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 1966-04-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292749 422825562 @Company
@Persons
@UBO
@INPI		 RENAULT LEVY Nathalie Régine Michèle
DoB: 1966-06-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 26 avenue André Lenôtre Waterloo 0 BELGIQUE
1315092 897080289 @Company
@Persons
@UBO
@INPI		 RENAULT LEVY Nathalie, Régine, Michèle
DoB: 1966-06-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 avenue le Notre 26 Waterloo 0 BELGIQUE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4752011 722029972 @Company
@Persons
@UBO
@INPI		 REVEL-MOUROZ REVEL-MOUROZ Sophie Anita
DoB: 1966-01-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 1 Rue Renault 94160 Saint-Mandé FRANCE
5631343 401134911 @Company
@Persons
@UBO
@INPI		 RENAULT Christian
DoB: 1966-05-02
PoB: ERNEE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "LA HAUTE CITERNE" LANDIVY 53190 FRANCE yes
@Cadastre
@Geotag
7989482 382564664 @Company
@Persons
@UBO
@INPI		 PROUST CHATEL Nelly
DoB: 1966-03-26
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Têtarderie 37110 Le Boulay France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9965179 498734284 @Company
@Persons
@UBO
@INPI		 RENAULT Yves
DoB: 1966-05-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 chemin du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE
12410994 808272959 @Company
@Persons
@UBO
@INPI		 CHEVALIER Laurent André Bernard
DoB: 1966-08-21
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 Rue Denis Papin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12410995 808272959 @Company
@Persons
@UBO
@INPI		 CHEVALIER Laurent André Bernard
DoB: 1966-08-21
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 Rue Denis Papin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12508790 491647707 @Company
@Persons
@UBO
@INPI		 RENAULT TREGUIER Roxane Nathalie
DoB: 1966-05-08
PoB: 76481 OCTEVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 CHEMIN DU FOND DES VALLEES HAMEAU DE DONDENEVILLE 76930 OCTEVILLE SUR MER FRANCE
12512983 481903003 @Company
@Persons
@UBO
@INPI		 RENAULT TREGUIER Roxane Nathalie
DoB: 1966-05-08
PoB: 76481 Octeville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 chemin du Fond des Vallées 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12515657 481943264 @Company
@Persons
@UBO
@INPI		 RENAULT TREGUIER Roxane
DoB: 1966-05-08
PoB: 76481 Octeville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 chemin du Fond des Vallées 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
13913367 413844416 @Company
@Persons
@UBO
@INPI		 RENAULT Rudy Frederic
DoB: 1966-04-26
PoB: 97112 Grand-Bourg
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 PASSAGE DES BRAVES 97112 Grand-Bourg France
13932117 511099665 @Company
@Persons
@UBO
@INPI		 RENAULT Rudy Frederic
DoB: 1966-04-26
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 33 DOM DORVILLE DALCIAT 97122 Baie-Mahault 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.