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 2003-02-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435252 448588160 @Company
@Persons
@UBO
@INPI
FOSSARD Jean-François René
DoB: 1973-10-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis Rue Guynemer 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
1385551 445319494 @Company
@Persons
@UBO
@INPI
CONJEAUD Gérard Yves René
DoB: 1953-09-24
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 16430 Champniers FRANCE yes
@Cadastre
@Geotag
2118231 819365354 @Company
@Persons
@UBO
@INPI
Ren Franck
DoB: 2003-02-21
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Julien Lacroix 75020 Paris France
3399546 448728295 @Company
@Persons
@UBO
@INPI
WIJERATNE Michaël Mettiakandage
DoB: 1980-02-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard René Cassin 6200 Nice FRANCE
6607989 441219763 @Company
@Persons
@UBO
@INPI
SEEBOTH Mario Peter René
DoB: 1948-12-22
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée des Cerisiers 95580 Andilly FRANCE
6842081 381170265 @Company
@Persons
@UBO
@INPI
LABAT Max José René
DoB: 1930-04-05
PoB: 93057 Les Pavillons-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison de Diane 17120 Talmont-sur-Gironde FRANCE
10787095 445334774 @Company
@Persons
@UBO
@INPI
MORTIER René Sylvère Daniel
DoB: 1952-04-21
PoB: 62183 Buire-le-Sec (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De l'Abbé Caron 80390 Fressenneville France yes
@Cadastre
@Geotag
11244418 447847807 @Company
@Persons
@UBO
@INPI
COUVENT Jean-Louis René
DoB: 1959-12-21
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Courcelles 2850 Trélou-sur-Marne France
11316120 449163385 @Company
@Persons
@UBO
@INPI
MILOT REFFAY Christine Renée
DoB: 1954-10-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coulouvre 39260 Crenans France
12013928 445014046 @Company
@Persons
@UBO
@INPI
COEFFARD GONIEAUX Renée
DoB: 1951-01-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOLLIARUS Les Ollières 74370 Fillière France
13728922 444956270 @Company
@Persons
@UBO
@INPI
AVRILLON Jacques, René
DoB: 1960-12-04
PoB: ANNECY LE VIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grands Champs La Balme de Thuy 74320 SEVRIER 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.