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 1955-03-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4540001 435086608 @Company
@Persons
@UBO
@INPI
RAULT Alain Marie-Joseph
DoB: 1955-02-13
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles Cotard 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
4540002 435086608 @Company
@Persons
@UBO
@INPI
RAULT Alain Marie-Joseph
DoB: 1955-02-13
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles Cotard 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
4549455 440516607 @Company
@Persons
@UBO
@INPI
RAULT Alain Marie Joseph
DoB: 1955-02-13
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHARLES COTARD 22370 PLENEUF VAL ANDRE FRANCE
4549456 440516607 @Company
@Persons
@UBO
@INPI
RAULT Alain Marie Joseph
DoB: 1955-02-13
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CHARLES COTARD 22370 PLENEUF VAL ANDRE FRANCE
5529228 825230949 @Company
@Persons
@UBO
@INPI
CLEMENT RAULT Marie-Laure
DoB: 1955-02-27
PoB: Beaupréau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue de Lucon 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5529229 825230949 @Company
@Persons
@UBO
@INPI
CLEMENT RAULT Marie-Laure
DoB: 1955-02-27
PoB: Beaupréau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 avenue de Lucon 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7396057 502846397 @Company
@Persons
@UBO
@INPI
LE TALLEC Dominique Jeanne Nicole
DoB: 1955-03-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de la République 34800 Clermont-l'Hérault FRANCE
8604632 591880315 @Company
@Persons
@UBO
@INPI
RAULT Jean-Philippe, Bernard
DoB: 1955-02-17
PoB: 58062 Château-Chinon (ville) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Marius Gerin 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12176693 343471082 @Company
@Persons
@UBO
@INPI
SELIGNAC Christian
DoB: 1955-02-06
PoB: 34079 Clermont l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ROUSILLON 34170 Castelnau-le-Lez FRANCE
12767184 823566682 @Company
@Persons
@UBO
@INPI
RAULT ESCALLIER Catherine, Marguerite, Emilienne
DoB: 1955-03-02
PoB: Bamako AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue des 3 Frères Arnaud 4400 Barcelonnette FRANCE
12767185 823566682 @Company
@Persons
@UBO
@INPI
RAULT ESCALLIER Catherine, Marguerite, Emilienne
DoB: 1955-03-02
PoB: Bamako AFRIQUE DU SUD
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
31 avenue des 3 Frères Arnaud 4400 Barcelonnette FRANCE
14658526 332495498 @Company
@Persons
@UBO
@INPI
CLEMENT RAULT Michel Marie-Laure Mauricette Annick
DoB: 1955-02-27
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 avenue de Luçon 85440 Talmont-Saint-Hilaire 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.