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 RACAUD 1962-11-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363991 404058679 @Company
@Persons
@UBO
@INPI
RACAUD Jean-Philippe
DoB: 1962-01-06
PoB: 16036 BECHERESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Terrebourg" 16230 Saint-Angeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363992 404058679 @Company
@Persons
@UBO
@INPI
RACAUD Jean-Philippe
DoB: 1962-01-06
PoB: 16036 BECHERESSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Terrebourg" 16230 Saint-Angeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375590 428208185 @Company
@Persons
@UBO
@INPI
RACAUD Jean-Philippe
DoB: 1962-01-06
PoB: 16036 Bécheresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Terrebourg" 16230 Saint-Angeau FRANCE
2793386 528703713 @Company
@Persons
@UBO
@INPI
RACAUD René, Régis
DoB: 1962-09-09
PoB: 11148 Fontcouverte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de l'Estagnol 11700 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794503 494455827 @Company
@Persons
@UBO
@INPI
RACAUD Eric
DoB: 1962-11-27
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA PINEDE 11200 BOUTENAC FRANCE
2794504 494455827 @Company
@Persons
@UBO
@INPI
RACAUD Eric
DoB: 1962-11-27
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA PINEDE 11200 BOUTENAC FRANCE
8642363 448451005 @Company
@Persons
@UBO
@INPI
MURAT RACAUD Chantal
DoB: 1962-03-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPBERTRAND CHEMIN DU CHEVAL BLANC 79160 Villiers-en-Plaine FRANCE yes
@Cadastre
@Geotag
8642364 448451005 @Company
@Persons
@UBO
@INPI
MURAT RACAUD Chantal
DoB: 1962-03-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMPBERTRAND CHEMIN DU CHEVAL BLANC 79160 Villiers-en-Plaine FRANCE yes
@Cadastre
@Geotag
8642911 501236053 @Company
@Persons
@UBO
@INPI
RACAUD CADUC Christine
DoB: 1962-04-05
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse DES COMMUNAUX 79130 Azay-sur-Thouet FRANCE
8679416 798105854 @Company
@Persons
@UBO
@INPI
RACAUD CADUC Christine Raymonde Renée
DoB: 1962-04-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Malvault 79130 Azay-sur-Thouet FRANCE yes
@Cadastre
@Geotag
8679417 798105854 @Company
@Persons
@UBO
@INPI
RACAUD CADUC Christine Raymonde Renée
DoB: 1962-04-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Malvault 79130 Azay-sur-Thouet FRANCE yes
@Cadastre
@Geotag
8684121 431619105 @Company
@Persons
@UBO
@INPI
MURAT RACAUD Chantal
DoB: 1962-03-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPBERTRAND CHEMIN DU CHEVAL BLANC 79160 Villiers-en-Plaine FRANCE
11190825 519664155 @Company
@Persons
@UBO
@INPI
RACAUD Robert Henri Louison
DoB: 1962-11-04
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Reinettes 44730 Saint-Michel-Chef-Chef France
11214230 807772579 @Company
@Persons
@UBO
@INPI
RACAUD Robert Henri Louison
DoB: 1962-11-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tharon Plage 1 allée des Reinettes 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
11214231 807772579 @Company
@Persons
@UBO
@INPI
RACAUD Robert Henri Louison
DoB: 1962-11-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tharon Plage 1 allée des Reinettes 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
13533458 818168411 @Company
@Persons
@UBO
@INPI
RACAUD Robert Henri Louison
DoB: 1962-11-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Reinettes 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
13533459 818168411 @Company
@Persons
@UBO
@INPI
RACAUD Robert Henri Louison
DoB: 1962-11-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Reinettes 44730 Saint-Michel-Chef-Chef 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.