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 1965-08-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1609434 449250893 @Company
@Persons
@UBO
@INPI
COCU Richard Rene Charles
DoB: 1965-08-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA BERGERIE 95470 Saint-Witz FRANCE
1619013 441899390 @Company
@Persons
@UBO
@INPI
DABLIN Philippe Roger Rene
DoB: 1965-09-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PAUL CEZANNE 95440 Écouen FRANCE
2762059 419697214 @Company
@Persons
@UBO
@INPI
STEINER Olivier
DoB: 1965-08-22
PoB: 75109 PARIS 9EME 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RENE CASSIN RESIDENCE NEPTUNE 91100 CORBEIL ESSONNES FRANCE
3931431 499353944 @Company
@Persons
@UBO
@INPI
DEJOUX Rene
DoB: 1965-10-09
PoB: 69123 LYON 3 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FRANCOIS BLANC LES EMAUX BAT C A 6220 VALLAURIS FRANCE
4361115 347795718 @Company
@Persons
@UBO
@INPI
AUBERT Thierry Rene Victor
DoB: 1965-05-31
PoB: 12223 ARGENCES EN AUBRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIVES 12420 STE GENEVIEVE SUR ARGENCE FRANCE
4361116 347795718 @Company
@Persons
@UBO
@INPI
AUBERT Thierry Rene Victor
DoB: 1965-05-31
PoB: 12223 ARGENCES EN AUBRAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RIVES 12420 STE GENEVIEVE SUR ARGENCE FRANCE
4385758 378555825 @Company
@Persons
@UBO
@INPI
BRAUGE Joel Rene
DoB: 1965-08-20
PoB: 12223 ARGENCES EN AUBRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU STADE 12420 STE GENEVIEVE SUR ARGENCE FRANCE
4385759 378555825 @Company
@Persons
@UBO
@INPI
BRAUGE Joel Rene
DoB: 1965-08-20
PoB: 12223 ARGENCES EN AUBRAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. DU STADE 12420 STE GENEVIEVE SUR ARGENCE FRANCE
4631453 338718885 @Company
@Persons
@UBO
@INPI
BLANCARD RENE ROGER GEORGES
DoB: 1965-08-09
PoB: ORANGE (84)
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Chemin De L'Orme 6130 Grasse FRANCE yes
@Cadastre
@Geotag
7728575 480727205 @Company
@Persons
@UBO
@INPI
LEPELTIER LEGENDRE Nathalie
DoB: 1965-09-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE RENE BOYLESVE 75016 PARIS 16 FRANCE
7761711 385036256 @Company
@Persons
@UBO
@INPI
RICHARD Louis Rene Paul
DoB: 1965-09-08
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OLIVERIE 41310 PRUNAY CASSEREAU FRANCE
12508575 420401911 @Company
@Persons
@UBO
@INPI
QUEDINEL Vincent Rene Gabriel
DoB: 1965-08-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES CASTILLANS 76310 SAINTE ADRESSE FRANCE
12518906 420401796 @Company
@Persons
@UBO
@INPI
QUEDINEL Vincent Rene Gabriel
DoB: 1965-08-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES CASTILLANS 76310 SAINTE ADRESSE FRANCE
12568569 414831321 @Company
@Persons
@UBO
@INPI
RENE Franck, Olivier
DoB: 1965-08-09
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DU 19 MARS 1952 GRAINVILLE SUR RY 76116 RY FRANCE
12568570 414831321 @Company
@Persons
@UBO
@INPI
RENE Franck, Olivier
DoB: 1965-08-09
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE DU 19 MARS 1952 GRAINVILLE SUR RY 76116 RY FRANCE
13298467 482868247 @Company
@Persons
@UBO
@INPI
VERDOUX Frederic Pierre Rene
DoB: 1965-08-31
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD DES PYRENEES 64110 MAZERES LEZONS FRANCE
13929608 502017734 @Company
@Persons
@UBO
@INPI
PETRIS Rene-Luc Roger
DoB: 1965-09-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VOIE N7 - RUE DE LA CHAPELLE 97122 Baie-Mahault France
13929609 502017734 @Company
@Persons
@UBO
@INPI
PETRIS Rene-Luc Roger
DoB: 1965-09-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VOIE N7 - RUE DE LA CHAPELLE 97122 Baie-Mahault France
14114762 391278215 @Company
@Persons
@UBO
@INPI
BOODHOO Patrick Samaroo
DoB: 1965-08-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue Rene Jadfard 97300 Cayenne 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.