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 1952-07-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3208419 411262603 @Company
@Persons
@UBO
@INPI
RACINE WATTIER Claudine Roberte Ginette
DoB: 1952-04-14
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue des Prêtres Venette 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3208420 411262603 @Company
@Persons
@UBO
@INPI
RACINE WATTIER Claudine Roberte Ginette
DoB: 1952-04-14
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue des Prêtres Venette 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3573884 401351408 @Company
@Persons
@UBO
@INPI
MURAOUR HOULLIOT Dominique
DoB: 1952-02-29
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Racine 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3573885 401351408 @Company
@Persons
@UBO
@INPI
MURAOUR HOULLIOT Dominique
DoB: 1952-02-29
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Racine 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3875558 415296706 @Company
@Persons
@UBO
@INPI
VIAL Bernard Albert Jean
DoB: 1952-09-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue RACINE 66000 Perpignan France
4069507 431817097 @Company
@Persons
@UBO
@INPI
HUBERT LEANDRI Béatrice Jeanne Martine
DoB: 1952-07-11
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE Racine 78220 Viroflay FRANCE
5310468 402494132 @Company
@Persons
@UBO
@INPI
RACINE HARDY Eveline Renée Thérèse
DoB: 1952-08-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14220 Cesny bois Halbout FRANCE
5310469 402494132 @Company
@Persons
@UBO
@INPI
RACINE HARDY Eveline Renée Thérèse
DoB: 1952-08-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14220 Cesny bois Halbout FRANCE
6014163 352667695 @Company
@Persons
@UBO
@INPI
GATEAU Michel Guy
DoB: 1952-04-07
PoB: ST REVEREND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Racine 44470 Carquefou France
7964363 450628268 @Company
@Persons
@UBO
@INPI
HUBERT LEANDRI Beatrice
DoB: 1952-07-11
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Racine 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7964364 450628268 @Company
@Persons
@UBO
@INPI
HUBERT LEANDRI Beatrice
DoB: 1952-07-11
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Racine 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
9209242 528602360 @Company
@Persons
@UBO
@INPI
DHENIN Philippe
DoB: 1952-01-09
PoB: 59368 La Madeleine (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jean Racine 59700 Marcq-en-Baroeul France
9209243 528602360 @Company
@Persons
@UBO
@INPI
DHENIN Philippe
DoB: 1952-01-09
PoB: 59368 La Madeleine (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Jean Racine 59700 Marcq-en-Baroeul France
9307025 429470180 @Company
@Persons
@UBO
@INPI
RACINE HARDY Eveline Renee Therese
DoB: 1952-08-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE 14220 CESNY BOIS HALBOUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307026 429470180 @Company
@Persons
@UBO
@INPI
RACINE HARDY Eveline Renee Therese
DoB: 1952-08-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOTTE 14220 CESNY BOIS HALBOUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648987 809316623 @Company
@Persons
@UBO
@INPI
EVAIN PACAULT Isabelle, Marie, Madeleine
DoB: 1952-05-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 avenue Racine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
9902550 527543938 @Company
@Persons
@UBO
@INPI
BATTAIS FORTIER Jane
DoB: 1952-07-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Racine 49160 Longue jumelles FRANCE yes
@Cadastre
@Geotag
10814454 454078791 @Company
@Persons
@UBO
@INPI
BRIDOUX Jacques Georges Edmond
DoB: 1952-09-07
PoB: 80374 Gapennes (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Racine Travet 80150 Gapennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824329 521786756 @Company
@Persons
@UBO
@INPI
RACINE Guy Jean-Claude Jacques
DoB: 1952-07-04
PoB: 80609 Oneux (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue de l'Île de France 77270 Villeparisis France
10824330 521786756 @Company
@Persons
@UBO
@INPI
RACINE Guy Jean-Claude Jacques
DoB: 1952-07-04
PoB: 80609 Oneux (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue de l'Île de France 77270 Villeparisis France
11761501 422727123 @Company
@Persons
@UBO
@INPI
MELKONIAN Krikor, Gilbert
DoB: 1952-06-05
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse Racine 69960 Corbas FRANCE
13165417 390566438 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe Denis Jean
DoB: 1952-07-15
PoB: 77514 VILLEPARISIS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Racine 77230 Dammartin-en-Goële 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.