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 RALYS 1947-03-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280104 538447327 @Company
@Persons
@UBO
@INPI		 RALYS Michel, Jacques
DoB: 1947-03-07
PoB: 33056 Blanquefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 rue des Bas Sablons 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1284400 352385769 @Company
@Persons
@UBO
@INPI		 RALYS Michel
DoB: 1947-03-07
PoB: BLANQUEFORT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 RUE DU TERTRE VERRINE ST-MALO 35400 ST-MALO FRANCE
1287165 443829692 @Company
@Persons
@UBO
@INPI		 RALYS Michel
DoB: 1947-03-07
PoB: 33056 BLANQUEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 PORT LONVILLIER CUL DE SAC 97150 MARIGOT FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1298352 381769553 @Company
@Persons
@UBO
@INPI		 RALYS Michel
DoB: 1947-03-07
PoB: BLANQUEFORT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ANSE MARCEL-PONT LONGVILLIN SAINT-MARTIN 97150 GUADELOUPE FRANCE
1301537 340480060 @Company
@Persons
@UBO
@INPI		 RALYS Michel
DoB: 1947-03-07
PoB: 33056 BLANQUEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 RUE DU TERTRE VERRINE ST-MALO 35400 ST-MALO FRANCE
1304564 443679089 @Company
@Persons
@UBO
@INPI		 RALYS Michel
DoB: 1947-03-07
PoB: 33056 BLANQUEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CUL DE SAC MARIGOT PORT LONVILLIER ST MARTIN 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1304565 443679089 @Company
@Persons
@UBO
@INPI		 RALYS Michel
DoB: 1947-03-07
PoB: 33056 BLANQUEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 CUL DE SAC MARIGOT PORT LONVILLIER ST MARTIN 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1311229 408171254 @Company
@Persons
@UBO
@INPI		 RALYS Michel
DoB: 1947-03-07
PoB: 33056 BLANQUEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 PORT LONVILLIER MARIGOT 97150 ST-MARTIN FRANCE
13758626 518736251 @Company
@Persons
@UBO
@INPI		 RALYS Michel, Jacques
DoB: 1947-03-07
PoB: BLANQUEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lot Trois Riviere 20 allée Campeche 97228 Ste Luce France yes
@Cadastre
@Geotag
13794244 815063698 @Company
@Persons
@UBO
@INPI		 RALYS Michel, Jacques
DoB: 1947-03-07
PoB: Blanquefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 allée Campêches lotissement 3 Rivières 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13794245 815063698 @Company
@Persons
@UBO
@INPI		 RALYS Michel, Jacques
DoB: 1947-03-07
PoB: Blanquefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 allée Campêches lotissement 3 Rivières 97228 Sainte-Luce France yes
@Cadastre
@Geotag

 

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.