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 1968-05-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618176 353904147 @Company
@Persons
@UBO
@INPI
RENAULT RAGOT Nathalie Florence Yvonne
DoB: 1968-07-14
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Colbert 95310 Saint Ouen l'Aumône FRANCE
2181234 413894445 @Company
@Persons
@UBO
@INPI
JALLET Frédéric Laurent Joseph
DoB: 1968-01-21
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marcel Renault 75017 Paris France
2181235 413894445 @Company
@Persons
@UBO
@INPI
JALLET Frédéric Laurent Joseph
DoB: 1968-01-21
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marcel Renault 75017 Paris France
2991797 349315945 @Company
@Persons
@UBO
@INPI
ITM REGION PARISIENNE F
DoB: 403432925
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit Diepe C.D. 28700 Garancières-en-Beauce FRANCE
5324804 817967649 @Company
@Persons
@UBO
@INPI
SABLE RENAULT Valerie, Gisèle
DoB: 1968-09-20
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Jean Jaurès 14680 Bretteville-sur-Laize FRANCE
7960354 493368617 @Company
@Persons
@UBO
@INPI
RENAULT Lionel
DoB: 1968-06-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue DE MEDAN 78670 Villennes-sur-Seine FRANCE
8025677 485299085 @Company
@Persons
@UBO
@INPI
SIMONNEAU RUANO Isabelle
DoB: 1968-10-10
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Fouquets 41310 Prunay-Cassereau France
8922066 399032978 @Company
@Persons
@UBO
@INPI
RENAULT Xavier Bernard Jean
DoB: 1968-05-20
PoB: 68224 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gaston Cordier 35300 Fougères FRANCE
8922067 399032978 @Company
@Persons
@UBO
@INPI
RENAULT Xavier Bernard Jean
DoB: 1968-05-20
PoB: 68224 MULHOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Gaston Cordier 35300 Fougères FRANCE
10674059 442692430 @Company
@Persons
@UBO
@INPI
DRIAT Emmanuel Rene Leon
DoB: 1968-09-06
PoB: 10162 FRESNOY LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES DEUX CHATEAUX - RENAULT FRESNOY LE CHATEAU 10270 FRESNOY LE CHATEAU 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.