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 1954-04-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123061 319530754 @Company
@Persons
@UBO
@INPI
MARTIN Roland Louis Marie Joseph
DoB: 1954-04-03
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ville Rault 22400 Planguenoual FRANCE
594156 319530754 @Company
@Persons
@UBO
@INPI
MARTIN Roland Louis Marie Joseph
DoB: 1954-04-03
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ville Rault 22400 Planguenoual FRANCE
1034769 803533967 @Company
@Persons
@UBO
@INPI
RAULT Willy, Joanès
DoB: 1954-08-22
PoB: 01419 Thoiry (01) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Chemin d'Artary 1150 Villebois FRANCE
1276386 313801219 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1954-05-22
PoB: Lamballe 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
l'Hôtel Juhel Hénansal 22400 Lamballe FRANCE
2762789 448393736 @Company
@Persons
@UBO
@INPI
SOUYRIS SOUYRIS CHATARD Marie
DoB: 1954-04-16
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin du Mont Saint-Loup 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103887 501748198 @Company
@Persons
@UBO
@INPI
RAULT Laurent Jean Denis Marie
DoB: 1954-01-30
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée DES ARPENTS 91470 Limours FRANCE
4198749 510178627 @Company
@Persons
@UBO
@INPI
RAULT Laurent Jean Denis Marie
DoB: 1954-01-30
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée des Arpents 91470 Limours FRANCE yes
@Cadastre
@Geotag
4488520 382489276 @Company
@Persons
@UBO
@INPI
RAULT Jean-Claude
DoB: 1954-04-28
PoB: 22 QUESSOY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BOTIER" QUESSOY 22120 YFFINIAC FRANCE
4490227 810404764 @Company
@Persons
@UBO
@INPI
LE ROUX RAULT Monique Denise Francine Marcelle
DoB: 1954-02-26
PoB: 22291 Saint-Gildas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4490228 810404764 @Company
@Persons
@UBO
@INPI
LE ROUX RAULT Monique Denise Francine Marcelle
DoB: 1954-02-26
PoB: 22291 Saint-Gildas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499593 532030749 @Company
@Persons
@UBO
@INPI
LE ROUX RAULT Monique Denise Francine Marcelle
DoB: 1954-02-26
PoB: 22291 Saint-Gildas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE
4509783 443281712 @Company
@Persons
@UBO
@INPI
RAULT Alain Michel Auguste
DoB: 1954-08-20
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AVENUE DU TERTRE NOTRE DAME 22000 ST BRIEUC FRANCE
4509784 443281712 @Company
@Persons
@UBO
@INPI
RAULT Alain Michel Auguste
DoB: 1954-08-20
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 AVENUE DU TERTRE NOTRE DAME 22000 ST BRIEUC FRANCE
4513357 350089397 @Company
@Persons
@UBO
@INPI
RAULT Alain
DoB: 1954-08-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS PLACE SAINT MICHEL 22000 Saint-Brieuc FRANCE
4513358 350089397 @Company
@Persons
@UBO
@INPI
RAULT Alain
DoB: 1954-08-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 BIS PLACE SAINT MICHEL 22000 Saint-Brieuc FRANCE
4525927 322118274 @Company
@Persons
@UBO
@INPI
RAULT Michel
DoB: 1954-09-30
PoB: PLOUGUENAST 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLOUGUENAST 0 FRANCE
4533581 810368076 @Company
@Persons
@UBO
@INPI
LE ROUX RAULT Monique
DoB: 1954-02-26
PoB: 22291 Saint-Gildas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE
8843378 798613899 @Company
@Persons
@UBO
@INPI
RAULT Maurice
DoB: 1954-04-22
PoB: 22219 Plouguenast FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Pasteur 56500 Réguiny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026153 392984308 @Company
@Persons
@UBO
@INPI
RAULT Maurice Ange Bernard Marie
DoB: 1954-04-22
PoB: PLOUGUENAST (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU STADE SAINT SAMSON 56580 ROHAN FRANCE
10029608 420871675 @Company
@Persons
@UBO
@INPI
RAULT MAURICE
DoB: 331142380
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN SAINT SAMSON 56580 ROHAN FRANCE
10035830 518414727 @Company
@Persons
@UBO
@INPI
RAULT Maurice Ange Bernard Marie
DoB: 1954-04-22
PoB: 22219 Plouguenast FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Pasteur 56500 Réguiny FRANCE
10045356 791307812 @Company
@Persons
@UBO
@INPI
RAULT Maurice Ange Bernard Marie
DoB: 1954-04-22
PoB: 22219 Plouguenast FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pasteur 56500 Réguiny FRANCE
10056162 451712327 @Company
@Persons
@UBO
@INPI
RAULT Maurice
DoB: 1954-04-22
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 56580 ROHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916802 803533967 @Company
@Persons
@UBO
@INPI
RAULT Willy, Joanès
DoB: 1954-08-22
PoB: 01419 Thoiry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 chemin d'Artary 1150 Villebois FRANCE
13673698 329208771 @Company
@Persons
@UBO
@INPI
BONNIOL Chantal Sylvie Antoinette Marie
DoB: 1954-10-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de l'arnel 34800 Clermont-l'Hérault 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.