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 1970-04-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448161 538985003 @Company
@Persons
@UBO
@INPI
CULLERIER Jean-Marc
DoB: 1970-03-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Renault 94160 Saint-Mandé FRANCE
1148889 800716524 @Company
@Persons
@UBO
@INPI
CASSUTO Ida Cécile
DoB: 1970-11-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue LEON RENAULT 93260 Les Lilas FRANCE
1317521 451413850 @Company
@Persons
@UBO
@INPI
RENAULT Lionel, Jean-Pierre, Michel
DoB: 1970-12-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin de Quinard 35430 Saint-Jouan-des-Guérets FRANCE
1498027 818734741 @Company
@Persons
@UBO
@INPI
BORDE Sylvie
DoB: 1970-02-15
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Mans 37100 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498028 818734741 @Company
@Persons
@UBO
@INPI
BORDE Sylvie
DoB: 1970-02-15
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Mans 37100 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2448322 347799868 @Company
@Persons
@UBO
@INPI
PANNETIER RENAULT Sandrine
DoB: 1970-03-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 rue Saint-Nicolas 91940 Gometz-le-Châtel France
4527130 804134278 @Company
@Persons
@UBO
@INPI
LE GALLAIS Isabelle Jeannine Claudine
DoB: 1970-03-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pont Renault 22800 Saint-Brandan FRANCE
4527131 804134278 @Company
@Persons
@UBO
@INPI
LE GALLAIS Isabelle Jeannine Claudine
DoB: 1970-03-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pont Renault 22800 Saint-Brandan FRANCE
5314861 794199836 @Company
@Persons
@UBO
@INPI
RENAULT Laurent, René, Henri
DoB: 1970-05-08
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Plaine 14114 Ver-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314862 794199836 @Company
@Persons
@UBO
@INPI
RENAULT Laurent, René, Henri
DoB: 1970-05-08
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Plaine 14114 Ver-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386012 817910581 @Company
@Persons
@UBO
@INPI
MARSAULT David René Christian
DoB: 1970-12-15
PoB: 37063 CHATEAU-RENAULT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Gestas 33670 La Sauve FRANCE
6556723 752298794 @Company
@Persons
@UBO
@INPI
MARSAULT David
DoB: 1970-12-15
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Cestas 33670 La Sauve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705068 513815399 @Company
@Persons
@UBO
@INPI
RENAULT Estelle, Marie-Laure
DoB: 1970-04-15
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Cavée des Forges 76860 Longueil FRANCE
7705069 513815399 @Company
@Persons
@UBO
@INPI
RENAULT Estelle, Marie-Laure
DoB: 1970-04-15
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Cavée des Forges 76860 Longueil FRANCE
12278446 339980484 @Company
@Persons
@UBO
@INPI
RENAULT STEPHANE
DoB: 1970-12-15
PoB: 92 CLICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DES BOURGUIGNONS 92600 Asnières 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.