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 1962-11-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431375 424652188 @Company
@Persons
@UBO
@INPI
RENAULT CORRIGALL Valérie
DoB: 1962-10-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Blind Lane Flackwell HP10 9LE 0 High Wycombe ROYAUME-UNI
431376 424652188 @Company
@Persons
@UBO
@INPI
RENAULT CORRIGALL Valérie
DoB: 1962-10-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Blind Lane Flackwell HP10 9LE 0 High Wycombe ROYAUME-UNI
1153925 440495919 @Company
@Persons
@UBO
@INPI
RENAULT Marie-Franchette
DoB: 1962-08-02
PoB: TERRE ROUGE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue DE LA REPUBLIQUE 60280 CLAIRVOIX FRANCE
1303884 392866315 @Company
@Persons
@UBO
@INPI
FRUSTEC RENAULT Veronique
DoB: 1962-08-16
PoB: ST-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE VILLE PEPIN ST-MALO 35400 ST-MALO FRANCE yes
@Cadastre
@Geotag
2127167 498904754 @Company
@Persons
@UBO
@INPI
DEQUATRE Daniel
DoB: 1962-11-08
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 75001 Paris France
3871912 817780778 @Company
@Persons
@UBO
@INPI
RENAULT Eric Bernard André
DoB: 1962-01-11
PoB: 58194 Nevers (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Pressoir 66140 Canet-en-Roussillon France
4528395 797690963 @Company
@Persons
@UBO
@INPI
RENAULT GUERIN Catherine Marie Jeanne
DoB: 1962-11-08
PoB: 35331 TALENSAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Noc 35190 Saint-Domineuc FRANCE yes
@Cadastre
@Geotag
4749852 388168098 @Company
@Persons
@UBO
@INPI
TOURRETTE JEAN-CLAUDE PAUL ETIENNE
DoB: 1962-03-02
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue RENAULT 94160 SAINT MANDE FRANCE
8064296 481121796 @Company
@Persons
@UBO
@INPI
LETERME Fabrice Dominique Yannick
DoB: 1962-11-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Général Renault 37000 Tours France
8064297 481121796 @Company
@Persons
@UBO
@INPI
LETERME Fabrice Dominique Yannick
DoB: 1962-11-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Général Renault 37000 Tours France
8652526 434789236 @Company
@Persons
@UBO
@INPI
GUILLARD AUFFRET Martine
DoB: 1962-08-12
PoB: 37063 Château-Renault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard 79110 Loubigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657689 417532173 @Company
@Persons
@UBO
@INPI
GUILLARD AUFFRET Martine
DoB: 1962-08-12
PoB: 37063 Château-Renault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard 79110 Loubigné FRANCE
16199387 309646222 @Company
@Persons
@UBO
@INPI
RENAULT NIEMIEC Fabienne, Jacqueline, Simone
DoB: 1962-09-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Saint-Martin 56120 Josselin 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.