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 1955-06-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357933 451732309 @Company
@Persons
@UBO
@INPI
RAULT VARIN Annick
DoB: 1955-02-17
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Sceaux d'Anjou 49460 Soulaire et Bourg FRANCE
1363167 795233592 @Company
@Persons
@UBO
@INPI
GHEKIERE RAULT Sonia, Marie, Thèrèse, Irma
DoB: 1955-09-06
PoB: 95116 Bruyères-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Alambics le Peyrat 16200 Houlette FRANCE yes
@Cadastre
@Geotag
1363168 795233592 @Company
@Persons
@UBO
@INPI
GHEKIERE RAULT Sonia, Marie, Thèrèse, Irma
DoB: 1955-09-06
PoB: 95116 Bruyères-sur-Oise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Alambics le Peyrat 16200 Houlette FRANCE yes
@Cadastre
@Geotag
3067258 793794397 @Company
@Persons
@UBO
@INPI
BEZ Martin Jean Lucien
DoB: 1955-07-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pons De l'Hérault 34200 Sète France yes
@Cadastre
@Geotag
3875229 452100928 @Company
@Persons
@UBO
@INPI
LEY ARGELIES Jeannine Christiane
DoB: 1955-08-01
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Bataillon De l'Hérault 34800 Clermont-l'Hérault France yes
@Cadastre
@Geotag
4530787 399062710 @Company
@Persons
@UBO
@INPI
RAULT MINIER Josiane
DoB: 1955-04-30
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prés Ferrons Plémet 22210 Moulins (Les) FRANCE
4530788 399062710 @Company
@Persons
@UBO
@INPI
RAULT MINIER Josiane
DoB: 1955-04-30
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Prés Ferrons Plémet 22210 Moulins (Les) 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
7343252 823018916 @Company
@Persons
@UBO
@INPI
ALBINET Christiane, Marcelle, Honorine
DoB: 1955-06-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Germane 34800 Clermont-l'Hérault FRANCE
7468919 804152908 @Company
@Persons
@UBO
@INPI
SELIGNAC Christian François Marie
DoB: 1955-02-06
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Roussillon 34170 Castelnau-le-Lez FRANCE
7468920 804152908 @Company
@Persons
@UBO
@INPI
SELIGNAC Christian François Marie
DoB: 1955-02-06
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Roussillon 34170 Castelnau-le-Lez FRANCE
7482103 523072791 @Company
@Persons
@UBO
@INPI
GARCIA Christian Pierre Norbert
DoB: 1955-08-31
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Général Malafosse 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
7482104 523072791 @Company
@Persons
@UBO
@INPI
GARCIA Christian Pierre Norbert
DoB: 1955-08-31
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue du Général Malafosse 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
9704035 504638164 @Company
@Persons
@UBO
@INPI
RAULT Jean-Jacques
DoB: 1955-11-29
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lann Tremeler 56300 Neulliac FRANCE
10022456 511445546 @Company
@Persons
@UBO
@INPI
RAULT AUBRY Annie Marie Thérèse Bernadette
DoB: 1955-06-05
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coët Huan 56580 Bréhan FRANCE yes
@Cadastre
@Geotag
10062830 323233551 @Company
@Persons
@UBO
@INPI
RAULT AUBRY Annie-Marie-Thérèse Bernadette
DoB: 1955-06-05
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coët Huan 56580 Bréhan FRANCE yes
@Cadastre
@Geotag
10062831 323233551 @Company
@Persons
@UBO
@INPI
RAULT AUBRY Annie-Marie-Thérèse Bernadette
DoB: 1955-06-05
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coët Huan 56580 Bréhan FRANCE yes
@Cadastre
@Geotag
10215374 407570282 @Company
@Persons
@UBO
@INPI
RAYMOND Denis
DoB: 1955-06-16
PoB: 15131 Le Monteil (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Hérault 15000 Aurillac France
10215375 407570282 @Company
@Persons
@UBO
@INPI
RAYMOND Denis
DoB: 1955-06-16
PoB: 15131 Le Monteil (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Hérault 15000 Aurillac France
10220523 511783375 @Company
@Persons
@UBO
@INPI
RAYMOND Denis
DoB: 1955-06-16
PoB: 15131 Le Monteil (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Hérault 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10220524 511783375 @Company
@Persons
@UBO
@INPI
RAYMOND Denis
DoB: 1955-06-16
PoB: 15131 Le Monteil (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Hérault 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224650 492986328 @Company
@Persons
@UBO
@INPI
RAYMOND Denis
DoB: 1955-06-16
PoB: 15131 Le Monteil (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Hérault 15000 Aurillac France yes
@Cadastre
@Geotag
10224651 492986328 @Company
@Persons
@UBO
@INPI
RAYMOND Denis
DoB: 1955-06-16
PoB: 15131 Le Monteil (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Hérault 15000 Aurillac France yes
@Cadastre
@Geotag
10224879 529594459 @Company
@Persons
@UBO
@INPI
RAYMOND Denis
DoB: 1955-06-16
PoB: 15131 Le Monteil (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Hérault 15000 Aurillac France yes
@Cadastre
@Geotag
10224880 529594459 @Company
@Persons
@UBO
@INPI
RAYMOND Denis
DoB: 1955-06-16
PoB: 15131 Le Monteil (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Hérault 15000 Aurillac France 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
13212609 482484367 @Company
@Persons
@UBO
@INPI
RAULT DUPRIX Dominique Jocelyne Rolande Renée
DoB: 1955-06-02
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Buisson 77320 La Ferté-Gaucher France
16199575 323233551 @Company
@Persons
@UBO
@INPI
RAULT AUBRY Annie-Marie-Thérèse Bernadette
DoB: 1955-06-05
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence Chateaubriant 56580 Bréhan FRANCE
16199576 323233551 @Company
@Persons
@UBO
@INPI
RAULT AUBRY Annie-Marie-Thérèse Bernadette
DoB: 1955-06-05
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Résidence Chateaubriant 56580 Bréhan 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.