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 RAY 1966-04-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2608861 340019397 @Company
@Persons
@UBO
@INPI
GIAMMATTEO Jean-Christophe
DoB: 1966-03-15
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Avenue Adolphe Baumle Parc Chavaray 7130 Saint-Péray France
2634347 811186659 @Company
@Persons
@UBO
@INPI
GIAMMATTEO Jean-Christophe
DoB: 1966-03-15
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Adolphe Baumle 7130 Saint-Péray France yes
@Cadastre
@Geotag
2637849 533027660 @Company
@Persons
@UBO
@INPI
GIAMMATTÉO Jean-Christophe
DoB: 1966-03-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Adolphe Baumle 7130 Saint-Péray France yes
@Cadastre
@Geotag
2832439 379816655 @Company
@Persons
@UBO
@INPI
HERSANT Thierry
DoB: 1966-03-14
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 41290 Viévy-le-rayé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3369939 498126697 @Company
@Persons
@UBO
@INPI
SADDI Jean Carlo
DoB: 1966-01-12
PoB: 57483 Morhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue du Ray 6100 Nice FRANCE
3445159 538490624 @Company
@Persons
@UBO
@INPI
VAUDEY Thierry Joseph Jean Toussaint
DoB: 1966-12-04
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Jeay Ray Eva Luna 6470 Péone FRANCE
3978723 815055884 @Company
@Persons
@UBO
@INPI
DUQUENNE RAY Nathalie
DoB: 1966-10-04
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Colle d'Embarqué 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
4493824 821019973 @Company
@Persons
@UBO
@INPI
LE RAY CAILLETIAU Amélie, Marguerite, Noelle
DoB: 1966-02-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Rivage 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4535452 483383212 @Company
@Persons
@UBO
@INPI
LE RAY CAILLETIAU Amelie Marguerite Noelle
DoB: 1966-02-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU RIVAGE 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
4535453 483383212 @Company
@Persons
@UBO
@INPI
LE RAY CAILLETIAU Amelie Marguerite Noelle
DoB: 1966-02-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU RIVAGE 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
5311258 788783611 @Company
@Persons
@UBO
@INPI
LE RAY Frédéric, Daniel, Charles, Marcel
DoB: 1966-12-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Conciergerie 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5311259 788783611 @Company
@Persons
@UBO
@INPI
LE RAY Frédéric, Daniel, Charles, Marcel
DoB: 1966-12-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Conciergerie 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5313783 788852127 @Company
@Persons
@UBO
@INPI
LE RAY Frédéric, Daniel, Charles, Marcel
DoB: 1966-12-14
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Conciergerie 14120 Mondeville FRANCE
5324979 753839802 @Company
@Persons
@UBO
@INPI
LE RAY Frédéric, Daniel, Charles, Marcel
DoB: 1966-12-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Conciergerie 14120 Mondeville FRANCE
5324980 753839802 @Company
@Persons
@UBO
@INPI
LE RAY Frédéric, Daniel, Charles, Marcel
DoB: 1966-12-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Conciergerie 14120 Mondeville FRANCE
6100542 443708615 @Company
@Persons
@UBO
@INPI
LE RAY Frédéric
DoB: 1966-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Emile Zola 14550 Blainville-sur-Orne France
6223849 814752838 @Company
@Persons
@UBO
@INPI
GOMA Ray Frédéric
DoB: 1966-09-20
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Honoré de Balzac 77680 Roissy-en-Brie FRANCE
6650842 324756758 @Company
@Persons
@UBO
@INPI
TILLET Philippe Marc
DoB: 1966-03-28
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Léray 86400 Saint Pierre d'Exideuil FRANCE
8346849 330167107 @Company
@Persons
@UBO
@INPI
RAY Vincent
DoB: 1966-04-12
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Grange de Ressins 42720 Vougy FRANCE
8641924 443759501 @Company
@Persons
@UBO
@INPI
DAUGE FUENTES Sylvie Odette
DoB: 1966-11-25
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU MARECHAL FOCH 79800 La Mothe-Saint-Héray FRANCE yes
@Cadastre
@Geotag
8641925 443759501 @Company
@Persons
@UBO
@INPI
DAUGE FUENTES Sylvie Odette
DoB: 1966-11-25
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue DU MARECHAL FOCH 79800 La Mothe-Saint-Héray FRANCE yes
@Cadastre
@Geotag
10061391 501985154 @Company
@Persons
@UBO
@INPI
LE RAY LE NORMAND Jocelyne Edith Marie Marceline
DoB: 1966-12-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Kerlann Borne 56450 Surzur FRANCE yes
@Cadastre
@Geotag
10598065 449946813 @Company
@Persons
@UBO
@INPI
LEROUX Pascal
DoB: 1966-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HAUT DE LA BAUME DES BOIS 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598066 449946813 @Company
@Persons
@UBO
@INPI
LEROUX Pascal
DoB: 1966-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAUT DE LA BAUME DES BOIS 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624939 403319403 @Company
@Persons
@UBO
@INPI
MALAVIEILLE Vincent
DoB: 1966-08-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pierre et Marie Curie 7130 Saint-Péray 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.