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 1991-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650863 822812285 @Company
@Persons
@UBO
@INPI
KADERBAY Kamil
DoB: 1991-03-10
PoB: LE PORT LA REUNION
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue RENE FONK 75019 Paris FRANCE
3252265 382552420 @Company
@Persons
@UBO
@INPI
DUBOST Rene
DoB: 1949-10-31
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Émile Duport 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3664572 300989407 @Company
@Persons
@UBO
@INPI
KHATCHADOURIAN Jean
DoB: 1930-07-29
PoB: PARIS (6EME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE RENE APERRE 0 COLOMBES FRANCE
5422670 822933701 @Company
@Persons
@UBO
@INPI
SWIDEZUK Mathieu, Rene, Jacques
DoB: 1991-12-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3697 route de Belleperche 82100 Castelsarrasin FRANCE
7074959 304499023 @Company
@Persons
@UBO
@INPI
STE CODIBOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 AV. DU GL DE GAULLE 33120 ARCACHON FRANCE
7453913 347425746 @Company
@Persons
@UBO
@INPI
ZAWORSKI Rene Wencel Francis
DoB: 1956-06-15
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU DOCTEUR OMBRAS 34660 COURNONTERRAL FRANCE
8333754 382251478 @Company
@Persons
@UBO
@INPI
MAYOR Richard Patrick Rene
DoB: 1953-02-10
PoB: Payerne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN 1041 Naz France
10022545 342605276 @Company
@Persons
@UBO
@INPI
ROUX Francois Rene Leon
DoB: 1954-07-19
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LA FROMENTERIE BOHAL 56140 MALESTROIT FRANCE
12574513 383558582 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Rene
DoB: 1925-10-07
PoB: NARBONNE 11100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE DE CONSTANTINE 76000 ROUEN FRANCE
12917752 320771363 @Company
@Persons
@UBO
@INPI
RENE Mickaël
DoB: 1991-07-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 8430 Champigneul Sur Vence France yes
@Cadastre
@Geotag
13022569 382461408 @Company
@Persons
@UBO
@INPI
LORA Jean Michel Rene
DoB: 1948-01-10
PoB: 70267 GEVIGNEY ET MERCEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GEVIGNEY ET MERCEY 70500 JUSSEY FRANCE yes
@Cadastre
@Geotag
14282907 382158293 @Company
@Persons
@UBO
@INPI
CARRON Rene Jose
DoB: 1937-11-10
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Chemin Jean-Robert 97470 Saint-Benoît 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.