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 RAOULT 1948-01-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2213480 380526186 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD
DoB: 1948-01-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Verdun 78200 Mantes la Jolie France
7813167 402308308 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD
DoB: 1948-01-12
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE VERDUN 78200 Mantes-la-Jolie FRANCE
7834389 422725374 @Company
@Persons
@UBO
@INPI
RAOULT Bernard
DoB: 1948-01-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE VERDUN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7843101 343137709 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD HERVE
DoB: 1948-01-12
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE VERDUN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7847589 402316442 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD
DoB: 1948-01-12
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE VERDUN 78200 Mantes-la-Jolie FRANCE
7860109 341244317 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD, HERVE
DoB: 1948-01-12
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE VERDUN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7873388 500398383 @Company
@Persons
@UBO
@INPI
RAOULT Bernard
DoB: 1948-01-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Verdun 78200 Mantes-la-Jolie FRANCE
7873389 500398383 @Company
@Persons
@UBO
@INPI
RAOULT Bernard
DoB: 1948-01-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Verdun 78200 Mantes-la-Jolie FRANCE
7875515 378226807 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD HERVE
DoB: 1948-01-12
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE VERDUN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7876523 381548536 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD HERVE
DoB: 1948-01-12
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE VERDUN 78200 Mantes-la-Jolie FRANCE
7892887 397753369 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD HERVE
DoB: 1948-01-12
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE VERDUN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7894489 390493310 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD
DoB: 1948-01-12
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE VERDUN 78200 Mantes-la-Jolie FRANCE
7910863 499781474 @Company
@Persons
@UBO
@INPI
RAOULT Bernard
DoB: 1948-01-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Verdun 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7922075 414144659 @Company
@Persons
@UBO
@INPI
RAOULT Bernard
DoB: 1948-01-12
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE VERDUN 78200 Mantes-la-Jolie FRANCE
7931745 379222144 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD HERVE
DoB: 1948-01-12
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE VERDUN 78200 Mantes-la-Jolie FRANCE
7945932 314388224 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD HERVE
DoB: 1948-01-12
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48, RUE DE VERDUN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7952715 322804378 @Company
@Persons
@UBO
@INPI
RAOULT BERNARD HERVE
DoB: 1948-01-12
PoB: BOULOGNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU VIEUX PILORI 78 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7958473 504582123 @Company
@Persons
@UBO
@INPI
RAOULT Bernard,Hervé
DoB: 1948-01-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Verdun 78200 Mantes-la-Jolie FRANCE
9301351 350305819 @Company
@Persons
@UBO
@INPI
RAOULT Bernard Hervé
DoB: 1948-01-12
PoB: Boulogne-Billancourt (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Verdun 78200 Mantes-la-jolie FRANCE
9301352 350305819 @Company
@Persons
@UBO
@INPI
RAOULT Bernard Hervé
DoB: 1948-01-12
PoB: Boulogne-Billancourt (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Verdun 78200 Mantes-la-jolie FRANCE
9319759 538275330 @Company
@Persons
@UBO
@INPI
RAOULT Bernard, Hervé
DoB: 1948-01-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Verdun 78200 Mantes-la-jolie FRANCE yes
@Cadastre
@Geotag
9319760 538275330 @Company
@Persons
@UBO
@INPI
RAOULT Bernard, Hervé
DoB: 1948-01-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Verdun 78200 Mantes-la-jolie FRANCE yes
@Cadastre
@Geotag
15664798 350305819 @Company
@Persons
@UBO
@INPI
RAOULT Bernard Hervé
DoB: 1948-01-12
PoB: 92012 Boulogne Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 Rue de Verdun 78200 Mantes-la-Jolie FRANCE
15974366 342318714 @Company
@Persons
@UBO
@INPI
RAOULT Bernard
DoB: 1948-01-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Verdun 78200 Mantes-la-Jolie 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.