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 1966-09-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724086 479576290 @Company
@Persons
@UBO
@INPI
LEGOULT Marc
DoB: 1966-06-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE RENE CASSIN LOTISSEMENT LES TILLEULS 34290 SERVIAN FRANCE
7726878 384711941 @Company
@Persons
@UBO
@INPI
HUE BUCHERON Jean Claude Rene Paul
DoB: 1966-09-15
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HOPITEAU 41100 VILLERABLE FRANCE
8552509 432016319 @Company
@Persons
@UBO
@INPI
SCHMITT Emmanuel Pierre Rene
DoB: 1966-09-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
117 RUE DU COMMERCE 1170 GEX FRANCE
9480473 420721474 @Company
@Persons
@UBO
@INPI
RENE Muriel Chantal
DoB: 1966-09-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Dumas 75017 Paris France yes
@Cadastre
@Geotag
10665705 448998856 @Company
@Persons
@UBO
@INPI
LEGOUT Patrick Rene Pierre
DoB: 1966-09-23
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MORVEAUX BAROVILLE 10200 BAROVILLE FRANCE yes
@Cadastre
@Geotag
11457459 484624077 @Company
@Persons
@UBO
@INPI
MAURY Philippe Francois-Rene
DoB: 1966-09-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54A LOTLASPILLES 46090 MERCUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079029 488282211 @Company
@Persons
@UBO
@INPI
COUDRE Corinne
DoB: 1966-09-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue RENE LEDUC RESIDENCE MARENGO 31000 Toulouse FRANCE
13299168 413126210 @Company
@Persons
@UBO
@INPI
BONNET Pierre Rene
DoB: 1966-09-19
PoB: CHAMALIERES (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE BLANCHE LASSEUBE 64290 GAN FRANCE
13299169 413126210 @Company
@Persons
@UBO
@INPI
BONNET Pierre Rene
DoB: 1966-09-19
PoB: CHAMALIERES (66)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COTE BLANCHE LASSEUBE 64290 GAN FRANCE
14841260 411868748 @Company
@Persons
@UBO
@INPI
CELLER Frederic Rene
DoB: 1966-08-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charlemagne 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912209 411868748 @Company
@Persons
@UBO
@INPI
CELLER Frederic Rene
DoB: 1966-08-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charlemagne 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.