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 1972-06-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884468 834515579 @Company
@Persons
@UBO
@INPI
LE CALVEZ Erwan Jean Francois
DoB: 1972-10-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de la Grolle 86000 Poitiers FRANCE
1562111 523354587 @Company
@Persons
@UBO
@INPI
DE MASCUREAU Francois Marie Pierre Louis Michel Olivier
DoB: 1972-11-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
159 Place Haute 92100 Boulogne-Billancourt FRANCE
2112828 812070704 @Company
@Persons
@UBO
@INPI
Roit-Levêque Jean-Francois
DoB: 1972-07-20
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de Vau Gèle 37140 Benais France
2643822 490463056 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois
DoB: 1972-09-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Blanc 26120 Montmeyran France
3020056 482787231 @Company
@Persons
@UBO
@INPI
FELIX FRANCOIS Isabelle
DoB: 1972-06-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue -DU GAL. LECLERC 91540 Mennecy France
3348617 432482933 @Company
@Persons
@UBO
@INPI
BERGER Laurent Jean Francois
DoB: 1972-06-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SERENA FLEURIE PARC MARIA LES CHENES 6100 Nice FRANCE
3367058 967801374 @Company
@Persons
@UBO
@INPI
CODANI Nicolas Jean Baptiste Francois
DoB: 1972-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue VILLERMONT LE FONTENOY 6000 Nice FRANCE yes
@Cadastre
@Geotag
3383978 966801102 @Company
@Persons
@UBO
@INPI
CODANI Nicolas Jean Baptiste Francois
DoB: 1972-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue VILLERMONT LE FONTENOY 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3417690 499754786 @Company
@Persons
@UBO
@INPI
M. RIBERI FRANCOIS LAURENT
DoB: 1972-09-20
PoB: NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVE RIVIERA LE RIVIERA PALACE 6500 Menton FRANCE
3977422 448247825 @Company
@Persons
@UBO
@INPI
RIBERI Francois Laurent
DoB: 1972-09-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIVIERA PALACE 28 AVENUE RIVIERA 6500 MENTON FRANCE yes
@Cadastre
@Geotag
5336287 532141033 @Company
@Persons
@UBO
@INPI
LE FRANCOIS Séverine, Simone, Claude
DoB: 1972-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gustave Canet 14750 Saint-Aubin-sur-Mer FRANCE
5705570 481306157 @Company
@Persons
@UBO
@INPI
JAGUELIN Stephanie
DoB: 1972-06-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AVENUE FRANCOIS MITTERRAND 72000 LE MANS FRANCE
5719272 453806473 @Company
@Persons
@UBO
@INPI
LEROUTIER ABADIE Virginie
DoB: 1972-02-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FRANCOIS RABELAIS 72700 ROUILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6737917 488817602 @Company
@Persons
@UBO
@INPI
LE SCAO Thierry
DoB: 1972-09-18
PoB: 29044 DINEAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE FRANCOIS COPPEE 29200 BREST FRANCE
6737918 488817602 @Company
@Persons
@UBO
@INPI
LE SCAO Thierry
DoB: 1972-09-18
PoB: 29044 DINEAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE FRANCOIS COPPEE 29200 BREST FRANCE
6938491 805195088 @Company
@Persons
@UBO
@INPI
SCHMITT Goliath David André Roger
DoB: 1972-11-30
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Farman 51400 Livry-Louvercy FRANCE
7297542 437973506 @Company
@Persons
@UBO
@INPI
BERGAUT Delphine Andrée Gisèle
DoB: 1972-01-25
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande-Rue 51290 Somsois France
7301204 482043817 @Company
@Persons
@UBO
@INPI
CABART Stéphane
DoB: 1972-06-26
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Soeurs 51300 Vitry-le-François France
8408902 420486854 @Company
@Persons
@UBO
@INPI
SANNA Herve Francois
DoB: 1972-06-01
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM LE MUGUET QUARTIER ANNONCIADE 20200 Bastia FRANCE
8578002 514193754 @Company
@Persons
@UBO
@INPI
FRANCOIS Stéphanie
DoB: 1972-06-07
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Corvée Lorette le Martrat 71390 Marcilly-les-Buxy FRANCE yes
@Cadastre
@Geotag
8613391 399998517 @Company
@Persons
@UBO
@INPI
LECRIVAIN Eric
DoB: 1972-08-27
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RUISSES 58450 ANNAY FRANCE
8927378 501153779 @Company
@Persons
@UBO
@INPI
DAUVIER Francois
DoB: 1972-06-17
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieux Presbytère 35320 Lalleu FRANCE
8927379 501153779 @Company
@Persons
@UBO
@INPI
DAUVIER Francois
DoB: 1972-06-17
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Vieux Presbytère 35320 Lalleu FRANCE
8955613 482196284 @Company
@Persons
@UBO
@INPI
REBILLARD Jean-Francois Georges
DoB: 1972-07-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 le Goulou 35630 La Chapelle-Chaussée FRANCE
9402801 441213246 @Company
@Persons
@UBO
@INPI
DELIEGE RADAY Maud
DoB: 1972-06-06
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COUVENT KAYSERSBERG 0 68162 KAYSERSBERG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639810 483023461 @Company
@Persons
@UBO
@INPI
DERRIEN OUAGNE Carole Odette Daniele
DoB: 1972-03-22
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FRANCOIS VILLON LE MAS GENEST 87570 RILHAC RANCON FRANCE yes
@Cadastre
@Geotag
9639811 483023461 @Company
@Persons
@UBO
@INPI
DERRIEN OUAGNE Carole Odette Daniele
DoB: 1972-03-22
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE FRANCOIS VILLON LE MAS GENEST 87570 RILHAC RANCON FRANCE yes
@Cadastre
@Geotag
10753336 491104535 @Company
@Persons
@UBO
@INPI
CHAPEL Jean-Francois Régis
DoB: 1972-06-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Boulevard du Foulon 6130 Grasse FRANCE
10767292 320978216 @Company
@Persons
@UBO
@INPI
CHAPEL Jean-Francois Régis
DoB: 1972-06-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Boulevard du Foulon 6130 Grasse FRANCE
10769640 417962438 @Company
@Persons
@UBO
@INPI
BOOS Jean Francois
DoB: 1972-02-19
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CASTELLARAS LE VIEUX 6370 Mouans-Sartoux FRANCE
11141661 382733434 @Company
@Persons
@UBO
@INPI
TEIL Jean Francois
DoB: 1972-07-19
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON 24320 VERTEILLAC FRANCE yes
@Cadastre
@Geotag
11145207 420876229 @Company
@Persons
@UBO
@INPI
BRACHET Jean-Francois
DoB: 1972-06-22
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NAUDONNET 24300 ST MARTIAL DE VALETTE FRANCE
11496331 498430107 @Company
@Persons
@UBO
@INPI
BOUCHETARD Pierre Francois
DoB: 1972-07-25
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES BONS ENFANTS 21380 MARSANNAY LE BOIS FRANCE yes
@Cadastre
@Geotag
11496332 498430107 @Company
@Persons
@UBO
@INPI
BOUCHETARD Pierre Francois
DoB: 1972-07-25
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES BONS ENFANTS 21380 MARSANNAY LE BOIS FRANCE yes
@Cadastre
@Geotag
12188454 572021475 @Company
@Persons
@UBO
@INPI
CHARRON FRANCOIS-XAVIER
DoB: 1972-06-21
PoB: 78 LE CHESNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE
12494246 421919101 @Company
@Persons
@UBO
@INPI
MAGNAN Laurent Francois
DoB: 1972-06-17
PoB: 76259 76 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 BD. SUZANNE CLEMENT FECAMP 76400 FECAMP FRANCE
12505601 454037441 @Company
@Persons
@UBO
@INPI
VOIMENT FRANCOIS Valerie Sylvie Liliane
DoB: 1972-04-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE JULES RECHER MONTIVILLIERS 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
13066935 380253187 @Company
@Persons
@UBO
@INPI
BARDOT FRANCOIS
DoB: 1972-02-01
PoB: PEYRELEVADE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 19290 Peyrelevade FRANCE yes
@Cadastre
@Geotag
14115665 412068389 @Company
@Persons
@UBO
@INPI
EMERANCIENNE Roberte Isidore
DoB: 1972-04-04
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Delgres 97280 Le Vauclin 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.