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 1970-05-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315683 340098003 @Company
@Persons
@UBO
@INPI
BRAJON Richard, Jacques, Henri
DoB: 1970-08-28
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Fregere 34800 Clermont-l'Hérault FRANCE
661242 833355746 @Company
@Persons
@UBO
@INPI
ANDRE Jerome
DoB: 1970-02-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chem Poissonnier Monthérault 17250 Trizay 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
2769355 488542549 @Company
@Persons
@UBO
@INPI
ROQUES DELHER Cristelle
DoB: 1970-07-15
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Aramon 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
2769356 488542549 @Company
@Persons
@UBO
@INPI
ROQUES DELHER Cristelle
DoB: 1970-07-15
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Aramon 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
4485058 442895793 @Company
@Persons
@UBO
@INPI
RAULT Pierre Yves
DoB: 1970-08-27
PoB: ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE RENE WEILL 92210 SAINT CLOUD FRANCE
4493751 539880997 @Company
@Persons
@UBO
@INPI
RAULT Pierre-Yves
DoB: 1970-08-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Nouvelle Côte 29241 Locquirec FRANCE yes
@Cadastre
@Geotag
4493752 539880997 @Company
@Persons
@UBO
@INPI
RAULT Pierre-Yves
DoB: 1970-08-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Nouvelle Côte 29241 Locquirec 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
4510322 513332684 @Company
@Persons
@UBO
@INPI
RAULT Pierre-Yves
DoB: 1970-08-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Nouvelle Côte 29241 Locquirec FRANCE
4524323 522880517 @Company
@Persons
@UBO
@INPI
BOURGES RAULT Karine
DoB: 1970-05-01
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DU POITOU 22000 Saint-Brieuc FRANCE
4524324 522880517 @Company
@Persons
@UBO
@INPI
BOURGES RAULT Karine
DoB: 1970-05-01
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue DU POITOU 22000 Saint-Brieuc FRANCE
4526035 479496671 @Company
@Persons
@UBO
@INPI
TI AR VRO
DoB: 442895793
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 rue des Iles 22560 Ile grande FRANCE
4526036 479496671 @Company
@Persons
@UBO
@INPI
TI AR VRO
DoB: 442895793
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Iles 22560 Ile grande FRANCE
4526037 479496671 @Company
@Persons
@UBO
@INPI
TI AR VRO
DoB: 442895793
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 rue des Iles 22560 Ile grande FRANCE
4541072 528741549 @Company
@Persons
@UBO
@INPI
RAULT Pierre-Yves
DoB: 1970-08-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Nouvelle Côte 29241 Locquirec FRANCE yes
@Cadastre
@Geotag
4541073 528741549 @Company
@Persons
@UBO
@INPI
RAULT Pierre-Yves
DoB: 1970-08-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Nouvelle Côte 29241 Locquirec FRANCE yes
@Cadastre
@Geotag
4547063 493321681 @Company
@Persons
@UBO
@INPI
RAULT Pierre-Yves
DoB: 1970-08-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE NOUVELLE COTE 29241 LOCQUIREC FRANCE
4547064 493321681 @Company
@Persons
@UBO
@INPI
RAULT Pierre-Yves
DoB: 1970-08-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 RUE NOUVELLE COTE 29241 LOCQUIREC FRANCE
4889886 383556925 @Company
@Persons
@UBO
@INPI
RAULT Yann-Fabrice
DoB: 1970-09-13
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Heribettes 91360 Épinay-sur-Orge France yes
@Cadastre
@Geotag
5523888 439941238 @Company
@Persons
@UBO
@INPI
RAULT Pierre-Yves
DoB: 1970-08-27
PoB: ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Nouvelle côte 29241 Locquirec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726788 439962986 @Company
@Persons
@UBO
@INPI
COUIC Lionel
DoB: 1970-04-18
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Gérault 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044708 803885326 @Company
@Persons
@UBO
@INPI
RAULT Thierry
DoB: 1970-08-06
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 place du Port Saint-Même-le-Tenu 44270 MACHECOUL ST MEME 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
6692541 448308601 @Company
@Persons
@UBO
@INPI
RAULT Pierre Yves
DoB: 1970-08-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE NOUVELLE COTE 29241 LOCQUIREC FRANCE
6713045 528945215 @Company
@Persons
@UBO
@INPI
RAULT Pierre-Yves
DoB: 1970-08-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 rue Nouvelle Cote 29241 Locquirec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713047 528945215 @Company
@Persons
@UBO
@INPI
HALIOTIS FINANCE
DoB: 493321681
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 rue des Iles 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7367320 340098003 @Company
@Persons
@UBO
@INPI
BRAJON Richard, Jacques, Henri
DoB: 1970-08-28
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Fregere 34800 Clermont-l'Hérault FRANCE
7381304 822200960 @Company
@Persons
@UBO
@INPI
MANKOWSKI Karine, Sylvie
DoB: 1970-09-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Révolution 34230 Usclas-d'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381305 822200960 @Company
@Persons
@UBO
@INPI
MANKOWSKI Karine, Sylvie
DoB: 1970-09-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Révolution 34230 Usclas-d'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7461205 503875577 @Company
@Persons
@UBO
@INPI
VANDEVILLE Christelle
DoB: 1970-08-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Frères Lumière 34800 Clermont-l'Hérault FRANCE
7931659 450202981 @Company
@Persons
@UBO
@INPI
WEHRY Gérault
DoB: 1970-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la paroisse 78000 Versailles FRANCE
9993845 419830500 @Company
@Persons
@UBO
@INPI
BROUARD RAULT Delphine
DoB: 1970-04-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Violette 49240 Avrillé FRANCE
9993846 419830500 @Company
@Persons
@UBO
@INPI
BROUARD RAULT Delphine
DoB: 1970-04-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de la Violette 49240 Avrillé FRANCE
9993847 419830500 @Company
@Persons
@UBO
@INPI
RAULT Xavier
DoB: 1970-05-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de la Violette 49240 Avrillé FRANCE
10030493 495332488 @Company
@Persons
@UBO
@INPI
HAVARD RAULT Isabelle Maryvonne
DoB: 1970-07-08
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Carouges 56800 Guillac FRANCE
11216890 433689262 @Company
@Persons
@UBO
@INPI
RAULT HASPOT Isabelle Ghislaine Renée
DoB: 1970-05-08
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 village de Ranlieu 44117 Saint-André-des-Eaux France
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.