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 MOMMEJA RENAUD found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261887 477753867 @Company
@Persons
@UBO
@INPI
Mommeja Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
383152 337650519 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud Alexandre Emile
DoB: 1962-03-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE TOLOSANE 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
519758 509463600 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
1748275 509463600 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
1771108 380416990 @Company
@Persons
@UBO
@INPI
Mommeja Renaud
DoB: 1962-03-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
1778169 431189430 @Company
@Persons
@UBO
@INPI
MOMMEJA RENAUD
DoB: 1962-03-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
1778170 431189430 @Company
@Persons
@UBO
@INPI
MOMMEJA RENAUD
DoB: 1962-03-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
1807249 813706421 @Company
@Persons
@UBO
@INPI
Mommeja Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
1807251 813706421 @Company
@Persons
@UBO
@INPI
Mommeja Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
1987151 444357933 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
1987229 444357933 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
2011342 449488303 @Company
@Persons
@UBO
@INPI
MOMMEJA RENAUD
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
2011343 449488303 @Company
@Persons
@UBO
@INPI
MOMMEJA RENAUD
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
2111481 825217854 @Company
@Persons
@UBO
@INPI
Mommeja Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2142095 444459085 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
2142096 444459085 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
2144586 542053285 @Company
@Persons
@UBO
@INPI
Mommeja Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
2161808 433212925 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2216537 572076396 @Company
@Persons
@UBO
@INPI
Mommeja Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
2318067 522660687 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France
6328907 794443648 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1985-04-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de la Résistance Boulazac 24750 Boulazac Isle Manoire FRANCE
6440235 495167033 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue TOLOSANE 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
6440236 495167033 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue TOLOSANE 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
6453363 302163548 @Company
@Persons
@UBO
@INPI
LOR
DoB: 380205690
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DU COQ 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453364 302163548 @Company
@Persons
@UBO
@INPI
LOR
DoB: 380205690
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DU COQ 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453366 302163548 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Tolosane 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052648 337650519 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud Alexandre Emile
DoB: 1962-03-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE TOLOSANE 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8179351 477753867 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
8291008 508062965 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
8291010 508062965 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
11143930 437794969 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud, Luc
DoB: 1985-04-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Nové 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15860199 380416990 @Company
@Persons
@UBO
@INPI
Mommeja Renaud
DoB: 20/03/1962
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
60 rue de Vaugirard 75006 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.