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 342526803 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6604841 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE Jean
DoB: 1954-10-20
PoB: 78537 Saint-Arnoult-en-Yvelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Côteau de la Tabourette 38780 Estrablin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604842 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE Jean
DoB: 1954-10-20
PoB: 78537 Saint-Arnoult-en-Yvelines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Côteau de la Tabourette 38780 Estrablin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604843 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE FOUET Michèle
DoB: 1957-07-05
PoB: 78537 Saint-Arnoult-en-Yvelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34Bis Rue de Rivière 91720 Maisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604844 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE FOUET Michèle
DoB: 1957-07-05
PoB: 78537 Saint-Arnoult-en-Yvelines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34Bis Rue de Rivière 91720 Maisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604845 342526803 @Company
@Persons
@UBO
@INPI
MATHIEU DE REKENEIRE Thérèse Marie Henriette
DoB: 1931-02-08
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue des Montharlants 89260 FLEURIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604846 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE François
DoB: 1952-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue St Julien 33210 Toulenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604847 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE RAGUIN Agnès
DoB: 1953-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse de l'Arbousier 34550 Bessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604848 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE PALMA Madeleine
DoB: 1956-02-27
PoB: 78537 Saint-Arnoult-en-Yvelines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Basse 21390 Braux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604849 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE Benoît
DoB: 1959-07-08
PoB: 78537 Saint-Arnoult-en-Yvelines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Crot à la Cane 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604850 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE Marie
DoB: 1961-01-13
PoB: 78537 Saint-Arnoult-en-Yvelines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Pressoir 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604851 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE RICHARD Elisabeth
DoB: 1962-03-02
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
J3L JL1 36 Rue Georges Pepin CHAMBLY 0 QUEBEC CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604852 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE Anne
DoB: 1967-04-10
PoB: 89209 Jouy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Impasse des Fumades 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604853 342526803 @Company
@Persons
@UBO
@INPI
DE REKENEIRE Philippe
DoB: 1967-04-10
PoB: 89209 Jouy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Madeleine Lafitte 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.