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 1976-06-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375635 512077041 @Company
@Persons
@UBO
@INPI
CAUSSIN Frédéric
DoB: 1976-05-10
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Rambaud 33650 La Brède FRANCE yes
@Cadastre
@Geotag
375636 512077041 @Company
@Persons
@UBO
@INPI
CAUSSIN Frédéric
DoB: 1976-05-10
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Rambaud 33650 La Brède FRANCE yes
@Cadastre
@Geotag
701066 820773836 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: Paris (75015) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 R DE BULLION 78810 Davron FRANCE
701075 820809622 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: Paris (75015) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 R DE BULLION 78810 Davron FRANCE
701078 820810786 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Bullion 78810 Davron FRANCE
1879896 820809622 @Company
@Persons
@UBO
@INPI
Rambaud Matthieu
DoB: 1976-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Bullion 78810 Davron France
2213756 820810786 @Company
@Persons
@UBO
@INPI
Rambaud Matthieu
DoB: 1976-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Bullion 78810 Davron France
2218133 820773836 @Company
@Persons
@UBO
@INPI
Rambaud Matthieu
DoB: 1976-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Bullion 78810 Davron France
6086883 482763471 @Company
@Persons
@UBO
@INPI
Rambaud Matthieu
DoB: 1976-06-03
PoB: 75115 paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Bullion 78810 Davron France
6103277 381309277 @Company
@Persons
@UBO
@INPI
Rambaud Matthieu
DoB: 1976-06-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Bullion 78810 Davron France
7896943 520297748 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue DE BULLION 78810 Davron FRANCE
12166695 410790448 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Bullion 78810 Davron FRANCE
12195740 812134096 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Bullion 78810 Davron FRANCE
12294226 820560050 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: Paris (75015) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 R DE BULLION 78810 Davron FRANCE
12294227 820560050 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: Paris (75015) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
16 R DE BULLION 78810 Davron FRANCE
12294229 820560050 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: Paris (75015) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 R DE BULLION 78810 Davron FRANCE
12352526 799245261 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Bullion 78810 Davron FRANCE
12395358 799687454 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1976-06-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Buillion 78810 Davron 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.