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 1978-04-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1599824 708200993 @Company
@Persons
@UBO
@INPI
MAUREY Thomas Charles Rene
DoB: 1978-05-24
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue LEBOUTEUX 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4390317 751637646 @Company
@Persons
@UBO
@INPI
TOURNOIS Nicolas, Jean, Rene
DoB: 1978-05-10
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
305 chemin du Bois Bas 12200 Villefranche-de-Rouergue FRANCE
6368194 492267554 @Company
@Persons
@UBO
@INPI
MERLIERE Jerome Jacques Rene
DoB: 1978-01-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue DE LA ROUSSELLE 33000 Bordeaux FRANCE
7053652 800073504 @Company
@Persons
@UBO
@INPI
RENE Mathieu
DoB: 1978-04-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5T rue Eugène Delacroix 17180 Périgny FRANCE
7082461 502004443 @Company
@Persons
@UBO
@INPI
RENE Mathieu
DoB: 1978-04-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue de la Moutte Fortenuzay 17700 Saint-Georges-du-Bois FRANCE
7106773 791500614 @Company
@Persons
@UBO
@INPI
RENE Mathieu
DoB: 1978-04-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue de la Moutte, Fortenuzay 17700 Saint-Georges-du-Bois FRANCE
7106774 791500614 @Company
@Persons
@UBO
@INPI
RENE Mathieu
DoB: 1978-04-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue de la Moutte, Fortenuzay 17700 Saint-Georges-du-Bois FRANCE
8039696 521223529 @Company
@Persons
@UBO
@INPI
BERON GAEL PAUL RENE
DoB: 1978-11-01
PoB: CHAMBRAY-LES-TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Principale 37340 Ambillou France
10149125 306242629 @Company
@Persons
@UBO
@INPI
ROLLOT Yvon Rene
DoB: 1927-03-22
PoB: VALLEROY LE SEC (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE PRENY 54530 PAGNY SUR MOSELLE FRANCE
10257806 489179333 @Company
@Persons
@UBO
@INPI
MANNO Dominique
DoB: 1978-05-07
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue RENE CASSIN 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12583016 610500324 @Company
@Persons
@UBO
@INPI
POUETTE Roland, Rene, Maurice
DoB: 1916-10-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
21B RUE DE BUFFON 76000 ROUEN FRANCE
13045174 500166939 @Company
@Persons
@UBO
@INPI
POUZOULET Anthony Rene
DoB: 1978-05-24
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE GERMAIN TEQUI 81160 ST JUERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15221879 313211658 @Company
@Persons
@UBO
@INPI
HOFFMANN Rene
DoB: 1924-07-19
PoB: THIONVILLE/57
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 RUE D'ANGLETERRE 57100 THIONVILLE 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.