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 1952-10-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929514 398486035 @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
929515 398486035 @Company
@Persons
@UBO
@INPI
RAMBAUD CONSTANT Martine Germaine Marie
DoB: 1952-11-21
PoB: Quebec Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Fabre 69002 Lyon France
2446209 518469648 @Company
@Persons
@UBO
@INPI
RAMBAUD BOLLORE Chantal
DoB: 1952-10-15
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue dede la Tremoille 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2446210 518469648 @Company
@Persons
@UBO
@INPI
RAMBAUD BOLLORE Chantal
DoB: 1952-10-15
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue dede la Tremoille 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3797645 795042464 @Company
@Persons
@UBO
@INPI
RAMBAUD Jacques François Marie
DoB: 1952-10-11
PoB: Bouar République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre et Marie Curie 66280 Saleilles France yes
@Cadastre
@Geotag
3834999 820497519 @Company
@Persons
@UBO
@INPI
RAMBAUD Jacques François Marie
DoB: 1952-10-11
PoB: Bouar République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre et Marie Curie 66280 Saleilles France
3840374 799611264 @Company
@Persons
@UBO
@INPI
RAMBAUD Jacques François Marie
DoB: 1952-10-11
PoB: Bouar République centrafricaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pierre et Marie Curie 66280 Saleilles France
3840375 799611264 @Company
@Persons
@UBO
@INPI
RAMBAUD Jacques François Marie
DoB: 1952-10-11
PoB: Bouar République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre et Marie Curie 66280 Saleilles France
3843977 339689333 @Company
@Persons
@UBO
@INPI
RAMBAUD Jacques François Marie
DoB: 1952-10-11
PoB: Bouar (oubangue Chari A.E.F.)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Du Haut Vernet 66430 Bompas France
4954838 501950737 @Company
@Persons
@UBO
@INPI
RAMBAUD CONSTANT Martine
DoB: 1952-11-21
PoB: Quebec (province de Quebec) Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Fabre 69002 Lyon France
4954839 501950737 @Company
@Persons
@UBO
@INPI
RAMBAUD CONSTANT Martine
DoB: 1952-11-21
PoB: Quebec (province de Quebec) Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Fabre 69002 Lyon France
6004240 314842105 @Company
@Persons
@UBO
@INPI
RAMBAUD BOLLORE Chantal
DoB: 1952-10-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de La Trémoille 75008 Paris France
7079882 424082220 @Company
@Persons
@UBO
@INPI
RAMBAUD Michel
DoB: 1952-10-20
PoB: 17058 17 BOURCEFRANC LE CHAPUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Aristide Briand Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
12149506 505257261 @Company
@Persons
@UBO
@INPI
RAMBAUD Philippe
DoB: 1952-11-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 Rue HENRI BARBUSSE 92190 Meudon FRANCE
13506728 820497519 @Company
@Persons
@UBO
@INPI
RAMBAUD Jacques François Marie
DoB: 1952-10-11
PoB: Bouar République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Vallespir 66330 Cabestany France
14071665 799525050 @Company
@Persons
@UBO
@INPI
RAMBAUD Jean-Jacques
DoB: 1952-06-28
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue des Pionniers 38250 Villard-de-Lans France
15996414 820497519 @Company
@Persons
@UBO
@INPI
RAMBAUD Jacques François Marie
DoB: 1952-10-11
PoB: Bouar République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Vallespir 66330 Cabestany France
16046947 443141429 @Company
@Persons
@UBO
@INPI
RAMBAUD-CHIAPPINO Serge
DoB: 1952-09-22
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Avenue des Alpes Immeuble l'Edelweiss 5000 Gap 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.