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 1982-10-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21361 845720135 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2418284 347584468 @Company
@Persons
@UBO
@INPI
RENAUD Cédric
DoB: 1982-10-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de Rome 75008 Paris France
4615787 821192986 @Company
@Persons
@UBO
@INPI
RENAUD Fanny, Stéphanie
DoB: 1982-10-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Poirier 23300 La souterraine FRANCE
4615788 821192986 @Company
@Persons
@UBO
@INPI
RENAUD Fanny, Stéphanie
DoB: 1982-10-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 le Poirier 23300 La souterraine FRANCE
5717635 490320686 @Company
@Persons
@UBO
@INPI
RENAUD Cedric
DoB: 1982-10-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE DE ROME 75008 PARIS 08 FRANCE
6848734 507664779 @Company
@Persons
@UBO
@INPI
RENAUD Benoît Pascal Francis
DoB: 1982-03-14
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Chansac Le Moulin Neuf 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848735 507664779 @Company
@Persons
@UBO
@INPI
RENAUD Benoît Pascal Francis
DoB: 1982-03-14
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Chansac Le Moulin Neuf 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662328 537904294 @Company
@Persons
@UBO
@INPI
GUILLAUME Renaud, Gaston, Jacques
DoB: 1982-02-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Petite rue de Bussy 51320 Vatry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662329 537904294 @Company
@Persons
@UBO
@INPI
GUILLAUME Renaud, Gaston, Jacques
DoB: 1982-02-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Petite rue de Bussy 51320 Vatry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13941237 752265124 @Company
@Persons
@UBO
@INPI
SAINT-AMAND Renaud Jean-Marie
DoB: 1982-03-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement Saint Amélie 97139 Les Abymes France
13961922 838408631 @Company
@Persons
@UBO
@INPI
SAINT-AMAND Renaud, Jean-Marie
DoB: 1982-03-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu Dit Pavillon 97131 Petit-Canal France
13962647 840031124 @Company
@Persons
@UBO
@INPI
SAINT-AMAND Renaud Jean-Marie
DoB: 1982-03-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Lotissement Saint-Amélie 97131 Petit-Canal France
14626903 428168991 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE LORRAINE CHAMPAGNE ARDENNE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Royale 57000 Metz 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.