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 RAUX 1965-03-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129325 419510292 @Company
@Persons
@UBO
@INPI		 HAMONIAUX RAUX Valérie Pierrette Jacqueline Laurence
DoB: 1965-03-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 rue des Tripots 50240 Saint-James FRANCE
1037278 326555687 @Company
@Persons
@UBO
@INPI		 HAMONIAUX RAUX Valérie Pierrette Jacqueline Laurence
DoB: 1965-03-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Haut Margotin Carnet 50240 SAINT-JAMES FRANCE
1037279 326555687 @Company
@Persons
@UBO
@INPI		 HAMONIAUX RAUX Valérie Pierrette Jacqueline Laurence
DoB: 1965-03-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Haut Margotin Carnet 50240 SAINT-JAMES FRANCE
1037760 419510292 @Company
@Persons
@UBO
@INPI		 HAMONIAUX RAUX Valérie Pierrette Jacqueline Laurence
DoB: 1965-03-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 rue des Tripots 50240 Saint-James FRANCE
3628273 388245839 @Company
@Persons
@UBO
@INPI		 IPERTY Eric
DoB: 1965-01-22
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 36 Rue des Etats Généraux 78000 Versailles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8567518 434318697 @Company
@Persons
@UBO
@INPI		 RAUX Thierry Philippe Christophe
DoB: 1965-03-08
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 L HUILERIE 71320 SAINT EUGENE FRANCE
8569769 334594231 @Company
@Persons
@UBO
@INPI		 RAUX Thierry
DoB: 1965-03-08
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 l'Huilerie 71320 Saint-Eugène FRANCE
12703457 419510292 @Company
@Persons
@UBO
@INPI		 HAMONIAUX RAUX Valerie Pierrette Jacqueline Laurence
DoB: 1965-03-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEUDIT "LA CROISETTE" ST JAMES 50240 ST JAMES FRANCE
12712387 791057235 @Company
@Persons
@UBO
@INPI		 HAMONIAUX RAUX Valérie, Pierrette, Jacqueline, Laurence
DoB: 1965-03-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Haut Hargotin Carnet 50240 SAINT-JAMES FRANCE
12725647 326555687 @Company
@Persons
@UBO
@INPI		 HAMONIAUX RAUX Valérie Pierrette Jacqueline Laurence
DoB: 1965-03-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Haut Margotin Carnet 50240 SAINT-JAMES FRANCE
12725648 326555687 @Company
@Persons
@UBO
@INPI		 HAMONIAUX RAUX Valérie Pierrette Jacqueline Laurence
DoB: 1965-03-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Haut Margotin Carnet 50240 SAINT-JAMES 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.