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 1958-02-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279198 343221644 @Company
@Persons
@UBO
@INPI
LE DREF Hervé Julien Germain
DoB: 1958-04-19
PoB: VIEUX LES ASFELD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 grande-rue 2860 Bruyères-et-Montbérault France
2726426 443577424 @Company
@Persons
@UBO
@INPI
CAMBRILLAT Pascal
DoB: 1958-10-01
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 lotissement la Ramasse 34800 Clermont-l'Hérault FRANCE
2729368 505248708 @Company
@Persons
@UBO
@INPI
BELLES Marjolaine
DoB: 1958-12-28
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pons de l'Hérault 34200 Sète FRANCE
3492032 498614049 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1958-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Fontbelle 83890 Besse-sur-Issole FRANCE
3492033 498614049 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1958-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Fontbelle 83890 Besse-sur-Issole FRANCE
3516579 488064494 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1958-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontbelle 83890 Besse-sur-Issole FRANCE
3516580 488064494 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1958-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontbelle 83890 Besse-sur-Issole FRANCE
3932148 511164469 @Company
@Persons
@UBO
@INPI
RAULT Bernard
DoB: 1958-02-04
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue du Loup 6270 Villeneuve-Loubet FRANCE
3932149 511164469 @Company
@Persons
@UBO
@INPI
RAULT Bernard
DoB: 1958-02-04
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue du Loup 6270 Villeneuve-Loubet FRANCE
4287315 339057986 @Company
@Persons
@UBO
@INPI
CD BUREAUTIQUE
DoB: 478926470
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 rue Porte de Laon 2860 Bruyères-et-Montbérault France
4293684 399568955 @Company
@Persons
@UBO
@INPI
LE DREF Hervé Julien Germain
DoB: 1958-04-19
PoB: VIEUX LES ASFELD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande-Rue 2860 Bruyères-et-Montbérault France
4293919 488358854 @Company
@Persons
@UBO
@INPI
BOUTTE HARANT Rejane
DoB: 1958-08-07
PoB: LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Tour de Ville 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295819 378054282 @Company
@Persons
@UBO
@INPI
ZUCCOLA David Joseph Moïse
DoB: 1958-04-05
PoB: BRANCOURT EN LAONNOIS (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine Minerale 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
4312050 518704085 @Company
@Persons
@UBO
@INPI
LEBLANC Hervé André
DoB: 1958-04-12
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Fontaine Minérale 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
4312051 518704085 @Company
@Persons
@UBO
@INPI
LEBLANC Hervé André
DoB: 1958-04-12
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Fontaine Minérale 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
4312052 518704085 @Company
@Persons
@UBO
@INPI
WILLEMENT LEBLANC Sylvie Claire Simone
DoB: 1958-04-03
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Fontaine Minérale 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
4315778 343221644 @Company
@Persons
@UBO
@INPI
LE DREF Hervé Julien Germain
DoB: 1958-04-19
PoB: VIEUX LES ASFELD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande-Rue 2860 Bruyères-et-Montbérault France
4317841 437612450 @Company
@Persons
@UBO
@INPI
MARS VANDORME Catherine
DoB: 1958-05-20
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Caves 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
4325699 397544222 @Company
@Persons
@UBO
@INPI
LE DREF Hervé Julien Germain
DoB: 1958-04-19
PoB: VIEUX LES ASFELD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande-Rue 2860 Bruyères-et-Montbérault France
4538185 450082979 @Company
@Persons
@UBO
@INPI
MORIN RAULT Andrée Marie Pierre
DoB: 1958-11-04
PoB: 22281 ST CARREUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Abri Cottier 22460 Le Quillio FRANCE yes
@Cadastre
@Geotag
4538186 450082979 @Company
@Persons
@UBO
@INPI
MORIN RAULT Andrée Marie Pierre
DoB: 1958-11-04
PoB: 22281 ST CARREUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Abri Cottier 22460 Le Quillio FRANCE yes
@Cadastre
@Geotag
5623729 451814255 @Company
@Persons
@UBO
@INPI
RAULT Bernard
DoB: 1958-02-04
PoB: 71230 GUEUGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poteau 58190 Ruages FRANCE
5623730 451814255 @Company
@Persons
@UBO
@INPI
RAULT Bernard
DoB: 1958-02-04
PoB: 71230 GUEUGNON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Poteau 58190 Ruages FRANCE
7347414 775992449 @Company
@Persons
@UBO
@INPI
GAUFFRE Gilles Ernest Marceau
DoB: 1958-02-13
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
9 ter avenue Ronzier Joly 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366709 353844459 @Company
@Persons
@UBO
@INPI
TITOS François
DoB: 1958-02-24
PoB: LA RINCONADA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
mas du Landie 34800 Clermont-l'Hérault FRANCE
7393757 384661930 @Company
@Persons
@UBO
@INPI
BONNIOL Sylvie, Dominique
DoB: 1958-07-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
500 route de Paulhan 34230 Usclas-d'Hérault FRANCE
7830433 452041510 @Company
@Persons
@UBO
@INPI
TERNIER RAULT Anne
DoB: 1958-12-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19TER Chemin DE PRUNAY 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
8667232 394203624 @Company
@Persons
@UBO
@INPI
MOREL RAULT Annie
DoB: 1958-03-07
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de limoges 79000 Niort FRANCE
9718550 531639748 @Company
@Persons
@UBO
@INPI
RAULT GARNIEL Viviane Marie Thérèse
DoB: 1958-12-02
PoB: 56166 PLOUAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Kerscoulic" 56240 Plouay FRANCE yes
@Cadastre
@Geotag
10287112 802162826 @Company
@Persons
@UBO
@INPI
DESCHAMPS Olivier Pascal Landry
DoB: 1958-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Hérault 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202667 378328165 @Company
@Persons
@UBO
@INPI
KER RAULT JEAN PIERRE
DoB: 1958-07-04
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Flins 78580 Bazemont France
16119496 482876505 @Company
@Persons
@UBO
@INPI
DOUAY Eric François Didier
DoB: 1958-07-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Col de Gageot Route du Lac 34800 Clermont-l'Hérault France yes
@Cadastre
@Geotag
16119497 482876505 @Company
@Persons
@UBO
@INPI
DOUAY Eric François Didier
DoB: 1958-07-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Col de Gageot Route du Lac 34800 Clermont-l'Hérault France yes
@Cadastre
@Geotag

 

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.