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 1978-04-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3654106 822898227 @Company
@Persons
@UBO
@INPI
RAULT Thomas, Jean, Christian
DoB: 1978-04-12
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
461 route du Mas des Mauniers 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703251 809350887 @Company
@Persons
@UBO
@INPI
RAULT Thomas, Jean, Christian
DoB: 1978-04-12
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Mario Prassinos 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711733 803025451 @Company
@Persons
@UBO
@INPI
RAULT Thomas, Jean, Christian
DoB: 1978-04-12
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mario Prassinos 13810 Eygalières FRANCE
4289556 790150098 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Guillaume François Marie
DoB: 1978-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Maladrie Bruères et Montbérault 2860 ARRANCY France
4289557 790150098 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Guillaume François Marie
DoB: 1978-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Maladrie Bruères et Montbérault 2860 ARRANCY France
4308287 435046743 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Guillaume François Marie
DoB: 1978-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Maladrie 2860 Bruyères et Montbérault France yes
@Cadastre
@Geotag
4308288 435046743 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Guillaume François Marie
DoB: 1978-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Maladrie 2860 Bruyères et Montbérault France yes
@Cadastre
@Geotag
4498591 452223142 @Company
@Persons
@UBO
@INPI
RAULT Jérémy, Anne, Gaël
DoB: 1978-08-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coat Fall 22800 Le vieux bourg FRANCE
4506942 401741376 @Company
@Persons
@UBO
@INPI
RAULT Gildas Serge François Marie
DoB: 1978-12-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gaubichais 22150 Gausson FRANCE yes
@Cadastre
@Geotag
4521966 511587800 @Company
@Persons
@UBO
@INPI
RAULT Gildas Serge François Marie
DoB: 1978-12-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaubichais 22150 Gausson FRANCE yes
@Cadastre
@Geotag
4743934 325373926 @Company
@Persons
@UBO
@INPI
RAULT Sébastien
DoB: 1978-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Avenue Kléber 94130 Nogent-sur-Marne FRANCE
4771343 810148890 @Company
@Persons
@UBO
@INPI
RAULT Sébastien
DoB: 1978-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Kléber 94130 Nogent-sur-Marne FRANCE
4819645 449479377 @Company
@Persons
@UBO
@INPI
RAULT Sébastien
DoB: 1978-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Kléber 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
5629107 790615223 @Company
@Persons
@UBO
@INPI
RAULT Benjamin
DoB: 1978-04-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 rue des Perrins Le Louroux Beconnais 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
5629108 790615223 @Company
@Persons
@UBO
@INPI
RAULT Benjamin
DoB: 1978-04-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue des Perrins Le Louroux Beconnais 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
6242826 822673364 @Company
@Persons
@UBO
@INPI
RAULT Sébastien Nicolas
DoB: 1978-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Kleber 94130 Nogent-sur-Marne FRANCE
6696101 428766398 @Company
@Persons
@UBO
@INPI
RAOUL RAULT Frédérique
DoB: 1978-05-06
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BUCHON 22960 PLEDRAN FRANCE
7053241 539047324 @Company
@Persons
@UBO
@INPI
CARDINAUD Mathieu
DoB: 1978-08-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Gare "Monthérault" 17250 Trizay FRANCE yes
@Cadastre
@Geotag
7354069 799304498 @Company
@Persons
@UBO
@INPI
KHARROUBA Redouane
DoB: 1978-12-26
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 route de Brignac 34800 Clermont-l'Hérault FRANCE
7388556 824277255 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1978-12-28
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Paul Vigne d'Octon 34800 Clermont-l'hérault FRANCE
7474418 508920519 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1978-12-28
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Vigne d'Octon 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474419 508920519 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1978-12-28
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Paul Vigne d'Octon 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8860029 823827746 @Company
@Persons
@UBO
@INPI
SARR Aboubackry
DoB: 1978-10-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 Rue Louis Lhérault 95100 Argenteuil FRANCE
8876386 824186480 @Company
@Persons
@UBO
@INPI
MESSE Damien
DoB: 1978-04-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Le Pontgérault 35500 Saint M Hervé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876387 824186480 @Company
@Persons
@UBO
@INPI
MESSE Damien
DoB: 1978-04-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Le Pontgérault 35500 Saint M Hervé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935493 820074730 @Company
@Persons
@UBO
@INPI
RAULT Benjamin
DoB: 1978-04-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perrins Le Louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE
9972467 389951435 @Company
@Persons
@UBO
@INPI
RAULT Benjamin
DoB: 1978-04-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perrins Le Louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE
11419996 479651952 @Company
@Persons
@UBO
@INPI
GONCU Mesut
DoB: 1978-07-09
PoB: BOLVADIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Hayes Mélines apt 46 immeuble hérault 27400 Louviers FRANCE
12732935 443388632 @Company
@Persons
@UBO
@INPI
RAULT Cedric Mickael Maurice Amand
DoB: 1978-04-18
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE BEAUSOLEIL 50220 ST QUENTIN SUR LE HOMME FRANCE
16049254 829961457 @Company
@Persons
@UBO
@INPI
RAULT Gildas, Serge, François, Marie
DoB: 1978-12-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gaubichais 22150 Gausson 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.