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 RAULET 1968-03-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6532952 504757881 @Company
@Persons
@UBO
@INPI
RAULET Didier
DoB: 1968-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Armand Caduc 33800 Bordeaux FRANCE
7951501 403344237 @Company
@Persons
@UBO
@INPI
MARTINHO LIBORIO Elisabete
DoB: 1968-01-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Armand Raulet 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
7951502 403344237 @Company
@Persons
@UBO
@INPI
MARTINHO LIBORIO Elisabete
DoB: 1968-01-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Armand Raulet 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
8164764 504431792 @Company
@Persons
@UBO
@INPI
RAULET GARRIGUES Laëtitia
DoB: 1968-11-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Léon Foucault 31240 Saint-Jean France yes
@Cadastre
@Geotag
8164766 504431792 @Company
@Persons
@UBO
@INPI
RAULET GARRIGUES Laëtitia
DoB: 1968-11-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Léon Foucault 31240 Saint-Jean France yes
@Cadastre
@Geotag
8210294 808906101 @Company
@Persons
@UBO
@INPI
RAULET GARRIGUES Laëtitia
DoB: 1968-11-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Léon Foucault 31240 Saint-Jean France
8281054 382997260 @Company
@Persons
@UBO
@INPI
RAULET GARRIGUES Laétitia Angèle Guillermine
DoB: 1968-11-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Léon Foucault 31240 Saint-Jean France
8839253 342069424 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN Annie
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8867575 449544451 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN Annie
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
8867576 449544451 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN Annie
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
8901685 523576122 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN Annie Josiane
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
8901686 523576122 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN Annie Josiane
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
8912692 489340232 @Company
@Persons
@UBO
@INPI
RAULET RAULET Annie Josiane
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
8920495 803072073 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN Annie
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
8927674 789775400 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN Annie
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louis Michel 35135 Chantepie FRANCE
8927675 789775400 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN Annie
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Louis Michel 35135 Chantepie FRANCE
8930808 537571184 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN Annie
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
8931662 438024689 @Company
@Persons
@UBO
@INPI
RAULET RAULET Annie Josiane
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8937044 490664786 @Company
@Persons
@UBO
@INPI
RAULET RAULET Annie Josiane
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8940004 802870923 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN-RAULET Annie
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
8940005 802870923 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN-RAULET Annie
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
8961036 533023438 @Company
@Persons
@UBO
@INPI
RAULET VIDREQUIN Annie
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8980537 494087794 @Company
@Persons
@UBO
@INPI
RAULET RAULET Annie Josiane
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
8980538 494087794 @Company
@Persons
@UBO
@INPI
RAULET RAULET Annie Josiane
DoB: 1968-03-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Louise Michel 35135 Chantepie FRANCE
12155149 341056802 @Company
@Persons
@UBO
@INPI
FOUILLE RAULET Sandrine
DoB: 1968-10-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Frédéric Clavel 92150 Suresnes FRANCE
15733052 382997260 @Company
@Persons
@UBO
@INPI
RAULET GARRIGUES Laétitia Angèle Guillermine
DoB: 1968-11-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Léon Foucault 31240 Saint-Jean 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.