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 1968-09-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3257 520830340 @Company
@Persons
@UBO
@INPI
CHATRY Edouard
DoB: 1968-01-21
PoB: 85027 BOUFFERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jules Renard Montaigu 85600 Montaigu-Vendée FRANCE
6645 424798973 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CEJALVO Carlos
DoB: 1968-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Jules Renard 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646 424798973 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CEJALVO Carlos
DoB: 1968-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Jules Renard 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1014333 803619568 @Company
@Persons
@UBO
@INPI
RENARD Laurent Armand
DoB: 1968-07-27
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1191 Route du Palefrenier 38780 Septème France
3048810 820019867 @Company
@Persons
@UBO
@INPI
KELEMEN Ildiko Tunde
DoB: 1968-06-17
PoB: Satu Mare Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Jules Renard 30100 Alès France
6035319 502003569 @Company
@Persons
@UBO
@INPI
RENARD Benoît Raoul Aimé Roger
DoB: 1968-09-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Belleville 44100 Nantes France
7741298 812080760 @Company
@Persons
@UBO
@INPI
BRAULT RENARD Sylvie
DoB: 1968-09-29
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de Bellevue 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8006133 380171538 @Company
@Persons
@UBO
@INPI
RENARD Benoît Aimé Roger
DoB: 1968-09-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Belleville 44000 Nantes France yes
@Cadastre
@Geotag
8010233 344218748 @Company
@Persons
@UBO
@INPI
RENARD Benoît Raoul Aimé Roger
DoB: 1968-09-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Belleville 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438238 451586671 @Company
@Persons
@UBO
@INPI
NIVEL Régis
DoB: 1968-07-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CÔTE RENARD 38200 Chuzelles France
15925407 409768504 @Company
@Persons
@UBO
@INPI
RENARD IMBAULT Clotilde Marie
DoB: 1968-09-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue De la Bouteillerie Loinville 28700 Champseru France
15925408 409768504 @Company
@Persons
@UBO
@INPI
RENARD IMBAULT Clotilde Marie
DoB: 1968-09-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De la Bouteillerie Loinville 28700 Champseru 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.