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 1969-03-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365716 423705748 @Company
@Persons
@UBO
@INPI
RENAUD Philippe, Alexandre, Marie
DoB: 1969-05-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue de Wagram 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386303 478091515 @Company
@Persons
@UBO
@INPI
RENAUD Christelle
DoB: 1969-12-17
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Passage de la Chaume 16410 Sers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1954348 321422172 @Company
@Persons
@UBO
@INPI
DE LESQUEN DU PLESSIS-CASSO Renaud
DoB: 1969-03-08
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Danton 92300 Levallois Perret France
6515843 485293518 @Company
@Persons
@UBO
@INPI
RENAUD TARDIERE Catherine
DoB: 1969-03-16
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CHARLES 33150 Cenon FRANCE
6652477 441521614 @Company
@Persons
@UBO
@INPI
RENAUD Nicolas Jean-Michel
DoB: 1969-03-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Aimé de la Rochefoucault Appt 386 37200 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7765123 819031808 @Company
@Persons
@UBO
@INPI
SAINTIN Renaud
DoB: 1969-03-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Villiers 41100 Vendôme FRANCE
10910586 828310516 @Company
@Persons
@UBO
@INPI
GERARDIN Philippe, Jean-Louis
DoB: 1969-12-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 allée Renaud de Forez 69480 Anse FRANCE yes
@Cadastre
@Geotag
10910587 828310516 @Company
@Persons
@UBO
@INPI
GERARDIN Philippe, Jean-Louis
DoB: 1969-12-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 allée Renaud de Forez 69480 Anse FRANCE yes
@Cadastre
@Geotag
13490624 491390985 @Company
@Persons
@UBO
@INPI
DUFOUR Renaud François Georges
DoB: 1969-05-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue du Marouy 80500 Faverolles 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.