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 1972-04-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1241720 497836312 @Company
@Persons
@UBO
@INPI
DEBONNAIRE Caroline
DoB: 1972-06-08
PoB: SAÎGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Léon Renault 93260 Les Lilas FRANCE
1287176 494383292 @Company
@Persons
@UBO
@INPI
OSTER RENAULT Anne
DoB: 1972-08-03
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA VILLE ES BRUNE 35111 LA FRESNAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1287177 494383292 @Company
@Persons
@UBO
@INPI
OSTER RENAULT Anne
DoB: 1972-08-03
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DE LA VILLE ES BRUNE 35111 LA FRESNAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1687853 753718527 @Company
@Persons
@UBO
@INPI
Renault Xavier
DoB: 1972-09-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place Gambetta 75020 Paris France
1687854 753718527 @Company
@Persons
@UBO
@INPI
Renault Xavier
DoB: 1972-09-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 place Gambetta 75020 Paris France
6463299 510732043 @Company
@Persons
@UBO
@INPI
MEHDID David
DoB: 1972-01-18
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Rue Montméjan 33100 Bordeaux FRANCE
7994555 500291968 @Company
@Persons
@UBO
@INPI
GUERINEAU Gérald Xavier
DoB: 1972-12-19
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Pente des Frelanderies 37110 Le Boulay France
8011851 523841534 @Company
@Persons
@UBO
@INPI
BALLON ROBERT Sonia Eliane
DoB: 1972-05-19
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Touraine 37110 Saint-Nicolas-des-Motets France
8011852 523841534 @Company
@Persons
@UBO
@INPI
BALLON ROBERT Sonia Eliane
DoB: 1972-05-19
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Touraine 37110 Saint-Nicolas-des-Motets France
8181784 529713307 @Company
@Persons
@UBO
@INPI
RENAULT Antoine Yves
DoB: 1972-05-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de Provence 31270 Villeneuve-Tolosane France
8181785 529713307 @Company
@Persons
@UBO
@INPI
RENAULT Antoine Yves
DoB: 1972-05-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Provence 31270 Villeneuve-Tolosane France
8878404 538958901 @Company
@Persons
@UBO
@INPI
RENAULT Christophe
DoB: 1972-04-19
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Hameau de Saint-Barthélémy 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12710446 502148034 @Company
@Persons
@UBO
@INPI
RENAULT Christophe Yannick Jérôme
DoB: 1972-04-19
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 hameau Saint-Barthélémy 61000 Saint-Germain-du-Corbeis 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.