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 1969-04-04 found 417 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10689759 808946024 @Company
@Persons
@UBO
@INPI
LAVIGNE Jean-Renaud
DoB: 1969-03-15
PoB: Moon-Hwa COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Voltaire 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10689760 808946024 @Company
@Persons
@UBO
@INPI
LAVIGNE Jean-Renaud
DoB: 1969-03-15
PoB: Moon-Hwa COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Voltaire 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10910586 828310516 @Company
@Persons
@UBO
@INPI
GERARDIN Philippe, Jean-Louis
DoB: 1969-12-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 allée Renaud de Forez 69480 Anse FRANCE yes
@Cadastre
@Geotag
10910587 828310516 @Company
@Persons
@UBO
@INPI
GERARDIN Philippe, Jean-Louis
DoB: 1969-12-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 allée Renaud de Forez 69480 Anse FRANCE yes
@Cadastre
@Geotag
12201389 383317781 @Company
@Persons
@UBO
@INPI
TASSIN Virginie
DoB: 1969-09-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56t Chemin Ravine Renaud 97460 Saint Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359485 799370705 @Company
@Persons
@UBO
@INPI
PODENCE Idalina Maria Goncalves
DoB: 1969-08-03
PoB: PAREDES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Madeleine Renaud 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563714 819534009 @Company
@Persons
@UBO
@INPI
DELAHAYE Sylvain, Thierry, Renaud
DoB: 1969-12-21
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
478 Côte de Dieppe 76770 Malaunay FRANCE
12590537 491774931 @Company
@Persons
@UBO
@INPI
DELAHAYE Sylvain Thierry Renaud
DoB: 1969-12-21
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Emile Zola 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12601583 817505993 @Company
@Persons
@UBO
@INPI
DELAHAYE Sylvain, Thierry, Renaud
DoB: 1969-12-21
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
478 Côte de Dieppe 76770 Malaunay FRANCE
12620683 807460563 @Company
@Persons
@UBO
@INPI
DELAHAYE Sylvain, Thierry, Renaud
DoB: 1969-12-21
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 Côte de Dieppe 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620684 807460563 @Company
@Persons
@UBO
@INPI
DELAHAYE Sylvain, Thierry, Renaud
DoB: 1969-12-21
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
478 Côte de Dieppe 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12796154 520354259 @Company
@Persons
@UBO
@INPI
RUFFAT Jean-Michel, Renaud
DoB: 1969-07-30
PoB: 09122 Foix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 avenue de Graffine Lieu-Dit Longarel 13530 Trets FRANCE
13001711 450466297 @Company
@Persons
@UBO
@INPI
MENDES DE SOUSA Antonio
DoB: 1969-03-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE RENAUD DE BOURGOGNE 25200 MONTBELIARD FRANCE
13490624 491390985 @Company
@Persons
@UBO
@INPI
DUFOUR Renaud François Georges
DoB: 1969-05-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue du Marouy 80500 Faverolles FRANCE
15427307 803176486 @Company
@Persons
@UBO
@INPI
DERRADJI Alexandre
DoB: 1969-09-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Madeleine Renaud 27000 Évreux FRANCE
15672759 314187972 @Company
@Persons
@UBO
@INPI
BLANCHOT David Claude Pierre
DoB: 1969-05-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clerval 48 Avenue Gaston Renaud 25340 Pays-de-Clerval FRANCE
15672760 314187972 @Company
@Persons
@UBO
@INPI
BLANCHOT David Claude Pierre
DoB: 1969-05-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clerval 48 Avenue Gaston Renaud 25340 Pays-de-Clerval 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.