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 Celie 1967-10-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31908 440839942 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
12 Rue De l'Échiquier 75010 Paris France
158055 433337144 @Company
@Persons
@UBO
@INPI
AGIRA RETRAITE DES CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Peissel BP 99 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
934709 433337144 @Company
@Persons
@UBO
@INPI
AGIRA RETRAITE DES CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Peissel BP 99 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
935862 440839942 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
12 Rue De l'Échiquier 75010 Paris France
2090035 338746464 @Company
@Persons
@UBO
@INPI
Celie Renaud Jean-Michel
DoB: 1967-10-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de l'Échiquier 75010 Paris France
4830924 19818327 @Company
@Persons
@UBO
@INPI
AGIRA RETRAITE DES CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Peissel 69644 Caluire-et-Cuire France
4879576 312056641 @Company
@Persons
@UBO
@INPI
APICIL
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
4882070 513486969 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882390 505213462 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France
4882485 398043943 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France yes
@Cadastre
@Geotag
4891927 443257225 @Company
@Persons
@UBO
@INPI
INSTITUTION AGIRA RETRAITE DES SALARIES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
4900366 393347281 @Company
@Persons
@UBO
@INPI
CELIE Renaud Jean-Michel
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France
4911773 433337144 @Company
@Persons
@UBO
@INPI
AGIRA RETRAITE DES CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Peissel BP 99 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4913753 533576146 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4978107 391784113 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006262 440839942 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
12 Rue De l'Échiquier 75010 Paris France
5034197 389992215 @Company
@Persons
@UBO
@INPI
CELIE Renaud Jean-Michel
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France
5039334 384076899 @Company
@Persons
@UBO
@INPI
AGIRA RETRAITE DES SALARIES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
5048671 421785007 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France yes
@Cadastre
@Geotag
5061914 488055476 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France yes
@Cadastre
@Geotag
5073833 499106755 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France yes
@Cadastre
@Geotag
5081205 533688412 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue De l'Abbé Groult 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5102535 434839908 @Company
@Persons
@UBO
@INPI
APICIL PREVOYANCE Institution de retraite complémentaire
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
14341084 807530555 @Company
@Persons
@UBO
@INPI
CELIE Renaud Jean-Michel
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De l'Échiquier 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15439699 312056641 @Company
@Persons
@UBO
@INPI
APICIL
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
15444591 440839942 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
12 Rue De l'Échiquier 75010 Paris France
15711819 500933635 @Company
@Persons
@UBO
@INPI
CELIE Renaud
DoB: 1967-10-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue de l Échiquier 75010 Paris 10e Arrondissement FRANCE
15829381 312056641 @Company
@Persons
@UBO
@INPI
APICIL
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
15839905 877727081 @Company
@Persons
@UBO
@INPI
CELIE Renaud Jean-Michel
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Rue De l'Échiquier 75010 Paris France
15933946 877727081 @Company
@Persons
@UBO
@INPI
CELIE Renaud Jean-Michel
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Rue De l'Échiquier 75010 Paris 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.