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 1969-05-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4084977 799238183 @Company
@Persons
@UBO
@INPI
LERAT RAULT Brigitte Martine
DoB: 1969-05-01
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de Bellevue 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4505072 820431476 @Company
@Persons
@UBO
@INPI
RAULT Olivier, Maurice, Jean-Marie
DoB: 1969-05-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bourgneuf Maroué 22400 Lamballe FRANCE
4505073 820431476 @Company
@Persons
@UBO
@INPI
RAULT Olivier, Maurice, Jean-Marie
DoB: 1969-05-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Bourgneuf Maroué 22400 Lamballe FRANCE
4518230 485022859 @Company
@Persons
@UBO
@INPI
RAULT Olivier Maurice Jean-Marie
DoB: 1969-05-23
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU BOURGNEUF MAROUE 22400 LAMBALLE FRANCE
5938643 46520045 @Company
@Persons
@UBO
@INPI
ISTRIA David Gustave Joseph
DoB: 1969-01-18
PoB: 34032 Béziers (Hérault) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos de Porticcio, Grosseto Prugna 20166 Porticcio FRANCE
5938644 46520045 @Company
@Persons
@UBO
@INPI
ISTRIA David Gustave Joseph
DoB: 1969-01-18
PoB: 34032 Béziers (Hérault) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Clos de Porticcio, Grosseto Prugna 20166 Porticcio FRANCE
5938645 46520045 @Company
@Persons
@UBO
@INPI
ISTRIA David Gustave Joseph
DoB: 1969-01-18
PoB: 34032 Béziers (Hérault) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Clos de Porticcio, Grosseto Prugna 20166 Porticcio FRANCE
5953984 323208074 @Company
@Persons
@UBO
@INPI
ISTRIA David Gustave Joseph
DoB: 1969-01-18
PoB: 34032 Béziers (Hérault) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Clos de Porticcio Grosseto-Prugna 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408438 750426470 @Company
@Persons
@UBO
@INPI
GEIB MISTLER Chantal Yvette
DoB: 1969-04-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Louis Aragon 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408439 750426470 @Company
@Persons
@UBO
@INPI
GEIB MISTLER Chantal Yvette
DoB: 1969-04-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Louis Aragon 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7418993 522988393 @Company
@Persons
@UBO
@INPI
FOULQUIER-GAZAGNES SANCHEZ Bénédicte Marie-Madeleine Paule
DoB: 1969-05-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Peyrou 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7418994 522988393 @Company
@Persons
@UBO
@INPI
FOULQUIER-GAZAGNES SANCHEZ Bénédicte Marie-Madeleine Paule
DoB: 1969-05-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Peyrou 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460098 809716996 @Company
@Persons
@UBO
@INPI
SCHMITZ COURTIAL Véronique Simone
DoB: 1969-10-29
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Cours de la Chicane les Diagonales App 23 D 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460099 809716996 @Company
@Persons
@UBO
@INPI
SCHMITZ COURTIAL Véronique Simone
DoB: 1969-10-29
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Cours de la Chicane les Diagonales App 23 D 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645896 827576356 @Company
@Persons
@UBO
@INPI
DERRE Christophe Ludovic
DoB: 1969-11-23
PoB: 79201 Pamproux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de l'Hérault 79800 Pamproux FRANCE yes
@Cadastre
@Geotag
10623152 320749997 @Company
@Persons
@UBO
@INPI
ROBERTIES Jean-Noël Frédéric
DoB: 1969-12-23
PoB: 82134 Nègrepelisse (82) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Lotissement Le Domaine des Pins du Lac 34800 Clermont-l'Hérault France yes
@Cadastre
@Geotag
11832323 57802753 @Company
@Persons
@UBO
@INPI
POINT P DEVELOPPEMENT
DoB: 339105553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21/23 Rue des Ardennes 75019 Paris FRANCE
12183385 514930270 @Company
@Persons
@UBO
@INPI
MORAIS Tzvy
DoB: 1969-12-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de l'Hérault 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
13632805 485022859 @Company
@Persons
@UBO
@INPI
RAULT Olivier Maurice Jean-Marie
DoB: 1969-05-23
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Bourgneuf Maroué 22400 Lamballe-Armor 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.