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 Rambaud 1989-05-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1693954 828848895 @Company
@Persons
@UBO
@INPI
Rambaud Hubert André Bernard
DoB: 1989-05-06
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1693956 828848895 @Company
@Persons
@UBO
@INPI
Rambaud Hubert André Bernard
DoB: 1989-05-06
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195980 524410735 @Company
@Persons
@UBO
@INPI
RAMBAUD Alfred Jérôme Augustin Marie
DoB: 1989-06-15
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 George Mews NW1 2EU 0 LONDRES (GRANDE BRETAGNE) FRANCE yes
@Cadastre
@Geotag
3228529 820623932 @Company
@Persons
@UBO
@INPI
RAMBAUD Claire véronique Marie Joseph
DoB: 1989-07-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Gambetta 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3361560 537898074 @Company
@Persons
@UBO
@INPI
RAMBAUD Célia Maryse Pascale
DoB: 1989-04-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Route Canta Galet 6200 Nice FRANCE
4352719 820754018 @Company
@Persons
@UBO
@INPI
RAMBAUD Marlène, Marie, Bernadette
DoB: 1989-03-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Presbytère 12230 Sainte-Eulalie-de-Cernon FRANCE
7846154 820812105 @Company
@Persons
@UBO
@INPI
RAMBAUD Hubert
DoB: 1989-05-06
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Paul Valéry 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846155 820812105 @Company
@Persons
@UBO
@INPI
RAMBAUD Hubert
DoB: 1989-05-06
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Valéry 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129356 338446685 @Company
@Persons
@UBO
@INPI
RAMBAUD Hubert André Bernard
DoB: 1989-05-06
PoB: Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Paul Valery 75116 Paris FRANCE yes
@Cadastre
@Geotag
8576640 350267027 @Company
@Persons
@UBO
@INPI
RAMBAUD Luc
DoB: 1961-09-06
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JULLY LES BUXY 71390 BUXY FRANCE
11658053 753674365 @Company
@Persons
@UBO
@INPI
DAFFORT Dimitri Fabien Luc
DoB: 1989-06-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Chemin Rambaud 42110 Feurs FRANCE yes
@Cadastre
@Geotag
13352766 415386499 @Company
@Persons
@UBO
@INPI
RAMBAUD Olivier
DoB: 1989-02-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1000 Quartier la Durelle 84800 L'Isle-sur-la-Sorgue 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.