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 RIMBAUD 1961-11-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234849 401317656 @Company
@Persons
@UBO
@INPI
TARDY Daniel
DoB: 1961-08-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
77 Rue Arthur Rimbaud 38920 Crolles France
2323448 408775047 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean-Pierre
DoB: 1961-11-25
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf Gondeau 97212 Saint Joseph France
10688789 803474048 @Company
@Persons
@UBO
@INPI
MAIRE Aline
DoB: 1961-11-25
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Arthur Rimbaud 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
10688790 803474048 @Company
@Persons
@UBO
@INPI
MAIRE Aline
DoB: 1961-11-25
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Arthur Rimbaud 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
13702739 303151880 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean-Pierre,Marie Joseph
DoB: 1961-11-25
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97212 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712126 388325623 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean-Pierre Marie Joseph
DoB: 1961-11-25
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Boisneuf Gondeau 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712127 388325623 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean-Pierre Marie Joseph
DoB: 1961-11-25
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Boisneuf Gondeau 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13722367 424098747 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean-Pierre, Marie, Joseph
DoB: 1961-11-25
PoB: POINTE-A-PITRE (97.1)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Chemin Bois Neuf Gondeau 97212 Saint-Joseph France
13757664 515067858 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean-Pierre, Marie Joseph
DoB: 1961-11-25
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97212 St Joseph France
13802324 823598065 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean-Pierre, Marie, Joseph
DoB: 1961-11-25
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 chemin Bois Neuf Gondeau 97212 Saint-Joseph France
13809724 832714323 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean-Pierre, Marie, Joseph
DoB: 1961-11-25
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
370 chemin Bois Neuf 97212 Saint-Joseph 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.