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 1970-04-16 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186187 795022706 @Company
@Persons
@UBO
@INPI
GIORDANO Laurent
DoB: 1970-05-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue RENE CASSIN 93360 Neuilly-Plaisance FRANCE
1210752 652048588 @Company
@Persons
@UBO
@INPI
FIMALOZ Laurent Rene
DoB: 1970-08-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue MILTON 75009 Paris FRANCE
1611747 810991331 @Company
@Persons
@UBO
@INPI
BOUGHERARA Abdelhakim
DoB: 1970-04-16
PoB: TEBESSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 B Rue RENE CASSIN 95330 Domont FRANCE
1967603 349177493 @Company
@Persons
@UBO
@INPI
TERROIR DOMINIQUE
DoB: 1970-01-02
PoB: RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Rene Benoit Quincy les Voisins 77860 QUINCY VOISINS France
3610071 310643911 @Company
@Persons
@UBO
@INPI
DESMARAIS Jerome Rene Etienne
DoB: 1970-08-16
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU BOURG 71460 Santilly France
3626706 445099534 @Company
@Persons
@UBO
@INPI
DESMARAIS Jerome Rene Etienne
DoB: 1970-08-16
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU BOURG 71460 Santilly France
3645860 492832795 @Company
@Persons
@UBO
@INPI
DOUYEAU Lionel Rene Jean
DoB: 1970-03-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES PRADELS IMPASSE DES CARDELINOS 13710 FUVEAU FRANCE yes
@Cadastre
@Geotag
3645861 492832795 @Company
@Persons
@UBO
@INPI
DOUYEAU Lionel Rene Jean
DoB: 1970-03-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES PRADELS IMPASSE DES CARDELINOS 13710 FUVEAU FRANCE yes
@Cadastre
@Geotag
4107606 414878736 @Company
@Persons
@UBO
@INPI
MEUNIER Stephane Rene Marcel
DoB: 1970-09-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU PRESSOIR NEUF 45000 Orléans FRANCE
4515815 528270481 @Company
@Persons
@UBO
@INPI
SALLIOU RENE Patricia
DoB: 1970-09-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Théodore Botrel 22580 Plouha FRANCE
4515816 528270481 @Company
@Persons
@UBO
@INPI
SALLIOU RENE Patricia
DoB: 1970-09-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Théodore Botrel 22580 Plouha FRANCE
4534467 323436931 @Company
@Persons
@UBO
@INPI
JOLIFF Jean-Rene
DoB: 1970-04-05
PoB: 22161 PABU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Run an Querou 22810 PLOUGONVER FRANCE
5758381 25721010 @Company
@Persons
@UBO
@INPI
NOGUES Rene
DoB: 1896-08-08
PoB: AGEN (47)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BD. CARNOT AGEN 47000 AGEN FRANCE
6750568 480831569 @Company
@Persons
@UBO
@INPI
CONAN Stephan Rene Marie
DoB: 1970-02-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE INKERMANN 29200 BREST FRANCE
6750569 480831569 @Company
@Persons
@UBO
@INPI
CONAN Stephan Rene Marie
DoB: 1970-02-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE INKERMANN 29200 BREST FRANCE
7417775 442332227 @Company
@Persons
@UBO
@INPI
BONNEFILLE Fabien Rene
DoB: 1970-11-16
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BERCY 34000 MONTPELLIER FRANCE
7421692 484573373 @Company
@Persons
@UBO
@INPI
MEDUS Philippe Rene Andre
DoB: 1970-11-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE TATTI 34970 LATTES FRANCE
7692952 491536926 @Company
@Persons
@UBO
@INPI
BUQUET Bruno Paul Rene
DoB: 1970-01-02
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE L'EGLISE 76340 HODENG AU BOSC FRANCE
7729326 597030048 @Company
@Persons
@UBO
@INPI
VERGER Rene Pierre Victor
DoB: 1932-01-11
PoB: PARIS VI
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4-6 FAUBOURG CHARTRAIN 41100 VENDOME FRANCE
7862246 450407853 @Company
@Persons
@UBO
@INPI
SERIES Franck
DoB: 1970-07-16
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse RENE PAILLOLLE 91400 Orsay FRANCE
9313850 379713688 @Company
@Persons
@UBO
@INPI
LE DUIGOU Josselin Maurice Rene
DoB: 1970-11-16
PoB: PARIS (8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DE CHEZY NEUILLY SUR SEINE 0 FRANCE
9693521 420790958 @Company
@Persons
@UBO
@INPI
MINO Alice Anne
DoB: 1970-04-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE RENE LELIN 56400 AURAY FRANCE
9693522 420790958 @Company
@Persons
@UBO
@INPI
MINO Alice Anne
DoB: 1970-04-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE RENE LELIN 56400 AURAY FRANCE
10310303 513238634 @Company
@Persons
@UBO
@INPI
RENE Sabrina Odette
DoB: 1970-04-16
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue du Petit Port 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10310304 513238634 @Company
@Persons
@UBO
@INPI
RENE Sabrina Odette
DoB: 1970-04-16
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Avenue du Petit Port 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10675178 492949821 @Company
@Persons
@UBO
@INPI
SOURBIER Stephane Rene-Michel
DoB: 1970-01-16
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PLANTEFAUX 10370 VILLENAUXE LA GRANDE FRANCE
10751158 453815805 @Company
@Persons
@UBO
@INPI
DUVEAU Bruno Rene
DoB: 1970-08-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Cheminement DE L'OLIVET 6110 Le Cannet FRANCE
10771179 696120609 @Company
@Persons
@UBO
@INPI
DUVEAU Bruno Rene
DoB: 1970-08-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 Chemin DE L'OLIVET 6110 Le Cannet FRANCE
10771180 696120609 @Company
@Persons
@UBO
@INPI
DUVEAU Bruno Rene
DoB: 1970-08-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Chemin DE L'OLIVET 6110 Le Cannet FRANCE
10771181 696120609 @Company
@Persons
@UBO
@INPI
DUVEAU Bruno Rene
DoB: 1970-08-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Chemin DE L'OLIVET 6110 Le Cannet FRANCE
11464915 388608135 @Company
@Persons
@UBO
@INPI
MARTY Rene
DoB: 1970-02-24
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUEYRES 46120 LACAPELLE MARIVAL FRANCE
11870648 798227468 @Company
@Persons
@UBO
@INPI
BENAHMED-AISSA Ahmed Joseph Rene
DoB: 1970-01-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Maio Pavrone 13014 Marseille FRANCE
12157252 423637974 @Company
@Persons
@UBO
@INPI
DE LA FUENTE Arnaud Christian Rene Desire
DoB: 1970-05-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue D ARCEUIL 92120 Montrouge FRANCE
12421444 803720895 @Company
@Persons
@UBO
@INPI
GUITTON Nicolas Marie Rene
DoB: 1970-04-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Montée DU BOURG 69570 Dardilly FRANCE yes
@Cadastre
@Geotag
12498225 441917424 @Company
@Persons
@UBO
@INPI
LEDOULT Régis Ghislain Marc
DoB: 1970-11-18
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RESIDENCE 4 RUE RENE COTY 76790 ETRETAT FRANCE
12946300 308487727 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Rene Jean
DoB: 1927-06-16
PoB: LOURDES (65)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 RUE DU FOIRAIL 65100 LOURDES FRANCE
13275862 498235209 @Company
@Persons
@UBO
@INPI
GREBERT Rodolphe Roland Rene
DoB: 1970-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MARQUESOUQUERES 64360 LUCQ DE BEARN FRANCE yes
@Cadastre
@Geotag
13275863 498235209 @Company
@Persons
@UBO
@INPI
GREBERT Rodolphe Roland Rene
DoB: 1970-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MARQUESOUQUERES 64360 LUCQ DE BEARN FRANCE 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.