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 REINE 1985-04-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301460 512360801 @Company
@Persons
@UBO
@INPI
GUERIN GAUTIER Émilie, Marie-Annick, Reine Isabelle, Manuella
DoB: 1985-12-24
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Douette 22250 Sévignac FRANCE
1873884 811307511 @Company
@Persons
@UBO
@INPI
Ait Yahia Yacine
DoB: 1985-01-19
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Reine Blanche 75013 Paris France
2170314 804066355 @Company
@Persons
@UBO
@INPI
Ghezzar Mehdi
DoB: 1985-02-22
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de la Reine 92100 Boulogne-Billancourt France
3253699 801661737 @Company
@Persons
@UBO
@INPI
RENAUDEAU Jérémy Jean-Marc
DoB: 1985-09-24
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
813 Rue Ampère 69400 Villefranche-sur-Saône France
3428621 540088994 @Company
@Persons
@UBO
@INPI
LACOUTURE Claire
DoB: 1985-12-12
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Rue Reine Etiemble 34090 Montpellier FRANCE
3778807 814041364 @Company
@Persons
@UBO
@INPI
REINE Richard, Pascal, Claude
DoB: 1985-04-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Jouvet 52100 Saint-Dizier FRANCE
4067378 535391635 @Company
@Persons
@UBO
@INPI
BRINGER Vincent Robert
DoB: 1985-08-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
4657002 798948576 @Company
@Persons
@UBO
@INPI
RUSU Vasile
DoB: 1985-10-24
PoB: PIATRA NEAMT ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis Boulevard Reine Jeanne 6130 Grasse FRANCE
6857811 798331427 @Company
@Persons
@UBO
@INPI
GENDRON Grégory
DoB: 1985-09-26
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Route de la Reine Lieu-Dit Fontenille 17120 Semussac FRANCE
8739269 799483557 @Company
@Persons
@UBO
@INPI
ANDRE Yoan
DoB: 1985-11-21
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée de la Reine 63360 Gerzat FRANCE
11123257 501663744 @Company
@Persons
@UBO
@INPI
DRAGO Jérôme
DoB: 1985-12-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
11742289 794104950 @Company
@Persons
@UBO
@INPI
ROUBAUD Aurélie
DoB: 1985-02-23
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Reine Jeanne 13013 Marseille FRANCE
11973980 379557978 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Nicolas
DoB: 1985-11-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Nant De la Reine 74210 Saint-Ferréol France
12377462 507722338 @Company
@Persons
@UBO
@INPI
OMER OMER Céline
DoB: 1985-05-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Hoffmann 92340 Bourg-la-Reine FRANCE
13387970 811587013 @Company
@Persons
@UBO
@INPI
TIFFON Marc
DoB: 1985-07-31
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1307 route du Thor Les Valayans 84210 Pernes-les-Fontaines 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.