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 1973-04-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249549 318208816 @Company
@Persons
@UBO
@INPI
NAYME Jean-Francois Régis
DoB: 1973-04-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue Julien Sacaze 31100 Toulouse France yes
@Cadastre
@Geotag
833725 318208816 @Company
@Persons
@UBO
@INPI
NAYME Jean-Francois Régis
DoB: 1973-04-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue Julien Sacaze 31100 Toulouse France yes
@Cadastre
@Geotag
1134406 794830273 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Marc, André
DoB: 1973-04-25
PoB: PETITE RIVIERE DE L'ARTIBONITE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Prévoyance 93440 Dugny FRANCE
1481325 509115044 @Company
@Persons
@UBO
@INPI
CANDAS Jean Francois Daniel
DoB: 1973-12-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Francis Clerc 25000 Besançon FRANCE
1481326 509115044 @Company
@Persons
@UBO
@INPI
CANDAS Jean Francois Daniel
DoB: 1973-12-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 rue Francis Clerc 25000 Besançon FRANCE
1517749 343722252 @Company
@Persons
@UBO
@INPI
RONCET Jean Francois
DoB: 1973-04-21
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25330 AMONDANS FRANCE
1517750 343722252 @Company
@Persons
@UBO
@INPI
RONCET Jean Francois
DoB: 1973-04-21
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25330 AMONDANS FRANCE
1541867 808393524 @Company
@Persons
@UBO
@INPI
SOLEIL Jean-Claude
DoB: 1973-05-25
PoB: SILOPI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE FRANCOIS COLI 95230 Soisy-sous-Montmorency FRANCE
1541868 808393524 @Company
@Persons
@UBO
@INPI
SOLEIL Jean-Claude
DoB: 1973-05-25
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE FRANCOIS COLI 95230 Soisy-sous-Montmorency FRANCE
1643718 822878427 @Company
@Persons
@UBO
@INPI
SOLEIL Jean Claude
DoB: 1973-05-25
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée FRANCOIS COLI 95230 Soisy-sous-Montmorency FRANCE
1843418 521019521 @Company
@Persons
@UBO
@INPI
FLITI Jean Francois
DoB: 1973-09-17
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris France
1848337 418438081 @Company
@Persons
@UBO
@INPI
ZERBIB LAURENT FRANCOIS
DoB: 1973-09-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Jean d'Estienne d'Orves 94340 Joinville-le-Pont France
3157125 440581023 @Company
@Persons
@UBO
@INPI
VALIERE Julien Jean-Francois Etienne
DoB: 1973-08-30
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 PLAN DE BRIE 30140 Anduze France
3577462 569501919 @Company
@Persons
@UBO
@INPI
OTT Jean-Francois
DoB: 1973-07-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
601 Route des Mourvedres Château Romassan 83330 Le Castellet FRANCE
3804692 811762806 @Company
@Persons
@UBO
@INPI
SENDRA Christophe Jean-Francois
DoB: 1973-10-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Carrer De la Dû 66300 Sainte-Colombe-de-la-Commanderie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804693 811762806 @Company
@Persons
@UBO
@INPI
SENDRA Christophe Jean-Francois
DoB: 1973-10-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Carrer De la Dû 66300 Sainte-Colombe-de-la-Commanderie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3949088 323296871 @Company
@Persons
@UBO
@INPI
CALATRABA Jerome Jean Francois
DoB: 1973-01-25
PoB: 06088 NIE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
347 AV. DES FILAGNES 6700 ST LAURENT DU VAR FRANCE
3949089 323296871 @Company
@Persons
@UBO
@INPI
CALATRABA Jerome Jean Francois
DoB: 1973-01-25
PoB: 06088 NIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
347 AV. DES FILAGNES 6700 ST LAURENT DU VAR FRANCE
4647286 807646609 @Company
@Persons
@UBO
@INPI
ZELIOLI Jean-Francois, Joseph
DoB: 1973-11-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
144 Chemin Des Basses Ribes 6130 Grasse FRANCE
5955595 453735490 @Company
@Persons
@UBO
@INPI
MAZZEI (Jean Francois)
DoB: 1973-01-25
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA U PARADISU I COSTI DI VILLANOVA MEZZAVIA 20167 MEZZAVIA FRANCE
7223632 481025047 @Company
@Persons
@UBO
@INPI
MOREAU Mathieu Jean-Maurice
DoB: 1973-11-08
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE FRANCOIS MAURIAC 40130 CAPBRETON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8162429 318208816 @Company
@Persons
@UBO
@INPI
NAYME Jean-Francois Régis
DoB: 1973-04-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
53 Rue Julien Sacaze 31100 Toulouse France yes
@Cadastre
@Geotag
8162430 318208816 @Company
@Persons
@UBO
@INPI
NAYME Jean-Francois Régis
DoB: 1973-04-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue Julien Sacaze 31100 Toulouse France yes
@Cadastre
@Geotag
8530137 402207286 @Company
@Persons
@UBO
@INPI
MAITRE Jean Francois
DoB: 1973-08-31
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
INDEVILLERS 25470 TREVILLERS FRANCE
9944377 440005130 @Company
@Persons
@UBO
@INPI
ROUX Jean Francois
DoB: 1973-01-27
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DES CHARDONNERETS 49300 CHOLET FRANCE
10147251 523291813 @Company
@Persons
@UBO
@INPI
FALQUE Jean-Francois
DoB: 1973-06-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ramus 75020 Paris 20 FRANCE
10147252 523291813 @Company
@Persons
@UBO
@INPI
FALQUE Jean-Francois
DoB: 1973-06-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Ramus 75020 Paris 20 FRANCE
10878068 957514342 @Company
@Persons
@UBO
@INPI
CHARLIN Maxime Jean Pierre Francois
DoB: 1973-06-25
PoB: LYON 6EME - 69
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ALL. DE GRILLY, 13 CHEMIN DU MOULIN D'ARCHE 69450 SAINT CYR AU MONT D'OR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11837471 434338638 @Company
@Persons
@UBO
@INPI
DUHAMEL Jean-Francois
DoB: 1973-12-07
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue BORDE VILLA BORDE 13008 Marseille FRANCE
11837472 434338638 @Company
@Persons
@UBO
@INPI
DUHAMEL Jean-Francois
DoB: 1973-12-07
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
33 Traverse DES PRUD HOMMES 13010 Marseille FRANCE
11977366 508494077 @Company
@Persons
@UBO
@INPI
MAURO Jean Francois
DoB: 1973-12-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
307 Route Du Felan 74370 Villaz France
11977367 508494077 @Company
@Persons
@UBO
@INPI
MAURO Jean Francois
DoB: 1973-12-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Route Du Felan 74370 Villaz France
12693698 507694578 @Company
@Persons
@UBO
@INPI
SAVAJOLS Stephane Francois Jean-Paul
DoB: 1973-05-21
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT LA PLAINE 23 RESIDENCE ROSERAIE 48100 MARVEJOLS FRANCE yes
@Cadastre
@Geotag
12693699 507694578 @Company
@Persons
@UBO
@INPI
SAVAJOLS Stephane Francois Jean-Paul
DoB: 1973-05-21
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT LA PLAINE 23 RESIDENCE ROSERAIE 48100 MARVEJOLS FRANCE yes
@Cadastre
@Geotag
13464349 318208816 @Company
@Persons
@UBO
@INPI
NAYME Jean-Francois Régis
DoB: 1973-04-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue Julien Sacaze 31100 Toulouse 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.