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 1973-11-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1588642 539428854 @Company
@Persons
@UBO
@INPI
RENAULT Richard Raymond
DoB: 1973-05-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alibert 95880 Enghien-les-Bains FRANCE
1588643 539428854 @Company
@Persons
@UBO
@INPI
RENAULT Richard Raymond
DoB: 1973-05-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alibert 95880 Enghien-les-Bains FRANCE
2410527 823122478 @Company
@Persons
@UBO
@INPI
Robin David
DoB: 1973-01-29
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France
2410528 823122478 @Company
@Persons
@UBO
@INPI
Robin David
DoB: 1973-01-29
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France
3722579 508591369 @Company
@Persons
@UBO
@INPI
RENAULT Thierry
DoB: 1973-01-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Belle Croix 13520 Le Paradou 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
4540153 508189016 @Company
@Persons
@UBO
@INPI
RENAULT Dominique
DoB: 1973-11-01
PoB: YFFINIAC 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lieu dit Kergus 22810 Plougonver FRANCE yes
@Cadastre
@Geotag
5550975 494770258 @Company
@Persons
@UBO
@INPI
RENAULT DELOMME Céline
DoB: 1973-11-27
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Garenne des Murs 85470 Bretignolles-sur-Mer France
5724876 452951692 @Company
@Persons
@UBO
@INPI
BLOT Jérôme
DoB: 1973-05-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Madeleine Renault 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6659008 477809040 @Company
@Persons
@UBO
@INPI
GIRARD RENAULT Sophie Marthe Gisèle
DoB: 1973-11-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Troglodytes Neriau 86200 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659009 477809040 @Company
@Persons
@UBO
@INPI
GIRARD RENAULT Sophie Marthe Gisèle
DoB: 1973-11-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Troglodytes Neriau 86200 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8014587 814825923 @Company
@Persons
@UBO
@INPI
ROINTRU Jean-Sébastien
DoB: 1973-01-11
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Meunier 37520 La Riche France
8964127 539131557 @Company
@Persons
@UBO
@INPI
MAUGER WESTER Charline
DoB: 1973-01-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Malo Renault 35000 Rennes FRANCE
13260229 511458895 @Company
@Persons
@UBO
@INPI
COMPAGNIE DE FINANCEMENT DE SAINTONGE ET D'AUNIS
DoB: 339769044
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Guillet Maillet 17100 Saintes 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.