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 1965-08-29 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948183 534388111 @Company
@Persons
@UBO
@INPI
ROCHE Renaud
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Montée de Choulans 69005 Lyon France
4792835 514178136 @Company
@Persons
@UBO
@INPI
TIN Philippe
DoB: 1965-01-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Emile Renaud 94430 Chennevières-sur-Marne FRANCE
7477084 532783065 @Company
@Persons
@UBO
@INPI
BENSAMMAR Lélia Rachida
DoB: 1965-01-10
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE MADELEINE RENAUD 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
10149365 483496295 @Company
@Persons
@UBO
@INPI
RENAUD Francois
DoB: 1965-08-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PARC 54510 ART SUR MEURTHE FRANCE
10149366 483496295 @Company
@Persons
@UBO
@INPI
RENAUD Francois
DoB: 1965-08-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU PARC 54510 ART SUR MEURTHE FRANCE
12909147 434497871 @Company
@Persons
@UBO
@INPI
FOURNIER Renaud
DoB: 1965-09-06
PoB: 08290 Mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Robert Bruxelles 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12927308 501393243 @Company
@Persons
@UBO
@INPI
MODAINE Renaud
DoB: 1965-09-29
PoB: 08024 Asfeld (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Halle 51140 Trigny France yes
@Cadastre
@Geotag
14631836 513795757 @Company
@Persons
@UBO
@INPI
GAVACH GAVACH-PEPIN Renaud Gérard Ghisllain
DoB: 1965-08-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 - 17 avenue de Nîmes 34000 Montpellier 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.