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 1987-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3986721 342768280 @Company
@Persons
@UBO
@INPI
JOB Jean Francois
DoB: 1957-11-23
PoB: LULUABOURG (CONGO BELGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DE LA PERGOLA 6600 ANTIBES FRANCE
4043743 340420371 @Company
@Persons
@UBO
@INPI
DARRIEUX JUSON Jean Francois Marie Martial
DoB: 1942-02-27
PoB: SAINT PALAIS (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GAMBETTA 64120 SAINT PALAIS FRANCE yes
@Cadastre
@Geotag
4901711 815288055 @Company
@Persons
@UBO
@INPI
FRANCOIS Quentin Charles Jean-Jacques
DoB: 1987-11-04
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard du Clou 74500 Évian-les-Bains France
5757846 343231338 @Company
@Persons
@UBO
@INPI
AT Jean - Francois
DoB: 1943-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAPIADE AIGUILLON 47190 AIGUILLON FRANCE
5939130 350602710 @Company
@Persons
@UBO
@INPI
INDIVISION DE PERETTI JEAN FRANCOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Residence l'Orientale 20145 Sari Solenzara FRANCE yes
@Cadastre
@Geotag
5955506 340014497 @Company
@Persons
@UBO
@INPI
ANDREANI (Jean Louis Francois)
DoB: 1947-08-09
PoB: TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE STAZZALE PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
6113128 818653164 @Company
@Persons
@UBO
@INPI
BARRÉ Jean-Francois Jules Gabriel Marc
DoB: 1987-05-18
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 44590 Saint Vincent des Landes France
7757283 340332691 @Company
@Persons
@UBO
@INPI
BEAUVALLET Jean Claude Francois
DoB: 1943-12-30
PoB: VENDOME (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. DE TREMAULT 41100 VENDOME FRANCE
8406157 751181678 @Company
@Persons
@UBO
@INPI
BONIFACI Jean-Francois
DoB: 1987-11-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20270 Aléria FRANCE yes
@Cadastre
@Geotag
8768569 340680602 @Company
@Persons
@UBO
@INPI
RENOIR Jean-Marie Francois
DoB: 1947-06-11
PoB: A VIERZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
9829107 491805669 @Company
@Persons
@UBO
@INPI
CODDRETTO Antoine Jean-Francois
DoB: 1987-02-15
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VIGNES 83840 TRIGANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040074 340134311 @Company
@Persons
@UBO
@INPI
CRETE Jean Claude Andre Francois Marie
DoB: 1946-04-28
PoB: SAINT JACUT LES PINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CHESNAIS" SAINT PERREUX 56350 ALLAIRE FRANCE
10047506 341282556 @Company
@Persons
@UBO
@INPI
BOURDAIS Jean-Francois
DoB: 1955-02-26
PoB: PARIS 9ø
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PARGO - 13, RUE CHARLES MANACH - BAT.A 56000 VANNES FRANCE
11529044 751094988 @Company
@Persons
@UBO
@INPI
MOREAU Francois-Xavier, Jean, Jacques
DoB: 1987-07-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DU PRESBYTERE 21110 Tart-le-Haut FRANCE
11544704 342991403 @Company
@Persons
@UBO
@INPI
CLAIRGEON Francois Jean
DoB: 1957-01-26
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GISSEY SUR OUCHE 21410 PONT DE PANY FRANCE
11894051 794950162 @Company
@Persons
@UBO
@INPI
OZ Jean Francois
DoB: 1987-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 A Rue Jean Queillau chez Mr OZ 13014 Marseille FRANCE
12520254 498965359 @Company
@Persons
@UBO
@INPI
MARETTE Francois-Xavier Jean Olivier Jacques
DoB: 1987-02-28
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 RUE JULES SIEGFRIED 76600 LE HAVRE FRANCE
13811868 833879059 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Axel
DoB: 1987-04-02
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 lotissement Panorama 97224 Ducos 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.