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 1959-03-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2620401 490202231 @Company
@Persons
@UBO
@INPI
RAULT Philippe
DoB: 1959-08-31
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Solstices 26120 Montélier France
2620405 490202231 @Company
@Persons
@UBO
@INPI
RAULT Philippe
DoB: 1959-08-31
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Solstices 26120 Montélier France
9412334 385234307 @Company
@Persons
@UBO
@INPI
RAULT Jean
DoB: 1959-03-16
PoB: CHATEAULIN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSIGUENOU CROZON 29160 CROZON FRANCE
9412335 385234307 @Company
@Persons
@UBO
@INPI
RAULT Jean
DoB: 1959-03-16
PoB: CHATEAULIN (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERSIGUENOU CROZON 29160 CROZON FRANCE
9685814 451827125 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9685815 451827125 @Company
@Persons
@UBO
@INPI
RAULT Claude Joseph Joël
DoB: 1959-03-31
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Er Houet 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9694160 501345722 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9694161 501345722 @Company
@Persons
@UBO
@INPI
RAULT Claude Joseph Joël
DoB: 1959-03-31
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Er Houet 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9728785 480493691 @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
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
9734276 794757211 @Company
@Persons
@UBO
@INPI
RAULT Claude Joseph Joel
DoB: 1959-03-31
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Er Houet 56300 Neulliac FRANCE
9747361 500523071 @Company
@Persons
@UBO
@INPI
RAULT Claude Joseph Joël
DoB: 1959-03-31
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Er Houet 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
9747362 500523071 @Company
@Persons
@UBO
@INPI
RAULT Claude Joseph Joël
DoB: 1959-03-31
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Er Houet 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
10613793 478975642 @Company
@Persons
@UBO
@INPI
RAULT Philippe Gilbert
DoB: 1959-08-31
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26160 Puygiron France
13682965 443699400 @Company
@Persons
@UBO
@INPI
LHEBRARD Joelle Pierrette Denise
DoB: 1959-09-22
PoB: 34199 Pézenas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de Montpellier 34800 Clermont-l'Hérault France
13682966 443699400 @Company
@Persons
@UBO
@INPI
LHEBRARD Joelle Pierrette Denise
DoB: 1959-09-22
PoB: 34199 Pézenas (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Montpellier 34800 Clermont-l'Hérault France
16212311 480493691 @Company
@Persons
@UBO
@INPI
RAULT Claude Joseph Joël
DoB: 1959-03-31
PoB: 56178 Pontivy (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Er Houet 56300 Neulliac 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.