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 1964-04-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291825 488814336 @Company
@Persons
@UBO
@INPI
RAULT Christophe
DoB: 1964-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46T avenue Albert Caquot 35800 Dinard FRANCE
1300137 437787427 @Company
@Persons
@UBO
@INPI
LECHAPLAIN RAULT Isabelle
DoB: 1964-03-29
PoB: MORTAIN 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DENAIS PLEDELIAC 22270 JUGON-LES-LACS FRANCE yes
@Cadastre
@Geotag
2771272 513321349 @Company
@Persons
@UBO
@INPI
SENSIER FORNET Myriam
DoB: 1964-07-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 route de la Grange 34120 Cazouls-d'Hérault FRANCE
3660002 792789950 @Company
@Persons
@UBO
@INPI
MOUE KRIEF Pascale, Monique, Odile
DoB: 1964-09-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de l'Hérault 13450 Grans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4079693 517898813 @Company
@Persons
@UBO
@INPI
HATOUFI Hassan
DoB: 1964-03-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Léon Rault 91100 Corbeil-Essonnes FRANCE
4133151 538847690 @Company
@Persons
@UBO
@INPI
RAULT Antoine Jean Francis
DoB: 1964-12-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de Bellevue 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4133152 538847690 @Company
@Persons
@UBO
@INPI
RAULT Antoine Jean Francis
DoB: 1964-12-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Bellevue 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4377409 447590357 @Company
@Persons
@UBO
@INPI
RAULT Bruno
DoB: 1964-02-10
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Decazeville 12300 Firmi FRANCE
4507384 503970808 @Company
@Persons
@UBO
@INPI
RAULT Dominique
DoB: 1964-03-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Petit Train les Bandes 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
4541224 445100472 @Company
@Persons
@UBO
@INPI
RAULT Jean-Marc
DoB: 1964-11-20
PoB: PLOUGONVER (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMOYEC VRAS 22810 PLOUGONVER FRANCE
4544879 440234524 @Company
@Persons
@UBO
@INPI
RAULT Pierre-Yves Emile Louis
DoB: 1964-10-20
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE BELLEVUE BINIC 22520 BINIC FRANCE
7368284 389661042 @Company
@Persons
@UBO
@INPI
BELLANGER Guilhem Gérard
DoB: 1964-09-03
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Georges Thary 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
7368285 389661042 @Company
@Persons
@UBO
@INPI
BELLANGER Guilhem Gérard
DoB: 1964-09-03
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Georges Thary 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
7854165 454079658 @Company
@Persons
@UBO
@INPI
DENIN - RAULT Valerie
DoB: 1964-04-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Robaresses 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
7854166 454079658 @Company
@Persons
@UBO
@INPI
DENIN - RAULT Valerie
DoB: 1964-04-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Robaresses 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
9316519 490295672 @Company
@Persons
@UBO
@INPI
RAULT Jean-Paul James
DoB: 1964-03-09
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du Champ de Foire Pouancé 49420 OMBREE D'ANJOU FRANCE
9316520 490295672 @Company
@Persons
@UBO
@INPI
RAULT Jean-Paul James
DoB: 1964-03-09
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard du Champ de Foire Pouancé 49420 OMBREE D'ANJOU FRANCE
9388134 521076943 @Company
@Persons
@UBO
@INPI
RAULT NERZIC Nathalie
DoB: 1964-06-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Villebois Mareuil 29900 Concarneau FRANCE
9912610 818460081 @Company
@Persons
@UBO
@INPI
SAKINA ASHIQ Bibi
DoB: 1964-05-20
PoB: Vehari PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place Hérault 49100 Angers FRANCE
11497216 509557732 @Company
@Persons
@UBO
@INPI
COLAS COLAS-RAULT Brigitte, Marie, Françoise, Hélène
DoB: 1964-03-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Lilas 21000 Dijon FRANCE
12517797 499544633 @Company
@Persons
@UBO
@INPI
RAULT Pascal Francis Yanick
DoB: 1964-04-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Louis Guilloux 76290 MONTIVILLIERS FRANCE
12517798 499544633 @Company
@Persons
@UBO
@INPI
RAULT Pascal Francis Yanick
DoB: 1964-04-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse Louis Guilloux 76290 MONTIVILLIERS FRANCE
12555402 781107479 @Company
@Persons
@UBO
@INPI
RAULT Gilles, René, Eugène
DoB: 1964-11-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Brisout de Barneville Immeuble 1B - Appt 89 76000 Rouen 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.