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 1984-01-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996199 527622203 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS Aurélien
DoB: 1984-11-03
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Chemin du Mois de Mai 7130 Saint-Péray FRANCE
2647275 788140150 @Company
@Persons
@UBO
@INPI
BELLE Michel
DoB: 1934-01-17
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT MAMANS 26300 Rochefort-Samson France
3360704 790861066 @Company
@Persons
@UBO
@INPI
TORTAJADA Florent Antoine
DoB: 1984-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Ray Les Rotondes 6100 Nice FRANCE
3369239 814746897 @Company
@Persons
@UBO
@INPI
TORTAJADA Florent Antoine
DoB: 1984-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Ray 6100 Nice FRANCE
3383147 451981369 @Company
@Persons
@UBO
@INPI
TORTAJADA Florent Antoine
DoB: 1984-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Ray 6100 Nice FRANCE
3393743 513584995 @Company
@Persons
@UBO
@INPI
SELLA Marjorie Cécile
DoB: 1984-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charles Baudelaire Les Balcons du Ray B 6100 Nice FRANCE yes
@Cadastre
@Geotag
3393744 513584995 @Company
@Persons
@UBO
@INPI
SELLA Marjorie Cécile
DoB: 1984-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Charles Baudelaire Les Balcons du Ray B 6100 Nice FRANCE yes
@Cadastre
@Geotag
3448327 804185239 @Company
@Persons
@UBO
@INPI
TORTAJADA Florent Antoine
DoB: 1984-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Ray Immeuble les Rotondes 6100 Nice FRANCE
3951077 819656380 @Company
@Persons
@UBO
@INPI
GIRARD Jonathan
DoB: 1984-01-05
PoB: 42218 Saint-N‰Tienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin des Terriers le Ray Palace 6600 Antibes FRANCE
9859136 822227583 @Company
@Persons
@UBO
@INPI
CHATELAIN Julie, Céline
DoB: 1984-10-23
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 chemin du ray 83440 Fayence FRANCE
10605415 488082553 @Company
@Persons
@UBO
@INPI
GRANGE Laurie
DoB: 1984-04-21
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Oscar Saint-Prix 7130 Saint-Péray France yes
@Cadastre
@Geotag
10618942 817925555 @Company
@Persons
@UBO
@INPI
THOMAS Aurélien Jean-Luc Martial
DoB: 1984-11-03
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin du Mois de Mai 7130 Saint-Péray France
10624562 531032100 @Company
@Persons
@UBO
@INPI
CAVALIER Anne-Sophie
DoB: 1984-11-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République La Croix du Buisson 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624563 531032100 @Company
@Persons
@UBO
@INPI
CAVALIER Anne-Sophie
DoB: 1984-11-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la République La Croix du Buisson 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630588 539229195 @Company
@Persons
@UBO
@INPI
AMESTONN Peter Mario Didier
DoB: 1984-09-02
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de l'Eglise 7130 Saint-Péray France
10853475 827612201 @Company
@Persons
@UBO
@INPI
DA COSTA ENES Hilario
DoB: 1984-01-11
PoB: Castelo Do Neiva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 chemin des Longes Rayés Résidence l'Antares 1170 Cessy FRANCE
10855308 789733235 @Company
@Persons
@UBO
@INPI
RAY-PELISSIER Mathieu, Fabrice, Marie
DoB: 1984-07-31
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Grange Peyraud 1360 Loyettes FRANCE
10869572 800839359 @Company
@Persons
@UBO
@INPI
RAY Baptiste
DoB: 1984-01-05
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
414 chemin de Molliat 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
10874938 508854494 @Company
@Persons
@UBO
@INPI
RAY Guillaume
DoB: 1984-05-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le mas Rillier 1700 Miribel FRANCE yes
@Cadastre
@Geotag
10884237 801248709 @Company
@Persons
@UBO
@INPI
RAY Baptiste
DoB: 1984-01-05
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
414 chemin de Molliat 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885044 508117306 @Company
@Persons
@UBO
@INPI
RAY Baptiste
DoB: 1984-01-05
PoB: 69275 DECINES CHARPIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 chemin du molliat 1150 LAGNIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891446 403534647 @Company
@Persons
@UBO
@INPI
RAY Guillaume
DoB: 1984-05-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pellera 1700 Miribel FRANCE
12827533 824792733 @Company
@Persons
@UBO
@INPI
OLTEANU Gabriel
DoB: 1984-10-22
PoB: Miercurea Ciuc ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 allée Ray Grassi 13008 Marseille FRANCE
14736646 508170925 @Company
@Persons
@UBO
@INPI
GIRARD Jonathan
DoB: 1984-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ray Palace 25 Chemin des Terriers 6600 Antibes FRANCE
14736647 508170925 @Company
@Persons
@UBO
@INPI
GIRARD Jonathan
DoB: 1984-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Ray Palace 25 Chemin des Terriers 6600 Antibes 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.