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 1970-10-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3652588 450629944 @Company
@Persons
@UBO
@INPI
ODINOT Sylvain - Jean-Charles
DoB: 1970-10-29
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 AVENUE RENE CASSIN CLOS NOBEL 0 3 13580 LA FARE LES OLIVIERS FRANCE
7105212 404399289 @Company
@Persons
@UBO
@INPI
MILLASSEAU Laurent Leon Rene
DoB: 1970-03-02
PoB: 79049 BRESSUIRE 79 FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
29 RUE JEAN MASSE 86000 POITIERS FRANCE
7757628 450665633 @Company
@Persons
@UBO
@INPI
MARTINOT Eric Rene Gerard
DoB: 1970-11-30
PoB: 91200 DOURDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T CHE. DE MAVES 41500 MULSANS FRANCE
8266532 489505438 @Company
@Persons
@UBO
@INPI
GUILLEN Bruno Maurice Rene
DoB: 1970-10-07
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Chemin du Gamouna 31150 Bruguières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8266533 489505438 @Company
@Persons
@UBO
@INPI
GUILLEN Bruno Maurice Rene
DoB: 1970-10-07
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Chemin du Gamouna 31150 Bruguières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556935 792549198 @Company
@Persons
@UBO
@INPI
RENE David Armand Albert
DoB: 1970-10-29
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Le Port 24250 Domme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556936 792549198 @Company
@Persons
@UBO
@INPI
RENE David Armand Albert
DoB: 1970-10-29
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Le Port 24250 Domme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559845 484192885 @Company
@Persons
@UBO
@INPI
RENE David Armand Albert
DoB: 1970-10-29
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Port 24250 Domme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559846 484192885 @Company
@Persons
@UBO
@INPI
RENE David Armand Albert
DoB: 1970-10-29
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Port 24250 Domme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10566963 449315506 @Company
@Persons
@UBO
@INPI
RENE David Armand Albert
DoB: 1970-10-29
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Domme 24250 Domme FRANCE
10689162 390932580 @Company
@Persons
@UBO
@INPI
BAULEY Frederic Robert Rene
DoB: 1970-04-29
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLIERES 10210 VALLIERES FRANCE
13074458 442514733 @Company
@Persons
@UBO
@INPI
RENE David
DoB: 1970-10-29
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAUVIGNAC 19270 Saint Pardoux l'Ortigier FRANCE yes
@Cadastre
@Geotag
13075215 750355042 @Company
@Persons
@UBO
@INPI
RENE David
DoB: 1970-10-29
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE PORT DE DOMME 24250 Domme FRANCE yes
@Cadastre
@Geotag
13089654 479249831 @Company
@Persons
@UBO
@INPI
MOURIACOU Yves Rene
DoB: 1970-05-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19310 Segonzac 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.