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 1978-04-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446068 528977655 @Company
@Persons
@UBO
@INPI
GAULTIER Marjorie Anne Sophie
DoB: 1978-04-18
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gaston Bérault 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
2289637 333772606 @Company
@Persons
@UBO
@INPI
Rault Clenet Caroline
DoB: 1978-05-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Aristide Briand 61400 Mortagne-au-Perche 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
4321315 803916857 @Company
@Persons
@UBO
@INPI
CULPIN Natacha Létitia
DoB: 1978-11-02
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Caves 2860 Bruyères et Montbérault France
4321316 803916857 @Company
@Persons
@UBO
@INPI
CULPIN Natacha Létitia
DoB: 1978-11-02
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 rue des Caves 2860 Bruyères et Montbérault France
11194387 808268635 @Company
@Persons
@UBO
@INPI
VANG RAULT Aude
DoB: 1978-03-23
PoB: Nan THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7C avenue du Roc 44380 Pornichet 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

 

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.