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 1965-05-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1978647 822339123 @Company
@Persons
@UBO
@INPI
Hérault Christine
DoB: 1965-09-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
179 rue de Courcelles 75017 Paris France
2754924 408732022 @Company
@Persons
@UBO
@INPI
SALLES BOUTONNIER BUIJTEN Corinne
DoB: 1965-09-25
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Saint-Jean 34120 Cazouls-d'Hérault FRANCE yes
@Cadastre
@Geotag
3082308 811425446 @Company
@Persons
@UBO
@INPI
BOUSARD Corinne Simone Alma
DoB: 1965-09-30
PoB: 02128 Bruyères-et-Montbérault (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Claire Fontaine 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3082309 811425446 @Company
@Persons
@UBO
@INPI
BOUSARD Corinne Simone Alma
DoB: 1965-09-30
PoB: 02128 Bruyères-et-Montbérault (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Claire Fontaine 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4296326 512985318 @Company
@Persons
@UBO
@INPI
ROY Jean-Olivier Désiré Hector
DoB: 1965-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine Cellier 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296327 512985318 @Company
@Persons
@UBO
@INPI
ROY Jean-Olivier Désiré Hector
DoB: 1965-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine Cellier 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302906 532655081 @Company
@Persons
@UBO
@INPI
ROY Jean-Olivier Désiré Hector
DoB: 1965-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine Cellier Bruyères et Montbérault 2000 LAON France yes
@Cadastre
@Geotag
4302907 532655081 @Company
@Persons
@UBO
@INPI
ROY Jean-Olivier Désiré Hector
DoB: 1965-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine Cellier Bruyères et Montbérault 2000 LAON France yes
@Cadastre
@Geotag
4315267 532660644 @Company
@Persons
@UBO
@INPI
ROY Jean-Olivier Désiré Hector
DoB: 1965-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine Cellier Bruyères et Montbérault 2000 LAON France
4320427 521898767 @Company
@Persons
@UBO
@INPI
ROY Jean-Olivier Désiré Hector
DoB: 1965-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine Cellier Bruyères et Montbérault 2000 LAON France
4399366 451862502 @Company
@Persons
@UBO
@INPI
RAULT Joël Emile Philippe
DoB: 1965-09-21
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Emma Calve 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399367 451862502 @Company
@Persons
@UBO
@INPI
RAULT Joël Emile Philippe
DoB: 1965-09-21
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Emma Calve 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720966 807772389 @Company
@Persons
@UBO
@INPI
RAULT Serge
DoB: 1965-03-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 rue de Kervigné 22310 Plestin-les-Grèves FRANCE yes
@Cadastre
@Geotag
6720967 807772389 @Company
@Persons
@UBO
@INPI
RAULT Serge
DoB: 1965-03-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
701 rue de Kervigné 22310 Plestin-les-Grèves FRANCE yes
@Cadastre
@Geotag
7348331 529436206 @Company
@Persons
@UBO
@INPI
MARZAUX Paul Alexandre Laurent
DoB: 1965-01-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cardinal 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
7348332 529436206 @Company
@Persons
@UBO
@INPI
MARZAUX Paul Alexandre Laurent
DoB: 1965-01-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Cardinal 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
7428161 812618940 @Company
@Persons
@UBO
@INPI
MEUNIER Marc Claude Raymond
DoB: 1965-07-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 cours de la Chicane les Diagonales apt 12C 34800 Clermont-l'Hérault FRANCE
7477869 817758840 @Company
@Persons
@UBO
@INPI
BRON Laurent Dominique
DoB: 1965-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Croix Rouge 34800 Clermont-l'Hérault FRANCE
10039217 488623505 @Company
@Persons
@UBO
@INPI
RAULT Bertrand Michel Marie
DoB: 1965-05-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 56390 LOCMARIA GRAND CHAMP FRANCE yes
@Cadastre
@Geotag
10039218 488623505 @Company
@Persons
@UBO
@INPI
RAULT Bertrand Michel Marie
DoB: 1965-05-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 56390 LOCMARIA GRAND CHAMP FRANCE yes
@Cadastre
@Geotag
10050391 777838525 @Company
@Persons
@UBO
@INPI
RAULT Bertrand Michel Marie
DoB: 1965-05-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Bourg 56390 Locmaria grand champ 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.