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 350064978 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050915 350064978 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Jean-Luc Roland Marie
DoB: 1950-07-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue DU CHATEAU D'EAU LOUVILLIERS EN DROUAIS 28500 Vernouillet France
1050916 350064978 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Christopher
DoB: 1973-05-01
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue des Chariots 28500 Boissy-en-Drouais France
1050917 350064978 @Company
@Persons
@UBO
@INPI
Société Civile Professionnelle de Commissaires aux comptes PEDROT, FRAMBOURT, MARSALY, JEAN, Commissaires aux comptes associés
DoB: 323168153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Du Chemin De Couppe 28630 Le Coudray France
1050918 350064978 @Company
@Persons
@UBO
@INPI
CABINET BLOIS
DoB: 440275147
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Du Docteur Guindey 27000 Évreux France
1050919 350064978 @Company
@Persons
@UBO
@INPI
FRAMBOURT Dominique
DoB: 1956-11-27
PoB: 02046 Barenton-Bugny (02) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Chemin De Couppe 28630 Le Coudray France
1050920 350064978 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANTS
DoB: 340552363
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Du Docteur Guindey 27000 Évreux France
2969374 652950197 @Company
@Persons
@UBO
@INPI
J.L.R. PARTICIPATIONS
DoB: 350064978
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue du Château d'Eau 28500 Louvilliers-en-Drouais FRANCE
2990079 410686943 @Company
@Persons
@UBO
@INPI
JLR PARTICIPATIONS SAS
DoB: 350064978
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue du Château d'Eau 28500 Louvilliers-en-Drouais FRANCE
2995683 350064978 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Jean-Luc, Roland, Marie
DoB: 1950-07-16
PoB: 28134 DREUX (E & L) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE DU CHATEAU D'EAU LOUVILLIERS EN DROUAIS 28500 VERNOUILLET FRANCE
2995684 350064978 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Christopher
DoB: 1973-05-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Cour Pecqueult 14590 Moyaux FRANCE
2995685 350064978 @Company
@Persons
@UBO
@INPI
Société Civile Professionnelle de Commissaires aux comptes PEDROT, FRAMBOURT, MARSALY, JEAN, Commissaires aux comptes associés
DoB: 323168153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du chemin de Couppé 28630 Le Coudray FRANCE
2995686 350064978 @Company
@Persons
@UBO
@INPI
CABINET BLOIS
DoB: 440275147
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue du Docteur Guindey 27000 Evreux FRANCE
2995687 350064978 @Company
@Persons
@UBO
@INPI
FRAMBOURT Dominique
DoB: 1956-11-27
PoB: 02046 BARENTON BUGNY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du chemin de Couppé 28630 Le Coudray FRANCE
2995688 350064978 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANTS
DoB: 340552363
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue du Docteur Guindey 27000 Evreux FRANCE
11411065 328180716 @Company
@Persons
@UBO
@INPI
J.L.R. PARTICIPATIONS
DoB: 350064978
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue du Château d'Eau 28500 Louvilliers-en-Drouais FRANCE
15720781 350064978 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Jean-Luc Roland Marie
DoB: 1950-07-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue DU CHATEAU D'EAU LOUVILLIERS EN DROUAIS 28500 Vernouillet France
15720782 350064978 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Christopher
DoB: 1973-05-01
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Des Chariots 28500 Boissy-en-Drouais France
16036655 410686943 @Company
@Persons
@UBO
@INPI
JLR PARTICIPATIONS SAS
DoB: 350064978
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue du Château d'Eau 28500 Louvilliers-en-Drouais 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.