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 1970-05-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2854386 477921829 @Company
@Persons
@UBO
@INPI
DUSSUD Christophe
DoB: 1970-01-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Raoul Aladenize 18500 Mehun-sur-Yèvre France yes
@Cadastre
@Geotag
2854387 477921829 @Company
@Persons
@UBO
@INPI
DUSSUD Christophe
DoB: 1970-01-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Raoul Aladenize 18500 Mehun-sur-Yèvre France yes
@Cadastre
@Geotag
3662574 529212755 @Company
@Persons
@UBO
@INPI
DECHAVANNE Gilles Emile Raoul
DoB: 1970-02-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 cours Maréchal Foch 13640 La Roque-d'Anthéron FRANCE
4325284 399093855 @Company
@Persons
@UBO
@INPI
TREVILLOT Nicolas Raoul Jean
DoB: 1970-12-22
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Haute 2250 Voyenne France
4497728 815366265 @Company
@Persons
@UBO
@INPI
GUIRAUD Stéphane
DoB: 1970-05-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Poul Raoul 22220 Tréguier FRANCE
4504223 517841441 @Company
@Persons
@UBO
@INPI
HUMBERT Frédéric Marc Raoul
DoB: 1970-05-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis Plorec 22430 Erquy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4527639 801146440 @Company
@Persons
@UBO
@INPI
HUMBERT Frédéric, Marc, Raoul
DoB: 1970-05-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Lazare 22400 Lamballe FRANCE
5232216 441041837 @Company
@Persons
@UBO
@INPI
PHILIPPS Caroline, Claude
DoB: 1970-02-19
PoB: 18197 SAINT AMAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE RAOUL ROCHETTE 18200 SAINT AMAND MONTROND FRANCE
5288873 798159125 @Company
@Persons
@UBO
@INPI
RAOUL Franck, Denis, William
DoB: 1970-05-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 place de la Mare 14190 Urville FRANCE
6247401 329264287 @Company
@Persons
@UBO
@INPI
ETANCELIN Franck Raoul
DoB: 1970-09-20
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Route de Lorrez le Bocage 77250 Villecerf FRANCE
7282519 803592070 @Company
@Persons
@UBO
@INPI
BENDER Raoul René
DoB: 1970-08-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Anaïs Ségalas 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7282520 803592070 @Company
@Persons
@UBO
@INPI
BENDER Raoul René
DoB: 1970-08-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Anaïs Ségalas 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7350867 469900062 @Company
@Persons
@UBO
@INPI
MOLE Raymond Raoul Auguste
DoB: 1912-06-26
PoB: PARIS 5[
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DES SORBES, VILLA REJA 34000 MONTPELLIER FRANCE
7350874 469900062 @Company
@Persons
@UBO
@INPI
MOLE Raymond Raoul Auguste
DoB: 1912-06-26
PoB: PARIS 5[
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DES SORBES, VILLA RE-JA 34000 MONTPELLIER FRANCE
7798922 488434333 @Company
@Persons
@UBO
@INPI
FERREIRA Raoul
DoB: 1970-02-22
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE LA CHARRIERE SN03 ETABLISSEMENT DU GENIE E.G. 51022 Chalons Champagne CEDEX FRANCE yes
@Cadastre
@Geotag
9301562 490363868 @Company
@Persons
@UBO
@INPI
RAOUL Emmanuelle
DoB: 1970-05-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE MEYNADIER 75019 PARIS 19 FRANCE
12176881 434409504 @Company
@Persons
@UBO
@INPI
TEDALDI Thierry
DoB: 1970-04-08
PoB: 92012 BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Raoul Alavoine 78350 Jouy-en-Josas FRANCE
14751768 820621993 @Company
@Persons
@UBO
@INPI
FRIEDBERG Mathäus
DoB: 1970-05-02
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Raoul Jacobe 77690 La Genevraye FRANCE
16002872 847180148 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou Raoul Marcel
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Rue Bel Air 88800 Vittel France
16106405 801342320 @Company
@Persons
@UBO
@INPI
SEUX Olivier Raoul
DoB: 1970-05-31
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Prés Orzilhac 43700 Coubon 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.