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 1974-04-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715615 510520190 @Company
@Persons
@UBO
@INPI
WEISS Olivier, Emile
DoB: 1974-08-04
PoB: 26198 MONTELIMAR (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Renault 92240 Malakoff France
1922529 754056612 @Company
@Persons
@UBO
@INPI
Valensi Rossini Marylin
DoB: 1974-04-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Renault 94160 Saint Mandé France
4499620 791864473 @Company
@Persons
@UBO
@INPI
MERLIER RENAULT Natacha, Katiana
DoB: 1974-01-13
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Eglise 22740 Pleudaniel FRANCE
4545026 790076384 @Company
@Persons
@UBO
@INPI
RENAULT Alain, Serge, Jean-Luc
DoB: 1974-10-17
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Anne Franck 22400 Lamballe FRANCE
6198758 789500865 @Company
@Persons
@UBO
@INPI
RENAULT Romuald Johann
DoB: 1974-12-06
PoB: 22093 lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Maronnier Ferme de Launaie 77220 Favières FRANCE
7293124 429722846 @Company
@Persons
@UBO
@INPI
HOURLIER MATRAT Anne
DoB: 1974-07-20
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pierre Renault Villeneuve Renneville 51130 VILLENEUVE RENNEVILLE CHEVIGNY France yes
@Cadastre
@Geotag
7293125 429722846 @Company
@Persons
@UBO
@INPI
HOURLIER MATRAT Anne
DoB: 1974-07-20
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre Renault Villeneuve Renneville 51130 VILLENEUVE RENNEVILLE CHEVIGNY France yes
@Cadastre
@Geotag
7640504 490157906 @Company
@Persons
@UBO
@INPI
RENAULT Catherine
DoB: 1974-04-24
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
USA Lawrenceville NJ 08648-12 Pagoda 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
7741931 411186729 @Company
@Persons
@UBO
@INPI
RENAULT Jérôme Felix
DoB: 1974-12-29
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG COURMEMIN 41230 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762889 447538570 @Company
@Persons
@UBO
@INPI
VERMOTE David Alain
DoB: 1974-12-10
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TREZILLIERE 37110 VILLEDOMER FRANCE
7764490 399705607 @Company
@Persons
@UBO
@INPI
RENAULT David Jean Guy
DoB: 1974-04-12
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Plaine 41100 Villerable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7881426 812673853 @Company
@Persons
@UBO
@INPI
RENAULT Jérôme
DoB: 1974-01-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Roland Garros 78360 Montesson FRANCE
8029062 752679670 @Company
@Persons
@UBO
@INPI
VIRTON Bob
DoB: 1974-02-01
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Voltaire 37110 Chateau Renault France
8059058 348342015 @Company
@Persons
@UBO
@INPI
LALLIER Franck Bruno Didier
DoB: 1974-03-05
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du 8 Mai 37110 Les Hermites France yes
@Cadastre
@Geotag
10409137 380516203 @Company
@Persons
@UBO
@INPI
SOUFFES Denis Raymond
DoB: 1974-03-12
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Impasse de la Vierge 76110 Auberville-la-Renault France
13418744 531723138 @Company
@Persons
@UBO
@INPI
RENAULT David
DoB: 1974-12-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue de la Libération 84270 Vedène 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.