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 1975-04-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057844 827839143 @Company
@Persons
@UBO
@INPI
RAIMBAULT Virginie
DoB: 1975-04-04
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue De Lowendal 75015 Paris France yes
@Cadastre
@Geotag
1057845 827839143 @Company
@Persons
@UBO
@INPI
RAIMBAULT Virginie
DoB: 1975-04-04
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue De Lowendal 75015 Paris France yes
@Cadastre
@Geotag
1527582 534892401 @Company
@Persons
@UBO
@INPI
RAIMBAULT EME RAIMBAULT Peggy
DoB: 1975-02-26
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Trey 22 D 25000 Besançon FRANCE
1527583 534892401 @Company
@Persons
@UBO
@INPI
RAIMBAULT EME RAIMBAULT Peggy
DoB: 1975-02-26
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Trey 22 D 25000 Besançon FRANCE
1730656 452959760 @Company
@Persons
@UBO
@INPI
RAIMBAULT REMI OLIVIER
DoB: 1975-11-13
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue Mozart 75016 Paris France
2292734 527823017 @Company
@Persons
@UBO
@INPI
RAIMBAULT Mathias
DoB: 1975-12-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 cour des Petites Écuries 75010 Paris France
2947477 827839143 @Company
@Persons
@UBO
@INPI
RAIMBAULT Virginie
DoB: 1975-04-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de Lowendal 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
3209451 505103093 @Company
@Persons
@UBO
@INPI
RAIMBAULT Virginie Marie Fleur
DoB: 1975-04-04
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Avenue de Lowendal 75015 Paris FRANCE
5616067 822376695 @Company
@Persons
@UBO
@INPI
RAIMBAULT Gwénola
DoB: 1975-11-12
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Mongrais 53400 Pommerieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628094 482950375 @Company
@Persons
@UBO
@INPI
RAIMBAULT Florent
DoB: 1975-10-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LES RIMACEES" 53230 COURBEVEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647293 752693408 @Company
@Persons
@UBO
@INPI
RAIMBAULT Florent
DoB: 1975-10-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rimacées 53230 Courbeveille FRANCE
5655979 440579688 @Company
@Persons
@UBO
@INPI
RAIMBAULT Florent
DoB: 1975-10-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rimacées 53230 Courbeveille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655980 440579688 @Company
@Persons
@UBO
@INPI
RAIMBAULT Florent
DoB: 1975-10-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rimacées 53230 Courbeveille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6015316 819470493 @Company
@Persons
@UBO
@INPI
RAIMBAULT Ludovic
DoB: 1975-04-20
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Chatelier 44400 Reze France yes
@Cadastre
@Geotag
6015317 819470493 @Company
@Persons
@UBO
@INPI
RAIMBAULT Ludovic
DoB: 1975-04-20
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Chatelier 44400 Reze France yes
@Cadastre
@Geotag
6015318 819470493 @Company
@Persons
@UBO
@INPI
DEROUET RAIMBAULT Géraldine
DoB: 1975-11-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Chatelier 44400 Reze France yes
@Cadastre
@Geotag
6015319 819470493 @Company
@Persons
@UBO
@INPI
DEROUET RAIMBAULT Géraldine
DoB: 1975-11-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Chatelier 44400 Reze France yes
@Cadastre
@Geotag
6066696 523539500 @Company
@Persons
@UBO
@INPI
RAIMBAULT Ludovic
DoB: 1975-04-20
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Chatelier 44400 Rezé France
6066697 523539500 @Company
@Persons
@UBO
@INPI
RAIMBAULT Ludovic
DoB: 1975-04-20
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 rue du Chatelier 44400 Rezé France
6645017 804098812 @Company
@Persons
@UBO
@INPI
RAIMBAULT Nicolas Vincent
DoB: 1975-03-05
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jules Verne 86200 Basses FRANCE yes
@Cadastre
@Geotag
6656262 383887478 @Company
@Persons
@UBO
@INPI
RAIMBAULT Nicolas
DoB: 1975-03-05
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jules Verne 86200 Basses FRANCE yes
@Cadastre
@Geotag
6664740 525148920 @Company
@Persons
@UBO
@INPI
RAIMBAULT Nicolas Vincent
DoB: 1975-03-05
PoB: 86137 Loudun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jules Verne - May 86200 Basses FRANCE
7995201 808488811 @Company
@Persons
@UBO
@INPI
RAIMBAULT Stéphane
DoB: 1975-04-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Lossay 37140 Restigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004785 811409051 @Company
@Persons
@UBO
@INPI
RAIMBAULT Stéphane
DoB: 1975-04-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Lossay 37140 Restigne France yes
@Cadastre
@Geotag
8047215 419060082 @Company
@Persons
@UBO
@INPI
PATROUILLAULT RAIMBAULT Christelle Jacqueline Rose
DoB: 1975-04-20
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grisay 37800 Ports Sur Vienne France
9034708 443977087 @Company
@Persons
@UBO
@INPI
BOUSSEMART Anne
DoB: 1975-07-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Père Raimbault le Clos du Presbytère Appt 29 97410 Saint-Pierre France
9919814 825291990 @Company
@Persons
@UBO
@INPI
BROCHARD RAIMBAULT Nelly
DoB: 1975-03-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Frogerie Torfou 49660 Sevremoine FRANCE
9965350 415405620 @Company
@Persons
@UBO
@INPI
RAIMBAULT Maryline
DoB: 1975-02-10
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROGUENET 49310 LA SALLE DE VIHIERS FRANCE yes
@Cadastre
@Geotag
10016860 498225101 @Company
@Persons
@UBO
@INPI
RAIMBAULT Steven
DoB: 1975-03-27
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES POTIERES 56350 SAINT JEAN LA POTERIE FRANCE
10016861 498225101 @Company
@Persons
@UBO
@INPI
HIGNARD RAIMBAULT Célia Odette Fernande
DoB: 1975-03-11
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 RUE DES POTIERES 56350 SAINT JEAN LA POTERIE 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.