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 1991-01-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
898567 830416178 @Company
@Persons
@UBO
@INPI
HENRI Nicolas Georges René
DoB: 1991-01-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue des Remparts 59630 Bourbourg France
1020194 438418188 @Company
@Persons
@UBO
@INPI
MILESI Pierre René Albert
DoB: 1991-01-01
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Tilleuls 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020197 438418188 @Company
@Persons
@UBO
@INPI
MILESI Pierre René Albert
DoB: 1991-01-01
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Tilleuls 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3628302 432023018 @Company
@Persons
@UBO
@INPI
CAILLAUD Benoît René Jean
DoB: 1991-04-01
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Jacques 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
3936265 808902589 @Company
@Persons
@UBO
@INPI
MUTTI Mathias
DoB: 1991-05-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue René Coty Résidence Mont Vénus 98800 Nouméa FRANCE
3981709 808904304 @Company
@Persons
@UBO
@INPI
MUTTI Mathias
DoB: 1991-05-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue René Coty Résidence Mont Vénus 98800 Nouméa FRANCE
4372387 410050835 @Company
@Persons
@UBO
@INPI
ROGER Samson, René, Théo
DoB: 1991-03-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 grand rue Traverssiere 63115 Mezel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072161 789929817 @Company
@Persons
@UBO
@INPI
DUTAY Delphine Patricia
DoB: 1991-03-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Renée Ross 44600 Saint Nazaire France
9445848 825106230 @Company
@Persons
@UBO
@INPI
POGGIA Marc Hugo Ernest René
DoB: 1991-03-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Eugène Perrin 38690 Colombe France
9655287 520068651 @Company
@Persons
@UBO
@INPI
PALARD Estelle, Renée, Françoise
DoB: 1991-03-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue du Pont Saint-Martial 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846087 801969510 @Company
@Persons
@UBO
@INPI
PLE Aymeric, Christian, Henri, René
DoB: 1991-06-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue neuve 83136 Meounes-les-Montrieux FRANCE
10215385 380748764 @Company
@Persons
@UBO
@INPI
GIROU Bernard René Germain
DoB: 1955-03-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Vergnottes 15250 Saint-Paul-des-Landes France
10887203 824624290 @Company
@Persons
@UBO
@INPI
BERTHET Sophie Laurence Renée
DoB: 1991-01-19
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 rue du Bout des Champs 1710 Thoiry FRANCE
11472266 804858405 @Company
@Persons
@UBO
@INPI
DEBORDES Pierre-Antoine, Guy, René, Marcel
DoB: 1991-03-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Petite rue du Rempart 21310 Mirebeau-sur-Bèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11472267 804858405 @Company
@Persons
@UBO
@INPI
DEBORDES Pierre-Antoine, Guy, René, Marcel
DoB: 1991-03-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Petite rue du Rempart 21310 Mirebeau-sur-Bèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12788808 824868152 @Company
@Persons
@UBO
@INPI
MARCHAND Maxime, René, Robert
DoB: 1991-03-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue des Chênes le Grand Vallat 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12788809 824868152 @Company
@Persons
@UBO
@INPI
MARCHAND Maxime, René, Robert
DoB: 1991-03-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue des Chênes le Grand Vallat 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181187 799763479 @Company
@Persons
@UBO
@INPI
EL SHAL Mohamed
DoB: 1991-03-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue René Messeaux 77260 La Ferté-sous-Jouarre France
13181188 799763479 @Company
@Persons
@UBO
@INPI
EL SHAL Mohamed
DoB: 1991-03-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue René Messeaux 77260 La Ferté-sous-Jouarre France
13614810 410505895 @Company
@Persons
@UBO
@INPI
JUILLET Jean-Charles, André, René
DoB: 1991-01-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Coq Dore 10260 Jully-sur-Sarce FRANCE
14651429 513705095 @Company
@Persons
@UBO
@INPI
CHOCHOL Adrien René
DoB: 1991-03-05
PoB: SAINT GHISLAIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue du Trou Marron 59158 Flines les Mortagne France
14651430 513705095 @Company
@Persons
@UBO
@INPI
CHOCHOL Adrien René
DoB: 1991-03-05
PoB: SAINT GHISLAIN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue du Trou Marron 59158 Flines les Mortagne France
14696789 813688116 @Company
@Persons
@UBO
@INPI
LOUF Fabrice
DoB: 1991-07-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue René Laynaud 69001 Lyon France
14776748 380384255 @Company
@Persons
@UBO
@INPI
MOULIN Régis Henri René
DoB: 1953-07-03
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Lauriers 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14808747 819637430 @Company
@Persons
@UBO
@INPI
BALLOT Mathieu Jean René
DoB: 1991-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Denis Papin 26000 Valence France
15079469 837713254 @Company
@Persons
@UBO
@INPI
PERNET Loïc, René
DoB: 1991-04-11
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Renard 57340 Morhange FRANCE yes
@Cadastre
@Geotag
15079470 837713254 @Company
@Persons
@UBO
@INPI
PERNET Loïc, René
DoB: 1991-04-11
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jules Renard 57340 Morhange FRANCE yes
@Cadastre
@Geotag
15536460 433745676 @Company
@Persons
@UBO
@INPI
IKHLEF Ibrahim
DoB: 1991-11-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue René Cassin 30490 Montfrin FRANCE
15726036 818472342 @Company
@Persons
@UBO
@INPI
REN Zonghua
DoB: 1991-01-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15727307 889921466 @Company
@Persons
@UBO
@INPI
REN Zonghua
DoB: 1991-01-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue de Sandicci 93500 Pantin 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.