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 RENARD 1961-11-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3126694 809519069 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Alain
DoB: 1961-05-28
PoB: Ain Temouchent Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Jules Renard Les Pervenches 30100 Alès France
3126695 809519069 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Alain
DoB: 1961-05-28
PoB: Ain Temouchent Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jules Renard Les Pervenches 30100 Alès France
6674043 434783635 @Company
@Persons
@UBO
@INPI
RENARD Véronique Maggy Ghislaine
DoB: 1961-02-07
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hacquinière 86120 Les Trois-Moutiers FRANCE yes
@Cadastre
@Geotag
6674044 434783635 @Company
@Persons
@UBO
@INPI
RENARD Véronique Maggy Ghislaine
DoB: 1961-02-07
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Hacquinière 86120 Les Trois-Moutiers FRANCE yes
@Cadastre
@Geotag
11315767 790325005 @Company
@Persons
@UBO
@INPI
RENARD Olivier Charles Oscar
DoB: 1961-02-21
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10-12 Rue du Collège de l'Arc 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11315769 790325005 @Company
@Persons
@UBO
@INPI
RENARD Olivier Charles Oscar
DoB: 1961-02-21
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 Rue du Collège de l'Arc 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323766 337562904 @Company
@Persons
@UBO
@INPI
RENARD Olivier
DoB: 1961-02-21
PoB: 39198 Dole (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Avenue Georges-Pompidou 39100 Dole France
13065247 494303985 @Company
@Persons
@UBO
@INPI
VERLHAC MARC
DoB: 1961-02-03
PoB: BRIVE LA GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Renard 19100 brive la gaillarde FRANCE
13072477 493304463 @Company
@Persons
@UBO
@INPI
VERLHAC MARC
DoB: 1961-02-03
PoB: BRIVE LA GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Renard 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679341 323416032 @Company
@Persons
@UBO
@INPI
RENARD Olivier
DoB: 1961-02-21
PoB: 39198 Dole (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Avenue Georges-Pompidou 39100 Dole France
14678333 625880315 @Company
@Persons
@UBO
@INPI
RENARD Olivier
DoB: 1961-02-21
PoB: 39198 Dole (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Avenue Georges-Pompidou 39100 Dole France
15234309 528016140 @Company
@Persons
@UBO
@INPI
RENARD Daniel Paul Bernard
DoB: 1961-11-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Fontaine 57270 Richemont FRANCE
15234310 528016140 @Company
@Persons
@UBO
@INPI
RENARD Daniel Paul Bernard
DoB: 1961-11-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Fontaine 57270 Richemont FRANCE
15816590 625880315 @Company
@Persons
@UBO
@INPI
RENARD Olivier
DoB: 1961-02-21
PoB: 39198 Dole (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Avenue Georges-Pompidou 39100 Dole France
16068417 625880315 @Company
@Persons
@UBO
@INPI
RENARD Olivier
DoB: 1961-02-21
PoB: 39198 Dole (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Avenue Georges-Pompidou 39100 Dole France
16178129 800896318 @Company
@Persons
@UBO
@INPI
RENARD REGNIER Brigitte
DoB: 1961-10-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Rue de Belleville 69400 Villefranche-sur-Saône 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.