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 1960-06-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654003 420969891 @Company
@Persons
@UBO
@INPI
CESBRON Gérard
DoB: 1960-07-04
PoB: 49371 Vezins FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 boulevard Hérault 49300 Cholet FRANCE
3051394 820981595 @Company
@Persons
@UBO
@INPI
BRINGUIER Paul Marie Roger
DoB: 1960-07-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Sources 34800 Clermont-l'Hérault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093795 478266760 @Company
@Persons
@UBO
@INPI
MARTINEZ GAWRA Christine
DoB: 1960-06-21
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA FALGUIERE 30116 Bez-et-Esparon France yes
@Cadastre
@Geotag
3136336 802799916 @Company
@Persons
@UBO
@INPI
RAULT Bertrand Alexandre Marie Pierre
DoB: 1960-05-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Boud'Huile 30131 Pujaut France
3136337 802799916 @Company
@Persons
@UBO
@INPI
RAULT Bertrand Alexandre Marie Pierre
DoB: 1960-05-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Boud'Huile 30131 Pujaut France
3136338 802799916 @Company
@Persons
@UBO
@INPI
VEDEL RAULT Marie-Paule
DoB: 1960-09-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Boud'Huile 30131 Pujaut France
4099784 500774047 @Company
@Persons
@UBO
@INPI
RAULT Eric Yves Jérôme Paul
DoB: 1960-06-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis Rue Marceau 93100 Montreuil FRANCE
4196645 523790525 @Company
@Persons
@UBO
@INPI
RAULT Eric Yves Jérôme Paul
DoB: 1960-06-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue du perreux 94440 Villecresnes FRANCE
4295287 432303824 @Company
@Persons
@UBO
@INPI
FOSSARD Xavier Emmanuel Gérard
DoB: 1960-06-24
PoB: 14 CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Tour de Ville 2860 Bruyères-et-Montbérault France
4322587 449913888 @Company
@Persons
@UBO
@INPI
FOSSARD Xavier Emmanuel Gérard
DoB: 1960-06-24
PoB: CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Marais 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
4513405 822845418 @Company
@Persons
@UBO
@INPI
RAULT MAINGUY Monique, Denise, Simone, Marie
DoB: 1960-02-06
PoB: 22149 Merléac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Neuve 22460 Uzel FRANCE yes
@Cadastre
@Geotag
4513406 822845418 @Company
@Persons
@UBO
@INPI
RAULT MAINGUY Monique, Denise, Simone, Marie
DoB: 1960-02-06
PoB: 22149 Merléac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Neuve 22460 Uzel FRANCE yes
@Cadastre
@Geotag
4515904 813237138 @Company
@Persons
@UBO
@INPI
RAULT Jean-Pierre, Louis, François
DoB: 1960-08-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue des Sept Fontaines Tréméloir 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4531740 419514179 @Company
@Persons
@UBO
@INPI
RAULT Jean-Pierre Louis-François
DoB: 1960-08-10
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Sept Fontaines Tréméloir 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4531741 419514179 @Company
@Persons
@UBO
@INPI
RAULT Jean-Pierre Louis-François
DoB: 1960-08-10
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Sept Fontaines Tréméloir 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4535555 793225129 @Company
@Persons
@UBO
@INPI
RAULT Jean-Pierre Louis François
DoB: 1960-08-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Sept Fontaines Tréméloir 22590 Pordic FRANCE
4535556 793225129 @Company
@Persons
@UBO
@INPI
RAULT Jean-Pierre Louis François
DoB: 1960-08-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Sept Fontaines Tréméloir 22590 Pordic FRANCE
4542842 493039804 @Company
@Persons
@UBO
@INPI
RAULT MAINGUY Monique Denise Simone Marie
DoB: 1960-02-06
PoB: 22149 MERLEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE NEUVE 22460 UZEL FRANCE yes
@Cadastre
@Geotag
4542843 493039804 @Company
@Persons
@UBO
@INPI
RAULT MAINGUY Monique Denise Simone Marie
DoB: 1960-02-06
PoB: 22149 MERLEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE NEUVE 22460 UZEL FRANCE yes
@Cadastre
@Geotag
4708587 505060160 @Company
@Persons
@UBO
@INPI
RAULT Didier
DoB: 1960-01-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Becheret 94170 Le Perreux-sur-Marne FRANCE
7394914 803324920 @Company
@Persons
@UBO
@INPI
IONOFF Philippe
DoB: 1960-09-12
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Nébian la Ramasse Est 34800 Clermont-l'Hérault FRANCE
7440301 803026616 @Company
@Persons
@UBO
@INPI
LORILLON Thierry Claude Georges
DoB: 1960-09-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pins Colline de Gorjan 34800 Clermont-l'Hérault FRANCE
7440302 803026616 @Company
@Persons
@UBO
@INPI
LORILLON Thierry Claude Georges
DoB: 1960-09-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Pins Colline de Gorjan 34800 Clermont-l'Hérault FRANCE
7440303 803026616 @Company
@Persons
@UBO
@INPI
PARENTI LORILLON Agnès Laurence Isabelle
DoB: 1960-08-04
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pins Colline de Gorjan 34800 Clermont-l'Hérault FRANCE
7440304 803026616 @Company
@Persons
@UBO
@INPI
PARENTI LORILLON Agnès Laurence Isabelle
DoB: 1960-08-04
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Pins Colline de Gorjan 34800 Clermont-l'Hérault FRANCE
8645660 512259227 @Company
@Persons
@UBO
@INPI
BERTIN RAULT Sylvie
DoB: 1960-08-26
PoB: Saint Germain Longue Chau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la rousselière 79500 Saint-Léger-de-la-Martinière FRANCE
8645662 512259227 @Company
@Persons
@UBO
@INPI
BERTIN RAULT Sylvie
DoB: 1960-08-26
PoB: Saint Germain Longue Chau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la rousselière 79500 Saint-Léger-de-la-Martinière FRANCE
8886797 428900260 @Company
@Persons
@UBO
@INPI
RAULT BRANEYRE Muriel Irène Armande
DoB: 1960-06-19
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Etameurs 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
8886798 428900260 @Company
@Persons
@UBO
@INPI
RAULT BRANEYRE Muriel Irène Armande
DoB: 1960-06-19
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse des Etameurs 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
8977880 800530685 @Company
@Persons
@UBO
@INPI
RAULT BRANEYRE Muriel
DoB: 1960-06-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Etameurs 35410 Nouvoitou FRANCE
14765029 478266760 @Company
@Persons
@UBO
@INPI
MARTINEZ GAWRA Christine
DoB: 1960-06-21
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Lasalle la Falguiere 30116 Bez et Esparton France yes
@Cadastre
@Geotag
14765030 478266760 @Company
@Persons
@UBO
@INPI
MARTINEZ GAWRA Christine
DoB: 1960-06-21
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Lasalle la Falguiere 30116 Bez et Esparton 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.