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 1977-12-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
669532 822036190 @Company
@Persons
@UBO
@INPI
EL ALAOUI Karim
DoB: 1977-08-07
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Racine 93000 Bobigny FRANCE
2492410 452255839 @Company
@Persons
@UBO
@INPI
BRESSAC CAROLINE
DoB: 1977-06-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Racine Montrouge 92220 BAGNEUX France
4061698 345300826 @Company
@Persons
@UBO
@INPI
MAYANCE William
DoB: 1977-04-22
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jean Racine 60140 Liancourt FRANCE
4843267 484963608 @Company
@Persons
@UBO
@INPI
EL MAGREBI Nadia
DoB: 1977-06-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Racine 69100 Villeurbanne France
4947438 503387755 @Company
@Persons
@UBO
@INPI
AL NACHAR Al walid
DoB: 1977-12-17
PoB: Kroum Arab Akkar Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Racine 69100 Villeurbanne France
4950789 493964431 @Company
@Persons
@UBO
@INPI
DIB Abdelhamid
DoB: 1977-08-17
PoB: Honaine Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Racine 69100 Villeurbanne France
4950790 493964431 @Company
@Persons
@UBO
@INPI
HEBRI Benamar
DoB: 1977-03-12
PoB: Souaklia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Racine APT 109 69100 Villeurbanne France
5033226 821039013 @Company
@Persons
@UBO
@INPI
RACINE CHEVALIER Delphine Marie Martine Françoise
DoB: 1977-12-30
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue de Cuire 69004 Lyon France yes
@Cadastre
@Geotag
5120880 824462501 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Vitor Manuel
DoB: 1977-08-21
PoB: Barcelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Racine 69150 Décines-Charpieu France
5314994 804169217 @Company
@Persons
@UBO
@INPI
JEANNERAT PUJOLE Mathilde, Madeleine, Monique, Marie
DoB: 1977-12-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Racine 49000 Angers FRANCE yes
@Cadastre
@Geotag
6013404 524963147 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Racine 4ème étage appartement 10 44000 Nantes France yes
@Cadastre
@Geotag
6014232 794995332 @Company
@Persons
@UBO
@INPI
COUVENHES Nathalie Hélène
DoB: 1977-03-16
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Racine 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014233 794995332 @Company
@Persons
@UBO
@INPI
COUVENHES Nathalie Hélène
DoB: 1977-03-16
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Racine 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6018600 503601635 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Racine 4ème étage appartement 10 44000 Nantes France yes
@Cadastre
@Geotag
6050671 444794044 @Company
@Persons
@UBO
@INPI
PICOT Matthieu Noël
DoB: 1977-12-27
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Racine 44000 Nantes France
6223557 809537673 @Company
@Persons
@UBO
@INPI
AIDOUDI Jamel
DoB: 1977-10-15
PoB: SOUASSI TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue RACINE 77130 Montereau-Fault-Yonne FRANCE
6345758 528849888 @Company
@Persons
@UBO
@INPI
FAUCHER Alexandre
DoB: 1977-02-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Racine 33110 Le Bouscat FRANCE
6365924 325354850 @Company
@Persons
@UBO
@INPI
FAUCHER Alexandre
DoB: 1977-02-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Racine 33110 Le Bouscat FRANCE
6411661 805024957 @Company
@Persons
@UBO
@INPI
RACINE Victor Xavier Jean
DoB: 1977-12-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue de la République 33400 Talence FRANCE
6468523 421788340 @Company
@Persons
@UBO
@INPI
LAUBEL Frédéric
DoB: 1977-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Racine 78320 Le Mesnil Saint-Denis FRANCE
7310551 789107315 @Company
@Persons
@UBO
@INPI
HOCQUETTE Cyril
DoB: 1977-12-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Racine 3100 Montluçon FRANCE
7319042 353149313 @Company
@Persons
@UBO
@INPI
HOCQUETTE Cyril
DoB: 1977-12-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Racine 3100 Montluçon FRANCE
8553233 382562452 @Company
@Persons
@UBO
@INPI
PERRET Thomas, Christopher, André
DoB: 1977-06-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Racine 69100 Villeurbanne FRANCE
8763569 808217723 @Company
@Persons
@UBO
@INPI
HOCQUETTE Cyril
DoB: 1977-12-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Racine 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
9620231 403398274 @Company
@Persons
@UBO
@INPI
HOCQUETTE Cyril Mathieu
DoB: 1977-12-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 impasse Racine 3100 Montluçon FRANCE
9620232 403398274 @Company
@Persons
@UBO
@INPI
HOCQUETTE Cyril Mathieu
DoB: 1977-12-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Racine 3100 Montluçon FRANCE
9839956 443733761 @Company
@Persons
@UBO
@INPI
RACINE Victor, Xavier, Jean
DoB: 1977-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la république 33400 Talence FRANCE
13385645 451525612 @Company
@Persons
@UBO
@INPI
RACINE Victor
DoB: 1977-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue République 33400 Talence FRANCE
14498213 801781444 @Company
@Persons
@UBO
@INPI
GÜZEL KÜMAN Gulten
DoB: 1977-08-16
PoB: Afsin TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 avenue Racine 67200 Strasbourg FRANCE
16008446 805024957 @Company
@Persons
@UBO
@INPI
RACINE Victor Xavier Jean
DoB: 1977-12-05
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue des Erables 34170 Castelnau-le-Lez 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.