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 1987-09-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46132 819394479 @Company
@Persons
@UBO
@INPI
BROCHERIOUX Charly
DoB: 1987-06-29
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Fredonnière 37380 Saint Laurent en Gatines France
628397 831045919 @Company
@Persons
@UBO
@INPI
MARICAL MILLION Elise Claude Joséphine
DoB: 1987-09-17
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
240 Residence de la Forge 76110 Auberville-la-Renault France
1277305 482741998 @Company
@Persons
@UBO
@INPI
RENAULT Helene
DoB: 1987-09-09
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Lauriers 22100 Le Hingle FRANCE yes
@Cadastre
@Geotag
1646782 790534515 @Company
@Persons
@UBO
@INPI
PIERRE MONTOBAN Martine, Johanne
DoB: 1987-12-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Renault 95160 Montmorency FRANCE
2241104 811051226 @Company
@Persons
@UBO
@INPI
Chibani Zohra
DoB: 1987-09-22
PoB: Tataouine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général Renault 75011 Paris France
3703554 484288899 @Company
@Persons
@UBO
@INPI
RENAULT Floriane, Géraldine
DoB: 1987-09-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1593 chemin de la Pointue 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716440 484156203 @Company
@Persons
@UBO
@INPI
RENAULT Floriane
DoB: 1987-09-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1593 CHEMIN DE LA POINTUE - QUARTIER DES CONFIGNES 13160 CHATEAURENARD FRANCE
3717260 332198050 @Company
@Persons
@UBO
@INPI
RENAULT Floriane
DoB: 1987-09-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1593 chemin de la Pointue Quartier les Confines 13160 Châteaurenard FRANCE
5067206 434474615 @Company
@Persons
@UBO
@INPI
RENAULT Pauline Florianne Hélène
DoB: 1987-01-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 F Allée des Terrasses 69570 Dardilly France yes
@Cadastre
@Geotag
5623569 824276984 @Company
@Persons
@UBO
@INPI
RENAULT Thomas
DoB: 1987-09-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Perrettes 53170 Villiers-Charlemagne FRANCE
5636462 814494555 @Company
@Persons
@UBO
@INPI
JOSSE Coline
DoB: 1987-06-27
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Parisiere 53420 Chailland FRANCE yes
@Cadastre
@Geotag
7089461 789873411 @Company
@Persons
@UBO
@INPI
TORTAY TEXIER Mélanie
DoB: 1987-06-09
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue des Carrés 17450 Saint-Laurent-de-la prée FRANCE
7139431 753437102 @Company
@Persons
@UBO
@INPI
RENAULT Rita
DoB: 1987-09-16
PoB: Topoliovo RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1431 route de Frangy L'Eluiset 74580 Viry FRANCE
7997201 392149902 @Company
@Persons
@UBO
@INPI
DESLIS Mickaël Michel
DoB: 1987-07-02
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jourdinière 37110 Monthodon France
8024937 809489115 @Company
@Persons
@UBO
@INPI
BLATEAU Louis-Adrien
DoB: 1987-05-16
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Trois Frères 75018 Paris France yes
@Cadastre
@Geotag
9825060 813884913 @Company
@Persons
@UBO
@INPI
RENAULT Mélanie, Christiane, Sylvie
DoB: 1987-10-09
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 les vanaux 2 lotissement le panorama 83340 Cabasse FRANCE
12589379 430297697 @Company
@Persons
@UBO
@INPI
RENAULT LEBERQUER Virginie, Marie, Thérèse
DoB: 1987-12-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Rocher 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12589380 430297697 @Company
@Persons
@UBO
@INPI
RENAULT LEBERQUER Virginie, Marie, Thérèse
DoB: 1987-12-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Rocher 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
15798752 889799698 @Company
@Persons
@UBO
@INPI
RENAULT Coralie, Huguette, Micheline
DoB: 1987-01-16
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Chabany 21 Route de Saint-Rémy 63290 Paslières 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.