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 Renée 1970-06-16 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029065 302726914 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Viticole"LEGUILLETTE ROMELOT"
DoB: 391595246
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Mont Dorin 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
6698722 809192479 @Company
@Persons
@UBO
@INPI
PELLETIER NEVEU Magali, Danièle, Renée, Marie-Louise
DoB: 1970-04-06
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard de l'Océan 29280 Locmaria-Plouzané FRANCE
9376488 388590895 @Company
@Persons
@UBO
@INPI
LECLERE Patrice, René
DoB: 1970-01-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Boulinière 49300 Cholet FRANCE
10058029 319214557 @Company
@Persons
@UBO
@INPI
RAFFLEGEAU LAMOUREUX Sandrine, Marie, Édith
DoB: 1970-07-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Commandant René Mouchotte 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
10529900 515296382 @Company
@Persons
@UBO
@INPI
RACADOT Benoit René André Marie
DoB: 1970-10-06
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Polette 1800 Villieu Loyes Mollon FRANCE
11212087 418545935 @Company
@Persons
@UBO
@INPI
PERROUIN Pascal Jacques Maurice René
DoB: 1970-11-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Moines 44380 Pornichet France
11331706 512924747 @Company
@Persons
@UBO
@INPI
BACHELUT Jean-Sébastien Roland
DoB: 1970-08-16
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue François René de Chateaubriand 39100 Dole France yes
@Cadastre
@Geotag
11822551 813594116 @Company
@Persons
@UBO
@INPI
VALERIO Nicolas Valentin René
DoB: 1970-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gagliardo 13007 Marseille FRANCE
11899826 813220720 @Company
@Persons
@UBO
@INPI
VALERIO Nicolas Valentin René
DoB: 1970-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gagliardo 13007 Marseille FRANCE
11899827 813220720 @Company
@Persons
@UBO
@INPI
VALERIO Nicolas Valentin René
DoB: 1970-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gagliardo 13007 Marseille FRANCE
12514662 815049473 @Company
@Persons
@UBO
@INPI
DELAMARE Denis, André, Luc
DoB: 1970-03-15
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue René Cance 76600 Le Havre FRANCE
12519405 492037361 @Company
@Persons
@UBO
@INPI
BRENIER CLAPSON Stéphanie Madeleine Renée
DoB: 1970-06-29
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE GABRIEL PERI 76600 LE HAVRE FRANCE
12519406 492037361 @Company
@Persons
@UBO
@INPI
BRENIER CLAPSON Stéphanie Madeleine Renée
DoB: 1970-06-29
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE GABRIEL PERI 76600 LE HAVRE FRANCE
12571306 818129710 @Company
@Persons
@UBO
@INPI
DELAMARE Jean-Luc, René
DoB: 1970-06-16
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pierre Tarlé 76240 Le Mesnil Esnard FRANCE
13153811 812407922 @Company
@Persons
@UBO
@INPI
AUDET Jean René
DoB: 1970-10-16
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Frédéric Passy 77410 Claye-Souilly France
13153812 812407922 @Company
@Persons
@UBO
@INPI
AUDET Jean René
DoB: 1970-10-16
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 square Frédéric Passy 77410 Claye-Souilly France
13621005 452529910 @Company
@Persons
@UBO
@INPI
DUVEAU Bruno René
DoB: 1970-08-16
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Montée Des Impiniers 6220 Vallauris France yes
@Cadastre
@Geotag
14067013 513364158 @Company
@Persons
@UBO
@INPI
POUZET POCOVI Christine Marie Renée
DoB: 1970-10-31
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Véré Richardson Saint-Louis 97150 Saint-Martin France yes
@Cadastre
@Geotag
14067404 518315007 @Company
@Persons
@UBO
@INPI
AMSELLEM Mickael
DoB: 1970-12-06
PoB: Beer Yaacov Israël
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Achille René Boisneuf Bas du Fort 97190 Le Gosier France
14122469 512239666 @Company
@Persons
@UBO
@INPI
MAILLOUX Jean-Yves, René
DoB: 1970-08-25
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des 2 Criques Res Eau Mignon 97354 Remire-Montjoly France
14303463 490457850 @Company
@Persons
@UBO
@INPI
HUBERT Soazig Marie Josèphe Renée
DoB: 1970-03-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU GRAND HOTEL APT 56 RESIDENCE NAUSICAS - Saint-G 97434 Saint-Paul France
14536378 852864701 @Company
@Persons
@UBO
@INPI
PROKOPOVITCH Igor
DoB: 1970-06-16
PoB: Kremenets UKRAINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Lucien René Duschene 78170 La Celle-Saint-Cloud FRANCE
14621680 820369130 @Company
@Persons
@UBO
@INPI
AUDET Jean René
DoB: 1970-10-16
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée d'Ariane 77410 Gressy France yes
@Cadastre
@Geotag
15411892 524392453 @Company
@Persons
@UBO
@INPI
FOISNEAU MILLON Christelle Renée
DoB: 1970-07-16
PoB: Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de l'Ormeau 86180 Buxerolles France
15880949 823805619 @Company
@Persons
@UBO
@INPI
VINCENT MULLER Hélène Renée
DoB: 1970-05-03
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
44 Rue de la Toison d'Or 30128 Garons France
16134350 326277290 @Company
@Persons
@UBO
@INPI
DESAZARS DE MONTGAILHARD Serge Jacques René
DoB: 1970-06-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Ernest Deloison 92200 Neuilly-sur-Seine 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.