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 1960-05-09 found 11 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
722739 830274569 @Company
@Persons
@UBO
@INPI
LE CORRE RAMBAUD Christine, Sylvia, Marcelle
DoB: 1960-09-17
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de l'Odet 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
722740 830274569 @Company
@Persons
@UBO
@INPI
LE CORRE RAMBAUD Christine, Sylvia, Marcelle
DoB: 1960-09-17
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue de l'Odet 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5576951 315534362 @Company
@Persons
@UBO
@INPI
RAMBAUD Dominique
DoB: 1960-05-09
PoB: 85235 Saint-Juire-Champgillon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 85210 Saint-Juire-Champgillon 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
9573883 809089360 @Company
@Persons
@UBO
@INPI
RAMBAUD Philippe Jean Charles
DoB: 1960-09-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Libération 27140 Gisors France
9867222 404404824 @Company
@Persons
@UBO
@INPI
BRIANO RAMBAUD Chantal, Marguerite, Sylvie
DoB: 1960-09-02
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
794 route des Gorges 83560 Vinon-sur-Verdon 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
12409982 480043660 @Company
@Persons
@UBO
@INPI
RAMBAUD BUDD Isabelle
DoB: 1960-04-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Champfleury 75007 Paris 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.