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 1965-06-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056276 622007581 @Company
@Persons
@UBO
@INPI
BOURGES Dominique
DoB: 1965-06-08
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Marcel Proust 28630 Le Coudray France
2828806 514075126 @Company
@Persons
@UBO
@INPI
VERITE Jean-Claude
DoB: 1965-06-24
PoB: CHATEAU RENAULT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 route d'Orléans 45240 La Ferté Saint-Aubin France
3426965 421117482 @Company
@Persons
@UBO
@INPI
RENAULT Philippe Christian Ghislain
DoB: 1965-08-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Dr Roux 6200 Nice FRANCE
7042025 775173628 @Company
@Persons
@UBO
@INPI
RENAULT Jacky
DoB: 1965-11-06
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PREUGNE 36400 BRIANTES FRANCE
8014952 337668552 @Company
@Persons
@UBO
@INPI
PERRICHON JOCELYN
DoB: 1965-06-02
PoB: VENDOME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Stephane Pitard 37110 Chateau-Renault France yes
@Cadastre
@Geotag
8666485 314369133 @Company
@Persons
@UBO
@INPI
DE BIASIO BRION Fabiola Marie-Christine
DoB: 1965-08-10
PoB: 37063 Château-Renault
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue du Tapis Vert 79510 Coulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8860351 822928651 @Company
@Persons
@UBO
@INPI
RENAULT Jacques
DoB: 1965-09-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
265 Rue de Fougères 35700 Rennes FRANCE
9652657 528621766 @Company
@Persons
@UBO
@INPI
RENAULT Frank Eric Sylvain
DoB: 1965-06-10
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Albert Camus 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9652658 528621766 @Company
@Persons
@UBO
@INPI
RENAULT Frank Eric Sylvain
DoB: 1965-06-10
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Albert Camus 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
10757862 341040467 @Company
@Persons
@UBO
@INPI
RENAULT HENRI JEAN FRANCOIS
DoB: 1965-04-01
PoB: NEUILLY SUR SEINE (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard OLLIVETUM PEN CHAI 6110 Le Cannet FRANCE
11424025 422695189 @Company
@Persons
@UBO
@INPI
RENAULT ELUAU Christine
DoB: 1965-06-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 bis Rue de la Mairie 27220 L'Habit FRANCE yes
@Cadastre
@Geotag
16045709 389714825 @Company
@Persons
@UBO
@INPI
VERITE Jean-Claude
DoB: 1965-06-24
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 route nationale 20 45240 La Ferté Saint Aubin 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.