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 RASCOL 1958-05-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1855743 512069311 @Company
@Persons
@UBO
@INPI
RASCOL Thierry
DoB: 1958-06-18
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Jacques Offenbach 34690 Fabrègues France
2073855 512069154 @Company
@Persons
@UBO
@INPI
RASCOL Thierry
DoB: 1958-06-18
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Jacques Offenbach 34690 Fabrègues France
2264477 512067646 @Company
@Persons
@UBO
@INPI
RASCOL Thierry
DoB: 1958-06-18
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Jacques Offenbach 34690 Fabregues France
6720125 377677380 @Company
@Persons
@UBO
@INPI
GOURIOU LE HIR Marie-Annick
DoB: 1958-06-20
PoB: 29101 LANDEDA FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE RASCOL 29870 LANNILIS FRANCE yes
@Cadastre
@Geotag
7346698 393437066 @Company
@Persons
@UBO
@INPI
RASCOL Thierry Henri Daniel
DoB: 1958-06-18
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE MOZART 6 RUE JACQUES OFFENBACH 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7346699 393437066 @Company
@Persons
@UBO
@INPI
RASCOL Thierry Henri Daniel
DoB: 1958-06-18
PoB: ST AFFRIQUE 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. LE MOZART 6 RUE JACQUES OFFENBACH 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366182 407999259 @Company
@Persons
@UBO
@INPI
RASCOL Jean-François Mary
DoB: 1958-05-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVE DE LA LIBERATION 34430 ST JEAN DE VEDAS FRANCE
7366417 335105383 @Company
@Persons
@UBO
@INPI
RASCOL Jean Francois Mary
DoB: 1958-05-12
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MONTPELLIER N[23 34430 ST JEAN DE VEDAS FRANCE
7427669 428779987 @Company
@Persons
@UBO
@INPI
RASCOL Jean, François, Mary
DoB: 1958-05-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la Libération 34430 Saint-Jean-de-Védas FRANCE
7439474 404568008 @Company
@Persons
@UBO
@INPI
RASCOL Jean Francois Mary
DoB: 1958-05-12
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DE LA LIBERATION 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag

 

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.