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 1976-05-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556969 819213208 @Company
@Persons
@UBO
@INPI
KERBORIOU Nicolas
DoB: 1976-01-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue RACINE 95600 Eaubonne FRANCE
5703862 531920858 @Company
@Persons
@UBO
@INPI
CHEVALIER Josselin
DoB: 1976-07-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Racine 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
5703863 531920858 @Company
@Persons
@UBO
@INPI
CHEVALIER Josselin
DoB: 1976-07-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Racine 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
7946292 790179329 @Company
@Persons
@UBO
@INPI
BAQUE Luc
DoB: 1976-05-02
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Racine 78600 Maisons-Laffitte FRANCE
7946293 790179329 @Company
@Persons
@UBO
@INPI
BAQUE Luc
DoB: 1976-05-02
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Racine 78600 Maisons-Laffitte FRANCE
8376221 829074129 @Company
@Persons
@UBO
@INPI
RACINE RACINE-GRISOLI Jean-Raphaël, Marie, Luce
DoB: 1976-12-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue des Hortensias 1640 Rhode-Saint-genèse 0 BELGIQUE yes
@Cadastre
@Geotag
8407138 499081966 @Company
@Persons
@UBO
@INPI
RACINE RACINE-GRISOLI Jean, Raphaël
DoB: 1976-12-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quai des Célestins 75004 Paris 04 FRANCE
11777998 493994917 @Company
@Persons
@UBO
@INPI
RACINE RACINE GRISOLI Jean Raphael
DoB: 1976-12-27
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020311 801789835 @Company
@Persons
@UBO
@INPI
RACINE Marc-Adrien
DoB: 1976-05-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Croix Rousse 70000 Vellefaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020312 801789835 @Company
@Persons
@UBO
@INPI
RACINE Marc-Adrien
DoB: 1976-05-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Croix Rousse 70000 Vellefaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15494540 819213208 @Company
@Persons
@UBO
@INPI
KERBORIOU Nicolas
DoB: 1976-01-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Racine 95600 Eaubonne 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.