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 1961-10-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4515880 792177081 @Company
@Persons
@UBO
@INPI
LE MOINE LANOE Maryse, Christine
DoB: 1961-10-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis boulevard Hérault 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4515881 792177081 @Company
@Persons
@UBO
@INPI
LE MOINE LANOE Maryse, Christine
DoB: 1961-10-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Bis boulevard Hérault 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
11737341 751435660 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: BENI OUNIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Chemin DE LA TELEVISION 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11737342 751435660 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: BENI OUNIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Chemin DE LA TELEVISION 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11737438 538720889 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie
DoB: 1961-10-01
PoB: BENI OUNIF ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29-31 Boulevard CHARLES MORETTI MARSEILLE 13014 Marseille FRANCE
11766256 509628871 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: Beni Ounif ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis CH de la Télévision 13013 Marseille FRANCE
11788456 451251474 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie
DoB: 1961-10-01
PoB: Beni Ounif De Figuigue ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Chemin de la Télévision 13013 Marseille FRANCE
11789815 818874661 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: BENI OUNIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Chemin de la Télévision 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11789816 818874661 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: BENI OUNIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Chemin de la Télévision 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11797664 451611784 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: Beni Ounif ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13Bis Chemin de la Télévision 13013 Marseille FRANCE
11833893 431512060 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: BENI OUNIF DE FIGUIGUE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Chemin DE LA TELEVISION 13013 Marseille FRANCE
11840971 752838607 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: BENI OUNIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Chemin DE LA TELEVISION 13013 Marseille FRANCE
11840972 752838607 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: BENI OUNIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Chemin DE LA TELEVISION 13013 Marseille FRANCE
11847538 531061794 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie
DoB: 1961-10-01
PoB: BENI OUNIF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Chemin de la Télévision 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11853912 418127825 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: BENI OUNIF DE FIGUIGUE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Chemin De la télévision 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11859713 527659270 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie
DoB: 1961-10-01
PoB: BENI OUNIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Chemin de la Télévision 13013 Marseille FRANCE
11864632 804653046 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie Marie
DoB: 1961-10-01
PoB: BENI OUNIF ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Boulevard Longchamp 13001 Marseille FRANCE
11904952 790537914 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie
DoB: 1961-10-01
PoB: BENI OUNIF DE FIGUIGUE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Chemin de la Télévision 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11904953 790537914 @Company
@Persons
@UBO
@INPI
RAULT CAULET Sylvie
DoB: 1961-10-01
PoB: BENI OUNIF DE FIGUIGUE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Chemin de la Télévision 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11940234 447652256 @Company
@Persons
@UBO
@INPI
RAULT DARRAS Catherine
DoB: 1961-10-13
PoB: 14514 Pont-l'Évêque (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin De la Canaud Vieugy 74600 Annecy France yes
@Cadastre
@Geotag
11969428 447896630 @Company
@Persons
@UBO
@INPI
RAULT DARRAS Catherine
DoB: 1961-10-13
PoB: 14514 Pont-l'Évêque (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin De la Canaud VIEUGY - SEYNOD 74600 Annecy France yes
@Cadastre
@Geotag
12001322 447896986 @Company
@Persons
@UBO
@INPI
RAULT DARRAS Catherine Françoise Martine
DoB: 1961-10-13
PoB: 14514 Pont-l'Évêque (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin De la Canaud Vieudy-Seynod 74600 Annecy France yes
@Cadastre
@Geotag
12003635 447896747 @Company
@Persons
@UBO
@INPI
RAULT DARRAS Catherine
DoB: 1961-10-13
PoB: 14514 Pont-l'Évêque (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin De la Canaud VIEUGY - SEYNOD 74600 Annecy France yes
@Cadastre
@Geotag
13807093 829964089 @Company
@Persons
@UBO
@INPI
RAULT Robert, Yves, Raymond
DoB: 1961-10-09
PoB: 22160 Noyal (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 les Bignons 22400 Noyal France
15850115 889803110 @Company
@Persons
@UBO
@INPI
RAULT GILLES Yvette, Angélique, Lucienne, Marie
DoB: 1961-12-13
PoB: 56213 Saint-Gérand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-Dit Kerviolette 56920 Saint-Gérand 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.