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 RAOUL 1952-11-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2959916 421159708 @Company
@Persons
@UBO
@INPI
RAOUL Jean-Pierre Marie
DoB: 1952-11-22
PoB: 29019 BREST (FINISTERE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DE L'AVENIR 28500 MEZIERES EN DROUAIS FRANCE
2989288 445065022 @Company
@Persons
@UBO
@INPI
RAOUL Jean-Pierre, Marie
DoB: 1952-11-22
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT GILLES 28100 DREUX FRANCE
3412244 528910458 @Company
@Persons
@UBO
@INPI
RANGER ABOAB Cécile Danièle Suzanne
DoB: 1952-11-22
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue Raoul Bosio 6300 Nice FRANCE yes
@Cadastre
@Geotag
3412245 528910458 @Company
@Persons
@UBO
@INPI
RANGER ABOAB Cécile Danièle Suzanne
DoB: 1952-11-22
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Rue Raoul Bosio 6300 Nice FRANCE yes
@Cadastre
@Geotag
3443598 522404094 @Company
@Persons
@UBO
@INPI
RANGER ABOAB Cécile Danièle Suzanne
DoB: 1952-11-22
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue Raoul Bosio 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3443599 522404094 @Company
@Persons
@UBO
@INPI
RANGER ABOAB Cécile Danièle Suzanne
DoB: 1952-11-22
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue Raoul Bosio 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488448 482718921 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Raoul Luc
DoB: 1952-03-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MAISDON PAJOT 44100 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374129 440546117 @Company
@Persons
@UBO
@INPI
CARON Léon Jean Henri Raoul
DoB: 1952-03-08
PoB: 76113 Boissay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5Bis Chemin des Monts Le Val Pitan 27380 Amfreville-sous-les-Monts FRANCE
13924340 484291471 @Company
@Persons
@UBO
@INPI
SEXTUS Georges Raoul Julien
DoB: 1952-06-21
PoB: St Louis (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUR LOLLIA CARENAGE 97139 Les Abymes France
15960109 498376631 @Company
@Persons
@UBO
@INPI
CHEMIN Christian André Raoul
DoB: 1952-09-18
PoB: 51471 Sacy (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Malher 75004 Paris 4e Arrondissement FRANCE yes
@Cadastre
@Geotag
15960110 498376631 @Company
@Persons
@UBO
@INPI
CHEMIN Christian André Raoul
DoB: 1952-09-18
PoB: 51471 Sacy (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Malher 75004 Paris 4e Arrondissement FRANCE yes
@Cadastre
@Geotag
15962932 850620154 @Company
@Persons
@UBO
@INPI
POL Pierre Raoul Théodore
DoB: 1952-12-27
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Eugène Belgrand 94230 Cachan 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.