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 1978-05-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273676 503252801 @Company
@Persons
@UBO
@INPI
RAULT Annabelle
DoB: 1978-10-19
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jugon-les-Lacs 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
2718284 828429597 @Company
@Persons
@UBO
@INPI
COMBACAL LE REST Agnès
DoB: 1978-01-19
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jules Ferry 34120 Cazouls-d'Hérault FRANCE
2718285 828429597 @Company
@Persons
@UBO
@INPI
COMBACAL LE REST Agnès
DoB: 1978-01-19
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jules Ferry 34120 Cazouls-d'Hérault FRANCE
2736406 810665034 @Company
@Persons
@UBO
@INPI
COMBACAL Agnès
DoB: 1978-01-19
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Jules Ferry 34120 Cazouls-d'Hérault FRANCE
2752639 824991350 @Company
@Persons
@UBO
@INPI
COMBACAL LE REST Agnès
DoB: 1978-01-19
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jules Ferry 34120 Cazouls-d'Hérault FRANCE
2752640 824991350 @Company
@Persons
@UBO
@INPI
COMBACAL LE REST Agnès
DoB: 1978-01-19
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jules Ferry 34120 Cazouls-d'Hérault FRANCE
5292652 539700286 @Company
@Persons
@UBO
@INPI
RAULT Karine, Annick, Liliane
DoB: 1978-08-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du haut des jardins 14920 Mathieu FRANCE
6020895 819433376 @Company
@Persons
@UBO
@INPI
VAILLANT Gwénaël Louis
DoB: 1978-07-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 impasse du Rault 44115 Basse Goulaine France
7225626 450539762 @Company
@Persons
@UBO
@INPI
RAULT LEFEBVRE Sabrine Jeanine Christine
DoB: 1978-05-19
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Arts Réunis 76100 Rouen FRANCE
7359106 481642460 @Company
@Persons
@UBO
@INPI
NOZAIQUE Jeffery Jocelyn
DoB: 1978-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 cours de la chicane Résidence les Diagonales Bât C appt 34800 Clermont-l'Hérault FRANCE
9033277 753090349 @Company
@Persons
@UBO
@INPI
RAULT Sébastien
DoB: 1978-08-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue de Lille 59420 Mouvaux France
9033278 753090349 @Company
@Persons
@UBO
@INPI
RAULT Sébastien
DoB: 1978-08-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue de Lille 59420 Mouvaux France
12567670 822663548 @Company
@Persons
@UBO
@INPI
RAULT Sabrina, Jeannine, Christine
DoB: 1978-05-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 rue Léon Blum 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12567671 822663548 @Company
@Persons
@UBO
@INPI
RAULT Sabrina, Jeannine, Christine
DoB: 1978-05-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
273 rue Léon Blum 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.