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 444230528 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12925213 444230528 @Company
@Persons
@UBO
@INPI
LEHEC Paul-Etienne
DoB: 1952-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Château le Plessis au Bois 60117 Vauciennes France
12925214 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN MOREL Bénédicte
DoB: 1947-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route du Bray 78125 Gazeran France
12925215 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN Nicolas
DoB: 1949-02-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Gâtine 78113 La Hauteville France
12925216 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN ROBERT Anne
DoB: 1951-12-01
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Puits de L'Ermite 75005 Paris France
12925217 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN KAHN Claire
DoB: 1952-11-10
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Arthème Genteur 92150 Suresnes France
12925218 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN DUBOIS Marianne
DoB: 1955-06-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse des Vignerons 92150 Suresnes France
12925219 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN KUHN Cécile
DoB: 1959-11-14
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 BD de Grancy 1006 Lausanne 0 Suisse
12925220 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN Louis
DoB: 1961-09-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Dames 75017 Paris France
12925221 444230528 @Company
@Persons
@UBO
@INPI
BERNARD RENAUDIN Françoise
DoB: 1926-06-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue Chaptal 92300 Levallois-Perret France
12925222 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN Louis
DoB: 1950-06-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Clichy 75009 Paris France
12925223 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN DAUFRESNE Sophie
DoB: 1952-01-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 bis boulevard Voltaire 75011 Paris France
12925224 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN Thomas
DoB: 1960-06-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard de La Tour-Maubourg 75007 Paris France
12925225 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN COLLARD-FITTE de SOUCY Marie-Amélie
DoB: 1963-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Montpellaz 74290 Veyrier-du-Lac France
12925226 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN LEHEC Thérèse Marie Noélie
DoB: 1923-08-28
PoB: 08388 Saint-Marceau (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue de La Bourdonnais 75007 Paris France
12925227 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN Augustin
DoB: 1954-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Traversière 92100 Boulogne-Billancourt France
12925228 444230528 @Company
@Persons
@UBO
@INPI
RENAUDIN Augustin
DoB: 1954-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Traversière 92100 Boulogne-Billancourt France
12925229 444230528 @Company
@Persons
@UBO
@INPI
DELPECH de SAINT GUILHEM FLORIN Marie-Valentine
DoB: 1959-07-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE de Châtel 1272 Genolier 0 Suisse
12925230 444230528 @Company
@Persons
@UBO
@INPI
DELPECH de SAINT GUILHEM FLORIN Marie-Valentine
DoB: 1959-07-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RTE de Châtel 1272 Genolier 0 Suisse

 

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.