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 RENAULT 1968-05-05 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8021039 789311693 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigne l'Eveque France yes
@Cadastre
@Geotag
8021040 789311693 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Moire 72250 Parigne l'Eveque France yes
@Cadastre
@Geotag
8025677 485299085 @Company
@Persons
@UBO
@INPI
SIMONNEAU RUANO Isabelle
DoB: 1968-10-10
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Fouquets 41310 Prunay-Cassereau France
8030464 428602973 @Company
@Persons
@UBO
@INPI
DELILLE Laurent Gérard François
DoB: 1968-06-26
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Buissonnets 37530 Montreuil-en-Touraine France yes
@Cadastre
@Geotag
8033966 800736001 @Company
@Persons
@UBO
@INPI
DESIRE Valéry
DoB: 1968-02-02
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Dames 37250 Veigne France
8034405 812892446 @Company
@Persons
@UBO
@INPI
GAUGRY Carole
DoB: 1968-08-26
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Victor Hugo 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034406 812892446 @Company
@Persons
@UBO
@INPI
GAUGRY Carole
DoB: 1968-08-26
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Victor Hugo 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042294 790087332 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigne l'Eveque France
8052967 488364621 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque France
8052968 488364621 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque France
8059379 498050483 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8059380 498050483 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8064345 454050816 @Company
@Persons
@UBO
@INPI
DESPRAS BUISSON Christèle Isabelle
DoB: 1968-06-23
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Espérance 37110 Neuville-sur-Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8064346 454050816 @Company
@Persons
@UBO
@INPI
DESPRAS BUISSON Christèle Isabelle
DoB: 1968-06-23
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Espérance 37110 Neuville-sur-Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8920111 818306318 @Company
@Persons
@UBO
@INPI
SOULA BLANC Véronique
DoB: 1968-03-07
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Renault 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
8920112 818306318 @Company
@Persons
@UBO
@INPI
SOULA BLANC Véronique
DoB: 1968-03-07
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Renault 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
8980897 452138779 @Company
@Persons
@UBO
@INPI
SOULA BLANC Véronique
DoB: 1968-03-07
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Renault 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
10375398 403876618 @Company
@Persons
@UBO
@INPI
MATHIEU Florent Charles Claude
DoB: 1968-01-06
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Général Renault 75011 Paris France yes
@Cadastre
@Geotag
10654264 410284509 @Company
@Persons
@UBO
@INPI
DERVIN Isabelle
DoB: 1968-07-05
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Deux Châteaux - Renault Fresnoy-le-Château 10270 Lusigny-sur-Barse FRANCE
10674059 442692430 @Company
@Persons
@UBO
@INPI
DRIAT Emmanuel Rene Leon
DoB: 1968-09-06
PoB: 10162 FRESNOY LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES DEUX CHATEAUX - RENAULT FRESNOY LE CHATEAU 10270 FRESNOY LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308216 751657917 @Company
@Persons
@UBO
@INPI
LE METTER Hugues
DoB: 1968-12-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcel Renault 75017 Paris FRANCE
12571035 528564693 @Company
@Persons
@UBO
@INPI
BOUTLEUX HELIE Marie-Aude Elisabeth Bénédicte
DoB: 1968-06-22
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 route du Bosc Renault 76190 Valliquerville FRANCE yes
@Cadastre
@Geotag
12571036 528564693 @Company
@Persons
@UBO
@INPI
BOUTLEUX HELIE Marie-Aude Elisabeth Bénédicte
DoB: 1968-06-22
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 route du Bosc Renault 76190 Valliquerville FRANCE yes
@Cadastre
@Geotag
12584924 794065649 @Company
@Persons
@UBO
@INPI
BOUTLEUX HELIE Marie-Aude, Elisabeth, Bénédicte
DoB: 1968-06-22
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 route du Bosc Renault 76190 Valliquerville FRANCE yes
@Cadastre
@Geotag
15424322 394902712 @Company
@Persons
@UBO
@INPI
CHIVEE PHILIPPE
DoB: 1968-04-09
PoB: 95 ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marcel Renault 75017 Paris 17e Arrondissement 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.