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 Ren 1984-08-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484703 831019203 @Company
@Persons
@UBO
@INPI
LEBORGNE Arnaud, René, Bernard
DoB: 1984-08-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Dieppe 76740 Bourg Dun FRANCE
484704 831019203 @Company
@Persons
@UBO
@INPI
LEBORGNE Arnaud, René, Bernard
DoB: 1984-08-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 route de Dieppe 76740 Bourg Dun FRANCE
1184431 800113789 @Company
@Persons
@UBO
@INPI
REN XIA Peipei
DoB: 1984-08-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue de Sèvres 75017 Paris FRANCE
1184432 800113789 @Company
@Persons
@UBO
@INPI
REN XIA Peipei
DoB: 1984-08-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue de Sèvres 75017 Paris FRANCE
1748830 812734390 @Company
@Persons
@UBO
@INPI
Ren Xia Peipei
DoB: 1984-08-25
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue des Noyers 93300 Aubervilliers France
1995669 800902033 @Company
@Persons
@UBO
@INPI
Ren Xia Peipei
DoB: 1984-08-25
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 rue de Sèvres 75007 Paris France
3053160 801512161 @Company
@Persons
@UBO
@INPI
PICHIERRI Gino Antonio René Ghislain
DoB: 1984-08-03
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue Lafare 30100 Alès France
7367531 824156392 @Company
@Persons
@UBO
@INPI
GILLE Antoine, Jean, René
DoB: 1984-09-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 boulevard de Baliste 11100 Narbonne FRANCE
7412386 807541503 @Company
@Persons
@UBO
@INPI
NAVARRO Johan René
DoB: 1984-06-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Haguenot 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467094 753024108 @Company
@Persons
@UBO
@INPI
FRANCOIS FRANCOIS-AMBE Marina
DoB: 1984-08-25
PoB: Anyama COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Henri René 34000 Montpellier FRANCE
7701971 319961124 @Company
@Persons
@UBO
@INPI
LEBORGNE Arnaud René Bernard
DoB: 1984-08-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Dieppe 76740 Le Bourg Dun FRANCE
8386351 812952851 @Company
@Persons
@UBO
@INPI
BODILIS Thomas, Jean-René, Noël
DoB: 1984-12-25
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Alba Chiara Bt C Montesoro 20600 Bastia FRANCE yes
@Cadastre
@Geotag
9176368 815250048 @Company
@Persons
@UBO
@INPI
SOTO MINGUEZ Mathieu
DoB: 1984-08-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30/b14 rue Renée Lambert 59000 Lille France
9700206 824144141 @Company
@Persons
@UBO
@INPI
LASSALLE Mathieu, Roger, René
DoB: 1984-04-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Fatima Bieuzy Lanvaux 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
9700207 824144141 @Company
@Persons
@UBO
@INPI
LASSALLE Mathieu, Roger, René
DoB: 1984-04-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Fatima Bieuzy Lanvaux 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
10885314 319617056 @Company
@Persons
@UBO
@INPI
FORTIER Pierre Paul René
DoB: 1984-02-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue du DR Pierre Fleury Papillon 69100 Villeurbanne FRANCE
11331690 742003387 @Company
@Persons
@UBO
@INPI
HOUE Remy Jean-Pierre René
DoB: 1984-08-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Villa Siimiane A 7 Rue Simaine 6110 Le Cannet France
12603327 821625183 @Company
@Persons
@UBO
@INPI
COUTARD Dominique, René, Raoul, Marie
DoB: 1984-01-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Bammeville 76100 Rouen FRANCE
12688432 788638989 @Company
@Persons
@UBO
@INPI
BRUNEL Laurent Etienne René
DoB: 1984-11-04
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Biffarès 48120 Saint-Alban-Sur-Limagnole FRANCE
13202087 479784365 @Company
@Persons
@UBO
@INPI
LEVACHER Nathalie Jeanne Renée
DoB: 1984-11-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gare Centrale Stvi 73150 Val-d'Isère France
14804964 842308256 @Company
@Persons
@UBO
@INPI
FROMENTIER Marion renée Marie Pierre
DoB: 1984-08-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue du Parc des Sports 33230 Saint-Médard-de-Guizières France
15290257 531057149 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Julien René André
DoB: 1984-08-19
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5400 BADEN (SUISSE) Ahornweg 11 0 SUISSE

 

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.