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 1964-11-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243271 389152281 @Company
@Persons
@UBO
@INPI
PROVOT Jean-Francois
DoB: 1964-11-08
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 bis avenue Saint Just Résidence de l'Europe 58000 Nevers France
243274 394961411 @Company
@Persons
@UBO
@INPI
PROVOT Jean-Francois
DoB: 1964-11-08
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 bis avenue Saint Just Résidence de l'Europe 58000 Nevers France
1653117 314910985 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Jean Pierre
DoB: 1964-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
65 Avenue De Marinville 94100 Saint-Maur-des-Fossés FRANCE
1825712 430384321 @Company
@Persons
@UBO
@INPI
Rispe Francois Jean
DoB: 1964-08-10
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 cottage Henri Dunant 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3403032 421943705 @Company
@Persons
@UBO
@INPI
ESCLAPEZ Bertrand Jean Francois
DoB: 1964-10-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DU SOLEIL D OR LES JARDINS DE VILLEFRANCHE 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3772797 491035622 @Company
@Persons
@UBO
@INPI
MERCIER Thierry Jean Francois
DoB: 1964-04-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DE LA REPUBLIQUE MEUSE 52140 VAL DE MEUSE FRANCE
3772798 491035622 @Company
@Persons
@UBO
@INPI
MERCIER Thierry Jean Francois
DoB: 1964-04-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DE LA REPUBLIQUE MEUSE 52140 VAL DE MEUSE FRANCE
4140656 414995803 @Company
@Persons
@UBO
@INPI
MALGUY John Jean Francois Philippe
DoB: 1964-06-11
PoB: BERNAY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Normande 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4140657 414995803 @Company
@Persons
@UBO
@INPI
MALGUY John Jean Francois Philippe
DoB: 1964-06-11
PoB: BERNAY (27)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Normande 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4548394 503831596 @Company
@Persons
@UBO
@INPI
GUILLEMIN Jean-Francois Michel Maurice
DoB: 1964-05-25
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DE LA MER 22190 Plérin FRANCE
10131036 449666494 @Company
@Persons
@UBO
@INPI
LAPOINTE Jean-Francois
DoB: 1964-11-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Lupins 54280 Seichamps FRANCE
11038460 502033632 @Company
@Persons
@UBO
@INPI
BRASSEUR Jean-Pierre
DoB: 1964-11-22
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RESIDENCE SIEUR FRANCOIS 62800 LIEVIN FRANCE
13063648 819455791 @Company
@Persons
@UBO
@INPI
BOURDARIAS Jean-Francois
DoB: 1964-12-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Grand Bois 19230 Beyssac FRANCE yes
@Cadastre
@Geotag
13071321 438204885 @Company
@Persons
@UBO
@INPI
PERRIER Jean Francois
DoB: 1964-04-25
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNEVAL 19120 Puy d'Arnac FRANCE
13735014 482201183 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Edouard Moise
DoB: 1964-11-25
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Alexandrine Quartier Morne Pitault 97232 Le Lamentin France
13735015 482201183 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Edouard Moise
DoB: 1964-11-25
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Alexandrine Quartier Morne Pitault 97232 Le Lamentin France
13820909 844729061 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Edouard, Moïse
DoB: 1964-11-25
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 impasse Pipiri Lamentin 97232 LE LAMENTIN France
13907320 383006434 @Company
@Persons
@UBO
@INPI
HERLEM Jean Marie Hippolyte
DoB: 1964-08-13
PoB: St Francois (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bragelogne 97118 Saint-François France
14304884 492554886 @Company
@Persons
@UBO
@INPI
BOUCHE Francois Claude Pierre
DoB: 1964-10-10
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 AVENUE JEAN JAURES 26600 Saint L Hermitage 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.