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 1976-04-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1981426 453830713 @Company
@Persons
@UBO
@INPI
Renard Matthieu
DoB: 1976-06-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Bert 92800 Puteaux France
2832054 514378041 @Company
@Persons
@UBO
@INPI
DOLE Stéphanie Nelly Eugénie
DoB: 1976-03-20
PoB: 76217 DIEPPE (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit le Clos- route de Château Renard Fontenouilles 89120 CHARNY OREE DE PUISAYE France
2832055 514378041 @Company
@Persons
@UBO
@INPI
DOLE Stéphanie Nelly Eugénie
DoB: 1976-03-20
PoB: 76217 DIEPPE (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit le Clos- route de Château Renard Fontenouilles 89120 CHARNY OREE DE PUISAYE France
3068277 523850592 @Company
@Persons
@UBO
@INPI
LAVAL STAGLIANO Véronique Madeleine Noëlla
DoB: 1976-06-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Jules Renard 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068278 523850592 @Company
@Persons
@UBO
@INPI
LAVAL STAGLIANO Véronique Madeleine Noëlla
DoB: 1976-06-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Jules Renard 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812087 808693824 @Company
@Persons
@UBO
@INPI
FABREGA GOHIN Cecile Andrée Raymonde
DoB: 1976-11-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Renard 66740 Montesquieu-des-Albères France yes
@Cadastre
@Geotag
4044028 403315435 @Company
@Persons
@UBO
@INPI
RENARD CEZARD Nadja
DoB: 1976-01-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Pierre de Nemours 75017 Paris 17 FRANCE
5919369 402320873 @Company
@Persons
@UBO
@INPI
RENARD Elisabeth Marie
DoB: 1976-01-20
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Sainte Claire 38000 Grenoble France
5920218 480098417 @Company
@Persons
@UBO
@INPI
RENARD Elisabeth Marie
DoB: 1976-01-20
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Sainte Claire 38000 Grenoble France
7020837 431726538 @Company
@Persons
@UBO
@INPI
RENARD Sabrina
DoB: 1976-04-20
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Coteaux 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7720930 829025089 @Company
@Persons
@UBO
@INPI
DÉRET HAROUARD Muriel
DoB: 1976-02-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Vau Renard Chouzy-sur-Cisse 41150 Valloire sur Cisse FRANCE
8870201 807683354 @Company
@Persons
@UBO
@INPI
CADIOU Emmanuelle
DoB: 1976-08-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Jules Renard 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8885133 824972988 @Company
@Persons
@UBO
@INPI
CADIOU Emmanuelle
DoB: 1976-08-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Jules Renard 35760 Saint-Grégoire FRANCE
11960757 490625654 @Company
@Persons
@UBO
@INPI
RENARD DUJARDIN Madeline
DoB: 1976-08-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Aravis 74000 Annecy France
11960758 490625654 @Company
@Persons
@UBO
@INPI
RENARD DUJARDIN Madeline
DoB: 1976-08-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Aravis 74000 Annecy France
15475076 852608645 @Company
@Persons
@UBO
@INPI
FABREGA GOHIN Cécile Andrée Raymonde
DoB: 1976-11-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue du Renard 66740 Montesquieu-des-Albères 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.