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 1966-11-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216533 528708118 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1966-11-07
PoB: 34079 Clermont l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard SAINT MARTIN 75003 Paris FRANCE
2780342 419722962 @Company
@Persons
@UBO
@INPI
KOSTRZEWSKI Olivier, Louis, André
DoB: 1966-11-11
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 rue Joseph Delteil 34800 Clermont-l'Hérault FRANCE
4121585 438718959 @Company
@Persons
@UBO
@INPI
DONMEZ Belguzar
DoB: 1966-04-05
PoB: GIRESUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LEON RAULT 91100 Corbeil-Essonnes FRANCE
4515424 325517498 @Company
@Persons
@UBO
@INPI
RAULT GAPAILLARD Christine
DoB: 1966-08-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS GLE QUESSOY 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
4541509 322668278 @Company
@Persons
@UBO
@INPI
RAULT Roland
DoB: 1966-05-25
PoB: 22 - LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Roulé 22130 Plancoët FRANCE yes
@Cadastre
@Geotag
4541510 322668278 @Company
@Persons
@UBO
@INPI
RAULT Roland
DoB: 1966-05-25
PoB: 22 - LAMBALLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Roulé 22130 Plancoët FRANCE yes
@Cadastre
@Geotag
4542248 394678866 @Company
@Persons
@UBO
@INPI
RAULT Jean-Jacques
DoB: 1966-03-30
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAMBRE HENON 22150 HENON FRANCE yes
@Cadastre
@Geotag
6846915 447747478 @Company
@Persons
@UBO
@INPI
PRAUD Yannick
DoB: 1966-06-01
PoB: 17375 Saint-Nazaire-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Renaissance Monthérault 17250 Trizay FRANCE
7353064 802420307 @Company
@Persons
@UBO
@INPI
JULLIAN WOLOWIEC Hélène, Marie, Andrée
DoB: 1966-08-11
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Servières Hautes 34800 Clermont-l'hérault FRANCE yes
@Cadastre
@Geotag
7353065 802420307 @Company
@Persons
@UBO
@INPI
JULLIAN WOLOWIEC Hélène, Marie, Andrée
DoB: 1966-08-11
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 chemin des Servières Hautes 34800 Clermont-l'hérault FRANCE yes
@Cadastre
@Geotag
7372776 793268889 @Company
@Persons
@UBO
@INPI
PORRO Frédéric
DoB: 1966-12-30
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1471 chemin de Font Mejeanne Domaine la Marele 34380 Argelliers FRANCE
7409951 398751149 @Company
@Persons
@UBO
@INPI
LECCIA Antoine
DoB: 1966-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Bouleverd Paul Bert 34800 Clermont-l'Hérault FRANCE
7427986 896520038 @Company
@Persons
@UBO
@INPI
LECCIA Antoine
DoB: 1966-06-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
9 boulevard Paul Bert 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427987 896520038 @Company
@Persons
@UBO
@INPI
LECCIA Antoine
DoB: 1966-06-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 boulevard Paul Bert 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8610805 433284601 @Company
@Persons
@UBO
@INPI
CLEMENT RAULT Chantal
DoB: 1966-12-28
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas de Fours 58250 Fours FRANCE
8646401 391224128 @Company
@Persons
@UBO
@INPI
RAULT Jean Charles
DoB: 1966-03-28
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79370 Fressines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8914797 823857339 @Company
@Persons
@UBO
@INPI
RAULT Marielle
DoB: 1966-12-06
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Roses 35510 Cesson-Sévigné FRANCE
8914798 823857339 @Company
@Persons
@UBO
@INPI
RAULT Marielle
DoB: 1966-12-06
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Roses 35510 Cesson-Sévigné FRANCE
9296115 508057163 @Company
@Persons
@UBO
@INPI
NAL Serge Camille François
DoB: 1966-11-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Mont Hérault 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296116 508057163 @Company
@Persons
@UBO
@INPI
NAL Serge Camille François
DoB: 1966-11-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Mont Hérault 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9407111 814569190 @Company
@Persons
@UBO
@INPI
RAULT François
DoB: 1966-08-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roscado 29300 Tréméven FRANCE
10051461 348610981 @Company
@Persons
@UBO
@INPI
RAULT MORICE Elisabeth Andree Marie Louise
DoB: 1966-11-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUESBOUX 56460 SERENT FRANCE
12420725 387529530 @Company
@Persons
@UBO
@INPI
RAULT Jean Baptiste
DoB: 1966-12-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Chanoine Carlotti 37230 Fondettes FRANCE
12712575 320032402 @Company
@Persons
@UBO
@INPI
RAULT Frédéric Louis André Sébastien
DoB: 1966-08-06
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de la Constitution 50300 AVRANCHES FRANCE
16209226 445100472 @Company
@Persons
@UBO
@INPI
MOYSAN RAULT Sophie
DoB: 1966-05-21
PoB: CARHAIX PLOUGUER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermoyec Vras 22810 Plougonver 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.