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 1966-11-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1380549 383948619 @Company
@Persons
@UBO
@INPI
BARILLERE Philippe Rene Jean-Louis
DoB: 1966-11-19
PoB: 16232 MORNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Gentils" 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1380550 383948619 @Company
@Persons
@UBO
@INPI
BARILLERE Philippe Rene Jean-Louis
DoB: 1966-11-19
PoB: 16232 MORNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Les Gentils" 16600 Mornac FRANCE yes
@Cadastre
@Geotag
7354425 500241278 @Company
@Persons
@UBO
@INPI
MAIZI MANSOURA Nasma
DoB: 1966-08-15
PoB: EL AFFROUN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE RENE GROUSSET 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
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
8121983 429846181 @Company
@Persons
@UBO
@INPI
RENE Olivier, André
DoB: 1966-11-15
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld la Porterie 27230 Saint-Mards-de-Fresne FRANCE
11476556 420497737 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent Michel Rene
DoB: 1966-07-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TER RUE DU MONT 21120 MARCILLY SUR TILLE FRANCE
11500324 439336397 @Company
@Persons
@UBO
@INPI
FLEUROT Vincent Rene Jacques
DoB: 1966-11-15
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA MOTTE PIQUET PARIS 75007 PARIS FRANCE yes
@Cadastre
@Geotag
11500325 439336397 @Company
@Persons
@UBO
@INPI
FLEUROT Vincent Rene Jacques
DoB: 1966-11-15
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DE LA MOTTE PIQUET PARIS 75007 PARIS FRANCE yes
@Cadastre
@Geotag
11890134 450957063 @Company
@Persons
@UBO
@INPI
BENICHOU Jean-Rene
DoB: 1966-09-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse GUYNEMER 13014 Marseille FRANCE
13020246 379514383 @Company
@Persons
@UBO
@INPI
NARDIN David, Rene, Pierre
DoB: 1966-11-22
PoB: BELFORT - 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 GRANDE RUE CHAMPEY 70400 HERICOURT FRANCE
13081793 399373075 @Company
@Persons
@UBO
@INPI
JACOB RENE
DoB: 1966-04-15
PoB: SALON LA TOUR (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Georges 19510 Salon-la-Tour FRANCE
14114529 388403719 @Company
@Persons
@UBO
@INPI
HO CAP FOUCK Roberte Blanche
DoB: 1966-07-10
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Rene Jadfard 97300 Cayenne France yes
@Cadastre
@Geotag
14116424 424885424 @Company
@Persons
@UBO
@INPI
BRASSELET Franck Rene Henri
DoB: 1966-04-05
PoB: TROYES (AUBE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2291 route des Plages Cd1 Remire-Montjoly 0 CHYPRE
14120819 499385508 @Company
@Persons
@UBO
@INPI
MATHURIN Rosiane Marie Bernadette
DoB: 1966-05-20
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Rene Jadfard 97300 Cayenne France
15909657 429846181 @Company
@Persons
@UBO
@INPI
RENE Olivier André
DoB: 1966-11-15
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Porterie 27230 Saint-Mards-de-Fresne 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.