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 RENE 1958-10-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878803 438385379 @Company
@Persons
@UBO
@INPI
DANSAULT THIERRY PATRICE RENE
DoB: 1958-10-31
PoB: POCE SUR CISSE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les Sablons" route Nationale 152 45130 Meung Sur Loire France
7850985 344652482 @Company
@Persons
@UBO
@INPI
PICAUD CHRISTOPHE RENE MARC
DoB: 1958-10-31
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU GENERAL DE GAULLE 28300 Coltainville FRANCE
8256199 451173603 @Company
@Persons
@UBO
@INPI
CHABALIER Philippe Rene Claude
DoB: 1958-02-21
PoB: 13077 Port-de-Bouc (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue des Pyrénées 31320 Vigoulet-Auzil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8256200 451173603 @Company
@Persons
@UBO
@INPI
CHABALIER Philippe Rene Claude
DoB: 1958-02-21
PoB: 13077 Port-de-Bouc (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Pyrénées 31320 Vigoulet-Auzil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268518 450953112 @Company
@Persons
@UBO
@INPI
PARADIS BARADEL Isabelle Marie Rene
DoB: 1958-05-29
PoB: 88078 Bruyères (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Chemin des Cartanes 31840 Aussonne France
10690176 499258804 @Company
@Persons
@UBO
@INPI
RENAUT Jean-Francois Andre
DoB: 1958-02-17
PoB: 21142 CHANCEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE RENE BRETON 10140 THIEFFRAIN FRANCE yes
@Cadastre
@Geotag
10690177 499258804 @Company
@Persons
@UBO
@INPI
RENAUT Jean-Francois Andre
DoB: 1958-02-17
PoB: 21142 CHANCEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE RENE BRETON 10140 THIEFFRAIN FRANCE yes
@Cadastre
@Geotag
12513946 528219363 @Company
@Persons
@UBO
@INPI
RENE LOTRIAN Dominique Rolande Henriette
DoB: 1958-10-31
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42bis chemin de Buglise 76290 Montivilliers FRANCE
12513947 528219363 @Company
@Persons
@UBO
@INPI
RENE LOTRIAN Dominique Rolande Henriette
DoB: 1958-10-31
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42bis chemin de Buglise 76290 Montivilliers FRANCE
12523643 440371227 @Company
@Persons
@UBO
@INPI
PERUCAUD Brigitte Pascale Sandrine
DoB: 1958-12-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE RENE DEHAIS 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12570104 439674755 @Company
@Persons
@UBO
@INPI
CREVEL Rene, Joseph, Gustave
DoB: 1958-03-18
PoB: 76591 ST JACQUES SUR DARNETAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SEBASTOPOL 76240 LE MESNIL ESNARD 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.