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 RAMBAUD 1952-07-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954126 803272319 @Company
@Persons
@UBO
@INPI
RAMBAUD CONSTANT Martine Germaine Marie
DoB: 1952-11-21
PoB: Quebec Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Fabre 69002 Lyon France
1509095 329855530 @Company
@Persons
@UBO
@INPI
RAMBAUD François
DoB: 1952-07-02
PoB: ROME ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Les Fourgs 25210 Bonnétage FRANCE
8509037 402861702 @Company
@Persons
@UBO
@INPI
RAMBAUD Francois
DoB: 1952-07-02
PoB: Rome (Italie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnétage 25210 Le russey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8509038 402861702 @Company
@Persons
@UBO
@INPI
RAMBAUD Francois
DoB: 1952-07-02
PoB: Rome (Italie)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bonnétage 25210 Le russey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8525703 753575141 @Company
@Persons
@UBO
@INPI
RAMBAUD François
DoB: 1952-07-02
PoB: Rome (00) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Fourgs 25210 Bonnétage FRANCE
8525704 753575141 @Company
@Persons
@UBO
@INPI
RAMBAUD François
DoB: 1952-07-02
PoB: Rome (00) ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Fourgs 25210 Bonnétage FRANCE
8527689 813710795 @Company
@Persons
@UBO
@INPI
RAMBAUD François
DoB: 1952-07-02
PoB: Rome ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin des Fourgs 25210 Bonnétage FRANCE
8528199 380982264 @Company
@Persons
@UBO
@INPI
RAMBAUD Francois
DoB: 1952-07-02
PoB: Rome (Italie) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Fourgs 25210 Bonnétage FRANCE yes
@Cadastre
@Geotag
10026011 414583039 @Company
@Persons
@UBO
@INPI
GL EVENTS
DoB: 351571757
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 quai Rambaud 69002 Lyon 02 FRANCE
14311283 502793730 @Company
@Persons
@UBO
@INPI
RAMBAUD FORTIN Marie-Hélène Simone Renée
DoB: 1952-12-06
PoB: 85182 Pouzauges (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
BEL AIR 85510 Le Boupère 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.