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 1973-04-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2288608 750393456 @Company
@Persons
@UBO
@INPI
Renault Richard Raymond
DoB: 1973-05-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alibert 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
2430006 821565108 @Company
@Persons
@UBO
@INPI
Hermand Renault Camille Marie-Michèle
DoB: 1973-03-12
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue des Francs Bourgeois 75004 Paris France yes
@Cadastre
@Geotag
3359364 534707658 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Frédéric Claude
DoB: 1973-03-18
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Boulevard Montréal Res Fabron Bâtiment E 6200 Nice FRANCE
3389160 489649640 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Frédéric Claude
DoB: 1973-03-18
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Boulevard Montréal Résidence Fabron Bat e 6200 Nice FRANCE
4067424 822482774 @Company
@Persons
@UBO
@INPI
OFFER TROTOU Séverine Peggy
DoB: 1973-01-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Bas Clos Renault 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4086892 821554011 @Company
@Persons
@UBO
@INPI
FONSECA David
DoB: 1973-01-21
PoB: Ris-Orangis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Haut Clos Renault 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
4499619 791864473 @Company
@Persons
@UBO
@INPI
RENAULT Yann
DoB: 1973-04-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Eglise 22740 Pleudaniel FRANCE
4515386 791874159 @Company
@Persons
@UBO
@INPI
RENAULT Yann
DoB: 1973-04-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Eglise 22740 Pleudaniel FRANCE
4515387 791874159 @Company
@Persons
@UBO
@INPI
RENAULT Yann
DoB: 1973-04-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'Eglise 22740 Pleudaniel FRANCE
6423584 518178660 @Company
@Persons
@UBO
@INPI
RENAULT ALBAREIL Sandra
DoB: 1973-09-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1671 Avenue des Pyrénées 33114 Le Barp FRANCE
6487862 421457698 @Company
@Persons
@UBO
@INPI
RENAULT ALBAREIL Sandra
DoB: 1973-09-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1671 Avenue des Pyrénées 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002357 533943932 @Company
@Persons
@UBO
@INPI
ROUSSELET STEPHANE JACKY ANDRE
DoB: 1973-06-28
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 rue Ronsard 37310 Chambourg Sur Indre France
8025226 520231770 @Company
@Persons
@UBO
@INPI
CALLUT LAURENT MICHEL
DoB: 1973-10-02
PoB: CHATEAU-RENAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue Rue du Pont Blanc 37370 Marray France
8054225 348339797 @Company
@Persons
@UBO
@INPI
PETIAU Laurent Eric
DoB: 1973-02-04
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois Bouquin 37110 Château-Renault 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.