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 1956-04-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1734017 434273090 @Company
@Persons
@UBO
@INPI
PEGURET Agnès
DoB: 1956-01-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Hérault 92190 Meudon France
2746026 439447947 @Company
@Persons
@UBO
@INPI
VULLIERME Michel
DoB: 1956-02-06
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lacoste 34800 Clermont-l'Hérault FRANCE
3371074 420541278 @Company
@Persons
@UBO
@INPI
RAULT Remy Jean Roger
DoB: 1956-01-21
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Avenue Edouard Grinda Villa Jean 6200 Nice FRANCE
3646712 382268712 @Company
@Persons
@UBO
@INPI
QUIMINAL MAROT Dominique, Régine, Marie
DoB: 1956-11-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Stade Hérault les Cognets 13800 Istres FRANCE
4313245 478579584 @Company
@Persons
@UBO
@INPI
RENAULT PETETIN Marie-Pierre
DoB: 1956-10-28
PoB: VILLERS SEMEUSE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Tour de Ville 2860 Bruyères-et-Montbérault France
4489437 449516491 @Company
@Persons
@UBO
@INPI
RAULT Jean-Yves Emile Louis Marie
DoB: 1956-10-01
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA TALVASSIERE SAINT GLEN 22510 SAINT GLEN FRANCE
4545059 453981805 @Company
@Persons
@UBO
@INPI
RAULT Hubert Jean Pierre Gilbert
DoB: 1956-11-17
PoB: 22281 ST CARREUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GUINVRAY 22960 PLEDRAN FRANCE
7365736 794709584 @Company
@Persons
@UBO
@INPI
BARDY Marie-Françoise
DoB: 1956-10-10
PoB: Matemore ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de la Pompe les Tanes Hautes 34800 Clermont-l'Hérault FRANCE
7400007 808533780 @Company
@Persons
@UBO
@INPI
ROVIRA Marie
DoB: 1956-03-02
PoB: Yatova ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Languedoc Appartement 39 - les Peyres Rousses 34800 Clermont-l'Hérault FRANCE
7400008 808533780 @Company
@Persons
@UBO
@INPI
ROVIRA Marie
DoB: 1956-03-02
PoB: Yatova ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Languedoc Appartement 39 - les Peyres Rousses 34800 Clermont-l'Hérault FRANCE
7478415 528987076 @Company
@Persons
@UBO
@INPI
CHALAGUIER Alain Jean-Claude
DoB: 1956-03-29
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Estagnola 34800 Aspiran FRANCE yes
@Cadastre
@Geotag
7478416 528987076 @Company
@Persons
@UBO
@INPI
CHALAGUIER Alain Jean-Claude
DoB: 1956-03-29
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Estagnola 34800 Aspiran FRANCE yes
@Cadastre
@Geotag
8653099 503356883 @Company
@Persons
@UBO
@INPI
BONNAUD VEILLON Sylvette Marie Jeanne
DoB: 1956-09-13
PoB: 17369 Saint-Martin-de-Ré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Puits Rault 79230 Saint-Romans-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8927973 501546949 @Company
@Persons
@UBO
@INPI
CAISSO Christian
DoB: 1956-06-27
PoB: 34079 Clermont l'Hérault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 bis rue de Fagues 35580 Guichen FRANCE
11225269 811564756 @Company
@Persons
@UBO
@INPI
RAULT CARFANTAN Marie-Christine Juliette Monique
DoB: 1956-04-12
PoB: 22077 Hénansal (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Tactière 44470 Carquefou France yes
@Cadastre
@Geotag
11225270 811564756 @Company
@Persons
@UBO
@INPI
RAULT CARFANTAN Marie-Christine Juliette Monique
DoB: 1956-04-12
PoB: 22077 Hénansal (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Tactière 44470 Carquefou France yes
@Cadastre
@Geotag
11645423 803811561 @Company
@Persons
@UBO
@INPI
RAULT Serge Noel Charles
DoB: 1956-11-22
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Quatre Mats Chezenas 42520 Saint-Pierre-de-Boeuf 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.