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 LE RAY 1949-05-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80161 439731886 @Company
@Persons
@UBO
@INPI
LE RAY Régine
DoB: 1949-02-28
PoB: 75107 Paris 07(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Impasse de Camargue 83150 Bandol France
634289 439731886 @Company
@Persons
@UBO
@INPI
LE RAY Régine
DoB: 1949-02-28
PoB: 75107 Paris 07(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Impasse de Camargue 83150 Bandol France
2803825 448720458 @Company
@Persons
@UBO
@INPI
SALAS Gilles
DoB: 1949-04-17
PoB: 11106 COURSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RAY 81700 PUYLAURENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469156 492552245 @Company
@Persons
@UBO
@INPI
BALESTEGUIN LE RAY Monique
DoB: 1949-04-22
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Chemin de Saint-Augustin 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3480410 812046944 @Company
@Persons
@UBO
@INPI
RAY Jean
DoB: 1949-02-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
883 Chemin du Val d'Arenc 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3480411 812046944 @Company
@Persons
@UBO
@INPI
RAY Jean
DoB: 1949-02-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
883 Chemin du Val d'Arenc 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3515792 444456305 @Company
@Persons
@UBO
@INPI
RAY Jean-Pierre
DoB: 1949-02-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
883 Chemin Du Val d'Arenc 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3515793 444456305 @Company
@Persons
@UBO
@INPI
RAY Jean-Pierre
DoB: 1949-02-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
883 Chemin Du Val d'Arenc 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3553539 444305031 @Company
@Persons
@UBO
@INPI
RAY Jean-Pierre
DoB: 1949-02-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
883 Chemin du Val d'Arenc 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3553540 444305031 @Company
@Persons
@UBO
@INPI
RAY Jean-Pierre
DoB: 1949-02-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
883 Chemin du Val d'Arenc 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3575452 439731886 @Company
@Persons
@UBO
@INPI
LE RAY Régine
DoB: 1949-02-28
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Impasse de Camargue 83150 Bandol FRANCE
3636516 753826783 @Company
@Persons
@UBO
@INPI
RAY Jean-Pierre
DoB: 1949-02-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
883 chemin du Val d'Arenc 83330 Le Castellet FRANCE
3664845 790851158 @Company
@Persons
@UBO
@INPI
RAY Jean, Pierre
DoB: 1949-02-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
883 chemin du Val d'Arenc 83330 Le Castellet FRANCE
4176998 402893507 @Company
@Persons
@UBO
@INPI
LE RAY JEANINE PIERRETTE LE TALBODEC
DoB: 1949-05-15
PoB: NAIZIN (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue JEAN CAZAL 91170 Viry-Châtillon FRANCE
4864202 444379044 @Company
@Persons
@UBO
@INPI
RAYNAUD Alain Armand Joseph
DoB: 1949-06-04
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bas Marjon 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
4864203 444379044 @Company
@Persons
@UBO
@INPI
RAYNAUD Alain Armand Joseph
DoB: 1949-06-04
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Marjon 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
9370441 479558595 @Company
@Persons
@UBO
@INPI
LE RAY Alexandre
DoB: 1949-04-04
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROHINEL 29710 PLOZEVET FRANCE
9378341 388004673 @Company
@Persons
@UBO
@INPI
LE RAY Alexandre
DoB: 1949-04-04
PoB: PLOUGUENAST (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. YVES NORMANT ESQUIBIEN 29770 AUDIERNE FRANCE
9386807 321783060 @Company
@Persons
@UBO
@INPI
LE RAY Alexandre
DoB: 1949-04-04
PoB: PLOUGUENAST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52B RUE LAMARTINE AUDIERNE 29770 AUDIERNE FRANCE
9474697 397923616 @Company
@Persons
@UBO
@INPI
RAYNAUD Alain Armand Joseph
DoB: 1949-06-04
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Marjon 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
10051193 798446449 @Company
@Persons
@UBO
@INPI
NOGUET LE RAY Solange, Simone, Emilienne
DoB: 1949-07-22
PoB: 56143 Muzillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bis impasse des Sports 56750 Damgan FRANCE
10053883 499068617 @Company
@Persons
@UBO
@INPI
LE RAY Marcel Louis Eugène
DoB: 1949-05-05
PoB: 56159 PLEUCADEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE PELLERIN 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10883408 385075973 @Company
@Persons
@UBO
@INPI
RAY Andre Albert
DoB: 1949-12-12
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"DERRIERE LE FOUR" 1250 CEYZERIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11180355 452439763 @Company
@Persons
@UBO
@INPI
LE RAY PABOIS Louisanne
DoB: 1949-01-18
PoB: LA ROCHE BERNARD FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 rue du Chêne Vert 44160 Pontchâteau France
12780388 489857060 @Company
@Persons
@UBO
@INPI
RAY Jean-Pierre
DoB: 1949-02-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
883 chemin du Val d'Arenc la Bastide des Tours 83330 Le beausset FRANCE
12813727 538646092 @Company
@Persons
@UBO
@INPI
RAY Jean Pierre
DoB: 1949-02-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
883 chemin du Val d'Arenc 83330 Le Castellet FRANCE
16052130 439731886 @Company
@Persons
@UBO
@INPI
LE RAY Régine
DoB: 1949-02-28
PoB: 75107 Paris 07(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Impasse de Camargue 83150 Bandol 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.