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 1959-01-03 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4507780 527714778 @Company
@Persons
@UBO
@INPI
RAULT André
DoB: 1959-01-03
PoB: 22149 Merléac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coet Salio Saint-Guen 22530 GUERLEDAN FRANCE yes
@Cadastre
@Geotag
4514493 481564474 @Company
@Persons
@UBO
@INPI
RAULT Andre Joseph Hyacinthe Marie
DoB: 1959-01-03
PoB: 22149 MERLEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COET SALIO 22530 GUERLEDAN FRANCE
9693494 751787011 @Company
@Persons
@UBO
@INPI
RAULT Claude, Joseph, Joël
DoB: 1959-03-31
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Er Houët 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
9731727 504613860 @Company
@Persons
@UBO
@INPI
RAULT Claude Joseph Joël
DoB: 1959-03-31
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Er Houet 56300 Neulliac FRANCE
9731728 504613860 @Company
@Persons
@UBO
@INPI
RAULT Claude Joseph Joël
DoB: 1959-03-31
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Er Houet 56300 Neulliac FRANCE
11864295 478792799 @Company
@Persons
@UBO
@INPI
PAVIA Yves
DoB: 1959-03-01
PoB: 34079 Clermont l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue FERRARI 13005 Marseille 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.