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 1989-06-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307901 849902135 @Company
@Persons
@UBO
@INPI
LEBAS Sylvain
DoB: 1989-04-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Pre Renault 35360 Médréac FRANCE
464149 834090607 @Company
@Persons
@UBO
@INPI
RENAULT Morgane
DoB: 1989-03-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Caire 75002 Paris FRANCE
702704 830544359 @Company
@Persons
@UBO
@INPI
MAUGUIN Marion
DoB: 1989-10-04
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue de Rouen 92400 Courbevoie FRANCE
986988 833954084 @Company
@Persons
@UBO
@INPI
BERTON Rudy
DoB: 1989-08-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Renan 37110 Château-Renault France
1703666 813906393 @Company
@Persons
@UBO
@INPI
Hervé Florian
DoB: 1989-09-23
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Eugène Renault 94700 Maisons-Alfort France
2235324 532133196 @Company
@Persons
@UBO
@INPI
Renault Alexandre, Laurent, Nicolas
DoB: 1989-06-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
2284979 807519376 @Company
@Persons
@UBO
@INPI
Renault Morgane
DoB: 1989-03-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Boileau 75016 Paris France
2822797 820679512 @Company
@Persons
@UBO
@INPI
BERTON Rudy Robert Bernard
DoB: 1989-08-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Renan 37110 Château-Renault France
2864825 799275441 @Company
@Persons
@UBO
@INPI
BERTON Rudy Robert Bertrand
DoB: 1989-08-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Renan 37110 Château-Renault France
3525458 792262685 @Company
@Persons
@UBO
@INPI
RENAULT Victor
DoB: 1989-02-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Émile Barla 83000 Toulon FRANCE
5104444 434346730 @Company
@Persons
@UBO
@INPI
FARHAT Nicolas
DoB: 1989-02-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Renault 94160 Saint-Mandé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658399 350889788 @Company
@Persons
@UBO
@INPI
CORMIER LASNE Yolande
DoB: 1936-02-22
PoB: CHATEAU-RENAULT (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B QUAI CARNOT MAYENNE 53100 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8018817 792302911 @Company
@Persons
@UBO
@INPI
LUCIEN Elodie
DoB: 1989-06-18
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Hameau des Chênes 37110 Auzouer en Touraine France
8050130 498154020 @Company
@Persons
@UBO
@INPI
BLONDEAU Teddy Eric Maurice
DoB: 1989-07-06
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Maîtres Tanneurs 37110 Château-Renault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8270329 803406990 @Company
@Persons
@UBO
@INPI
BENET Quentin
DoB: 1989-05-06
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Madeleine 31130 Flourens France
9947836 350990081 @Company
@Persons
@UBO
@INPI
LAPORTE RENAULT Catherine
DoB: 1950-08-31
PoB: LAGNY SUR MARNE 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PETIT BOIS L'ABBE ECOUFLANT 49000 ANGERS FRANCE
11549717 950375568 @Company
@Persons
@UBO
@INPI
RENAULT Jean-Francois Bernard
DoB: 1947-07-24
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ARGENTIERES 21000 DIJON FRANCE yes
@Cadastre
@Geotag

 

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.