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 494634702 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12594086 494634702 @Company
@Persons
@UBO
@INPI
RENCKI Julien Marc Philippe
DoB: 1970-05-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SAINT ANDRE DES ARTS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594087 494634702 @Company
@Persons
@UBO
@INPI
RENCKI Julien Marc Philippe
DoB: 1970-05-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE SAINT ANDRE DES ARTS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594088 494634702 @Company
@Persons
@UBO
@INPI
DEREN Francois Xavier Patrick Michel
DoB: 1968-06-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PIERRE DEMOURS 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594089 494634702 @Company
@Persons
@UBO
@INPI
DEREN Francois Xavier Patrick Michel
DoB: 1968-06-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE PIERRE DEMOURS 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594090 494634702 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DES BENEDICTINS DE ST WANDRILLE DE FONTENELLE
DoB: 781139183
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ST WANDRILLE RANCON 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594091 494634702 @Company
@Persons
@UBO
@INPI
GIRAN Pascal Marie Michel
DoB: 1946-09-06
PoB: 95355 MAGNY EN VEXIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 AVENUE DU CHATEAU D'ESTE 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594092 494634702 @Company
@Persons
@UBO
@INPI
ITHURBIDE Michel Jean Yves
DoB: 1935-02-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE PIERRE LESCOT 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594093 494634702 @Company
@Persons
@UBO
@INPI
CARON ITHURBIDE Anne Claude Alice Jeanne
DoB: 1939-03-28
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE PIERRE LESCOT 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594094 494634702 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Marie Gerard
DoB: 1945-11-16
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 AVENUE DU PARC MONCEAU 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594095 494634702 @Company
@Persons
@UBO
@INPI
BREMILTS LEFEBVRE Monique Marie Ghislaine
DoB: 1944-08-04
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 AVENUE DU PARC MONCEAU 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594096 494634702 @Company
@Persons
@UBO
@INPI
LELEU Romain Marie Dominique Lucien
DoB: 1973-09-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE LA REPUBLIQUE 64290 LASSEUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594097 494634702 @Company
@Persons
@UBO
@INPI
SEYDOUX LELEU Violaine Marie Marthe
DoB: 1977-01-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE LA REPUBLIQUE 64290 LASSEUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594098 494634702 @Company
@Persons
@UBO
@INPI
DE BOSSCHERE Patrick Marie-Paul Gerard
DoB: 1946-09-23
PoB: 76290 FRICHEMESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE HURTEBISE 60200 COMPIEGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594099 494634702 @Company
@Persons
@UBO
@INPI
QUEVAL DE BOSSCHERE Marie-Chantal Francoise Agnes
DoB: 1949-07-20
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE HURTEBISE 60200 COMPIEGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594100 494634702 @Company
@Persons
@UBO
@INPI
LEMETAIS Dominique Jean Marie
DoB: 1945-08-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DU GENERAL MANGIN 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594101 494634702 @Company
@Persons
@UBO
@INPI
LEROI LEMETAIS Colette Louise France
DoB: 1941-01-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DU GENERAL MANGIN 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594102 494634702 @Company
@Persons
@UBO
@INPI
PAUMELLE Michel Andre Leon Marie
DoB: 2030-05-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 RUE DE LA FEDERATION 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594103 494634702 @Company
@Persons
@UBO
@INPI
D'ACREMONT PAUMELLE Marie-Francoise Anne Renee
DoB: 1931-03-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 RUE DE LA FEDERATION 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594104 494634702 @Company
@Persons
@UBO
@INPI
CAFFET Jacques Augustin Nestor
DoB: 1922-08-19
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE MAURICE RABASSE 27500 TOUTAINVILLE 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.