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 1974-04-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1820269 492345111 @Company
@Persons
@UBO
@INPI
RAULT COCHIN Diane
DoB: 1974-04-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Maisniel 63000 Clermont Ferrand France
1820270 492345111 @Company
@Persons
@UBO
@INPI
RAULT COCHIN Diane
DoB: 1974-04-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Maisniel 63000 Clermont Ferrand France
2372150 507755387 @Company
@Persons
@UBO
@INPI
RAULT COCHIN Diane
DoB: 1974-04-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 dongzhimenwai dajie 100027 Beijing ( Chine 0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2372151 507755387 @Company
@Persons
@UBO
@INPI
RAULT COCHIN Diane
DoB: 1974-04-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 dongzhimenwai dajie 100027 Beijing ( Chine 0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2748816 381914134 @Company
@Persons
@UBO
@INPI
GEORGEL Cédric, Christophe, Patrice
DoB: 1974-03-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Micocouliers 34800 Clermont l'Hérault FRANCE yes
@Cadastre
@Geotag
4322942 521154146 @Company
@Persons
@UBO
@INPI
DHALLEWIN VERPLANCK Frédérique Edith Dominique
DoB: 1974-04-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis rue de la Fontaine Minérale 2860 Bruyères-et-Montbérault France
4484824 497898049 @Company
@Persons
@UBO
@INPI
RAULT Stéphane
DoB: 1974-02-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Residence du Stade 22460 Uzel FRANCE
4535259 812220903 @Company
@Persons
@UBO
@INPI
RAULT Stéphane, Jean-Yves, Daniel
DoB: 1974-02-13
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Residence du Stade 22460 Uzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535260 812220903 @Company
@Persons
@UBO
@INPI
RAULT Stéphane, Jean-Yves, Daniel
DoB: 1974-02-13
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Residence du Stade 22460 Uzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551436 520057456 @Company
@Persons
@UBO
@INPI
RAULT Yannick
DoB: 1974-05-31
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Restou 22290 Goudelin FRANCE yes
@Cadastre
@Geotag
4551437 520057456 @Company
@Persons
@UBO
@INPI
RAULT Yannick
DoB: 1974-05-31
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 le Restou 22290 Goudelin FRANCE yes
@Cadastre
@Geotag
5295617 500578232 @Company
@Persons
@UBO
@INPI
RAULT Jean-Paul
DoB: 1974-02-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Gloustiers 14190 Saint-Germain-le-Vasson FRANCE
5310623 500242003 @Company
@Persons
@UBO
@INPI
RAULT Jean-Paul
DoB: 1974-02-05
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DES CLOUSTIERS 14190 SAINT-GERMAIN-LE-VASSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5310625 500242003 @Company
@Persons
@UBO
@INPI
RAULT Jean-Paul
DoB: 1974-02-05
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AV. DES CLOUSTIERS 14190 SAINT-GERMAIN-LE-VASSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5690018 538656992 @Company
@Persons
@UBO
@INPI
BARRE Anthony
DoB: 1974-02-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gérault 72000 Le Mans FRANCE
5690019 538656992 @Company
@Persons
@UBO
@INPI
BARRE Anthony
DoB: 1974-02-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Gérault 72000 Le Mans FRANCE
7334458 808845572 @Company
@Persons
@UBO
@INPI
PORLAN Jean-Michel André Patrick
DoB: 1974-12-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 allée Roger Salengro 34800 Clermont-l'Hérault FRANCE
7440798 809554553 @Company
@Persons
@UBO
@INPI
BELMONT Alexandre, Michel, Eric
DoB: 1974-02-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fabre dit de l'Hérault Lieudit Lous Pradasses 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440799 809554553 @Company
@Persons
@UBO
@INPI
BELMONT Alexandre, Michel, Eric
DoB: 1974-02-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Fabre dit de l'Hérault Lieudit Lous Pradasses 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456891 538010240 @Company
@Persons
@UBO
@INPI
PONS GARCIA Marianne Consuela France
DoB: 1974-02-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Faïence Mas de la Source 34800 Clermont-l'Hérault FRANCE
7642799 521624007 @Company
@Persons
@UBO
@INPI
SIROUX RAULT Valérie
DoB: 1974-12-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 rue des Celiers 38570 Le Cheylas FRANCE yes
@Cadastre
@Geotag
8867649 384934279 @Company
@Persons
@UBO
@INPI
RAULT MOREL Francoise
DoB: 1974-02-27
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Maillé 35690 Acigné FRANCE
8867650 384934279 @Company
@Persons
@UBO
@INPI
RAULT MOREL Francoise
DoB: 1974-02-27
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue de Maillé 35690 Acigné FRANCE
8905941 485136485 @Company
@Persons
@UBO
@INPI
RAULT Fabrice Hubert
DoB: 1974-11-14
PoB: 35238 RENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue du Sapeur Michel Jouan 35000 Rennes FRANCE
8969551 390200988 @Company
@Persons
@UBO
@INPI
RAULT MOREL Francoise
DoB: 1974-02-27
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Maillé 35690 Acigné FRANCE
8969552 390200988 @Company
@Persons
@UBO
@INPI
RAULT MOREL Francoise
DoB: 1974-02-27
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue de Maillé 35690 Acigné FRANCE
9754667 799362769 @Company
@Persons
@UBO
@INPI
HECQUET Daniel Roland Marc
DoB: 1974-09-16
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de l'Hérault 62124 Bertincourt France
12300060 497710541 @Company
@Persons
@UBO
@INPI
CAUCHON RAULT Marie Eve
DoB: 1974-11-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE LE DERNIER SOU - FERMAINCOURT - 28500 Cherisy FRANCE yes
@Cadastre
@Geotag
12300061 497710541 @Company
@Persons
@UBO
@INPI
CAUCHON RAULT Marie Eve
DoB: 1974-11-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE LE DERNIER SOU - FERMAINCOURT - 28500 Cherisy FRANCE yes
@Cadastre
@Geotag
13630657 824646764 @Company
@Persons
@UBO
@INPI
RAULT Vincent
DoB: 1974-12-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Louis Néel 35760 Saint-Grégoire FRANCE
14173167 890705510 @Company
@Persons
@UBO
@INPI
Rault Joël
DoB: 14/11/1974
PoB: St Denis Chaudron FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue du Dragon 75006 Paris 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.