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 RENAUD 1970-08-04 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2850440 753487446 @Company
@Persons
@UBO
@INPI
DENECHEAU Olivier Renaud Xavier
DoB: 1970-06-05
PoB: Yaoundé Cameroun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route du Loup Pendu 45450 Ingrannes France
2850441 753487446 @Company
@Persons
@UBO
@INPI
DENECHEAU Olivier Renaud Xavier
DoB: 1970-06-05
PoB: Yaoundé Cameroun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 route du Loup Pendu 45450 Ingrannes France
3081006 531874311 @Company
@Persons
@UBO
@INPI
REY Jean-Christophe Renaud
DoB: 1970-09-23
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1922 Rue Théodore Aubanel 13320 Bouc-Bel-Air France yes
@Cadastre
@Geotag
3357930 957808512 @Company
@Persons
@UBO
@INPI
DALBERA Lawrence Olivier Renaud
DoB: 1970-12-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 Chemin DU FORT THAON VILLA BARTISTA 6300 Nice FRANCE
4976330 534191093 @Company
@Persons
@UBO
@INPI
JACQUIN Christian
DoB: 1970-02-15
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Madeleine Renaud 69740 Genas France yes
@Cadastre
@Geotag
4976331 534191093 @Company
@Persons
@UBO
@INPI
JACQUIN Christian
DoB: 1970-02-15
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Madeleine Renaud 69740 Genas France yes
@Cadastre
@Geotag
5699442 421778176 @Company
@Persons
@UBO
@INPI
RABI Hassan
DoB: 1970-03-02
PoB: Ouled Settout MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Madeleine Renaud 72000 Le Mans FRANCE
5759824 392300166 @Company
@Persons
@UBO
@INPI
BATISTE Xavier, Renaud
DoB: 1970-09-30
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE PAULIN REGNIER AGEN 47000 AGEN FRANCE
6050430 483577128 @Company
@Persons
@UBO
@INPI
RAIMBAULT Jean-Charles Martin
DoB: 1970-08-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 quai Ernest Renaud 44100 Nantes France
6050431 483577128 @Company
@Persons
@UBO
@INPI
RAIMBAULT Jean-Charles Martin
DoB: 1970-08-19
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 quai Ernest Renaud 44100 Nantes France
6060017 482650918 @Company
@Persons
@UBO
@INPI
RAIMBAULT Jean-Charles Martin
DoB: 1970-08-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 quai Ernest Renaud 44100 Nantes France
6060018 482650918 @Company
@Persons
@UBO
@INPI
RAIMBAULT Jean-Charles Martin
DoB: 1970-08-19
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 quai Ernest Renaud 44100 Nantes France
6666058 477727861 @Company
@Persons
@UBO
@INPI
MARTIN RENAUD Sylvie Annie Colette
DoB: 1970-01-08
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Bois Séné 86800 Saint-Julien-l'Ars FRANCE
6666059 477727861 @Company
@Persons
@UBO
@INPI
MARTIN RENAUD Sylvie Annie Colette
DoB: 1970-01-08
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bois Séné 86800 Saint-Julien-l'Ars FRANCE
7895910 539831040 @Company
@Persons
@UBO
@INPI
ROS Alexandre, Renaud
DoB: 1970-08-10
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Chartres 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7895911 539831040 @Company
@Persons
@UBO
@INPI
ROS Alexandre, Renaud
DoB: 1970-08-10
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue de Chartres 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
9189426 498464247 @Company
@Persons
@UBO
@INPI
FACCHETTI Renaud
DoB: 1970-07-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Calmette Guérin 59273 Fretin France
11209209 501016356 @Company
@Persons
@UBO
@INPI
HAY Bruno Hubert Fernand Joseph
DoB: 1970-12-05
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Bonne Fontaine la Ville Renaud 44410 Herbignac France
11526811 478121080 @Company
@Persons
@UBO
@INPI
DU GARDIN Yves Jean-Renaud
DoB: 1970-11-21
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUSSEROZE 21390 VIC SOUS THIL FRANCE yes
@Cadastre
@Geotag
13819274 843015454 @Company
@Persons
@UBO
@INPI
UHL Renaud, Yves, Mesmin
DoB: 1970-04-08
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Moubins Ansé l'Etang 97220 La Trinite 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.