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 1971-05-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904955 403385107 @Company
@Persons
@UBO
@INPI
NOELL-ROBERT Hugues Robert André
DoB: 1971-05-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Arthur Rimbaud 66270 Le Soler France yes
@Cadastre
@Geotag
952428 794527218 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean Christophe
DoB: 1971-05-01
PoB: Montréal Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue Conselheiro Fernando de Sousa N21 - 6 - Drt - 1070-072 0 Lisbonne Portugal
2624048 527669261 @Company
@Persons
@UBO
@INPI
SOLER Michel
DoB: 1971-01-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Arthur Rimbaud 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2624049 527669261 @Company
@Persons
@UBO
@INPI
SOLER Michel
DoB: 1971-01-11
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Arthur Rimbaud 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2624050 527669261 @Company
@Persons
@UBO
@INPI
PIQUE SOLER Aurélie Christiane
DoB: 1971-01-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Arthur Rimbaud 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2624051 527669261 @Company
@Persons
@UBO
@INPI
PIQUE SOLER Aurélie Christiane
DoB: 1971-01-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Arthur Rimbaud 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2639449 822956959 @Company
@Persons
@UBO
@INPI
SOLER Michel
DoB: 1971-01-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Arthur Rimbaud 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2639450 822956959 @Company
@Persons
@UBO
@INPI
SOLER Michel
DoB: 1971-01-11
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Arthur Rimbaud 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666470 809770191 @Company
@Persons
@UBO
@INPI
SOLER Michel
DoB: 1971-01-11
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Arthur Rimbaud 26800 Portes-lès-Valence France
4259112 518512165 @Company
@Persons
@UBO
@INPI
POUTOT Benoît Marie Marcel
DoB: 1971-07-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Arthur Rimbaud 36000 Châteauroux France
5102165 752641852 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean Christophe
DoB: 1971-05-01
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de l'Ourika 0 Marrakech Maroc
7345652 799341870 @Company
@Persons
@UBO
@INPI
GARCIA Cyril
DoB: 1971-01-24
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Arthur Rimbaud 34130 Saint-Aunès FRANCE
7824391 811509298 @Company
@Persons
@UBO
@INPI
BOIRON Daniel
DoB: 1971-01-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Arthur Rimbaud 78960 Voisins-le-Bretonneux FRANCE
12826639 750723017 @Company
@Persons
@UBO
@INPI
SAK Nang
DoB: 1971-05-01
PoB: Battambang CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Traverse Bonnet Résidence le Moulin de Rimbaud 13015 Marseille 15 FRANCE
12826640 750723017 @Company
@Persons
@UBO
@INPI
SAK Nang
DoB: 1971-05-01
PoB: Battambang CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Traverse Bonnet Résidence le Moulin de Rimbaud 13015 Marseille 15 FRANCE
12854270 519821441 @Company
@Persons
@UBO
@INPI
RIMBAUD Jean
DoB: 1971-05-01
PoB: Montréal CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Fontgamatte CD 58 H 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916360 424313286 @Company
@Persons
@UBO
@INPI
THALUS Jean-Paul
DoB: 1971-01-31
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Arthur Rimbaud 8700 Nouzonville France
12919828 481149243 @Company
@Persons
@UBO
@INPI
COUAILLIER CHOQUET Sandrine
DoB: 1971-01-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Arthur Rimbaud 8190 Brienne-sur-Aisne 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.