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 RAYEUR 1968-07-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603623 792260879 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue DE VERDUN BP 6 76440 Forges-les-Eaux FRANCE
1676018 394792832 @Company
@Persons
@UBO
@INPI
Rayeur Ludovic
DoB: 1968-07-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Verdun 76440 Forges-les-Eaux France
2229510 477996276 @Company
@Persons
@UBO
@INPI
RAYEUR LUDOVIC
DoB: 1968-07-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Verdun 76440 Forges les Eaux France
5323723 793156803 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Verdun BP 6 76440 Forges-les-Eaux FRANCE
7694800 534236955 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic, Pierre, Édouard
DoB: 1968-07-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Olivier de Montalent 76440 Forges-les-Eaux FRANCE
7694801 534236955 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic, Pierre, Édouard
DoB: 1968-07-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Olivier de Montalent 76440 Forges-les-Eaux FRANCE
7699040 388583338 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Verdun 76440 Forges-les-Eaux FRANCE
7707725 429888837 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic, Pierre, Edouard
DoB: 1968-07-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. OLIVIER DE MONTALENT 76440 FORGES-LES-EAUX FRANCE yes
@Cadastre
@Geotag
11275854 413355520 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Verdun 76440 Forges-les-Eaux FRANCE
11282846 342696051 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Verdun 76440 Forges-les-Eaux FRANCE
12553673 710501149 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
370 route de Rouen 76750 Buchy FRANCE
12573978 811138296 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Verdun 76440 Forges-les-Eaux FRANCE
12574028 325291433 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Verdun 76440 Forges-les-Eaux FRANCE
12604123 791357841 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Verdun 76440 Forges-les-Eaux FRANCE
15307808 829076439 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Verdun 76440 Forges-les-Eaux FRANCE
15665505 801283367 @Company
@Persons
@UBO
@INPI
RAYEUR ludovic
DoB: 1968-07-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 6 1 Rue de Verdun 76440 Forges-les-Eaux FRANCE
15773222 571781236 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Verdun 76440 Forges-les-Eaux FRANCE
15907546 342681632 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
76440 Forges-les-Eaux France yes
@Cadastre
@Geotag
15919302 345650030 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Verdun 76440 Forges-les-Eaux France
16003478 331268243 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic Pierre Edouard
DoB: 1968-07-25
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Verdun 76440 Forges-les-Eaux France
16003799 394700363 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Verdun 76440 Forges-les-Eaux France
16079804 385015078 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic, Pierre, Edouard
DoB: 1968-07-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Verdun 76440 Forges-les-Eaux FRANCE
16079852 485065387 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic, Pierre, Edouard
DoB: 1968-07-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Verdun 76440 Forges-les-Eaux 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.