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 1981-04-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259873 322472440 @Company
@Persons
@UBO
@INPI
CHAISE Albin
DoB: 1981-03-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Général Rambaud 38000 Grenoble France
300492 508536364 @Company
@Persons
@UBO
@INPI
BERLINGUEZ Stéphanie Gabrielle Emilienne Hélène
DoB: 1981-06-16
PoB: 04019 Barcelonnette (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Serre de l'Aigle Le Village 5000 Rambaud France
1298009 494745268 @Company
@Persons
@UBO
@INPI
RAMBAUD Anthony
DoB: 1981-06-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Clos Poulet 35350 Saint-Méloir-des-Ondes FRANCE
1298010 494745268 @Company
@Persons
@UBO
@INPI
LAINE RAMBAUD Anne-Claire
DoB: 1981-07-03
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue Edouard 7 35800 Dinard FRANCE
3195979 524410735 @Company
@Persons
@UBO
@INPI
RAMBAUD Arthur Gustave Michel Marie
DoB: 1981-12-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 B Rue des Moraines CH 1227 0 CAROUGE-GENEVE SUISSE yes
@Cadastre
@Geotag
3599956 322472440 @Company
@Persons
@UBO
@INPI
CHAISE Albin
DoB: 1981-03-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Général Rambaud 38000 Grenoble France
4192201 534807029 @Company
@Persons
@UBO
@INPI
ELIE David Frédéric Christian Jean-Luc
DoB: 1981-04-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 ter Route de Bois Rambaud 17870 Breuil-Magné FRANCE
5499841 811422005 @Company
@Persons
@UBO
@INPI
DURET RAMBAUD Lucie Thérèse Madeleine
DoB: 1981-08-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Mairie 85570 Saint-Martin-des-Fontaines France
5501605 800040412 @Company
@Persons
@UBO
@INPI
DURET RAMBAUD Lucie Thérèse Madeleine
DoB: 1981-08-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Mairie 85570 Saint-Martin-des-Fontaines France yes
@Cadastre
@Geotag
5502086 799463096 @Company
@Persons
@UBO
@INPI
RAMBAUD VERDIER Vanessa
DoB: 1981-06-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de la Loge 85000 La Roche-sur-Yon France
5523097 501781330 @Company
@Persons
@UBO
@INPI
RAMBAUD Anthony
DoB: 1981-06-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Mairie 85570 Saint-Martin-des-Fontaines France
5551277 808609192 @Company
@Persons
@UBO
@INPI
RAMBAUD Anthony Robert Hilaire
DoB: 1981-06-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Mairie 85570 Saint-Martin-des-Fontaines France
5577447 484148184 @Company
@Persons
@UBO
@INPI
RAMBAUD VERDIER Vanessa Marylène Michelle
DoB: 1981-06-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 85540 Saint-Vincent-sur-Graon France
6014034 529168296 @Company
@Persons
@UBO
@INPI
RABILLER RAMBAUD Elodie Isabelle Marie-Claire
DoB: 1981-01-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Le passage Châtaignier 44650 Legé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014035 529168296 @Company
@Persons
@UBO
@INPI
RABILLER RAMBAUD Elodie Isabelle Marie-Claire
DoB: 1981-01-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Le passage Châtaignier 44650 Legé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014520 507547636 @Company
@Persons
@UBO
@INPI
RAMBAUD VERDIER Vanessa Marylène Michelle
DoB: 1981-06-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 85540 Saint-Vincent-sur-Graon France
6537763 354026098 @Company
@Persons
@UBO
@INPI
ROUSSEIL Emilie
DoB: 1981-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
80 Rue Rambaud jardin de FLora 33850 Léognan FRANCE yes
@Cadastre
@Geotag
7081303 529842734 @Company
@Persons
@UBO
@INPI
ELIE David Christian Frédéric Jean-Luc
DoB: 1981-04-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4ter route de Bois Rambaud 17870 Breuil Magne FRANCE yes
@Cadastre
@Geotag
7081304 529842734 @Company
@Persons
@UBO
@INPI
ELIE David Christian Frédéric Jean-Luc
DoB: 1981-04-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4ter route de Bois Rambaud 17870 Breuil Magne FRANCE yes
@Cadastre
@Geotag
7100865 492513130 @Company
@Persons
@UBO
@INPI
ELIE David Christian Frédéric Jean-Luc
DoB: 1981-04-12
PoB: 16015 16 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ter route DE BOIS RAMBAUD 17870 BREUIL MAGNE FRANCE yes
@Cadastre
@Geotag
7100866 492513130 @Company
@Persons
@UBO
@INPI
ELIE David Christian Frédéric Jean-Luc
DoB: 1981-04-12
PoB: 16015 16 ANGOULEME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ter route DE BOIS RAMBAUD 17870 BREUIL MAGNE FRANCE yes
@Cadastre
@Geotag
7104408 521443739 @Company
@Persons
@UBO
@INPI
ELIE David, Christian, Frédéric, Jean-Luc
DoB: 1981-04-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter route de Bois-Rambaud 17870 Breuil Magne FRANCE
7477763 531058329 @Company
@Persons
@UBO
@INPI
HERAN MASSIF Elodie Marie
DoB: 1981-01-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Rambaud 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7477764 531058329 @Company
@Persons
@UBO
@INPI
HERAN MASSIF Elodie Marie
DoB: 1981-01-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Rambaud 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7607881 530157254 @Company
@Persons
@UBO
@INPI
CHABOT Nicolas
DoB: 1981-07-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Pré Vescal 5000 Rambaud FRANCE yes
@Cadastre
@Geotag
7613207 317856375 @Company
@Persons
@UBO
@INPI
MARTIN Sylvie
DoB: 1981-11-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 5000 Rambaud FRANCE
8361763 500410709 @Company
@Persons
@UBO
@INPI
RAMBAUD Ludovic
DoB: 1981-10-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
726 Chemin de la Croix Vallier 42460 Sevelinges FRANCE
12010178 431807973 @Company
@Persons
@UBO
@INPI
DUBOUCHET Nadia
DoB: 1981-09-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2660 Route De la Chapelle Rambaud 74930 Pers-Jussy France
12291199 491142295 @Company
@Persons
@UBO
@INPI
RAMBAUD Charles-henri
DoB: 1981-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79B-81 Rue Charles Chefson 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
13429587 510048713 @Company
@Persons
@UBO
@INPI
CHAFAI Mohamed
DoB: 1981-08-09
PoB: Tafersit MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gabriel Rambaud 84350 Courthézon FRANCE
13633346 323946574 @Company
@Persons
@UBO
@INPI
TESSIER Edouard
DoB: 1981-12-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1202 Route de la Roche sur Foron 74800 La Chapelle-Rambaud France
15416721 392330080 @Company
@Persons
@UBO
@INPI
ARTHAUD Bernard Jean
DoB: 1981-12-07
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Gabriel Rambaud 69001 Lyon France
15515618 329176457 @Company
@Persons
@UBO
@INPI
RAMBAUD Rémy
DoB: 1981-04-17
PoB: 85254 Saint-Mesmin (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 22-1 avenue Josselin 44000 Nantes France yes
@Cadastre
@Geotag
15518214 322472440 @Company
@Persons
@UBO
@INPI
CHAISE Albin
DoB: 1981-03-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Général Rambaud 38000 Grenoble 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.