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 1974-10-09 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7236485 813564473 @Company
@Persons
@UBO
@INPI
BOUQUET Thomas
DoB: 1974-10-15
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Edouard Renard 75012 Paris 12 FRANCE
9452635 441876943 @Company
@Persons
@UBO
@INPI
RENARD Christelle Claude Natacha
DoB: 1974-10-09
PoB: 76057 Barentin (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 7 Camping des Nations lieu-dit Louze 38550 Clonas-sur-Varèze France
10658484 432864056 @Company
@Persons
@UBO
@INPI
RENARD Fabien Paul Raymond
DoB: 1974-03-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BIAT YEVRES LE PETIT 10500 YEVRES LE PETIT FRANCE yes
@Cadastre
@Geotag
11289472 804551455 @Company
@Persons
@UBO
@INPI
RENARD SAVARY Nadège, Bernadette, Marcelle
DoB: 1974-10-16
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Planquettes 50270 Barneville-Carteret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394412 790534630 @Company
@Persons
@UBO
@INPI
RENARD Davy
DoB: 1974-03-11
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 27940 Notre Dame-de-l'Isle FRANCE
12608810 520986449 @Company
@Persons
@UBO
@INPI
SARFATI Audrey Claudie
DoB: 1974-08-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Renard 76000 Rouen FRANCE
14169562 888828134 @Company
@Persons
@UBO
@INPI
Renard Olivier
DoB: 10/04/1974
PoB: Talence FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
88 passage Choiseul 75002 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.