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 RAINA 1963-03-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3500327 599500675 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1104 Montée des Adrechs 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3542978 352454292 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1104 Montée des Adrechs MANOSQUE 4100 Manosque FRANCE
5962262 454026634 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1104 Montée des Adrechs 4100 Manosque FRANCE
7181600 505269027 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1104 montée des Adrechs 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7181601 505269027 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1104 montée des Adrechs 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7181828 484212113 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1104 montée des Adrechs 4100 MANOSQUE FRANCE
7182505 531989689 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1104 montée des Adrechs 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7182506 531989689 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1104 montée des Adrechs 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7183643 442328241 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Lieutenant Gérard 4220 Sainte-Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184817 753113356 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1104 Montée des Adrechs 4100 Manosque FRANCE
7185284 505201905 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1104 montée des Adrechs 4100 Manosque FRANCE
7185285 505201905 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1104 montée des Adrechs 4100 Manosque FRANCE
7186294 532561420 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1104 montée des Adrechs 4100 Manosque FRANCE
7186295 532561420 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1104 montée des Adrechs 4100 Manosque FRANCE
7197245 484310230 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1104 montée des Adrechs 4100 Manosque FRANCE
7197692 337684617 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du 1er Mai 4100 Manosque FRANCE
7206419 487643462 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1104 Montée des Adrechs 4100 Manosque FRANCE
7210674 433783008 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1104 Montée des Adrechs 4100 Manosque FRANCE
7210675 433783008 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1104 Montée des Adrechs 4100 Manosque FRANCE
11794308 394112429 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1104 Montée DES ADRETS 4100 Manosque FRANCE yes
@Cadastre
@Geotag
11794309 394112429 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1104 Montée DES ADRETS 4100 Manosque FRANCE yes
@Cadastre
@Geotag
13653271 352454292 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap (05) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1104 Montée des Adrechs MANOSQUE 4100 Manosque France
14759959 484310230 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1104 Montée des Adrechs 4100 Manosque FRANCE
14760072 753113356 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1104 Montée des Adrechs 4100 Manosque FRANCE
15765147 352454292 @Company
@Persons
@UBO
@INPI
RAINA Robert
DoB: 1963-03-27
PoB: 05061 Gap (05) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1104 Montée des Adrechs MANOSQUE 4100 Manosque 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.