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 1957-06-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81190 531663318 @Company
@Persons
@UBO
@INPI
RAULT Marie -Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
40 Boulevard de Strasbourg 83000 Toulon France
636461 531663318 @Company
@Persons
@UBO
@INPI
RAULT Marie -Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
40 Boulevard de Strasbourg 83000 Toulon France
3516581 488064494 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontbelle 83890 Besse-sur-Issole FRANCE
3523442 322970922 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard DE STRASBOURG 83000 Toulon FRANCE
3523443 322970922 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard DE STRASBOURG 83000 Toulon FRANCE
3566191 531663318 @Company
@Persons
@UBO
@INPI
RAULT Marie -Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
40 Boulevard de Strasbourg 83000 Toulon FRANCE
4530724 340605435 @Company
@Persons
@UBO
@INPI
RAULT Herve
DoB: 1957-03-15
PoB: LOUDEAC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERFIAC SAINT ETIENNE DU GUE DE L'ISLE 22210 PLEMET FRANCE yes
@Cadastre
@Geotag
12517116 387546161 @Company
@Persons
@UBO
@INPI
RAULT QUIJADA Chantal Janine
DoB: 1957-01-15
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 AV. DU BOIS DE BLEVILLE LE HAVRE 76600 LE HAVRE FRANCE
15434181 531663318 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Domaine de Fontenelle 83890 Besse-sur-Issole France
15434182 531663318 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
Domaine de Fontenelle 83890 Besse-sur-Issole France
15766313 531663318 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Domaine de Fontenelle 83890 Besse-sur-Issole France
15766314 531663318 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
Domaine de Fontenelle 83890 Besse-sur-Issole France
16053243 889063509 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de Fontbelle 83890 Besse-sur-Issole France
16053244 889063509 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de Fontbelle 83890 Besse-sur-Issole 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.