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 439675836 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7798798 451246094 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE
7803662 487554834 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812620 484532973 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE
7822500 538708280 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE
7823393 450896006 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7836967 528484959 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE
7856535 484640891 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE
7864251 451095442 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7866205 480058635 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883263 451248488 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883574 487554776 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE
7889441 439675836 @Company
@Persons
@UBO
@INPI
PERDUCA Andréa
DoB: 1968-10-22
PoB: BRONI ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Rue Jean Mermoz 78600 Maisons-Laffitte FRANCE
7889442 439675836 @Company
@Persons
@UBO
@INPI
PERDUCA Andréa
DoB: 1968-10-22
PoB: BRONI ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue Jean Mermoz 78600 Maisons-Laffitte FRANCE
7889443 439675836 @Company
@Persons
@UBO
@INPI
FIOCCHI Andréa
DoB: 1966-07-27
PoB: MILANO ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Vincenzo Viviani 12 0 21124 MILAN ITALIE
7889444 439675836 @Company
@Persons
@UBO
@INPI
KUMAR Ram
DoB: 1977-11-21
PoB: MADURAI INDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Carlton Garden Stirling Square 0 LONDON SWIY 5 AD ROYAUME-UNI
7889445 439675836 @Company
@Persons
@UBO
@INPI
OLMOS Jesus
DoB: 1960-06-27
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Carlton Garden Stirling Square 0 LONDON SWIY 5 AD ROYAUME-UNI
7889446 439675836 @Company
@Persons
@UBO
@INPI
POLICARD Vincent
DoB: 1974-04-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Cleveland Square Flat 9 W2 6DD 0 LONDRES ROYAUME-UNI
7889447 439675836 @Company
@Persons
@UBO
@INPI
TILSTONE David, Paul
DoB: 1969-06-27
PoB: CHANGY SINGAPOUR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
St, Barnabas Close 7, 0 LONDRES ROYAUME-UNI
7889448 439675836 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
7889449 439675836 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly-sur-Seine FRANCE
7892704 451246714 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901589 487554867 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7907200 528484942 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE
7920524 451373575 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7934481 451095350 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7934911 538043407 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE
7953462 480058627 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7963054 480057595 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7968176 480058650 @Company
@Persons
@UBO
@INPI
RENVICO FRANCE
DoB: 439675836
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Guynemer 78600 Maisons-Laffitte 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.