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 RACINE 1951-04-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2979247 324882398 @Company
@Persons
@UBO
@INPI
HENNY RACINE Martine Monique
DoB: 1951-06-08
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE PERGOLESE 75016 PARIS. FRANCE
3519790 448845446 @Company
@Persons
@UBO
@INPI
GUILLAUME Isabelle
DoB: 1951-03-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Racine 83000 Toulon FRANCE
4117880 508366861 @Company
@Persons
@UBO
@INPI
YANG DAGUENET Shengmei
DoB: 1951-05-08
PoB: YUEQING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue jean racine 91390 Morsang-sur-Orge FRANCE
4703321 479943094 @Company
@Persons
@UBO
@INPI
VIARD Alain
DoB: 1951-06-18
PoB: 40294 Saugnac-et-Cambran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Racine 94340 Joinville-le-Pont FRANCE
5116069 328861497 @Company
@Persons
@UBO
@INPI
CHAUSSY Alain
DoB: 1951-06-17
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Racine 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608489 530330596 @Company
@Persons
@UBO
@INPI
DEPUISET Luc Henri André Victor
DoB: 1951-01-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Racine Apt n° 2 89100 Sens FRANCE yes
@Cadastre
@Geotag
6608490 530330596 @Company
@Persons
@UBO
@INPI
DEPUISET Luc Henri André Victor
DoB: 1951-01-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Racine Apt n° 2 89100 Sens FRANCE yes
@Cadastre
@Geotag
7114431 538150087 @Company
@Persons
@UBO
@INPI
RACINE Jean-Frédéric
DoB: 1951-04-06
PoB: Lamboing SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de Tolochenoaz 1110 Morges 0 SUISSE
9123891 508885118 @Company
@Persons
@UBO
@INPI
DEBIEN Pierre
DoB: 1951-07-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Racine 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9204832 402439145 @Company
@Persons
@UBO
@INPI
DEBIEN Pierre
DoB: 1951-07-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Racine 59155 Faches Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9204833 402439145 @Company
@Persons
@UBO
@INPI
DEBIEN Pierre
DoB: 1951-07-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Racine 59155 Faches Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9223369 501310163 @Company
@Persons
@UBO
@INPI
DEBIEN Pierre
DoB: 1951-07-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Racine 59155 Faches Thumesnil France yes
@Cadastre
@Geotag
9223370 501310163 @Company
@Persons
@UBO
@INPI
DEBIEN Pierre
DoB: 1951-07-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Racine 59155 Faches Thumesnil France yes
@Cadastre
@Geotag
9489467 308984467 @Company
@Persons
@UBO
@INPI
NAMAN Gérard
DoB: 1951-08-14
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
70 Rue Racine Résidence le Messidor 69100 Villeurbanne France
9589766 378133102 @Company
@Persons
@UBO
@INPI
SENS Jean-Noël Germain Fernand
DoB: 1951-02-27
PoB: 80085 Bernâtre (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Racine 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589767 378133102 @Company
@Persons
@UBO
@INPI
SENS Jean-Noël Germain Fernand
DoB: 1951-02-27
PoB: 80085 Bernâtre (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean Racine 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589768 378133102 @Company
@Persons
@UBO
@INPI
LOUCHET SENS Roselyne Lucienne Henriette
DoB: 1951-02-06
PoB: 62481 Labroye (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean Racine 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11188553 785963299 @Company
@Persons
@UBO
@INPI
GUILLOU NOEL-RACINE Roselyne
DoB: 1951-09-26
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Acacias 44410 Herbignac France yes
@Cadastre
@Geotag
11228794 814497434 @Company
@Persons
@UBO
@INPI
BLANCHARD Nicolas Cécile Georges
DoB: 1951-06-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Racine 44600 Saint-Nazaire France
11228795 814497434 @Company
@Persons
@UBO
@INPI
BLANCHARD Nicolas Cécile Georges
DoB: 1951-06-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Racine 44600 Saint-Nazaire France
11319248 440003689 @Company
@Persons
@UBO
@INPI
RACINE BAILLY Chantal Jacqueline Jeanne Marie
DoB: 1951-03-21
PoB: 39219 Évans (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Gare 39380 Souvans France yes
@Cadastre
@Geotag
11319251 440003689 @Company
@Persons
@UBO
@INPI
RACINE BAILLY Chantal Jacqueline Jeanne Marie
DoB: 1951-03-21
PoB: 39219 Évans (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Gare 39380 Souvans France yes
@Cadastre
@Geotag
11676224 405165408 @Company
@Persons
@UBO
@INPI
CHAVANCE Brigitte Madeleine
DoB: 1951-09-20
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Racine Le Koala 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
11752856 447709437 @Company
@Persons
@UBO
@INPI
GARDE RACINE Martine
DoB: 1951-08-06
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue de La Soude 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11845857 531899045 @Company
@Persons
@UBO
@INPI
RACINE PORTAS Michele
DoB: 1951-06-11
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bastide Saint Antoine Quartier Saint Laurent 13390 Auriol FRANCE
11845858 531899045 @Company
@Persons
@UBO
@INPI
RACINE PORTAS Michele
DoB: 1951-06-11
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bastide Saint Antoine Quartier Saint Laurent 13390 Auriol FRANCE
11912652 451436356 @Company
@Persons
@UBO
@INPI
RACINE Gerald
DoB: 1951-03-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue EUTHYMENE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12251868 334750882 @Company
@Persons
@UBO
@INPI
CHABRILLAC EPOUSE BASSO CHRISTIANE
DoB: 1951-11-06
PoB: SAINTE MARIE (CANTAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue RACINE EAUBONNE 95 Eaubonne FRANCE
12380910 330581083 @Company
@Persons
@UBO
@INPI
COUTROT Alain
DoB: 1951-06-03
PoB: Alger ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Racine 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
12433948 562078873 @Company
@Persons
@UBO
@INPI
MOURREFET BAYOL Annie
DoB: 1951-09-22
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE RACINE 92120 Montrouge FRANCE
13018573 410285423 @Company
@Persons
@UBO
@INPI
RACINE Didier Louis
DoB: 1951-07-18
PoB: ANTIBES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JULES FERRY 70200 LURE FRANCE yes
@Cadastre
@Geotag
13692895 538150087 @Company
@Persons
@UBO
@INPI
RACINE Jean-Frédéric
DoB: 1951-04-06
PoB: Lamboing Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de Tolochenoaz 1110 Morges 0 Suisse

 

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.