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 1970-04-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429225 412239493 @Company
@Persons
@UBO
@INPI
RAULT Patrick
DoB: 1970-06-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Parmentier 94310 Orly FRANCE
1321754 480422385 @Company
@Persons
@UBO
@INPI
BRIL RAULT Florence
DoB: 1970-08-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Bis avenue Albert Caquot 35800 Dinard FRANCE
1321755 480422385 @Company
@Persons
@UBO
@INPI
BRIL RAULT Florence
DoB: 1970-08-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Bis avenue Albert Caquot 35800 Dinard FRANCE
2718636 819067752 @Company
@Persons
@UBO
@INPI
PAQUET CLERC Pascale
DoB: 1970-04-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pons de l'Hérault 34200 Sète FRANCE yes
@Cadastre
@Geotag
2718637 819067752 @Company
@Persons
@UBO
@INPI
PAQUET CLERC Pascale
DoB: 1970-04-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pons de l'Hérault 34200 Sète FRANCE yes
@Cadastre
@Geotag
4500609 812938488 @Company
@Persons
@UBO
@INPI
RAULT Isabelle Georgina Noëlle
DoB: 1970-04-17
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Merles 22000 Saint-Brieuc FRANCE
4501399 496572223 @Company
@Persons
@UBO
@INPI
RAULT RAULT-LE GLATIN Isabelle
DoB: 1970-04-17
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 IMPASSE DES LONGS REAGES 22190 PLERIN FRANCE
4512242 490491255 @Company
@Persons
@UBO
@INPI
RAULT LE GLATIN Isabelle Georgina Noelle
DoB: 1970-04-17
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 ALLEE DE GROIX 22950 TREGUEUX FRANCE
6005992 512805474 @Company
@Persons
@UBO
@INPI
RAULT Philippe Sylvère
DoB: 1970-06-14
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Ecluse 94140 Alfortville France
6327750 829311471 @Company
@Persons
@UBO
@INPI
RAULT Christophe
DoB: 1970-08-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 saint batz 33580 Le Puy FRANCE
6327751 829311471 @Company
@Persons
@UBO
@INPI
RAULT Christophe
DoB: 1970-08-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 saint batz 33580 Le Puy FRANCE
7444805 444518021 @Company
@Persons
@UBO
@INPI
AZEMARD Christophe, Bernard
DoB: 1970-07-17
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée Roger Salengro 34800 Clermont-l'Hérault FRANCE
8970648 483644472 @Company
@Persons
@UBO
@INPI
RAULT RAULT-LE GLATIN Isabelle
DoB: 1970-04-17
PoB: PARIS 18
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue des Merles 22000 Saint-Brieuc FRANCE
10027442 751875212 @Company
@Persons
@UBO
@INPI
LE BORU RAULT Gaële, Marie, Bernard
DoB: 1970-09-09
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Charles Lecocq 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
12143638 523134591 @Company
@Persons
@UBO
@INPI
RAULT ZERBIB Armelle Anne Marie
DoB: 1970-08-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 Rue Adolphe Guyot 92270 Bois-Colombes 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.