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 Ren 1978-12-02 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3188273 828409383 @Company
@Persons
@UBO
@INPI
DURU LOSFELD Fabienne Virginie Renée
DoB: 1978-02-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue de la Fontaine des Arenes 60300 Senlis FRANCE
3188274 828409383 @Company
@Persons
@UBO
@INPI
DURU LOSFELD Fabienne Virginie Renée
DoB: 1978-02-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
67 Rue de la Fontaine des Arenes 60300 Senlis FRANCE
3359788 488682279 @Company
@Persons
@UBO
@INPI
MIRABEAU IMMOBILIER
DoB: 488146846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 BIS Avenue Mirabeau Square St Quentin 6000 Nice FRANCE yes
@Cadastre
@Geotag
3731105 824441950 @Company
@Persons
@UBO
@INPI
HAMRANI Rachid, René
DoB: 1978-02-04
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 chemin de Versailles 84530 Villelaure FRANCE
4660371 804554020 @Company
@Persons
@UBO
@INPI
REUBEN VALK Dana, Lisa, Renée
DoB: 1978-01-20
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Campden Hill Road 0 LONDRES W8 7DY ROYAUME-UNI
4850736 824581656 @Company
@Persons
@UBO
@INPI
MISON Philippe Gustave René
DoB: 1978-02-21
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78B Rue Sacco et vanzetti 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
4976207 808862825 @Company
@Persons
@UBO
@INPI
RUME John Pierre René
DoB: 1978-02-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Théophile Gautier 69330 Meyzieu France
4976208 808862825 @Company
@Persons
@UBO
@INPI
RUME John Pierre René
DoB: 1978-02-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Théophile Gautier 69330 Meyzieu France
6623750 529267403 @Company
@Persons
@UBO
@INPI
BOUMIMEZ Abdesselam
DoB: 1978-02-25
PoB: TEXENNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue René Amand 86000 Poitiers FRANCE
6623751 529267403 @Company
@Persons
@UBO
@INPI
BOUMIMEZ Abdesselam
DoB: 1978-02-25
PoB: TEXENNA ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue René Amand 86000 Poitiers FRANCE
10020343 493498315 @Company
@Persons
@UBO
@INPI
DELAMOTTE LEMETAYER Laure Renée Rolande
DoB: 1978-02-04
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Cale 56370 Le Tour-du-Parc FRANCE
10020344 493498315 @Company
@Persons
@UBO
@INPI
DELAMOTTE LEMETAYER Laure Renée Rolande
DoB: 1978-02-04
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Cale 56370 Le Tour-du-Parc FRANCE
11489775 481796944 @Company
@Persons
@UBO
@INPI
CALVET Nicolas, Gérard, René
DoB: 1978-02-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B QUAI GAUTHEY RES. LES 2 RIVES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11489776 481796944 @Company
@Persons
@UBO
@INPI
CALVET Nicolas, Gérard, René
DoB: 1978-02-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29B QUAI GAUTHEY RES. LES 2 RIVES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11615845 440360873 @Company
@Persons
@UBO
@INPI
MARTINS Jérôme René
DoB: 1978-02-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée du Jardin de Montaud 42000 Saint-Etienne FRANCE
12829799 538547647 @Company
@Persons
@UBO
@INPI
CHERFILS Romain
DoB: 1978-02-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard du Roi René 13100 Aix-en-Provence FRANCE
12829800 538547647 @Company
@Persons
@UBO
@INPI
CHERFILS Romain
DoB: 1978-02-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard du Roi René 13100 Aix-en-Provence FRANCE
13192354 512882317 @Company
@Persons
@UBO
@INPI
BILLE Christophe René
DoB: 1978-02-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Claude Bernard 77100 Meaux France
14153273 752530865 @Company
@Persons
@UBO
@INPI
Hermet Hélène, Renée, Marie
DoB: 24/09/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
67 rue de la Plaine 75020 Paris France yes
@Cadastre
@Geotag
15816447 492748769 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas Georges René
DoB: 1978-12-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle de la Riotte 25660 Saône France yes
@Cadastre
@Geotag
15982706 848257226 @Company
@Persons
@UBO
@INPI
GAURIER Michaël Jean-Pierre René
DoB: 1978-09-19
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue du Guet de Saint-Pierre 91220 Brétigny-sur-Orge FRANCE
16180188 791143118 @Company
@Persons
@UBO
@INPI
DÔ Jimmy, René, Michel
DoB: 1978-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A Route de Saint-Gabriel Villiers-le-Sec 14480 Creully sur Seulles 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.