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 1952-06-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285144 401920103 @Company
@Persons
@UBO
@INPI
BONBONNY RAULT Julienne
DoB: 1952-07-24
PoB: St-Lunaire (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Hortensias Saint-Lunaire 35800 Dinard FRANCE
1319241 777784158 @Company
@Persons
@UBO
@INPI
RAULT Ernest
DoB: 1952-01-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Roncerays 35630 Vignoc FRANCE
1319242 777784158 @Company
@Persons
@UBO
@INPI
RAULT Ernest
DoB: 1952-01-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Roncerays 35630 Vignoc FRANCE
2598108 510907850 @Company
@Persons
@UBO
@INPI
AMBERT William Henri Louis
DoB: 1952-01-06
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Brame Fan 26740 Savasse France yes
@Cadastre
@Geotag
2598109 510907850 @Company
@Persons
@UBO
@INPI
AMBERT William Henri Louis
DoB: 1952-01-06
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Brame Fan 26740 Savasse France yes
@Cadastre
@Geotag
2622764 481076958 @Company
@Persons
@UBO
@INPI
AMBERT William Henri Louis
DoB: 1952-01-06
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE-BRAME FAME 26740 Savasse France yes
@Cadastre
@Geotag
2624142 444513154 @Company
@Persons
@UBO
@INPI
AMBERT William Henri Louis
DoB: 1952-01-06
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin du Brame Fam 26740 Savasse France
2624143 444513154 @Company
@Persons
@UBO
@INPI
AMBERT William Henri Louis
DoB: 1952-01-06
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Brame Fam 26740 Savasse France
2633201 342940079 @Company
@Persons
@UBO
@INPI
AMBERT William Henri Louis
DoB: 1952-01-06
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Brame Fam 26740 Savasse France
3439753 828218529 @Company
@Persons
@UBO
@INPI
LABORIE GALERA Christine Louise Renée
DoB: 1952-09-03
PoB: 34079 Clermont l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Desboutin 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060220 823676861 @Company
@Persons
@UBO
@INPI
CIBELLO Jean-Claude Auguste
DoB: 1952-06-26
PoB: 77152 Dammarie-les-Lys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter Rue Hérault des Seychelles 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4060221 823676861 @Company
@Persons
@UBO
@INPI
CIBELLO Jean-Claude Auguste
DoB: 1952-06-26
PoB: 77152 Dammarie-les-Lys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Hérault des Seychelles 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4511853 418381059 @Company
@Persons
@UBO
@INPI
RAULT Jean-Paul Lucien Michel Marie
DoB: 1952-10-21
PoB: 22 LOUDEAC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue DU CHALLONGE 22960 Plédran FRANCE
4513116 405376260 @Company
@Persons
@UBO
@INPI
GLATRE RAULT Marise Anna Fernande Augustine
DoB: 1952-06-14
PoB: 22015 BREHAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont Goury Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
4515702 440399897 @Company
@Persons
@UBO
@INPI
RAULT Alexandre Louis Eugène Marie
DoB: 1952-07-15
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Alain Colas 22950 Trégueux FRANCE
4544587 448502765 @Company
@Persons
@UBO
@INPI
RAULT Alexandre Louis Eugène Marie
DoB: 1952-07-15
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Alain Colas 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
9308806 478088222 @Company
@Persons
@UBO
@INPI
RAULT LEBERTRE Annick Renee Louisette
DoB: 1952-04-06
PoB: 14624 ECOTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERVILLE 14170 L OUDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9369189 391244837 @Company
@Persons
@UBO
@INPI
RAULT Daniel
DoB: 1952-10-17
PoB: 29026 CHATEAULIN FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
LEZOUYER PLOMODIERN 29550 PLOMODIERN FRANCE
12509954 309495042 @Company
@Persons
@UBO
@INPI
RAULT Jean Yves
DoB: 1952-06-04
PoB: DINAN (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU PONTIGO ROYAL PONTIVY 56300 PONTIVY 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.