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 1961-11-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4492104 414492686 @Company
@Persons
@UBO
@INPI
RAULT Jean-Pierre Joseph
DoB: 1961-11-07
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU VAU MENO SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509295 802955831 @Company
@Persons
@UBO
@INPI
RAULT RAULT LEVEAU Agnès, Odette, Huguette, Marie
DoB: 1961-11-29
PoB: 22260 Le Quillio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Neuve 22460 Uzel FRANCE yes
@Cadastre
@Geotag
4509296 802955831 @Company
@Persons
@UBO
@INPI
RAULT RAULT LEVEAU Agnès, Odette, Huguette, Marie
DoB: 1961-11-29
PoB: 22260 Le Quillio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Neuve 22460 Uzel FRANCE yes
@Cadastre
@Geotag
4509509 539915488 @Company
@Persons
@UBO
@INPI
RAULT LEVEAU RAULT Agnès Odette Huguette Marie
DoB: 1961-11-29
PoB: 22260 LE QUILLIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Neuve 22460 Uzel FRANCE
4509510 539915488 @Company
@Persons
@UBO
@INPI
RAULT LEVEAU RAULT Agnès Odette Huguette Marie
DoB: 1961-11-29
PoB: 22260 LE QUILLIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Neuve 22460 Uzel FRANCE
4525590 477567291 @Company
@Persons
@UBO
@INPI
RAULT LEVEAU-RAULT Agnès, Odette, Huguette, Marie
DoB: 1961-11-29
PoB: 22260 Le Quillio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Neuve 22460 Uzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543824 390828077 @Company
@Persons
@UBO
@INPI
RAULT Agnès
DoB: 1961-11-29
PoB: 22260 LE QUILLIO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Neuve 22460 Uzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543713 424773885 @Company
@Persons
@UBO
@INPI
RAULT LEVEAU Agnès Odette Huguette
DoB: 1961-11-29
PoB: 22260 Le Quillio (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Neuve 22460 Uzel Pres L Oust France
11957273 538748260 @Company
@Persons
@UBO
@INPI
RAULT JOIGNEAULT Florence Marceline Reine
DoB: 1961-06-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Marmottes Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
11958926 529181315 @Company
@Persons
@UBO
@INPI
RAULT JOIGNEAULT Florence Marceline Reine
DoB: 1961-06-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Marmottes Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
14803057 477567291 @Company
@Persons
@UBO
@INPI
RAULT LEVEAU-RAULT Agnès, Odette, Huguette, Marie
DoB: 1961-11-29
PoB: 22260 Le Quillio (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Merdrignac 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
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.