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 RAYNAL 1946-07-12 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35729 829519545 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Pierre Raymond Romain
DoB: 1946-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Maryse Bastié Haize Kantua 64500 Saint-Jean-de-Luz France yes
@Cadastre
@Geotag
187533 829519545 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Pierre Raymond Romain
DoB: 1946-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Maryse Bastié Haize Kantua 64500 Saint-Jean-de-Luz France yes
@Cadastre
@Geotag
527771 799517982 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1668478 538798018 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
1669001 808271936 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
1705759 751230384 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
1751904 509497020 @Company
@Persons
@UBO
@INPI
Raynal Jan-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
1777892 530782580 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
1841791 791767981 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1870423 538265851 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899788 799518402 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
1931600 795340942 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
1939341 799517982 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1972610 534828843 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
1976289 819992843 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
1976304 532111853 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre Raymond Romain
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
1999691 397830043 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2000716 793375403 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2037338 379802093 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2042865 822036083 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2109154 792481194 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2111697 750582074 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2113100 797609864 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2160625 793790585 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2184792 523274355 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2219735 538199266 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2272392 537895476 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2327598 797547577 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2387738 804606408 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2416562 814228128 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2429743 531816718 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre Raymond Romain
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2473393 800135899 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
2529341 518862289 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2533832 803302769 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris France
4048053 451010995 @Company
@Persons
@UBO
@INPI
RAYNAL Jean Pierre
DoB: 1946-07-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARYSE BASTIE HAIZE KANTUA 64500 ST JEAN DE LUZ FRANCE
4896964 504051434 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305140 789860046 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Pierre
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris 17 FRANCE
5356018 790793285 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Pierre, Raymond, Romain
DoB: 1946-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
9690117 503314205 @Company
@Persons
@UBO
@INPI
RAYNAL POULIQUEN Raymonde Geneviève
DoB: 1946-12-15
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Toulouse le Capitole 78120 Rambouillet FRANCE
9690118 503314205 @Company
@Persons
@UBO
@INPI
RAYNAL POULIQUEN Raymonde Geneviève
DoB: 1946-12-15
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Toulouse le Capitole 78120 Rambouillet FRANCE
15863901 841841745 @Company
@Persons
@UBO
@INPI
Raynal Jean-Pierre
DoB: 12/07/1946
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris 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.