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 RAULT 1951-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315938 378021570 @Company
@Persons
@UBO
@INPI
RAULT Michel
DoB: 1951-08-27
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Haut Bignon 35870 Le Minihic-sur-Rance FRANCE
1315939 378021570 @Company
@Persons
@UBO
@INPI
RAULT Michel
DoB: 1951-08-27
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue du Haut Bignon 35870 Le Minihic-sur-Rance FRANCE
4483662 309518009 @Company
@Persons
@UBO
@INPI
RAULT Jean-Pierre
DoB: 1951-06-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Yves Berthou 22000 Saint-Brieuc FRANCE
4490225 810404764 @Company
@Persons
@UBO
@INPI
RAULT Théodore, Marcel
DoB: 1951-04-22
PoB: 22047 Corlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4490226 810404764 @Company
@Persons
@UBO
@INPI
RAULT Théodore, Marcel
DoB: 1951-04-22
PoB: 22047 Corlay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499594 532030749 @Company
@Persons
@UBO
@INPI
RAULT Théodore, Marcel
DoB: 1951-04-22
PoB: 22047 Corlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Launay 22800 Saint-Brandan FRANCE
4517845 438301715 @Company
@Persons
@UBO
@INPI
RAULT Pierre Alain Leon Germain Eugene
DoB: 1951-12-12
PoB: 22200 PLEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST SYMPHORIEN PLEVEN 22130 PLEVEN FRANCE
4525926 322118274 @Company
@Persons
@UBO
@INPI
RAULT Guy
DoB: 1951-09-02
PoB: PLOUGUENAST 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLOUGUENAST 0 FRANCE
4533580 810368076 @Company
@Persons
@UBO
@INPI
RAULT Théodore
DoB: 1951-04-22
PoB: 22047 Corlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE
4533670 534618541 @Company
@Persons
@UBO
@INPI
TASSEL LE MOULEC Marie Anne
DoB: 1951-09-12
PoB: 22025 CALLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Hérault 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4538183 450082979 @Company
@Persons
@UBO
@INPI
RAULT Gerard François Hyacinthe Louis-Marie
DoB: 1951-12-19
PoB: 22260 LE QUILLIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ABRI COTTIER 22460 LE QUILLIO FRANCE yes
@Cadastre
@Geotag
4538184 450082979 @Company
@Persons
@UBO
@INPI
RAULT Gerard François Hyacinthe Louis-Marie
DoB: 1951-12-19
PoB: 22260 LE QUILLIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ABRI COTTIER 22460 LE QUILLIO FRANCE yes
@Cadastre
@Geotag
4538285 479786758 @Company
@Persons
@UBO
@INPI
RAULT Daniel Eugène Francis Jean-Baptiste Marie
DoB: 1951-12-31
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE CLAIR LOGIS 22460 ST THELO FRANCE
4549477 504615683 @Company
@Persons
@UBO
@INPI
RAULT Michel Zéphirin René Pierre
DoB: 1951-06-07
PoB: 22076 HENANBIHEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du pont Grossard 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
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.