Calmont FRANCE
5173356 410294359 @Company
@Persons
@UBO
@INPI
DUPIRE JEAN FRANCOIS -
DoB: 1967-10-30
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
763 RUE DU QUESNE 59310 LANDAS FRANCE
5180097 449747054 @Company
@Persons
@UBO
@INPI
DUPIRE Jean Francois
DoB: 1967-10-30
PoB: 59 LILLE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
763 RUE DU QUESNE 59310 LANDAS FRANCE
7344740 350119038 @Company
@Persons
@UBO
@INPI
FOULETIER Jean-Francois Alain
DoB: 1967-06-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Chemin 34380 Saint-Jean-de-Bueges FRANCE
7446834 492960612 @Company
@Persons
@UBO
@INPI
FOULETIER Jean-Francois Alain
DoB: 1967-06-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL VERLAINE 34000 MONTPELLIER FRANCE
7826244 450624911 @Company
@Persons
@UBO
@INPI
BLAVIER Jean-francois Jacques
DoB: 1967-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MONTBAURON 78000 Versailles FRANCE
10526362 329025233 @Company
@Persons
@UBO
@INPI
PIERRON Bruno, Jean, Francois
DoB: 1967-01-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 C le Beaulieu 88240 Les Voivres FRANCE
13720947 420514739 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Georges Francois
DoB: 1967-01-29
PoB: 97220 TRINITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Schoelcher 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
13729406 448012211 @Company
@Persons
@UBO
@INPI
HARDY Jean, Pascal, Marice, Paul
DoB: 1967-05-05
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 pointe Jacob 97240 Le Francois France
13729407 448012211 @Company
@Persons
@UBO
@INPI
HARDY Jean, Pascal, Marice, Paul
DoB: 1967-05-05
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 pointe Jacob 97240 Le Francois France
13741348 494607922 @Company
@Persons
@UBO
@INPI
GALION Jean-Charles, Thèrèse
DoB: 1967-10-15
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bois Desir 97231 Le Robert France
13745363 502130438 @Company
@Persons
@UBO
@INPI
HARDY Jean-Pascal, Maurice
DoB: 1967-05-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fregate Est 97240 Le Francois France
13745364 502130438 @Company
@Persons
@UBO
@INPI
HARDY Jean-Pascal, Maurice
DoB: 1967-05-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fregate Est 97240 Le Francois France
14302572 488741091 @Company
@Persons
@UBO
@INPI
OZBOLT Jean Francois Pierre
DoB: 1967-08-30
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 ALLEE DU GOLF La Montagne 97417 Saint-Denis France
14335206 789953387 @Company
@Persons
@UBO
@INPI
JEAN FRANCOIS Brunaud
DoB: 1967-10-30
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin De la Convenance Bourbier les Hauts 97470 Saint-Benoît France
14765112 480159854 @Company
@Persons
@UBO
@INPI
LOO Jean-Francois
DoB: 1967-09-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin Roc des Camps 30640 Beauvoisin France yes
@Cadastre
@Geotag

 

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.