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 792623373 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952057 792623373 @Company
@Persons
@UBO
@INPI
RENAUD GUILLEN Christine Marie Nicole
DoB: 1970-05-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Allée des Aubépins 69290 Saint-Genis-les-Ollières France
952058 792623373 @Company
@Persons
@UBO
@INPI
RENAUD GUILLEN Christine Marie Nicole
DoB: 1970-05-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Allée des Aubépins 69290 Saint-Genis-les-Ollières France
952059 792623373 @Company
@Persons
@UBO
@INPI
RENAUD GUILLEN Christine Marie Nicole
DoB: 1970-05-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée des Aubépins 69290 Saint-Genis-les-Ollières France
952060 792623373 @Company
@Persons
@UBO
@INPI
MIZRAHI Jacques
DoB: 1954-09-20
PoB: Ben Ahmed Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pfaffenrainstrasse 26 99 Bottmingen Suisse
952061 792623373 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
952062 792623373 @Company
@Persons
@UBO
@INPI
LABORATOIRES THEA
DoB: 390813988
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Louis Blériot - Zone Industrielle du Brezet 63100 Clermont-Ferrand France
952063 792623373 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Def 92000 Nanterre France
5045604 792623373 @Company
@Persons
@UBO
@INPI
BOISSEL Stéphane Jacques Patrice
DoB: 1968-02-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Avenue des Cottages 69300 Caluire-et-Cuire France
5045605 792623373 @Company
@Persons
@UBO
@INPI
RENAUD GUILLEN Christine Marie Nicole
DoB: 1970-05-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Allée des Aubépins 69290 Saint-Genis-les-Ollières France
5045606 792623373 @Company
@Persons
@UBO
@INPI
SERRANO Emmanuelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue du Parc 67205 Oberhausbergen France
5045607 792623373 @Company
@Persons
@UBO
@INPI
LABAT-SCHEER Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Du Général Offenstein 67000 Strasbourg France
15450433 792623373 @Company
@Persons
@UBO
@INPI
MAURIAC Patrice
DoB: 1964-07-01
PoB: 58194 Nevers (58) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
114 B Rue des Pyrénées 75020 Paris France
15450434 792623373 @Company
@Persons
@UBO
@INPI
RENAUD GUILLEN Christine Marie Nicole
DoB: 1970-05-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Allée des Aubépins 69290 Saint-Genis-les-Ollières France
15450435 792623373 @Company
@Persons
@UBO
@INPI
MAURIAC Patrice
DoB: 1964-07-01
PoB: 58194 Nevers (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
114 B Rue des Pyrénées 75020 Paris France
15450436 792623373 @Company
@Persons
@UBO
@INPI
RENAUD GUILLEN Christine Marie Nicole
DoB: 1970-05-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée des Aubépins 69290 Saint-Genis-les-Ollières France
15450437 792623373 @Company
@Persons
@UBO
@INPI
LABUSSIERE Vincent
DoB: 1972-07-07
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue d'Anjou VAL DES 4 PIGNONS 78650 Beynes France
15450438 792623373 @Company
@Persons
@UBO
@INPI
MEDIOLANUM FARMACEUTICI S.P.A.
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Via San Giuseppe Cottolengo 15 20143 Cap Italie
15450439 792623373 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Def 92000 Nanterre 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.