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 RACHEL 1973-12-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3078210 339816118 @Company
@Persons
@UBO
@INPI
ROBERT Rachel
DoB: 1973-07-29
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Saint-Gilles 30129 Manduel France
3078211 339816118 @Company
@Persons
@UBO
@INPI
ROBERT Rachel
DoB: 1973-07-29
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Saint-Gilles 30129 Manduel France
5530401 799260005 @Company
@Persons
@UBO
@INPI
CHAILLOT CHAILLOT Rachel Marie
DoB: 1973-01-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Tilleuls 85190 La Génétouze France yes
@Cadastre
@Geotag
5530402 799260005 @Company
@Persons
@UBO
@INPI
CHAILLOT CHAILLOT Rachel Marie
DoB: 1973-01-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Tilleuls 85190 La Génétouze France yes
@Cadastre
@Geotag
6490746 452714652 @Company
@Persons
@UBO
@INPI
MUR YOUSFI Rachel
DoB: 1973-04-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Raymond Peyran 33520 Bruges FRANCE
8852824 533329900 @Company
@Persons
@UBO
@INPI
BARREL BORDIER Géraldine Denise Rachel
DoB: 1973-06-26
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Pâtis 35134 Thourie FRANCE
10564366 397572553 @Company
@Persons
@UBO
@INPI
GIBERT-GELLOZ Rachel
DoB: 1973-01-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Rabelais 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942558 481238905 @Company
@Persons
@UBO
@INPI
RACHEL Antoine François Bernard
DoB: 1973-12-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1491 Route De l'Étale 74220 La Clusaz France
14128227 794645945 @Company
@Persons
@UBO
@INPI
KUO TSING JEN CRUMIERE Carine, Rachel
DoB: 1973-12-16
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 lotissement Gippet 97300 Cayenne France
14130482 808866362 @Company
@Persons
@UBO
@INPI
KUO-TSING-JEN CRUMIERE Carine, Rachel
DoB: 1973-12-16
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 lotissement Gippet 97300 Cayenne France
14276754 310863915 @Company
@Persons
@UBO
@INPI
HOLCIM INVESTMENTS (FRANCE)
DoB: 945651891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15/25 Boulevard De l'Amiral Bruix 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14512635 822092433 @Company
@Persons
@UBO
@INPI
TRITSCHLER ARNOLD Rachel, Albertine
DoB: 1973-04-20
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Vignoble 67310 Irmstett FRANCE yes
@Cadastre
@Geotag
14512636 822092433 @Company
@Persons
@UBO
@INPI
TRITSCHLER ARNOLD Rachel, Albertine
DoB: 1973-04-20
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Vignoble 67310 Irmstett FRANCE yes
@Cadastre
@Geotag
14714706 533329900 @Company
@Persons
@UBO
@INPI
BARREL BORDIER Géraldine Denise Rachel
DoB: 1973-06-26
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Grand Pâtis 35134 Thourie 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.