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 582065488 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1803717 402354641 @Company
@Persons
@UBO
@INPI
RAMBAUD LABROSSE
DoB: 582065488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
91 rue Saint-Lazare 75009 Paris France
2005393 509106803 @Company
@Persons
@UBO
@INPI
RAMBAUD LABROSSE
DoB: 582065488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
91 rue Saint-Lazare 75009 Paris France
2385752 582065488 @Company
@Persons
@UBO
@INPI
Rambaud Ivan
DoB: 1966-01-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue de la Tourelle 92100 Boulogne Billancourt France
2385753 582065488 @Company
@Persons
@UBO
@INPI
Rambaud Ivan
DoB: 1966-01-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de la Tourelle 92100 Boulogne Billancourt France
2385754 582065488 @Company
@Persons
@UBO
@INPI
LAHAUSSOIS GERARD MARIE
DoB: 1943-08-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue Oudinot 75007 Paris France
2385755 582065488 @Company
@Persons
@UBO
@INPI
LAHAUSSOIS GERARD MARIE
DoB: 1943-08-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Oudinot 75007 Paris France
2385756 582065488 @Company
@Persons
@UBO
@INPI
PAUL-RENARD XAVIER
DoB: 1939-08-20
PoB: LA CHAPELLE VIEILLE FORET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue de Camoëns 75016 Paris France
2385757 582065488 @Company
@Persons
@UBO
@INPI
RAMBAUD Alain
DoB: 1949-01-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Pasteur 27550 Nassandres France
2385758 582065488 @Company
@Persons
@UBO
@INPI
MMA IARD
DoB: 440048882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2385759 582065488 @Company
@Persons
@UBO
@INPI
LAHAUSSOIS Virginie
DoB: 1977-05-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Vauban 75007 Paris France
2385760 582065488 @Company
@Persons
@UBO
@INPI
JCE HOTTINGER AG (N° de registre public : CHE-107 390 010)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hottingerstrasse 21 8032 Zurich 0 Suisse
2385761 582065488 @Company
@Persons
@UBO
@INPI
COMPTABILITE AUDIT DEVELOPPEMENT
DoB: 414266114
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23/25 avenue Mac-Mahon 75017 Paris France
2385762 582065488 @Company
@Persons
@UBO
@INPI
DAMIENS ANDRE
DoB: 1960-08-09
PoB: BRANSLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23/25 avenue Mac-Mahon 75017 Paris 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.