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 RASPAIL 1967-05-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362600 815230354 @Company
@Persons
@UBO
@INPI
DELAROUE Olivier
DoB: 1967-10-11
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91-93 Rue Raspail 91600 Savigny-sur-Orge FRANCE
421365 343899670 @Company
@Persons
@UBO
@INPI
GRILLOT CATHERINE BERNADETTE
DoB: 1967-11-20
PoB: DIJON 21
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 AVENUE RASPAIL 94250 Gentilly FRANCE
2483802 822765079 @Company
@Persons
@UBO
@INPI
Bourlier Feldman Françoise
DoB: 1967-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2483804 822765079 @Company
@Persons
@UBO
@INPI
Bourlier Feldman Françoise
DoB: 1967-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2489584 442619789 @Company
@Persons
@UBO
@INPI
BOURLIER FELDMAN FRANCOISE
DoB: 1967-03-12
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paris 75006-107 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2489585 442619789 @Company
@Persons
@UBO
@INPI
BOURLIER FELDMAN FRANCOISE
DoB: 1967-03-12
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paris 75006-107 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643990 429253420 @Company
@Persons
@UBO
@INPI
RASPAIL Thierry Christophe
DoB: 1967-05-09
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau l'Estellon 26110 Chaudebonne France
11001205 808102818 @Company
@Persons
@UBO
@INPI
HOUZIRANE Saida
DoB: 1967-03-09
PoB: Casablanca MAROC
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue Raspail 62590 Oignies FRANCE
11931031 484602313 @Company
@Persons
@UBO
@INPI
RASPAIL Catherine
DoB: 1967-02-03
PoB: 48090 Le Malzieu-Ville (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Curtils 74230 Dingy-Saint-Clair France
12216637 439291618 @Company
@Persons
@UBO
@INPI
GANGLOFF Arnaud
DoB: 1967-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
234 Boulevard Raspail 75014 Paris FRANCE
12216638 439291618 @Company
@Persons
@UBO
@INPI
GANGLOFF Arnaud
DoB: 1967-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
234 Boulevard Raspail 75014 Paris FRANCE
12216639 439291618 @Company
@Persons
@UBO
@INPI
GANGLOFF Arnaud
DoB: 1967-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
234 Boulevard Raspail 75014 Paris FRANCE
12405426 804646289 @Company
@Persons
@UBO
@INPI
BIACHE Jean Luc
DoB: 1967-08-20
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Raspail 92300 Levallois-Perret 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.