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 1979-12-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4923566 817393333 @Company
@Persons
@UBO
@INPI		 GAUDRON Vincent Bruno
DoB: 1979-12-25
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 3 Rue Arthur Rimbaud 69009 Lyon France
6352640 818364176 @Company
@Persons
@UBO
@INPI		 RAFFY PUJAU Lucie
DoB: 1979-07-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Arthur Rimbaud 33160 Saint-Médard-en-Jalles FRANCE
13759400 519877492 @Company
@Persons
@UBO
@INPI		 Rimbaud Emmanuel Alexandre
DoB: 1979-12-04
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin la Désirée 97351 Matoury France
13917299 434028700 @Company
@Persons
@UBO
@INPI		 RIMBAUD Emmanuel Alexandre
DoB: 1979-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 la Désirée 97300 Matoury France
14052217 388186207 @Company
@Persons
@UBO
@INPI		 RIMBAUD Emmanuel
DoB: 1979-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 449 Impasse Cariacou 97351 Matoury France
14059610 441946365 @Company
@Persons
@UBO
@INPI		 RIMBAUD Emmanuel
DoB: 1979-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin la Désiré 97351 Matoury France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14112650 330085457 @Company
@Persons
@UBO
@INPI		 RIMBAUD Emmanuel, Alexandre
DoB: 1979-12-04
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 chemin de la Désirée 97351 Matoury France
14113993 380424671 @Company
@Persons
@UBO
@INPI		 RIMBAUD Emmanuel
DoB: 1979-12-04
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 chemin la Desiree 97351 Matoury France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14281444 351961172 @Company
@Persons
@UBO
@INPI		 RIMBAUD Emmanuel Alexandre
DoB: 1979-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 Chemin la Désirée 97351 Matoury France
14302763 489165431 @Company
@Persons
@UBO
@INPI		 RIMBAUD Emannuel Alexandre
DoB: 1979-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LA DESIREE 97351 Matoury France
14302848 489335984 @Company
@Persons
@UBO
@INPI		 RIMBAUD Emmanuel Alexandre
DoB: 1979-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LA DESIREE 97351 Matoury France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14358154 853857647 @Company
@Persons
@UBO
@INPI		 HUBERT BOUCHER Gladys Marie Jacqueline
DoB: 1979-04-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 92 Chemin Arthur Rimbaud 97438 Sainte-Marie France
15895367 511099269 @Company
@Persons
@UBO
@INPI		 RIMBAUD EMMANUEL ALEXANDRE
DoB: 1979-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin de la Désirée 97300 Cayenne 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.