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 RAIMBAULT 1972-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655355 830239380 @Company
@Persons
@UBO
@INPI
THEODORE RAIMBAULT Sandrine
DoB: 1972-12-06
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Lattay - Beaufort-en-Vallée 49250 Beaufort en Anjou FRANCE
853451 539715425 @Company
@Persons
@UBO
@INPI
RAIMBAULT Philippe
DoB: 1972-10-15
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Beteille 31500 Toulouse France
2841909 393770466 @Company
@Persons
@UBO
@INPI
RAIMBAULT Nicolas
DoB: 1972-04-07
PoB: 45155 Gien (45) France
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 rue de la Haute Maison 45750 Saint-Pryvé-Saint-Mesmin France
5256295 794304139 @Company
@Persons
@UBO
@INPI
COLLADANT RAIMBAULT Sophie
DoB: 1972-04-24
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Enclos 18330 Nançay FRANCE yes
@Cadastre
@Geotag
7759649 800559528 @Company
@Persons
@UBO
@INPI
RAIMBAULT Nicolas, Jean-Marc
DoB: 1972-04-07
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Haute Maison 45750 Saint-Pryve Saint-Mesmin FRANCE
7991568 420376725 @Company
@Persons
@UBO
@INPI
RAIMBAULT Nadia Marcelle
DoB: 1972-03-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue d'Amboise 37210 Chançay France
8056697 444273841 @Company
@Persons
@UBO
@INPI
BOURGAUT RAIMBAULT Tatiana Sylvie Christiane Jeann
DoB: 1972-01-07
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pin Fenouillet 49490 Chalonnes-sous-le-Lude France
8169649 539715425 @Company
@Persons
@UBO
@INPI
RAIMBAULT Philippe
DoB: 1972-10-15
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Beteille 31500 Toulouse France
9916197 329814867 @Company
@Persons
@UBO
@INPI
RAIMBAULT Richard
DoB: 1972-05-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 rue des Sourches Ambillou-château 49700 Tuffalun FRANCE
9922848 503078875 @Company
@Persons
@UBO
@INPI
THEODORE RAIMBAULT Sandrine, Bernadette, Jacqueline
DoB: 1972-12-06
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Lattay Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9922849 503078875 @Company
@Persons
@UBO
@INPI
THEODORE RAIMBAULT Sandrine, Bernadette, Jacqueline
DoB: 1972-12-06
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Lattay Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9962485 813786415 @Company
@Persons
@UBO
@INPI
MOUSSEAU RAIMBAULT Elsa
DoB: 1972-05-12
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Saint-Martin Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962486 813786415 @Company
@Persons
@UBO
@INPI
MOUSSEAU RAIMBAULT Elsa
DoB: 1972-05-12
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Martin Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9965349 415405620 @Company
@Persons
@UBO
@INPI
RAIMBAULT Remi
DoB: 1972-01-25
PoB: 49 CHEMILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LEVRAUDIERE 49120 MELAY FRANCE yes
@Cadastre
@Geotag
9968339 420217259 @Company
@Persons
@UBO
@INPI
RAIMBAULT Stéphane
DoB: 1972-05-05
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Briancière La Jumellière 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9968528 799377601 @Company
@Persons
@UBO
@INPI
MOUSSEAU RAIMBAULT Elsa
DoB: 1972-05-12
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Saint-Martin Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9976100 451085765 @Company
@Persons
@UBO
@INPI
RAIMBAULT Richard
DoB: 1972-05-29
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES SOURCHES AMBILLOU CHATEAU 49700 DOUE LA FONTAINE FRANCE
11228573 494196967 @Company
@Persons
@UBO
@INPI
RAIMBAULT KERBOURIOU Valérie Pascale
DoB: 1972-09-07
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 boulevard de la Liberté 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12331026 515100931 @Company
@Persons
@UBO
@INPI
RAIMBAULT Alexandre
DoB: 1972-05-28
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue JEAN JAURES 95870 Bezons FRANCE
12331027 515100931 @Company
@Persons
@UBO
@INPI
RAIMBAULT Alexandre
DoB: 1972-05-28
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue JEAN JAURES 95870 Bezons FRANCE
13419416 490491305 @Company
@Persons
@UBO
@INPI
PEREZ Valerie
DoB: 1972-06-22
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE RAIMBAULT 84190 VACQUEYRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15824183 329814867 @Company
@Persons
@UBO
@INPI
RAIMBAULT Richard
DoB: 1972-05-29
PoB: 49125 Doué-en-Anjou (49) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
5 Rue des Sourches Ambillou-Château 49700 Tuffalun FRANCE
15944360 539715425 @Company
@Persons
@UBO
@INPI
RAIMBAULT Philippe
DoB: 1972-10-15
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Beteille 31500 Toulouse France
16000018 512385527 @Company
@Persons
@UBO
@INPI
DERRICHE FABING Nacera
DoB: 1972-08-04
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin Du Péré Raimbault La Montagne 97417 Saint-Denis France
16137995 539715425 @Company
@Persons
@UBO
@INPI
RAIMBAULT Philippe
DoB: 1972-10-15
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Beteille 31500 Toulouse 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.