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 1967-02-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330872 831189592 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric, Renaud, Philippe
DoB: 1967-04-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B avenue Pierre-Brossolette 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
928412 390596203 @Company
@Persons
@UBO
@INPI
RENAUD Eric
DoB: 1967-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 1140 Garnerans France
946908 528940810 @Company
@Persons
@UBO
@INPI
RENAUD Eric
DoB: 1967-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue d'Illiat 1140 Garnerans France yes
@Cadastre
@Geotag
4864447 528940810 @Company
@Persons
@UBO
@INPI
RENAUD Eric
DoB: 1967-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue d'Illiat 1140 Garnerans France yes
@Cadastre
@Geotag
4902848 390596203 @Company
@Persons
@UBO
@INPI
RENAUD Eric
DoB: 1967-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 1140 Garnerans France
5123279 389139791 @Company
@Persons
@UBO
@INPI
RENAUD Eric
DoB: 1967-02-23
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 1140 Garnerans France
7439343 751647447 @Company
@Persons
@UBO
@INPI
LAFUENTE Renaud Guy Paul
DoB: 1967-09-02
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Baqué 34070 Montpellier FRANCE
7439344 751647447 @Company
@Persons
@UBO
@INPI
LAFUENTE Renaud Guy Paul
DoB: 1967-09-02
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Baqué 34070 Montpellier FRANCE
10137102 821680691 @Company
@Persons
@UBO
@INPI
RENAUD Pascal
DoB: 1967-07-23
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de Vaux 54930 Diarville FRANCE
11842483 383286416 @Company
@Persons
@UBO
@INPI
PIERRE RENAUD THIERRY LAURENT
DoB: 1967-01-11
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 PLACE JEAN JAURES 13005 Marseille FRANCE
12613048 809797012 @Company
@Persons
@UBO
@INPI
MOREAU MAILLARD Caroline, Josette, Andrée
DoB: 1967-03-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Enseigne Renaud 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12613049 809797012 @Company
@Persons
@UBO
@INPI
MOREAU MAILLARD Caroline, Josette, Andrée
DoB: 1967-03-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Enseigne Renaud 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13577797 390596203 @Company
@Persons
@UBO
@INPI
RENAUD Eric
DoB: 1967-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Route d'Illiat 1140 Garnerans France
13658776 389139791 @Company
@Persons
@UBO
@INPI
RENAUD Eric
DoB: 1967-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 1140 Garnerans France
13661177 528940810 @Company
@Persons
@UBO
@INPI
RENAUD Eric
DoB: 1967-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Route d'Illiat 1140 Garnerans France yes
@Cadastre
@Geotag
13661179 528940810 @Company
@Persons
@UBO
@INPI
RENAUD Eric
DoB: 1967-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Route d'Illiat 1140 Garnerans France yes
@Cadastre
@Geotag

 

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.