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 1976-04-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106913 439924952 @Company
@Persons
@UBO
@INPI
RODRIGUES DAVID Nathalie
DoB: 1976-08-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue RASPAIL 95190 Goussainville FRANCE
1106914 439924952 @Company
@Persons
@UBO
@INPI
RODRIGUES DAVID Nathalie
DoB: 1976-08-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue RASPAIL 95190 Goussainville FRANCE
1213177 520228164 @Company
@Persons
@UBO
@INPI
PITTONDO Angela Maria
DoB: 1976-01-20
PoB: UBIRATA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Raspail 93360 Neuilly-Plaisance FRANCE
1556463 518188933 @Company
@Persons
@UBO
@INPI
BEGGAR Amine El Hadi
DoB: 1976-07-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Raspail 93200 Saint-Denis FRANCE
1556464 518188933 @Company
@Persons
@UBO
@INPI
BEGGAR Amine El Hadi
DoB: 1976-07-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Raspail 93200 Saint-Denis FRANCE
1938570 791946692 @Company
@Persons
@UBO
@INPI
Beggar Amine
DoB: 1976-07-06
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raspail 93200 St Denis France
2067793 812868164 @Company
@Persons
@UBO
@INPI
Ngueyep Mbianda Adele Luce
DoB: 1976-05-03
PoB: Bangoua CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Raspail 92400 Courbevoie France
2227957 401233606 @Company
@Persons
@UBO
@INPI
Juvenspan Marc
DoB: 1976-10-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Raspail 75007 Paris France
2276040 753376656 @Company
@Persons
@UBO
@INPI
Slaim Samir
DoB: 1976-07-24
PoB: Sahel ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Raspail 94200 Ivry-sur-Seine France
2508242 821414489 @Company
@Persons
@UBO
@INPI
Jacquin De Margerie Brune Myrrhis Nicolle
DoB: 1976-04-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Raspail 75007 Paris France
2508245 821414489 @Company
@Persons
@UBO
@INPI
Jacquin De Margerie Brune Myrrhis Nicolle
DoB: 1976-04-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Raspail 75007 Paris France
3474318 411898299 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 Toulon (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 Chemin de La Baume 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3474319 411898299 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 Toulon (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
686 Chemin de La Baume 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3490729 419274972 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 Chemin de la Baume 83200 Toulon FRANCE
3490730 419274972 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
686 Chemin de la Baume 83200 Toulon FRANCE
3513112 523102812 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 Chemin de la Baume 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3513113 523102812 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
686 Chemin de la Baume 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3529726 498968692 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 Chemin De la Baume 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3529727 498968692 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
686 Chemin De la Baume 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723103 449418888 @Company
@Persons
@UBO
@INPI
BOUMRIGUA Sayah
DoB: 1976-07-07
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Emile Raspail 94110 Arcueil FRANCE
4803372 821411840 @Company
@Persons
@UBO
@INPI
DADI Isidore Michael
DoB: 1976-12-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Raspail 94200 Ivry-sur-Seine FRANCE
5838517 809534522 @Company
@Persons
@UBO
@INPI
NICOLAS Guillaume Denis
DoB: 1976-04-04
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Raspail 38000 Grenoble France
5861435 801894825 @Company
@Persons
@UBO
@INPI
NICOLAS Guillaume Denis
DoB: 1976-04-04
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Raspail 38000 Grenoble France
5902038 809749302 @Company
@Persons
@UBO
@INPI
NICOLAS Guillaume Denis
DoB: 1976-04-04
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Raspail 38100 Grenoble France
5902040 809749302 @Company
@Persons
@UBO
@INPI
NICOLAS Guillaume Denis
DoB: 1976-04-04
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Raspail 38100 Grenoble France
7839001 479683344 @Company
@Persons
@UBO
@INPI
HECK Sarah
DoB: 1976-06-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683495 802169607 @Company
@Persons
@UBO
@INPI
ROUX PIDANSAT Sandra
DoB: 1976-07-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue François Raspail 10120 Saint-André-les-Vergers FRANCE
10683496 802169607 @Company
@Persons
@UBO
@INPI
ROUX PIDANSAT Sandra
DoB: 1976-07-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue François Raspail 10120 Saint-André-les-Vergers FRANCE
10819494 433937646 @Company
@Persons
@UBO
@INPI
JAMART Nicolas
DoB: 1976-04-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Raspail 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061462 775784689 @Company
@Persons
@UBO
@INPI
GUZMAN Sandrine, Michèle, Marie-Joëlle
DoB: 1976-07-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
51 rue Raspail 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12222734 433934312 @Company
@Persons
@UBO
@INPI
LEOST Claire
DoB: 1976-08-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 Rue RASPAIL 92270 Bois-Colombes FRANCE
12249670 539564401 @Company
@Persons
@UBO
@INPI
LECOEUR Charlotte
DoB: 1976-07-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Raspail 92270 Bois-Colombes FRANCE
12249671 539564401 @Company
@Persons
@UBO
@INPI
LECOEUR Charlotte
DoB: 1976-07-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Raspail 92270 Bois-Colombes FRANCE
13283196 95880894 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47-53 rue Raspail 92300 Levallois-Perret FRANCE
13593649 411898299 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
686 Chemin de la Baume 83200 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13593650 411898299 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
686 Chemin de la Baume 83200 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13593790 419274972 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
686 Chemin de la Baume 83200 Toulon France
13593791 419274972 @Company
@Persons
@UBO
@INPI
RASPAIL Laurence
DoB: 1976-04-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
686 Chemin de la Baume 83200 Toulon 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.