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 1967-11-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2041771 501718423 @Company
@Persons
@UBO
@INPI
Rambaud Jérôme
DoB: 1967-09-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue du Ruisseau 75018 Paris France
5536848 453227845 @Company
@Persons
@UBO
@INPI
RAMBAUD Francis Dominique Joël
DoB: 1967-03-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Essonniere 85120 La Châtaigneraie France
5543068 353625494 @Company
@Persons
@UBO
@INPI
RAMBAUD Francis Dominique Joël
DoB: 1967-03-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Bourries 85120 Antigny France yes
@Cadastre
@Geotag
6639871 531059525 @Company
@Persons
@UBO
@INPI
RAMBAUD Jean-Christophe
DoB: 1967-06-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de la Banlègre 86800 Saint-Julien-l'Ars FRANCE
6639872 531059525 @Company
@Persons
@UBO
@INPI
RAMBAUD Jean-Christophe
DoB: 1967-06-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Route de la Banlègre 86800 Saint-Julien-l'Ars FRANCE
6643110 513500579 @Company
@Persons
@UBO
@INPI
RAMBAUD Jean-Christophe
DoB: 1967-06-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de la Banlègre 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
10301225 487878027 @Company
@Persons
@UBO
@INPI
RAMBAUD Sylvain
DoB: 1967-11-16
PoB: ST JEAN DE MAURIENNE 73 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOLLARD 73300 Albiez-Montrond FRANCE yes
@Cadastre
@Geotag
12848530 315669697 @Company
@Persons
@UBO
@INPI
RAMBAUD BARRALI Emmanuelle
DoB: 1967-11-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE STE ANNE 13700 MARIGNANE FRANCE
14060911 451004105 @Company
@Persons
@UBO
@INPI
POLI Stephane Joel Pierre
DoB: 1967-04-26
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE CASSIOPEE APT 1 LOT 26 RAMBAUD 97150 Saint-Martin France
14061472 453691909 @Company
@Persons
@UBO
@INPI
LE BENETT Jon Christophe
DoB: 1967-02-05
PoB: 99 Royaume Uni Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rambaud 97150 Saint-Martin France
14062886 484129663 @Company
@Persons
@UBO
@INPI
BOYER Jean-Marie
DoB: 1967-01-24
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement A4 RESIDENCE LE COTTAGE - HAMEAU DE RAMBAUD 97150 Saint-Martin France
14063244 488210642 @Company
@Persons
@UBO
@INPI
ZIN-KA-IEU Ida Eudamise
DoB: 1967-02-18
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JAMES 20 HAMEAU DE RAMBAUD 97150 Saint-Martin France
14067162 514320605 @Company
@Persons
@UBO
@INPI
JANUARY JERMIN Ghislaine Guylaine
DoB: 1967-12-20
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Saint-Louis Rambaud 97150 Saint-Martin 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.