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 1964-08-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1210732 652048588 @Company
@Persons
@UBO
@INPI
EMPRIN Jean Michel Raymond Yvon
DoB: 1964-08-18
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La queue du renard 14310 Tracy-Bocage FRANCE
1212605 427993845 @Company
@Persons
@UBO
@INPI
EMPRIN Jean-Michel, Raymond, Yvon
DoB: 1964-08-18
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Queue de Renard 14310 Tracy-Bocage FRANCE
1229947 538825993 @Company
@Persons
@UBO
@INPI
VERDIN Valérie
DoB: 1964-02-21
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue de l'Angle Renard 95470 Vémars FRANCE
2648294 408518926 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Jean Paul
DoB: 1964-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 P Rue Jules Renard 26100 Romans-sur-Isère France
3512637 378004329 @Company
@Persons
@UBO
@INPI
RENARD RAKOWSKI Virginie
DoB: 1964-08-02
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Champ Preveine n3 0 1092 BELMON LAUSANNE SUISSE
7232977 800522294 @Company
@Persons
@UBO
@INPI
APPIETTO Franck Karim
DoB: 1964-08-12
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Renard 75004 Paris FRANCE
10535806 534369533 @Company
@Persons
@UBO
@INPI
DAUDIER DE CASSINI Thierry Paul
DoB: 1964-04-02
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Colonel Renard 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
10535807 534369533 @Company
@Persons
@UBO
@INPI
DAUDIER DE CASSINI Thierry Paul
DoB: 1964-04-02
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Colonel Renard 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
11983400 492018825 @Company
@Persons
@UBO
@INPI
RENARD Marie-Christine
DoB: 1964-02-10
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
999 Avenue de Savoie 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
11983401 492018825 @Company
@Persons
@UBO
@INPI
RENARD Marie-Christine
DoB: 1964-02-10
PoB: Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
999 Avenue de Savoie 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
11997997 479826125 @Company
@Persons
@UBO
@INPI
RENARD VON RAKOWSKI Virginie Marie Eunice
DoB: 1964-08-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Caroline 1227 Les Acacias Suisse
11997998 479826125 @Company
@Persons
@UBO
@INPI
RENARD VON RAKOWSKI Virginie Marie Eunice
DoB: 1964-08-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Caroline 1227 Les Acacias Suisse
12001132 428612998 @Company
@Persons
@UBO
@INPI
RENARD VON RAKOWSKI Virginie
DoB: 1964-08-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Caroline 14 1227 Les Acacias Suisse yes
@Cadastre
@Geotag
13484470 349492298 @Company
@Persons
@UBO
@INPI
RENARD VIEIRA DIAS Christine
DoB: 1964-08-18
PoB: La Manouba Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Parmenie 38210 Tullins France
15554822 538100058 @Company
@Persons
@UBO
@INPI
RENARD Jean-François
DoB: 1964-05-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Cigognes 68250 Rouffach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15554823 538100058 @Company
@Persons
@UBO
@INPI
RENARD Jean-François
DoB: 1964-05-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Cigognes 68250 Rouffach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15940402 484752043 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Jean Paul
DoB: 1964-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Renard 26100 Romans-sur-Isère 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.