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 RABALLAND 1962-12-07 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210936 518404538 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
771338 441351871 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé France yes
@Cadastre
@Geotag
771548 500319728 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé France yes
@Cadastre
@Geotag
1054775 492219589 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé France yes
@Cadastre
@Geotag
2834891 489796094 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Liguge France
2968519 492219589 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
3330459 517498275 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique, Charles, Louis
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE
5230470 444375075 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE
5231570 808223333 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235652 527938591 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236359 444661847 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
5243366 514698943 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244500 508703766 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248981 518404538 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
5254912 520556259 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
5514943 347555427 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé France
5514944 347555427 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé France
5521972 509704797 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 avenue Paul Painleve 86105 Châtellerault CEDEX France
6623264 504953811 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Avenue Paul Painlevé BP 543 86105 Châtellerault Cedex FRANCE
6623502 325223238 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Futuroscope Bâtiment Arobase 2 Teleport 1 86360 Chasseneuil-du-Poitou FRANCE
6629449 515271286 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE
6636876 484112933 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
6636877 484112933 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
6643892 342728953 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Avenue Paul Painlevé BP 543 86105 Châtellerault Cedex FRANCE
6658052 793316597 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE
6662031 804765972 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE
6671914 449897107 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671915 449897107 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040498 432212454 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 LIGUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7656391 511638710 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750701 484129556 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7984689 413557620 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 avenue Paul Painlevé 86100 Châtellerault France
7995993 498259407 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique Charles Louis
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 avenue Paul Painlevé 86100 Châtellerault France
8017566 489532861 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Futuroscope Bât Arobase 2 Télaport 1 86360 Chasseneuil du Poitou France
8024193 445172034 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 avenue Paul Painlevé 86100 Châtellerault France
8044776 704801620 @Company
@Persons
@UBO
@INPI
RABALLAND DOMINIQUE
DoB: 1962-12-07
PoB: NANTES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 avenue Paul Painleve 86100 Chatellerault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050349 443773460 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé France
8060988 323734624 @Company
@Persons
@UBO
@INPI
RABALLAND DOMINIQUE
DoB: 1962-12-07
PoB: NANTES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 avenue Paul Painleve 86100 Chatellerault France
8608361 500319728 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
8613689 441351871 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
8642556 492582721 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Avenue Paul Painleve 86100 Châtellerault FRANCE
13461416 492219589 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé France yes
@Cadastre
@Geotag
14676094 432212454 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Grand Paradis 86240 LIGUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15690559 444375075 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE
15690655 514698943 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
15690718 527938591 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
15819284 441351871 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE
15819342 500319728 @Company
@Persons
@UBO
@INPI
RABALLAND Dominique
DoB: 1962-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé 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.