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 LE FRANCOIS 1970-07-17 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10610938 793934365 @Company
@Persons
@UBO
@INPI
COSTE Francois Gérard Jean-louis
DoB: 1970-09-20
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vert 7300 Cheminas France yes
@Cadastre
@Geotag
10738294 499073450 @Company
@Persons
@UBO
@INPI
LACOMARE Patrick Francois Guy
DoB: 1970-01-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Boulevard Jacques Monod 6110 Le Cannet FRANCE
13483103 350744777 @Company
@Persons
@UBO
@INPI
LE FRANCOIS Philippe Lucien Marcel
DoB: 1970-07-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Paul Eluard 91100 ST GERMAIN LES CORBEIL FRANCE
13483104 350744777 @Company
@Persons
@UBO
@INPI
LE FRANCOIS Philippe Lucien Marcel
DoB: 1970-07-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Paul Eluard 91100 ST GERMAIN LES CORBEIL FRANCE
13724405 433285103 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13755143 512826132 @Company
@Persons
@UBO
@INPI
URITY Moïse Anicet, né le 17/04/1970 au FRANCOIS (MQUE),de Nationalité Française, Célibataire, demeurant Morne Gamelle 97240 LE FRANCOIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13755144 512826132 @Company
@Persons
@UBO
@INPI
URITY Moïse Anicet, né le 17/04/1970 au FRANCOIS (MQUE),de Nationalité Française, Célibataire, demeurant Morne Gamelle 97240 LE FRANCOIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14294530 439570912 @Company
@Persons
@UBO
@INPI
FREDY Thierry Jean Francois
DoB: 1970-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin . DIVON RIVE GAUCHE SAINT PAUL - Le Guillaume 97423 Saint-Paul 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.