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 RENAULT 1955-04-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1969952 487504193 @Company
@Persons
@UBO
@INPI
GHEBALI MONIQUE
DoB: 1955-07-04
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France yes
@Cadastre
@Geotag
1969953 487504193 @Company
@Persons
@UBO
@INPI
GHEBALI MONIQUE
DoB: 1955-07-04
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France yes
@Cadastre
@Geotag
1969954 487504193 @Company
@Persons
@UBO
@INPI
GOLD RICHARD
DoB: 1955-09-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France yes
@Cadastre
@Geotag
1982578 339357733 @Company
@Persons
@UBO
@INPI
CAREL JEAN ARTHUR CHARLES
DoB: 1955-05-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marcel Renault 75017 Paris France
4938474 490148855 @Company
@Persons
@UBO
@INPI
GOLD Richard
DoB: 1955-09-19
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Marcel Renault 75017 Paris France
4962883 487614273 @Company
@Persons
@UBO
@INPI
GOLD Richard
DoB: 1955-09-19
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Marcel Renault 75017 Paris France
4986901 485049811 @Company
@Persons
@UBO
@INPI
GOLD Richard
DoB: 1955-09-19
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Marcel Renault 75017 Paris France
5065886 490148962 @Company
@Persons
@UBO
@INPI
GOLS Richard
DoB: 1955-09-19
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Marcel Renault 75017 Paris France
5077920 485050140 @Company
@Persons
@UBO
@INPI
GOLD Richard
DoB: 1955-09-19
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Marcel Renault 75017 Paris France
5096173 490148897 @Company
@Persons
@UBO
@INPI
GOLD Richard
DoB: 1955-09-19
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Marcel Renault 75017 Paris France
8001553 380228973 @Company
@Persons
@UBO
@INPI
COMMIN Michel Emile Denis
DoB: 1955-01-19
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Denis Papin 37110 Chateau Renault France yes
@Cadastre
@Geotag
8001554 380228973 @Company
@Persons
@UBO
@INPI
COMMIN Michel Emile Denis
DoB: 1955-01-19
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Denis Papin 37110 Chateau Renault France yes
@Cadastre
@Geotag
8033133 383100922 @Company
@Persons
@UBO
@INPI
DELAFOND Jacques Dominique Francis
DoB: 1955-08-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Petit Versailles 37110 Château-Renault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8033134 383100922 @Company
@Persons
@UBO
@INPI
DELAFOND Jacques Dominique Francis
DoB: 1955-08-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Petit Versailles 37110 Château-Renault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8054667 817406903 @Company
@Persons
@UBO
@INPI
MABILLEAU RENAULT Annick
DoB: 1955-02-19
PoB: 37074 Chouzé-sur-Loire (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Sainte Rennes 37140 Chouze Sur Loire France
9299128 409758521 @Company
@Persons
@UBO
@INPI
PICARD Denis Jean-Jacques
DoB: 1955-06-12
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Paul Cornu Zone Industrielle Nord 14100 Lisieux FRANCE
9657985 803369966 @Company
@Persons
@UBO
@INPI
ASTIER RENAULT Eva, Marie, Louise
DoB: 1955-09-19
PoB: 87203 Vicq-sur-Breuilh FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ventadour 87400 Moissannes FRANCE yes
@Cadastre
@Geotag
11756356 522244045 @Company
@Persons
@UBO
@INPI
RENAULT Patrick
DoB: 1955-08-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Paradis 13006 Marseille FRANCE
11756357 522244045 @Company
@Persons
@UBO
@INPI
RENAULT Patrick
DoB: 1955-08-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paradis 13006 Marseille FRANCE
12392910 445081698 @Company
@Persons
@UBO
@INPI
RENAULT Jean Pierre
DoB: 1955-04-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marceau 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
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.