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 1955-05-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166534 378415681 @Company
@Persons
@UBO
@INPI
RAOUL LE LAMER Christine
DoB: 1955-05-18
PoB: GOURIN (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Jean Moulin 29000 Quimper FRANCE
166535 378415681 @Company
@Persons
@UBO
@INPI
RAOUL LE LAMER Christine
DoB: 1955-05-18
PoB: GOURIN (56)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Moulin 29000 Quimper FRANCE
619704 531669000 @Company
@Persons
@UBO
@INPI
VILLE DE BRETEUIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Raoul Huchez 60120 Breteuil France
721883 378415681 @Company
@Persons
@UBO
@INPI
RAOUL LE LAMER Christine
DoB: 1955-05-18
PoB: GOURIN (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Jean Moulin 29000 Quimper FRANCE
721884 378415681 @Company
@Persons
@UBO
@INPI
RAOUL LE LAMER Christine
DoB: 1955-05-18
PoB: GOURIN (56)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Moulin 29000 Quimper FRANCE
797112 442056537 @Company
@Persons
@UBO
@INPI
AUDRAS Christian Raoul
DoB: 1955-12-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Abri 30110 Branoux-les-Taillades France
1195838 453024317 @Company
@Persons
@UBO
@INPI
SENS Marie-Francoise
DoB: 1955-10-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue RAOUL BERTON 93170 Bagnolet FRANCE
3378348 532357571 @Company
@Persons
@UBO
@INPI
GASTALDI José Virginie Antoinette
DoB: 1955-05-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Raoul Dufy 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378349 532357571 @Company
@Persons
@UBO
@INPI
GASTALDI José Virginie Antoinette
DoB: 1955-05-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Raoul Dufy 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5224257 316066703 @Company
@Persons
@UBO
@INPI
FABRE Benoit Raoul Jacques Marie
DoB: 1955-07-13
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRIOU 18130 OSEMRY FRANCE
5228961 423577139 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Paul, Robert
DoB: 1955-05-17
PoB: 18141 Mehun-sur-Yèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Raoul Aladenize 18500 Mehun-sur-Yèvre FRANCE
5247700 324178334 @Company
@Persons
@UBO
@INPI
FABRE Benoit Raoul Jacques Marie
DoB: 1955-07-13
PoB: FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PRIOU OSMERY 18130 DUN SUR AURON FRANCE
6671986 388134561 @Company
@Persons
@UBO
@INPI
BERGEON Michel Claude Raoul
DoB: 1955-10-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 Rue du Verger Bonnet 86190 Béruges FRANCE
6671987 388134561 @Company
@Persons
@UBO
@INPI
BERGEON Michel Claude Raoul
DoB: 1955-10-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue du Verger Bonnet 86190 Béruges FRANCE
6671988 388134561 @Company
@Persons
@UBO
@INPI
BERGEON Michel Claude Raoul
DoB: 1955-10-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 Rue du Verger Bonnet 86190 Béruges FRANCE
6947246 780379137 @Company
@Persons
@UBO
@INPI
MIRAUX Bruno Robert Maurice Raoul
DoB: 1955-12-29
PoB: 51200 Cuis FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
35 chemin de la Grange aux Bois 51530 Chavot-Courcourt FRANCE
7094346 493304547 @Company
@Persons
@UBO
@INPI
GASSUAU Claude Raoul Justin
DoB: 1955-10-13
PoB: 17407 STE SOULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MAZUREAU L'AUBERTIERE 17220 ST MEDARD D AUNIS FRANCE yes
@Cadastre
@Geotag
7094347 493304547 @Company
@Persons
@UBO
@INPI
GASSUAU Claude Raoul Justin
DoB: 1955-10-13
PoB: 17407 STE SOULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU MAZUREAU L'AUBERTIERE 17220 ST MEDARD D AUNIS FRANCE yes
@Cadastre
@Geotag
8969742 341291425 @Company
@Persons
@UBO
@INPI
LE GALL Bernard
DoB: 1955-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Raoul Ponchon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9360668 378415681 @Company
@Persons
@UBO
@INPI
RAOUL LE LAMER Christine
DoB: 1955-05-18
PoB: GOURIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENFUE ANNE DE BRETAGNE ERGUE GABERIC 29500 ERGUE-GABERIC FRANCE
9397167 501506000 @Company
@Persons
@UBO
@INPI
RAOUL Yves-Marie
DoB: 1955-03-15
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerguiridec 29560 Telgruc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10788458 344929005 @Company
@Persons
@UBO
@INPI
GREUIN Christian
DoB: 1955-07-05
PoB: Bernes (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Raoul Trocme 80740 Épehy France yes
@Cadastre
@Geotag
10813828 500540232 @Company
@Persons
@UBO
@INPI
LORDEL Jean-Bernard Raoul Germain
DoB: 1955-12-22
PoB: 80760 Tilloy-Floriville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Gambetta 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813829 500540232 @Company
@Persons
@UBO
@INPI
LORDEL Jean-Bernard Raoul Germain
DoB: 1955-12-22
PoB: 80760 Tilloy-Floriville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gambetta 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10993017 443675251 @Company
@Persons
@UBO
@INPI
PARISI Antonino
DoB: 1955-12-18
PoB: CASTRONOVO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
373 RUE RAOUL BRIQUET 62660 BEUVRY FRANCE
11504144 453571630 @Company
@Persons
@UBO
@INPI
COHEN PERRIER Isabelle Anne
DoB: 1955-02-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE RAOUL FOLLEREAU 21000 DIJON FRANCE
12388493 438815797 @Company
@Persons
@UBO
@INPI
DESUSCLADE Eric Georges Raoul
DoB: 1955-05-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 SQRE ROBINSON 92330 Sceaux FRANCE
13391690 483808168 @Company
@Persons
@UBO
@INPI
CARON Raoul Maurice
DoB: 1955-11-18
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 CHEMIN DU RU 60350 ST JEAN AUX BOIS 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.