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 Renaud 1944-07-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2004641 490607033 @Company
@Persons
@UBO
@INPI
RENAUD PHILIPPE
DoB: 1944-07-13
PoB: SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 avenue Gambetta 75020 Paris France
2398825 822477568 @Company
@Persons
@UBO
@INPI
Renaud Philippe Paul Jacques
DoB: 1944-07-13
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 avenue Gambetta 75020 Paris France yes
@Cadastre
@Geotag
3574839 783077639 @Company
@Persons
@UBO
@INPI
RENAUD Philippe
DoB: 1944-07-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue Gambetta 75020 Paris FRANCE
5827287 523613891 @Company
@Persons
@UBO
@INPI
RENAUD Frédéric Henri François
DoB: 1971-07-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France
12261893 521315895 @Company
@Persons
@UBO
@INPI
RENAUD Philippe Paul Jacques
DoB: 1944-07-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue Gambetta 75020 Paris FRANCE
12261894 521315895 @Company
@Persons
@UBO
@INPI
RENAUD Philippe Paul Jacques
DoB: 1944-07-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue Gambetta 75020 Paris FRANCE
12320192 429034762 @Company
@Persons
@UBO
@INPI
RENAUD Philippe
DoB: 1944-07-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue GAMBETTA 75020 Paris FRANCE
12345486 529510091 @Company
@Persons
@UBO
@INPI
RENAUD Philippe, Paul, Jacques
DoB: 1944-07-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue Gambetta 75020 Paris FRANCE
12427235 490607033 @Company
@Persons
@UBO
@INPI
RENAUD Philippe
DoB: 1944-07-13
PoB: SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue GAMBETTA 75020 Paris FRANCE
12839395 341368181 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Renaud
DoB: 1944-05-08
PoB: NIMES (GARD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ATHOS 1 VAL DE LA TORSE 13100 AIX EN PROVENCE FRANCE
12846425 420981409 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Renaud
DoB: 1944-05-08
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Sainte Victoire 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12846426 420981409 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Renaud
DoB: 1944-05-08
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Sainte Victoire 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14276292 310849385 @Company
@Persons
@UBO
@INPI
TOQUET Marie Joseph Renaud Gabriel Guyne
DoB: 1944-03-13
PoB: St Paul Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin . DU CAP BERNARD -SARLEC IV - LA MONTAGNE SAINT DENIS 97400 Saint-Denis France
14278002 323650846 @Company
@Persons
@UBO
@INPI
TOQUET Marie Joseph Renaud Gabriel
DoB: 1944-03-13
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MONTAGNE - SARLEC IV - 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281241 351004064 @Company
@Persons
@UBO
@INPI
TOQUET Marie Joseph Renaud Gabriel Guy
DoB: 1944-03-13
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MONTAGNE - SARLEC IV - 97400 Saint-Denis France
14299163 478510910 @Company
@Persons
@UBO
@INPI
TOQUET Marie Joseph Renaud Gabriel
DoB: 1944-03-13
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin DU CAP BERNARD La Montagne 97417 Saint-Denis France
14299439 479324758 @Company
@Persons
@UBO
@INPI
GESTION ET TRANSACTIONS IMMOBILIERES (GETIM)
DoB: 310849385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue de la Victoire 97400 Saint-Denis France
15755297 889611505 @Company
@Persons
@UBO
@INPI
RENAUD Frederic François Henri
DoB: 1971-07-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux 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.