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 1975-10-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204763 832087530 @Company
@Persons
@UBO
@INPI
CORMIER RAOUL Sylvie, Emma, Françoise
DoB: 1975-10-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Sainte-Anne des Lacs Résidence les Laurentides I 14600 Honfleur FRANCE
998469 841184427 @Company
@Persons
@UBO
@INPI
MOUKHBIRIAN Alain
DoB: 1975-05-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue RAOUL FOLLEREAU RESIDENCE SAINTE MADELEINE 13011 Marseille FRANCE
1318089 433620499 @Company
@Persons
@UBO
@INPI
BEAUGENDRE RAOUL Stéphanie, Cécile, Odette, Madeleine
DoB: 1975-11-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pierre Lemaitre 35190 Tinténiac FRANCE
1556942 824585343 @Company
@Persons
@UBO
@INPI
ONGAN Ibrahim
DoB: 1975-11-24
PoB: SEYDISEHIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée RAOUL SARRAZIN 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1556943 824585343 @Company
@Persons
@UBO
@INPI
ONGAN Ibrahim
DoB: 1975-11-24
PoB: SEYDISEHIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée RAOUL SARRAZIN 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1562768 815322995 @Company
@Persons
@UBO
@INPI
ONGAN Elif
DoB: 1975-03-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Raoul Sarrazin MONTLIGNON 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1562769 815322995 @Company
@Persons
@UBO
@INPI
ONGAN Elif
DoB: 1975-03-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Raoul Sarrazin MONTLIGNON 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1562770 815322995 @Company
@Persons
@UBO
@INPI
ONGAN Ibrahim
DoB: 1975-11-24
PoB: SEYDISEHIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Raoul Sarrazin MONTLIGNON 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
2338206 420713117 @Company
@Persons
@UBO
@INPI
REYNAUD OLIVIER FRANCOIS RENE RAOUL
DoB: 1975-10-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Corot 77310 Boissise le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2838595 824604540 @Company
@Persons
@UBO
@INPI
MONJARDET Alain Raoul Pierre
DoB: 1975-03-10
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue du Général Leclerc 75014 Paris France
4746007 441403938 @Company
@Persons
@UBO
@INPI
ANTUNES Raoul
DoB: 1975-12-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de la Coopération 94100 Saint-Maur-des-Fossés FRANCE
4746008 441403938 @Company
@Persons
@UBO
@INPI
ANTUNES Raoul
DoB: 1975-12-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Coopération 94100 Saint-Maur-des-Fossés FRANCE
5295637 419595780 @Company
@Persons
@UBO
@INPI
CORBRION Maxence, Gilbert, Raoul
DoB: 1975-10-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 le Haut du Pavé Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
5327299 824144273 @Company
@Persons
@UBO
@INPI
CORBRION Maxence, Gilbert, Raoul
DoB: 1975-10-16
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 le Haut du Pavé Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
7048939 809843337 @Company
@Persons
@UBO
@INPI
ABADIE Laurent, Raoul, Albert
DoB: 1975-09-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Saint-Claude 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9364131 343453361 @Company
@Persons
@UBO
@INPI
RAOUL Gwénael
DoB: 1975-10-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Laennec 29000 Quimper FRANCE
9364132 343453361 @Company
@Persons
@UBO
@INPI
RAOUL Gwénael
DoB: 1975-10-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Laennec 29000 Quimper FRANCE
9366446 818879082 @Company
@Persons
@UBO
@INPI
RAOUL Gwénaël, Olivier
DoB: 1975-10-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Vis 29000 Quimper FRANCE
9367481 813526969 @Company
@Persons
@UBO
@INPI
RAOUL Gwénael, Olivier
DoB: 1975-10-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Vis 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9367482 813526969 @Company
@Persons
@UBO
@INPI
RAOUL Gwénael, Olivier
DoB: 1975-10-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Vis 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385607 818859381 @Company
@Persons
@UBO
@INPI
RAOUL Gwenaël, Olivier
DoB: 1975-10-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Vis 29000 Quimper FRANCE
9407079 791427412 @Company
@Persons
@UBO
@INPI
RAOUL Gwénael, Olivier
DoB: 1975-10-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Vis 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9407080 791427412 @Company
@Persons
@UBO
@INPI
RAOUL Gwénael, Olivier
DoB: 1975-10-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Vis 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12240712 528455843 @Company
@Persons
@UBO
@INPI
INTERNATIONAL MALL DEVELOPMENT
DoB: 420713117
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
103 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13632232 832087530 @Company
@Persons
@UBO
@INPI
CORMIER RAOUL Sylvie, Emma, Françoise
DoB: 1975-10-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Sainte-Anne des Lacs Résidence les Laurentides I 14600 Honfleur FRANCE
14336495 793487828 @Company
@Persons
@UBO
@INPI
MAGGIO Raoul Xavier
DoB: 1975-01-24
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route Hubert Delisle 97426 Les Trois-Bassins France
15675617 831077649 @Company
@Persons
@UBO
@INPI
RAOUL Gwénael, Olivier
DoB: 1975-10-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Vis 29000 Quimper FRANCE
15675618 831077649 @Company
@Persons
@UBO
@INPI
RAOUL Gwénael, Olivier
DoB: 1975-10-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Vis 29000 Quimper 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.