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 1967-10-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4196714 479258824 @Company
@Persons
@UBO
@INPI
VALLEE Fabrice Christian Robert Marie
DoB: 1967-03-19
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Henri Renard 91670 Angerville FRANCE
4484929 442979324 @Company
@Persons
@UBO
@INPI
MONTEMBAULT Norbert Joseph Gilbert
DoB: 1967-10-21
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Renard 53470 Chalons-du-Maine FRANCE
4718044 418144325 @Company
@Persons
@UBO
@INPI
DAHMAM Kamal Eddine
DoB: 1967-10-04
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JULES RENARD 94310 Orly FRANCE
5240841 379814866 @Company
@Persons
@UBO
@INPI
RENARD Laurence, Yvonne, Florine
DoB: 1967-10-03
PoB: NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Puits Brossier les Grandes Maisons 18320 Menetou-Couture FRANCE
5346476 804897114 @Company
@Persons
@UBO
@INPI
BEAUFILS Christelle
DoB: 1967-01-14
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bout Renard 14480 Le Fresne Camilly FRANCE
9776515 351653142 @Company
@Persons
@UBO
@INPI
RENARD Fabien
DoB: 1967-10-03
PoB: LE QUESNOY
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
59620 Monceau-Saint-Waast France
9785079 509612529 @Company
@Persons
@UBO
@INPI
RENARD Fabien
DoB: 1967-10-03
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Brasserie 59620 Monceau-Saint-Waast France
9785080 509612529 @Company
@Persons
@UBO
@INPI
RENARD Fabien
DoB: 1967-10-03
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue de la Brasserie 59620 Monceau-Saint-Waast France
9791899 391199106 @Company
@Persons
@UBO
@INPI
RENARD Fabien
DoB: 1967-10-03
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Brasserie 59620 Monceau-Saint-Waast France
11523051 800995847 @Company
@Persons
@UBO
@INPI
RENARD Isabelle, Béatrice
DoB: 1967-10-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Dijon 21910 Noiron-sous-Gevrey FRANCE
13191067 804678357 @Company
@Persons
@UBO
@INPI
LALLEMENT LALLEMENT-RENARD Agnès Odile
DoB: 1967-01-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue des Brodes 77580 Crécy-la-Chapelle France
15568508 830232401 @Company
@Persons
@UBO
@INPI
RENARD Nathalie, Anne, Sylvie
DoB: 1967-03-05
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue de Coulmiers 75014 Paris 14 FRANCE
16120034 793042607 @Company
@Persons
@UBO
@INPI
MONTEMBAULT Norbert Joseph Gilbert
DoB: 1967-10-21
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Renard 53470 Chalons du Maine France
16190654 451504849 @Company
@Persons
@UBO
@INPI
RENARD Quentin
DoB: 1967-04-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue des Moissons 51100 Reims 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.