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 RENAUD 1960-03-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694034 500872023 @Company
@Persons
@UBO
@INPI
DUTREIL Renaud
DoB: 1960-06-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 Avenue de la Motte Piquet 75007 Paris FRANCE
1667335 444786511 @Company
@Persons
@UBO
@INPI
GDF INTERNATIONAL
DoB: 622048965
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2042577 523576403 @Company
@Persons
@UBO
@INPI
Barthélemy Renaud
DoB: 1960-01-31
PoB: 27679 Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Lacordaire 38340 Voreppe France
2251890 523576296 @Company
@Persons
@UBO
@INPI
Barthélemy Renaud
DoB: 1960-01-31
PoB: 27679 Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Lacordaire 38340 Voreppe France
2453649 523585578 @Company
@Persons
@UBO
@INPI
Barthélemy Renaud
DoB: 1960-01-31
PoB: 27679 Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Lacordaire 38340 Voreppe France
5814209 819053372 @Company
@Persons
@UBO
@INPI
BARTHELEMY Renaud Jean-Marc Jacques
DoB: 1960-01-31
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Rue Lacordaire 38340 Voreppe France
5875402 530127075 @Company
@Persons
@UBO
@INPI
BARTHELEMY Renaud Jean-Marc Jacques
DoB: 1960-01-31
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue Lacordaire 38340 Voreppe France
5919445 398115089 @Company
@Persons
@UBO
@INPI
BARTHELEMY Renaud Jean-Marc Jacques
DoB: 1960-01-31
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Rue Lacordaire 38340 Voreppe France
5919447 398115089 @Company
@Persons
@UBO
@INPI
BARTHELEMY Renaud Jean-Marc Jacques
DoB: 1960-01-31
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue Lacordaire 38340 Voreppe France
13004519 483686218 @Company
@Persons
@UBO
@INPI
RENAUD DUVERNOY Annie
DoB: 1960-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70140 SAUVIGNEY LES PESMES FRANCE
13282752 481835742 @Company
@Persons
@UBO
@INPI
COLIN Renaud Yves
DoB: 1960-10-27
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LABARTHE 64680 BUZIET FRANCE
13282753 481835742 @Company
@Persons
@UBO
@INPI
COLIN Renaud Yves
DoB: 1960-10-27
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LABARTHE 64680 BUZIET FRANCE
13284666 447630575 @Company
@Persons
@UBO
@INPI
ANICET Renaud Marie Andre
DoB: 1960-07-27
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE JEAN JAURES COARRAZE 64800 NAY FRANCE yes
@Cadastre
@Geotag
14670795 819053372 @Company
@Persons
@UBO
@INPI
BARTHELEMY Renaud Jean-Marc Jacques
DoB: 1960-01-31
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Rue Lacordaire 38340 Voreppe 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.