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 1967-07-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2361644 529194847 @Company
@Persons
@UBO
@INPI
MONTINI RENAUD
DoB: 1967-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Alfred de Vigny 75008 Paris France
2991182 819988189 @Company
@Persons
@UBO
@INPI
JOLY RENAUD Sylvie
DoB: 1967-10-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place des Oiseaux Le Plessis Sur Vert 28500 Vert en Drouais FRANCE
4204549 323224634 @Company
@Persons
@UBO
@INPI
RENAUD LE GOURRIEREC Nathalie
DoB: 1967-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de la Baronnerie 91640 Janvry FRANCE
4292572 440294726 @Company
@Persons
@UBO
@INPI
de FAY Renaud Hubert Jacques Bertrand
DoB: 1967-05-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Athènes 14 Athanasiou Diakou 15451 Néo Psychilko 0 Grece yes
@Cadastre
@Geotag
5832084 484513775 @Company
@Persons
@UBO
@INPI
RENAUD Nicolas François
DoB: 1967-07-25
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Chemin des Sayettes 38240 Meylan France yes
@Cadastre
@Geotag
5881125 439267840 @Company
@Persons
@UBO
@INPI
RENAUD Nicolas
DoB: 1967-07-25
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Chemin des Sayettes 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309688 483964987 @Company
@Persons
@UBO
@INPI
RENAUD Veronique Raymonde Christiane
DoB: 1967-07-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PAUL DOUMER 78540 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309689 483964987 @Company
@Persons
@UBO
@INPI
RENAUD Veronique Raymonde Christiane
DoB: 1967-07-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE PAUL DOUMER 78540 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10753700 393619341 @Company
@Persons
@UBO
@INPI
RENAUD CACACE Nadine
DoB: 1967-07-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BIS Rue Plati 98000 MONACO MONACO
10753701 393619341 @Company
@Persons
@UBO
@INPI
RENAUD CACACE Nadine
DoB: 1967-07-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 BIS Rue Plati 98000 MONACO MONACO
12508473 518424767 @Company
@Persons
@UBO
@INPI
COGNIE Renaud Jean Frédéric
DoB: 1967-07-31
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Départementale 17 le Bois des 14 Acres 76540 Valmont FRANCE
12508474 518424767 @Company
@Persons
@UBO
@INPI
COGNIE Renaud Jean Frédéric
DoB: 1967-07-31
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Départementale 17 le Bois des 14 Acres 76540 Valmont FRANCE
12509899 511375628 @Company
@Persons
@UBO
@INPI
COGNIE Renaud Jean Frédéric
DoB: 1967-07-31
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 17 - le Bois des 14 Acres 76540 Valmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509900 511375628 @Company
@Persons
@UBO
@INPI
COGNIE Renaud Jean Frédéric
DoB: 1967-07-31
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RD 17 - le Bois des 14 Acres 76540 Valmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13173816 490377942 @Company
@Persons
@UBO
@INPI
SANGCHANMAHOLA LAM Nang Malavanh
DoB: 1967-07-14
PoB: Thonsannang LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Madeleine Renaud 77600 Bussy-Saint-Georges France
15933946 877727081 @Company
@Persons
@UBO
@INPI
CELIE Renaud Jean-Michel
DoB: 1967-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Rue De l'Échiquier 75010 Paris 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.