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 1968-01-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2773205 453189292 @Company
@Persons
@UBO
@INPI
RENAUD CASTEL Nathalie
DoB: 1968-01-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12BIS RUE DES SAULES 30620 UCHAUD FRANCE
3101851 478266562 @Company
@Persons
@UBO
@INPI
RENAUD CASTEL Nathalie
DoB: 1968-01-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement LE VIGNAUD 2 - LOT 23 - BP1 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3738122 400146387 @Company
@Persons
@UBO
@INPI
TARRAZI Renaud,Gaston,Maxime
DoB: 1968-02-15
PoB: MARSEILLE ( 13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 BD. DE LA CORDERIE 13007 MARSEILLE FRANCE
5025688 482334935 @Company
@Persons
@UBO
@INPI
CANDEL Renaud Hervé François
DoB: 1968-09-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue des Acqueducs 69290 Craponne France
6419316 478189673 @Company
@Persons
@UBO
@INPI
RENAUD RENAUD LAVAIL Laurence
DoB: 1968-01-23
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B CHEMIN DE LA LANDETTE 33340 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
6858409 450654413 @Company
@Persons
@UBO
@INPI
FRESSONNET Renaud
DoB: 1968-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des clairières 17420 Saint Palais S Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7354302 539439588 @Company
@Persons
@UBO
@INPI
LASPERAS Renaud Jacques Daniel
DoB: 1968-12-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Savonnerie 34200 Sète FRANCE
7354303 539439588 @Company
@Persons
@UBO
@INPI
LASPERAS Renaud Jacques Daniel
DoB: 1968-12-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Savonnerie 34200 Sète FRANCE
7363958 414770693 @Company
@Persons
@UBO
@INPI
LASPERAS Renaud
DoB: 1968-12-13
PoB: MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 RUE ANDRE MARIE AMPERE 34000 MONTPELLIER FRANCE
7363959 414770693 @Company
@Persons
@UBO
@INPI
LASPERAS Renaud
DoB: 1968-12-13
PoB: MONTPELLIER 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 RUE ANDRE MARIE AMPERE 34000 MONTPELLIER FRANCE
9340043 343208427 @Company
@Persons
@UBO
@INPI
AGENCE FOURGASSIE IMMOBILIER
DoB: 319843322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Soult 81100 Castres FRANCE
11179925 799438783 @Company
@Persons
@UBO
@INPI
GALLEE Lionel Roger Yann
DoB: 1968-02-13
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Grée du Puits, la Ville Renaud 44410 Herbignac France
11476341 407757293 @Company
@Persons
@UBO
@INPI
RENAUD Laurent Robert
DoB: 1968-04-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE BERNARD NIQUET 21160 MARSANNAY LA COTE FRANCE
11761832 808408587 @Company
@Persons
@UBO
@INPI
TARRAZI Renaud
DoB: 1968-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Boulevard André Aune 13006 Marseille FRANCE
11790307 825179955 @Company
@Persons
@UBO
@INPI
TARRAZI Renaud
DoB: 1968-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
70 Boulevard ANDRE AUNE 13006 Marseille FRANCE
11821440 438651846 @Company
@Persons
@UBO
@INPI
FALCONE Renaud Pierre Blaise
DoB: 1968-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 TSE DE LA MARIONNE 13012 Marseille FRANCE
11821441 438651846 @Company
@Persons
@UBO
@INPI
FALCONE Renaud Pierre Blaise
DoB: 1968-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 TSE DE LA MARIONNE 13012 Marseille FRANCE
11862434 809808074 @Company
@Persons
@UBO
@INPI
TARRAZI Renaud
DoB: 1968-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard de la Corderie 13007 Marseille FRANCE
13650212 478266562 @Company
@Persons
@UBO
@INPI
RENAUD CASTEL Nathalie
DoB: 1968-01-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Vignaud 2 BP 1 Lot 23 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13650213 478266562 @Company
@Persons
@UBO
@INPI
RENAUD CASTEL Nathalie
DoB: 1968-01-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Vignaud 2 BP 1 Lot 23 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16093967 414131896 @Company
@Persons
@UBO
@INPI
DINELLI Raphael
DoB: 1968-05-13
PoB: 33167 Floirac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du pas renaud Olonne-sur-Mer 85340 LES SABLES D OLONNE France
16195561 478266562 @Company
@Persons
@UBO
@INPI
RENAUD CASTEL Nathalie
DoB: 1968-01-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lotissement le Vignaud 2 BP 1 Lot 23 30980 Langlade France yes
@Cadastre
@Geotag
16195562 478266562 @Company
@Persons
@UBO
@INPI
RENAUD CASTEL Nathalie
DoB: 1968-01-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Vignaud 2 BP 1 Lot 23 30980 Langlade 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.