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 1980-03-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216095 800510430 @Company
@Persons
@UBO
@INPI
PARTHEEPAN Vallipuram
DoB: 1980-06-21
PoB: SASTHIRIKOOLANKULAM SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Raoul 93140 Bondy FRANCE
1592111 504099250 @Company
@Persons
@UBO
@INPI
ROUSSEL Céline Philomène
DoB: 1980-03-14
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Raoul 92270 Bois-Colombes FRANCE
1790526 672023520 @Company
@Persons
@UBO
@INPI
STE CNP-ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2397325 828427948 @Company
@Persons
@UBO
@INPI
Raoul Willy Arnaud
DoB: 1980-01-04
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Vel Durand 94340 Joinville le Pont France
2508307 531423689 @Company
@Persons
@UBO
@INPI
RAOUL BARDY Judith Madeleine
DoB: 1980-08-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 rue de Javel 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2508308 531423689 @Company
@Persons
@UBO
@INPI
RAOUL BARDY Judith Madeleine
DoB: 1980-08-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue de Javel 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2773760 517764742 @Company
@Persons
@UBO
@INPI
ARIKAN Necmi
DoB: 1980-12-21
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
48 rue Raoul Guiraud 34500 Béziers FRANCE
4050338 530646736 @Company
@Persons
@UBO
@INPI
DESMAZIERES Raoul Arthur Peter
DoB: 1980-10-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 chemin Ahontze Berroa Villa Bichta Eder 64210 Guéthary FRANCE
4061816 800462970 @Company
@Persons
@UBO
@INPI
BARBAR Raoul Charles Théophile
DoB: 1980-10-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Milieu 91170 Viry-Châtillon FRANCE
4178274 527895726 @Company
@Persons
@UBO
@INPI
BARBAR Raoul Charles Théophile
DoB: 1980-10-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Du Milieu 91170 Viry-Châtillon FRANCE
4189677 788813251 @Company
@Persons
@UBO
@INPI
BARBAR Raoul Charles Théophile
DoB: 1980-10-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Milieu 91170 Viry-Châtillon FRANCE
4905899 818858078 @Company
@Persons
@UBO
@INPI
SUNGUR Nail
DoB: 1980-05-03
PoB: 69163 Quincieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Raoul Follereau 69230 Saint-Genis-Laval France
4906620 490317641 @Company
@Persons
@UBO
@INPI
POUPET Raoul
DoB: 1980-03-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Pablo Picasso 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906621 490317641 @Company
@Persons
@UBO
@INPI
POUPET Raoul
DoB: 1980-03-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Pablo Picasso 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5063706 753328509 @Company
@Persons
@UBO
@INPI
POUPET Raoul Paul
DoB: 1980-03-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Pasteur 69300 Caluire-et-Cuire France
5063708 753328509 @Company
@Persons
@UBO
@INPI
POUPET Raoul Paul
DoB: 1980-03-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Pasteur 69300 Caluire-et-Cuire France
5879660 507490423 @Company
@Persons
@UBO
@INPI
CHARRIER Sébastien André Louis Robert
DoB: 1980-05-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Raoul Blanchard 38400 Saint-Martin-d'Hères France
6274594 828104588 @Company
@Persons
@UBO
@INPI
CHIMENE Jérémy José Raoul
DoB: 1980-03-12
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Pêcherie 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210437 388166019 @Company
@Persons
@UBO
@INPI
PENNICA Alexandre
DoB: 1980-09-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Général Raoul Salan 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7789772 789666369 @Company
@Persons
@UBO
@INPI
EL MARGHADI Jamal
DoB: 1980-01-02
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Raoul Dufy 78500 Sartrouville FRANCE
7861199 478523616 @Company
@Persons
@UBO
@INPI
DUMONTIER Emilie
DoB: 1980-03-19
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue RAOUL LESCENE 78520 Saint-Martin-la-Garenne FRANCE
7922230 501270482 @Company
@Persons
@UBO
@INPI
DUMONTIER Emilie
DoB: 1980-03-19
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue Raoul Lescene 78520 Saint-Martin-la-Garenne FRANCE
7922231 501270482 @Company
@Persons
@UBO
@INPI
DUMONTIER Emilie
DoB: 1980-03-19
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue Raoul Lescene 78520 Saint-Martin-la-Garenne FRANCE
8647319 497839886 @Company
@Persons
@UBO
@INPI
COLLARDEAU Olivier Raoul Pierre
DoB: 1980-10-03
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Vieux Puits 79170 Villiers-sur-Chizé FRANCE
9699841 534295951 @Company
@Persons
@UBO
@INPI
RAOUL Romain
DoB: 1980-03-04
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Fontaine Pierre 22740 Pleudaniel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9847541 819552274 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Patrick, Raoul
DoB: 1980-03-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1592 chemin de la Poulaque 83136 Meounes-les-Montrieux FRANCE yes
@Cadastre
@Geotag
9847542 819552274 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Patrick, Raoul
DoB: 1980-03-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1592 chemin de la Poulaque 83136 Meounes-les-Montrieux FRANCE yes
@Cadastre
@Geotag
11472959 493287585 @Company
@Persons
@UBO
@INPI
PAVILLARD Vincent Thibaut
DoB: 1980-08-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE RAOUL DE JUIGNE 21000 DIJON FRANCE
11488353 489050591 @Company
@Persons
@UBO
@INPI
PAVILLARD Vincent
DoB: 1980-08-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE RAOUL DE JUIGNE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11488354 489050591 @Company
@Persons
@UBO
@INPI
PAVILLARD Vincent
DoB: 1980-08-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE RAOUL DE JUIGNE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11514226 478386014 @Company
@Persons
@UBO
@INPI
PAVILLARD Vincent Thibaut
DoB: 1980-08-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE RAOUL DE JUIGNE 21000 DIJON FRANCE
11551438 498660125 @Company
@Persons
@UBO
@INPI
PAVILLARD Vincent, Thibaut
DoB: 1980-08-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Raoul de Juigne 21000 DIJON FRANCE
11954482 528097231 @Company
@Persons
@UBO
@INPI
ARNAUD Vivien Raoul
DoB: 1980-09-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route des Epinettes 74330 Poisy France
12610528 509211470 @Company
@Persons
@UBO
@INPI
WILHELM Olivier, Raoul
DoB: 1980-01-15
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B route de Paris 76240 Le Mesnil Esnard FRANCE
12610529 509211470 @Company
@Persons
@UBO
@INPI
WILHELM Olivier, Raoul
DoB: 1980-01-15
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50B route de Paris 76240 Le Mesnil Esnard FRANCE
12730995 488521931 @Company
@Persons
@UBO
@INPI
REGNAULT Nicolas Raoul Christian
DoB: 1980-03-25
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ter rue du Belle 50000 Saint-Lô FRANCE
12791278 484031729 @Company
@Persons
@UBO
@INPI
CARTIER Cyril Raoul Auguste
DoB: 1980-03-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA VERDIERE LE RIOU 2 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12861871 509079364 @Company
@Persons
@UBO
@INPI
CARTIER Cyril Raoul Auguste
DoB: 1980-03-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue de la Verdière le Riou Numéro 2 13090 Aix-en-Provence FRANCE
15498297 527895726 @Company
@Persons
@UBO
@INPI
BARBAR Raoul Charles Théophile
DoB: 1980-10-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Du Milieu 91170 Viry-Châtillon FRANCE
15498876 812583334 @Company
@Persons
@UBO
@INPI
BARBAR Raoul Charles Théophile
DoB: 1980-10-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Milieu 91170 Viry-Châtillon 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.