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 1972-04-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3951647 494161359 @Company
@Persons
@UBO
@INPI
RAULT CASSAGNES Delphine, Nelly, Françoise
DoB: 1972-04-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 chemin du Château d'Eau 6610 La Gaude FRANCE
3951648 494161359 @Company
@Persons
@UBO
@INPI
RAULT CASSAGNES Delphine, Nelly, Françoise
DoB: 1972-04-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 chemin du Château d'Eau 6610 La Gaude FRANCE
4299238 491127080 @Company
@Persons
@UBO
@INPI
LHOMME DE WILDE Catherine Anne Cécile
DoB: 1972-04-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue de la Fontaine Cellier 2860 Bruyères et Montbérault France
4299239 491127080 @Company
@Persons
@UBO
@INPI
LHOMME DE WILDE Catherine Anne Cécile
DoB: 1972-04-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Fontaine Cellier 2860 Bruyères et Montbérault France
4299245 491127080 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DE LA GARE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 place des Droits de l'Homme 2000 Laon France
6267488 442364477 @Company
@Persons
@UBO
@INPI
RAULT LOQUET Véronique
DoB: 1972-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Grand Moulin 77930 Perthes FRANCE
7329610 829120617 @Company
@Persons
@UBO
@INPI
BONNIER-ASPART Christelle Huguette Jeanne
DoB: 1972-05-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Ronzier Joly 34800 Clermont-l'hérault FRANCE
7334506 829025162 @Company
@Persons
@UBO
@INPI
PARRA Sébastien
DoB: 1972-07-01
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Monument 34150 Montpeyroux FRANCE
9440702 500561568 @Company
@Persons
@UBO
@INPI
FRANCOMME RAULT Corinne
DoB: 1972-04-05
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Février 38118 Hières-sur-Amby France
9689150 392004164 @Company
@Persons
@UBO
@INPI
RAULT Steven
DoB: 1972-09-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Paix 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696563 442222956 @Company
@Persons
@UBO
@INPI
RAULT Steven
DoB: 1972-09-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin de Keropert 56400 Auray FRANCE
9747172 484344387 @Company
@Persons
@UBO
@INPI
RAULT Christophe
DoB: 1972-10-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Houat 56600 Lanester 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.