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 1965-05-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640635 417670635 @Company
@Persons
@UBO
@INPI
RACINE Xavier
DoB: 1965-05-10
PoB: Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B chemin des Essarts 25000 Besançon FRANCE
958308 822016994 @Company
@Persons
@UBO
@INPI
TBATOU Abdelhafid
DoB: 1965-04-11
PoB: Bab Ouender Rghioua Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Jean Racine 69960 Corbas France yes
@Cadastre
@Geotag
958309 822016994 @Company
@Persons
@UBO
@INPI
TBATOU Abdelhafid
DoB: 1965-04-11
PoB: Bab Ouender Rghioua Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Jean Racine 69960 Corbas France yes
@Cadastre
@Geotag
1500518 417670635 @Company
@Persons
@UBO
@INPI
RACINE Xavier
DoB: 1965-05-10
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ECHELIERS AUXON DESSUS 25870 GENEUILLE FRANCE
1500519 417670635 @Company
@Persons
@UBO
@INPI
RACINE Xavier
DoB: 1965-05-10
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DES ECHELIERS AUXON DESSUS 25870 GENEUILLE FRANCE
4298410 821817020 @Company
@Persons
@UBO
@INPI
CROCHEMORE BEAUDELOT Maryline Renée Ginette
DoB: 1965-05-26
PoB: 76231 Elbeuf (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Résidences bâtiment Racine N°1 2480 Jussy France
4960620 822016994 @Company
@Persons
@UBO
@INPI
TBATOU Abdelhafid
DoB: 1965-04-11
PoB: Bab Ouender Rghioua Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Jean Racine 69960 Corbas France yes
@Cadastre
@Geotag
4960621 822016994 @Company
@Persons
@UBO
@INPI
TBATOU Abdelhafid
DoB: 1965-04-11
PoB: Bab Ouender Rghioua Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Jean Racine 69960 Corbas France yes
@Cadastre
@Geotag
4995431 790120604 @Company
@Persons
@UBO
@INPI
TBATOU Abdelhafid
DoB: 1965-04-11
PoB: Bab Ouender Rghioua Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Jean Racine 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995432 790120604 @Company
@Persons
@UBO
@INPI
TBATOU Abdelhafid
DoB: 1965-04-11
PoB: Bab Ouender Rghioua Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Jean Racine 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9197799 393463658 @Company
@Persons
@UBO
@INPI
GUIMIER Philippe
DoB: 1965-01-15
PoB: CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Racine 59700 Marcq-en-Baroeul France
9441153 350686283 @Company
@Persons
@UBO
@INPI
DEVIF LAFONT Isabelle
DoB: 1965-01-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Racine 59700 Marcq-en-Barœul France
10035849 825145865 @Company
@Persons
@UBO
@INPI
HUET RACINE Dominique, Christianne, Marie
DoB: 1965-11-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Morinais 56430 Saint-Brieuc-de-Mauron FRANCE
10059653 509520615 @Company
@Persons
@UBO
@INPI
LE DOUARIN BARON Anne-Hélène
DoB: 1965-03-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Racine 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10501684 445360985 @Company
@Persons
@UBO
@INPI
LAURENT BERTIN Catherine Jeanne
DoB: 1965-10-18
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route D'Epinal - La Racine 88220 Raon-aux-Bois FRANCE yes
@Cadastre
@Geotag
10528128 797964384 @Company
@Persons
@UBO
@INPI
ARTUS Alain, Dominique, Robert
DoB: 1965-03-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bas de la Racine 88220 Raon-aux-Bois FRANCE
10530802 440293678 @Company
@Persons
@UBO
@INPI
ARTUS Alain Dominique Robert
DoB: 1965-03-02
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU BAS DE LA RACINE 88220 RAON AUX BOIS FRANCE
10534350 484330345 @Company
@Persons
@UBO
@INPI
LAURENT BERTIN Catherine Jeanne
DoB: 1965-10-18
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE D'EPINAL - LA RACINE 88220 RAON AUX BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535162 504918848 @Company
@Persons
@UBO
@INPI
ARTUS Alain Dominique Robert
DoB: 1965-03-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Bas de la Racine 88220 Raon-aux-Bois FRANCE
12232086 478294598 @Company
@Persons
@UBO
@INPI
GUENOT SAVIGNAC Sophie
DoB: 1965-10-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Racine 92500 Rueil-Malmaison FRANCE
12496632 808228993 @Company
@Persons
@UBO
@INPI
RACINE Eric, Yves, Maurice, André
DoB: 1965-07-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
652 route de la Hêtraie 76430 Etainhus FRANCE
12496633 808228993 @Company
@Persons
@UBO
@INPI
RACINE Eric, Yves, Maurice, André
DoB: 1965-07-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
652 route de la Hêtraie 76430 Etainhus 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.