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 1955-05-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1031506 804113413 @Company
@Persons
@UBO
@INPI
SOUILLARD Jean Jacques
DoB: 1955-06-30
PoB: 03100 Diou (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 rue Raoul Dautry 3310 Villebret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1678456 794134957 @Company
@Persons
@UBO
@INPI
Souillard Jean
DoB: 1955-06-30
PoB: 03100 Diou (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
423 rue Raoul Dautry 3310 Villebret France
2359456 723000527 @Company
@Persons
@UBO
@INPI
Souillard Jean
DoB: 1955-06-30
PoB: 03100 Diou (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
423 rue Raoul Dautry 3310 Villebret France
2960114 788073500 @Company
@Persons
@UBO
@INPI
LOURENCO Raoul
DoB: 1955-03-04
PoB: ALCANEDE SANTARAM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. ST REMY DANGERS 28190 COURVILLE SUR EURE FRANCE
3082966 333542629 @Company
@Persons
@UBO
@INPI
SASTRE Christian Gabriel
DoB: 1955-10-23
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Raoul Stephan Le Dome 30000 Nîmes France
3082967 333542629 @Company
@Persons
@UBO
@INPI
SASTRE Christian Gabriel
DoB: 1955-10-23
PoB: Alger Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Allée Raoul Stephan Le Dome 30000 Nîmes France
3110729 449367721 @Company
@Persons
@UBO
@INPI
BUSSER LIEURON Melanie
DoB: 1955-02-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raoul Follereau 30000 Nîmes 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
5940827 487931164 @Company
@Persons
@UBO
@INPI
CASANOVA (Philippe Alain Henri Raoul Roland)
DoB: 1955-11-15
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PARC BLEVEDERE 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5940828 487931164 @Company
@Persons
@UBO
@INPI
CASANOVA (Philippe Alain Henri Raoul Roland)
DoB: 1955-11-15
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PARC BLEVEDERE 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
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
7310817 323681205 @Company
@Persons
@UBO
@INPI
SOUILLARD Jean Jacques
DoB: 1955-06-30
PoB: 03100 Diou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
423 rue Raoul Dautry 3310 Villebret FRANCE
7314932 488212309 @Company
@Persons
@UBO
@INPI
SOUILLARD Jean Jacques
DoB: 1955-06-30
PoB: 03100 Diou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 rue Raoul Dautry 3310 Villebret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314933 488212309 @Company
@Persons
@UBO
@INPI
SOUILLARD Jean Jacques
DoB: 1955-06-30
PoB: 03100 Diou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 rue Raoul Dautry 3310 Villebret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320973 444768097 @Company
@Persons
@UBO
@INPI
SOUILLARD Jean, Jacques
DoB: 1955-06-30
PoB: 03100 Diou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 rue Raoul Dautry 3310 Villebret FRANCE
7320974 444768097 @Company
@Persons
@UBO
@INPI
SOUILLARD Jean, Jacques
DoB: 1955-06-30
PoB: 03100 Diou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 rue Raoul Dautry 3310 Villebret FRANCE
7926766 518309885 @Company
@Persons
@UBO
@INPI
RAOUL GARNIER Muriel
DoB: 1955-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos du Pré du Val 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7926767 518309885 @Company
@Persons
@UBO
@INPI
RAOUL GARNIER Muriel
DoB: 1955-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos du Pré du Val 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
8010349 322789991 @Company
@Persons
@UBO
@INPI
BERTHAULT Philippe Raoul Hubert
DoB: 1955-11-30
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin des Quarts 37270 Larçay France
8028370 339705303 @Company
@Persons
@UBO
@INPI
BERTHAULT Philippe Raoul Hubert
DoB: 1955-11-30
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Quarts 37270 Larçay France yes
@Cadastre
@Geotag
8028371 339705303 @Company
@Persons
@UBO
@INPI
BERTHAULT Philippe Raoul Hubert
DoB: 1955-11-30
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Quarts 37270 Larçay France yes
@Cadastre
@Geotag
9177894 347708471 @Company
@Persons
@UBO
@INPI
SOUILLARD Jean
DoB: 1955-06-30
PoB: 36065 Diou (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
423 rue Raoul Dautry 3310 Villebret France
9722640 802467423 @Company
@Persons
@UBO
@INPI
RAOUL Philippe
DoB: 1955-09-30
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Emile James 56410 Etel FRANCE
10013634 442986501 @Company
@Persons
@UBO
@INPI
RAOUL Philippe
DoB: 1955-09-30
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE ARTISANALE DU LISTY 56190 AMBON FRANCE
10035878 789440740 @Company
@Persons
@UBO
@INPI
RAOUL Philippe
DoB: 1955-09-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale du Listy 56190 Ambon FRANCE
10062357 493121206 @Company
@Persons
@UBO
@INPI
RAOUL Philippe
DoB: 1955-09-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA du Listy 56190 Ambon FRANCE
10062358 493121206 @Company
@Persons
@UBO
@INPI
RAOUL Philippe
DoB: 1955-09-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA du Listy 56190 Ambon FRANCE
11246541 804113413 @Company
@Persons
@UBO
@INPI
SOUILLARD Jean Jacques
DoB: 1955-06-30
PoB: 03100 Diou (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Rue Raoul Dautry 3310 Villebret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13329547 514963792 @Company
@Persons
@UBO
@INPI
ZANLUCCHI Raoul
DoB: 1955-05-01
PoB: Rome ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Pré Cornillons - Chambesy 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
15559150 794937136 @Company
@Persons
@UBO
@INPI
ZANLUCCHI Raoul
DoB: 1955-05-01
PoB: Epalinges SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ch. Pré Cornillons, 15 01292 Chambésy 0 SUISSE yes
@Cadastre
@Geotag
15813175 492582622 @Company
@Persons
@UBO
@INPI
LACOSTE Vincent Raoul Albert
DoB: 1955-11-10
PoB: 25356 Maîche (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Olivier de Serres 30133 Les Angles 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.