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 REN 1983-02-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523023 535209233 @Company
@Persons
@UBO
@INPI
Slama Harry René Salomon
DoB: 1983-02-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Présidnet Wilson 93230 Romainville France
591508 838347839 @Company
@Persons
@UBO
@INPI
BUSSEMEY Cédric René Benoît
DoB: 1983-05-01
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Tarridon Appartement 64 Entrée A7 47700 Casteljaloux FRANCE
867614 327734182 @Company
@Persons
@UBO
@INPI
CAZIER Guillaume Georges René
DoB: 1983-01-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place André Audinot 80200 Péronne France
1298935 411040181 @Company
@Persons
@UBO
@INPI
BOUDET Adrien, Jean-Baptiste, René
DoB: 1983-06-24
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Genets 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1308919 415019058 @Company
@Persons
@UBO
@INPI
FOUGERAY Mathieu, Marc, Gaël
DoB: 1983-02-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue René Aillerie 35800 Dinard FRANCE
1757431 528691900 @Company
@Persons
@UBO
@INPI
REN Jinfang
DoB: 1983-02-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Diane De Poitiers 75019 Paris France yes
@Cadastre
@Geotag
1757432 528691900 @Company
@Persons
@UBO
@INPI
REN Jinfang
DoB: 1983-02-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Diane De Poitiers 75019 Paris France yes
@Cadastre
@Geotag
1844362 812001501 @Company
@Persons
@UBO
@INPI
Gavrailov Thomas Dimitri René
DoB: 1983-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marius Jacotot 92800 Puteaux France
1844364 812001501 @Company
@Persons
@UBO
@INPI
Gavrailov Thomas Dimitri René
DoB: 1983-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marius Jacotot 92800 Puteaux France
4104995 794301176 @Company
@Persons
@UBO
@INPI
TAMJISS Samir
DoB: 1983-02-15
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue René Charton 91200 Athis-Mons FRANCE
5297307 790405484 @Company
@Persons
@UBO
@INPI
LETOURNEUR Elodie, Mauricette, Renée
DoB: 1983-01-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue des Balcons 14420 Potigny FRANCE
5559261 800680498 @Company
@Persons
@UBO
@INPI
GENDRONNEAU AUBIN Céline Colette Renée
DoB: 1983-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B rue du Moulin 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
5559262 800680498 @Company
@Persons
@UBO
@INPI
GENDRONNEAU AUBIN Céline Colette Renée
DoB: 1983-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32B rue du Moulin 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
7547508 451732143 @Company
@Persons
@UBO
@INPI
DOMPE Elodie, Renée, Henriette
DoB: 1983-02-17
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
904 route de Fréjus 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246266 749839767 @Company
@Persons
@UBO
@INPI
PIECHOCKI Julien
DoB: 1983-02-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue René Landes Les Jardins de Montberon 31140 Montberon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9591764 800567919 @Company
@Persons
@UBO
@INPI
HALTZ Rémi Adré Michel René
DoB: 1983-06-01
PoB: 59540 St Pol Sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bertinot Juel 60240 Chaumont en Vexin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9630513 791073463 @Company
@Persons
@UBO
@INPI
RICHER DE FORGES Romain, René
DoB: 1983-06-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Montaigne Poulouzat 87920 Condat-sur-Vienne FRANCE
9853972 818594400 @Company
@Persons
@UBO
@INPI
OLLIVIER Alain, René
DoB: 1983-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Belle Vue 83560 Vinon-sur-Verdon FRANCE
10785260 327734182 @Company
@Persons
@UBO
@INPI
CAZIER Guillaume Georges René
DoB: 1983-01-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place André Audinot 80200 Péronne France
11116418 797399938 @Company
@Persons
@UBO
@INPI
PICHER Benjamin-Christophe, Loup, René
DoB: 1983-02-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Anse des Lézards 97133 Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11195973 809523160 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1983-01-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue René Guillouzo 44600 Saint-Nazaire France
11195974 809523160 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1983-01-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue René Guillouzo 44600 Saint-Nazaire France
11545551 402383749 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Xavier Henri René
DoB: 1983-02-06
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Rossignols boite 2 - CI 75 21550 Ladoix-Serrigny FRANCE yes
@Cadastre
@Geotag
12594286 325124071 @Company
@Persons
@UBO
@INPI
SAMSON Sylvain René François
DoB: 1983-11-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1207 route de Neufchâtel 76230 Bois Guillaume FRANCE
12594287 325124071 @Company
@Persons
@UBO
@INPI
SAMSON Sylvain René François
DoB: 1983-11-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1207 route de Neufchâtel 76230 Bois Guillaume FRANCE
13040600 508296167 @Company
@Persons
@UBO
@INPI
GOURC Niels Christy René
DoB: 1983-01-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casanis Bas 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
14229844 508457520 @Company
@Persons
@UBO
@INPI
DIJOUX René Claude Michel
DoB: 1983-05-28
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse Joseph Bédier 97430 Le Tampon France
14229845 508457520 @Company
@Persons
@UBO
@INPI
DIJOUX René Claude Michel
DoB: 1983-05-28
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 impasse Joseph Bédier 97430 Le Tampon France
15054793 881356448 @Company
@Persons
@UBO
@INPI
HASENCLEVER Guillaume, René
DoB: 1983-08-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Rossignol 67700 Saverne FRANCE
15054794 881356448 @Company
@Persons
@UBO
@INPI
HASENCLEVER Guillaume, René
DoB: 1983-08-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Rossignol 67700 Saverne 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.