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 Renard 1988-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1153901 828270629 @Company
@Persons
@UBO
@INPI
TURGUT Mustafa
DoB: 1988-05-17
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée JULES RENARD 93390 Clichy-sous-Bois FRANCE
1275381 316753946 @Company
@Persons
@UBO
@INPI
RENARD Sophie, Marie, Anne-Charlotte
DoB: 1988-03-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ker meur 35120 Hirel FRANCE
1275382 316753946 @Company
@Persons
@UBO
@INPI
RENARD Sophie, Marie, Anne-Charlotte
DoB: 1988-03-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ker meur 35120 Hirel FRANCE
1307521 429276983 @Company
@Persons
@UBO
@INPI
RENARD Sophie, Marie, Anne-Charlotte
DoB: 1988-03-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ker Meur 35120 Hirel FRANCE
1307522 429276983 @Company
@Persons
@UBO
@INPI
RENARD Sophie, Marie, Anne-Charlotte
DoB: 1988-03-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ker Meur 35120 Hirel FRANCE
2347234 529856197 @Company
@Persons
@UBO
@INPI
Renard Marine
DoB: 1988-05-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
2469943 420874059 @Company
@Persons
@UBO
@INPI
Renard Marine
DoB: 1988-05-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826894 344264247 @Company
@Persons
@UBO
@INPI
EVANO TOUNISSOUX LILIANE
DoB: 1948-07-22
PoB: 94028 CRETEIL (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breau Trigueres Chateaurenard 45220 CHATEAU RENARD France
2844383 509770087 @Company
@Persons
@UBO
@INPI
HAMARD Dimitri Fernand Henri
DoB: 1988-03-11
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
413 route de Melleroy 45220 Château renard France
3768371 522738053 @Company
@Persons
@UBO
@INPI
RENARD Maxence Pierre Marie
DoB: 1988-12-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Equestre de Melville 52200 Saint-Martin-les-Langres FRANCE
7687789 435274279 @Company
@Persons
@UBO
@INPI
RENARD Marine, Jeanne, Alice
DoB: 1988-05-03
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de l'Endormie 80000 Amiens FRANCE
8571144 347477572 @Company
@Persons
@UBO
@INPI
FRIEDEL Jean Morley
DoB: 1953-03-21
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPS RENARD MERCUREY 71640 GIVRY FRANCE
10831086 813161338 @Company
@Persons
@UBO
@INPI
RENARD Marine Jeanne Alice
DoB: 1988-05-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Endormie 80000 Amiens France
12611570 344898929 @Company
@Persons
@UBO
@INPI
LA SOCIETE UNIS POUR BATIR (UNIBA)
DoB: 550500086
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
137 RUE DU RENARD 76000 ROUEN FRANCE
12612871 794503482 @Company
@Persons
@UBO
@INPI
SOCOTITU Victor, Christian
DoB: 1988-05-13
PoB: Tulcea ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Bis rue du Renard Bat C Esc 2 76000 Rouen FRANCE
13072480 493304463 @Company
@Persons
@UBO
@INPI
VERLHAC STEPHANE
DoB: 1988-06-03
PoB: BRIVE LA GAILLARDE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Renard 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13157635 818351447 @Company
@Persons
@UBO
@INPI
Jacques-Saint-Prix David
DoB: 1988-03-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 square du Renard 77186 Noisiel France
13162385 424128304 @Company
@Persons
@UBO
@INPI
JACQUES-SAINT-PRIX David
DoB: 1988-03-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square du Renard 77186 Noisiel France
13409077 499604684 @Company
@Persons
@UBO
@INPI
REY Jade
DoB: 1988-07-08
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER DU RENARD 84850 CAMARET SUR AIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706991 344135793 @Company
@Persons
@UBO
@INPI
LOPEZ Raphael
DoB: 1941-05-06
PoB: ALCIRA (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue de Chateau-Renard Min Rungis 94150 RUNGIS France
16117819 818351447 @Company
@Persons
@UBO
@INPI
Jacques-Saint-Prix David
DoB: 1988-03-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 square du Renard 77186 Noisiel 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.