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 1986-09-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1639349 800175333 @Company
@Persons
@UBO
@INPI
MAREAU Harold, Rene, Francois
DoB: 1986-03-05
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue VASSELOT 35000 Rennes FRANCE yes
@Cadastre
@Geotag
3538726 335014650 @Company
@Persons
@UBO
@INPI
PETIT RENE MARC
DoB: 1947-09-10
PoB: SIDI BEL ABBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue V RASAPAIL 0 TOULON FRANCE
3935324 338889546 @Company
@Persons
@UBO
@INPI
DENARDI Renato Dit Rene
DoB: 1944-02-18
PoB: TREVISE ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 AV. DE FONTVIEILLE 0 MONACO FRANCE
8319325 338796857 @Company
@Persons
@UBO
@INPI
BARTHELEMY Georges Rene
DoB: 1943-02-28
PoB: 54533 Trieux (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEGUENVILLE - CABANAC SEGUENVILLE 31480 Cadours France
10058293 334237658 @Company
@Persons
@UBO
@INPI
GUILLOT Jean Joseph Marie
DoB: 1952-09-09
PoB: QUESTEMBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. RENE MULOT 56230 QUESTEMBERT FRANCE
10603894 327489910 @Company
@Persons
@UBO
@INPI
RENE Bruno Julien
DoB: 1957-09-08
PoB: 07186 Privas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE PEAGE 7210 Baix France
10986762 338802390 @Company
@Persons
@UBO
@INPI
LESAGE Rene
DoB: 1953-01-02
PoB: VERQUIGNEUL 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PLACE CLEMENCEAU 62113 VERQUIGNEUL FRANCE
14166263 885060806 @Company
@Persons
@UBO
@INPI
Rene-Corail Steeven
DoB: 14/10/1986
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue de La Jonquière 75017 Paris France
14240260 803511344 @Company
@Persons
@UBO
@INPI
RENE Sarah, Marie, Evelyne
DoB: 1986-09-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 avenue Général de Gaulle Appt 42 Grands Bois 97410 Saint-Pierre France
15724400 789164779 @Company
@Persons
@UBO
@INPI
RENE Quentin
DoB: 1986-07-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Victor Hugo 94600 Choisy-le-Roi 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.