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 RAKOVER 1958-02-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741892 517918090 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
1760647 501914030 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
1805875 503160921 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
1822518 503161481 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
1882694 502550072 @Company
@Persons
@UBO
@INPI
RAKOVER Jean Patrick
DoB: 1958-02-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
2045483 519002224 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
2056863 522278944 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
2079360 502750664 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
2136867 502157605 @Company
@Persons
@UBO
@INPI
RAKOVER Jean Patrick
DoB: 1958-02-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
2145479 502157175 @Company
@Persons
@UBO
@INPI
RAKOVER Jean Patrick
DoB: 1958-02-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
2174280 522284835 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
2241020 519650006 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
2312255 493977417 @Company
@Persons
@UBO
@INPI
RAKOVER Jean Patrick
DoB: 1958-02-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
2510923 519928329 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
5707120 451276455 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE PIERRE DE RONSARD 72700 ROUILLON FRANCE
5710116 798867123 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon FRANCE
5715681 802634949 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon FRANCE
5715682 802634949 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon FRANCE
5732051 823873708 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick, Max
DoB: 1958-02-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon 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.