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 1976-05-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360757 479433922 @Company
@Persons
@UBO
@INPI
DAUMONT Jérôme
DoB: 1976-07-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Renault 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1588644 539428854 @Company
@Persons
@UBO
@INPI
DELESCHAUD RENAULT Julia Paulette Eliane
DoB: 1976-09-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alibert 95880 Enghien-les-Bains FRANCE
1588645 539428854 @Company
@Persons
@UBO
@INPI
DELESCHAUD RENAULT Julia Paulette Eliane
DoB: 1976-09-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alibert 95880 Enghien-les-Bains FRANCE
2030628 484088323 @Company
@Persons
@UBO
@INPI
BOROWIEC BEATRICE
DoB: 1976-02-08
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Renault 92240 Malakoff France
4495056 487505414 @Company
@Persons
@UBO
@INPI
RENAULT Jean Raphael
DoB: 1976-09-12
PoB: PLOCK POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE LA VILLE RAY 22950 TREGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8010434 533071163 @Company
@Persons
@UBO
@INPI
FOUQUET BENOIT ARNAUD
DoB: 1976-06-26
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Menarderie 37380 Neuille le Lierre France
8165024 808022636 @Company
@Persons
@UBO
@INPI
RENAULT Josselin Jacques
DoB: 1976-11-30
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue SURCOUF 31500 Toulouse France
8932749 819671181 @Company
@Persons
@UBO
@INPI
BOURD Katia
DoB: 1976-04-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Authieux Renault 35160 Breteil FRANCE yes
@Cadastre
@Geotag
12734515 449316199 @Company
@Persons
@UBO
@INPI
RENAULT Delphine Michele Andree
DoB: 1976-05-30
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 RTE DE COUTANCES DONVILLE LES BAINS 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
13373487 481046159 @Company
@Persons
@UBO
@INPI
RENAULT Benoit
DoB: 1976-05-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 chemin des Rigaulte 84800 L'Isle-sur-la-Sorgue FRANCE
15656678 889504593 @Company
@Persons
@UBO
@INPI
RENAULT Pierre-Henri
DoB: 1976-05-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Place de la République 42210 Montrond-les-Bains France
15656679 889504593 @Company
@Persons
@UBO
@INPI
RENAULT Pierre-Henri
DoB: 1976-05-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Place de la République 42210 Montrond-les-Bains 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.