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 1974-07-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8532 483455036 @Company
@Persons
@UBO
@INPI
BARONE Eric Michel Rene
DoB: 1974-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue des Capucines 31500 Toulouse France
8533 483455036 @Company
@Persons
@UBO
@INPI
BARONE Eric Michel Rene
DoB: 1974-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Capucines 31500 Toulouse France
517861 494916729 @Company
@Persons
@UBO
@INPI
FELTRIN RENE PAUL
DoB: 1974-07-15
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Rosiers 95680 Montlignon France
1569828 417585981 @Company
@Persons
@UBO
@INPI
MARIE Geoffroy Gaston Rene
DoB: 1974-07-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue DE LA GLEURIE 95640 LE ROSNEL FRANCE
1585638 794058065 @Company
@Persons
@UBO
@INPI
ALVES DA ROCHA PIRES MORAIS Maria De Fatima
DoB: 1974-09-13
PoB: ARCOZELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DANIEL RENE 78800 Houilles FRANCE yes
@Cadastre
@Geotag
4357274 494264872 @Company
@Persons
@UBO
@INPI
STURBOIS Gilles Rene Jean
DoB: 1974-07-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 RUE SAINT MARTIN 75003 PARIS 03 FRANCE yes
@Cadastre
@Geotag
6485276 812332559 @Company
@Persons
@UBO
@INPI
DUDIGNAC Hugo-charles Gabriel Rene
DoB: 1974-04-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse NOTRE DAME 33640 Portets FRANCE yes
@Cadastre
@Geotag
6485277 812332559 @Company
@Persons
@UBO
@INPI
DUDIGNAC Hugo-charles Gabriel Rene
DoB: 1974-04-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse NOTRE DAME 33640 Portets FRANCE yes
@Cadastre
@Geotag
8209037 483455036 @Company
@Persons
@UBO
@INPI
BARONE Eric Michel Rene
DoB: 1974-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Capucines 31500 Toulouse France
8209038 483455036 @Company
@Persons
@UBO
@INPI
BARONE Eric Michel Rene
DoB: 1974-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Capucines 31500 Toulouse France
8237001 513825919 @Company
@Persons
@UBO
@INPI
RENE Jacqueline
DoB: 1974-12-03
PoB: Lagos Nigéria
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Albert Mamy 31500 Toulouse France
8294523 444426597 @Company
@Persons
@UBO
@INPI
RENE Jacqueline Marie Sevrine
DoB: 1974-12-03
PoB: Lagos Nigeria Nigéria
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LACAUGNE 31390 Carbonne France
9396720 808183156 @Company
@Persons
@UBO
@INPI
RENE Mikaël
DoB: 1974-07-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernevez 29150 Saint-Coulitz FRANCE yes
@Cadastre
@Geotag
9396721 808183156 @Company
@Persons
@UBO
@INPI
RENE Mikaël
DoB: 1974-07-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kernevez 29150 Saint-Coulitz FRANCE yes
@Cadastre
@Geotag
10749073 382202653 @Company
@Persons
@UBO
@INPI
GRESLE Cedric Rene Gerard
DoB: 1974-07-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
347 Rue SAINT SAUVEUR 6110 Le Cannet FRANCE
11775505 752465419 @Company
@Persons
@UBO
@INPI
ARZILLO Nathalie
DoB: 1974-03-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue RENE 13400 Aubagne FRANCE
12152337 539459610 @Company
@Persons
@UBO
@INPI
FELLAH Hamid
DoB: 1974-06-07
PoB: BOGHNI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue RENE MORIN 91420 Morangis FRANCE
15228584 453568131 @Company
@Persons
@UBO
@INPI
DEL BOURGO David Rene
DoB: 1974-03-06
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Vignoble 57000 Metz 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.