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 1962-06-17 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261887 477753867 @Company
@Persons
@UBO
@INPI
Mommeja Renaud
DoB: 1962-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
383152 337650519 @Company
@Persons
@UBO
@INPI
MOMMEJA Renaud Alexandre Emile
DoB: 1962-03-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE TOLOSANE 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
525862 784469454 @Company
@Persons
@UBO
@INPI
Marchon Eric
DoB: 1962-10-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue du Clos Renaud 95230 Soisy-sous-Montmorency France
525863 784469454 @Company
@Persons
@UBO
@INPI
Marchon Eric
DoB: 1962-10-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 avenue du Clos Renaud 95230 Soisy-sous-Montmorency France
3317755 820051175 @Company
@Persons
@UBO
@INPI
D'ESPALUNGUE D'ARROS Renaud, Charles, Marie, Joseph, Christian
DoB: 1962-01-06
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Potiers 3000 Moulins FRANCE
3317756 820051175 @Company
@Persons
@UBO
@INPI
D'ESPALUNGUE D'ARROS Renaud, Charles, Marie, Joseph, Christian
DoB: 1962-01-06
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 rue des Potiers 3000 Moulins FRANCE
7061068 498703503 @Company
@Persons
@UBO
@INPI
RENAUD MARTIN Corinne Danielle
DoB: 1962-08-01
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DES MALLETTES 17220 CLAVETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314782 316572130 @Company
@Persons
@UBO
@INPI
RENAUD Michel
DoB: 1962-06-17
PoB: Désertines (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Frênes" le Vilhain 3350 Cérilly FRANCE
13902744 337719835 @Company
@Persons
@UBO
@INPI
DE LIGNY Renaud Paul
DoB: 1962-03-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement . SAINT VAL 97115 Sainte-Rose 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.