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 1962-06-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2286960 431887496 @Company
@Persons
@UBO
@INPI
GIRAUD XAVIER RENE
DoB: 1962-10-22
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
2374924 399309178 @Company
@Persons
@UBO
@INPI
HORION JEAN-PIERRE RENE FELIX
DoB: 1962-01-22
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul-Henri Grauwin 75012 Paris France
2506933 419289699 @Company
@Persons
@UBO
@INPI
SEGUIN THIERRY RENE MARCEL
DoB: 1962-06-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue A Vivien 94160 Saint Mande France
2506934 419289699 @Company
@Persons
@UBO
@INPI
SEGUIN THIERRY RENE MARCEL
DoB: 1962-06-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue A Vivien 94160 Saint Mande France
3435734 392444659 @Company
@Persons
@UBO
@INPI
ARNAUD MICHEL FELIX RENE
DoB: 1962-08-22
PoB: 06004 Antibes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue CAVENDISH 6000 Nice FRANCE
3979184 321814402 @Company
@Persons
@UBO
@INPI
BAGARRE Michel Rene
DoB: 1962-02-22
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2085 MOYENNE CORNICHE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4505148 509493110 @Company
@Persons
@UBO
@INPI
BOUVIER Jerome Marie Rene Ange
DoB: 1962-06-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue NOTRE DAME 22400 Lamballe FRANCE
4505149 509493110 @Company
@Persons
@UBO
@INPI
BOUVIER Jerome Marie Rene Ange
DoB: 1962-06-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue NOTRE DAME 22400 Lamballe FRANCE
4526148 508068988 @Company
@Persons
@UBO
@INPI
BOUVIER Jerome Marie Rene Ange
DoB: 1962-06-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue NOTRE DAME 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4526149 508068988 @Company
@Persons
@UBO
@INPI
BOUVIER Jerome Marie Rene Ange
DoB: 1962-06-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue NOTRE DAME 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
5158472 449578343 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 RUE AUGUSTE CHABRIERES 75015 PARIS 15 FRANCE
6452678 483096657 @Company
@Persons
@UBO
@INPI
RENE Bernard
DoB: 1962-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue MONTAIGNE 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
6452679 483096657 @Company
@Persons
@UBO
@INPI
RENE Bernard
DoB: 1962-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue MONTAIGNE 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
6524991 532065521 @Company
@Persons
@UBO
@INPI
RENE Bernard
DoB: 1962-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Montaigne 33680 Lacanau Océan FRANCE
6524992 532065521 @Company
@Persons
@UBO
@INPI
RENE Bernard
DoB: 1962-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Montaigne 33680 Lacanau Océan FRANCE
6556345 410627251 @Company
@Persons
@UBO
@INPI
RENE Bernard
DoB: 1962-06-22
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue MONTAIGNE 33680 Lacanau FRANCE
7571931 418550935 @Company
@Persons
@UBO
@INPI
MULDER Rene
DoB: 1962-11-06
PoB: ROTTERDAM PAYS BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JAN VAN EYCKLAAN 2 0 3723 BC BILTHOVEN PAYS BAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703378 401084413 @Company
@Persons
@UBO
@INPI
BONNET Francis Charles Rene
DoB: 1962-06-22
PoB: OFFRANVILLE (76)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
644 RUE DU BOUT DE LA VILLE 76550 OFFRANVILLE FRANCE
7918783 483518130 @Company
@Persons
@UBO
@INPI
SMADJA Jean Rene
DoB: 1962-06-13
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA MARE AUX TROIS ORMES 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
8552872 407481803 @Company
@Persons
@UBO
@INPI
MAUJEAN Thierry Rene Louis
DoB: 1962-06-22
PoB: BELFORT (90) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA MOTTE BEAUREPAIRE EN BRESSE 71580 BEAUREPAIRE FRANCE
13047173 404375826 @Company
@Persons
@UBO
@INPI
FERET Richard Rene
DoB: 1962-01-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81220 TEYSSODE FRANCE
16009987 443541305 @Company
@Persons
@UBO
@INPI
MAURIN Rene Pierre
DoB: 1962-06-15
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mazes 7150 Vallon-Pont-d'Arc FRANCE
16009988 443541305 @Company
@Persons
@UBO
@INPI
MAURIN Rene Pierre
DoB: 1962-06-15
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mazes 7150 Vallon-Pont-d'Arc FRANCE
16009989 443541305 @Company
@Persons
@UBO
@INPI
MAURIN Rene Pierre
DoB: 1962-06-15
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Mazes 7150 Vallon-Pont-d'Arc 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.