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 Rault 1984-01-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2715003 814310835 @Company
@Persons
@UBO
@INPI
DURAND Emilie
DoB: 1984-01-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Micocouliers 34800 Clermont-l'Hérault FRANCE
3361579 811296037 @Company
@Persons
@UBO
@INPI
RAGNOLO RAULT Sandy Cathy Natacha
DoB: 1984-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1147 Route du Mont Chauve 6950 Falicon FRANCE
4090596 444208672 @Company
@Persons
@UBO
@INPI
RAULT Cyril Damien
DoB: 1984-09-02
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Ter Rue Vaux 91470 Forges-les-Bains FRANCE yes
@Cadastre
@Geotag
4301117 817838162 @Company
@Persons
@UBO
@INPI
BAZILE Guillaume Jacques Lucien
DoB: 1984-01-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Etuves 2860 Bruyères-et-Montbérault France
4305848 812081636 @Company
@Persons
@UBO
@INPI
BAZILE Guillaume Jacques Lucien
DoB: 1984-01-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Etuves 2860 Bruyères et Montbérault France
4308167 824721609 @Company
@Persons
@UBO
@INPI
Bazile Guillaume Jacques Lucien
DoB: 1984-01-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Etuves 2860 Bruyères et Montbérault France
4312880 791785645 @Company
@Persons
@UBO
@INPI
BAZILE Guillaume Jacques Lucien
DoB: 1984-01-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Etuves 2860 Bruyères et Montbérault France
4316055 812459808 @Company
@Persons
@UBO
@INPI
BAZILE Guillaume Jacques Lucien
DoB: 1984-01-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Etuves 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
4320334 813044849 @Company
@Persons
@UBO
@INPI
BAZILE Guillaume Jacques Lucien
DoB: 1984-01-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Etuves 2860 Bruyères et Montbérault France
4321953 342277050 @Company
@Persons
@UBO
@INPI
DAEVIDIAK Damien Joseph Marcel
DoB: 1984-06-21
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Joseph Rault 2000 Laon France
4497211 500106679 @Company
@Persons
@UBO
@INPI
RAULT Héloïse
DoB: 1984-01-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Docteur Rochard 22000 Saint-Brieuc FRANCE
4534881 484874920 @Company
@Persons
@UBO
@INPI
ALLO-RAULT Angele Audrey Marie
DoB: 1984-01-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DU HAUT DE LA COTE 22440 PLOUFRAGAN FRANCE
4544205 501447312 @Company
@Persons
@UBO
@INPI
RAULT Kevin
DoB: 1984-04-29
PoB: THOUARS 79 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DE L'EGLISE 22170 PLOUVARA FRANCE
6018106 824747547 @Company
@Persons
@UBO
@INPI
LEMOINE Nolwenn Louise
DoB: 1984-01-16
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Champ Guérault 44660 Rougé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6018107 824747547 @Company
@Persons
@UBO
@INPI
LEMOINE Nolwenn Louise
DoB: 1984-01-16
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Champ Guérault 44660 Rougé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904801 788779981 @Company
@Persons
@UBO
@INPI
ABDUL Salam
DoB: 1984-05-05
PoB: Faisalabad PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Hérault 49100 Angers FRANCE
13142662 539728212 @Company
@Persons
@UBO
@INPI
Rault Adeline Katia Mickaëla
DoB: 1984-01-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Marguerite Yourcenar 77178 Saint Pathus France
13795870 818157984 @Company
@Persons
@UBO
@INPI
TALES Rémi
DoB: 1984-05-02
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Hérault 92190 Meudon France
15725752 812525913 @Company
@Persons
@UBO
@INPI
RAULT Adeline
DoB: 1984-01-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Marguerite Yourcenar 77178 Saint-Pathus FRANCE
16163861 824721609 @Company
@Persons
@UBO
@INPI
BAZILE Guillaume Jacques Lucien
DoB: 1984-01-16
PoB: 02408 Laon (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue des Étuves 2860 Bruyères-et-Montbérault 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.