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 1960-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486179 400515888 @Company
@Persons
@UBO
@INPI
PASCAL DUSSERRES Sylvie
DoB: 1960-01-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5000 Rambaud France yes
@Cadastre
@Geotag
2197733 331860395 @Company
@Persons
@UBO
@INPI
RAMBAUD EDOUARD
DoB: 1960-06-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 rue de Grenelle 75007 Paris France
2207603 822168605 @Company
@Persons
@UBO
@INPI
Rambaud Edouard
DoB: 1960-06-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Chanaleilles 75007 Paris France
2656266 341752673 @Company
@Persons
@UBO
@INPI
AUFFRAIS Pierre-Marc
DoB: 1960-06-11
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Rambaud 26140 Anneyron France
3228526 820623932 @Company
@Persons
@UBO
@INPI
FRANCOIS RAMBAUD Sylvie Marthe Lucie
DoB: 1960-03-15
PoB: 80002 Ablaincourt-Pressoir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Gambetta 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3228527 820623932 @Company
@Persons
@UBO
@INPI
FRANCOIS RAMBAUD Sylvie Marthe Lucie
DoB: 1960-03-15
PoB: 80002 Ablaincourt-Pressoir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Gambetta 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
7398401 821693769 @Company
@Persons
@UBO
@INPI
RAMBAUD Yves
DoB: 1960-03-02
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 chemin des Chaumets 63110 Beaumont FRANCE
7602975 333003069 @Company
@Persons
@UBO
@INPI
RAMBAUD Pascal
DoB: 1960-04-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Arthur Rimbaud 5000 Gap FRANCE
7602976 333003069 @Company
@Persons
@UBO
@INPI
RAMBAUD Pascal
DoB: 1960-04-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Arthur Rimbaud 5000 Gap FRANCE
7616363 333327369 @Company
@Persons
@UBO
@INPI
RAMBAUD Pascal
DoB: 1960-04-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Arthur Rimbaud 5000 Gap FRANCE
7944419 482063070 @Company
@Persons
@UBO
@INPI
RAMBAUD Serge
DoB: 1960-06-02
PoB: SAARBRUCKEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée de Chaponval 78590 Noisy-le-Roi FRANCE
8353977 325751592 @Company
@Persons
@UBO
@INPI
RAMBAUD Gilles Jean
DoB: 1960-12-08
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chezeaux 42590 Pinay FRANCE
10824207 522409325 @Company
@Persons
@UBO
@INPI
BOUCHER DEWIMILLE Pascale Léa Mathilde
DoB: 1960-09-26
PoB: 80408 Halloy-lès-Pernois (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit les Aucrys 74800 La Chapelle-Rambaud France
11819997 332010297 @Company
@Persons
@UBO
@INPI
ROUCHE Maxime Albert Francis
DoB: 1960-08-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE EMILE RAMBAUD 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.