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 1957-05-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851586 519649347 @Company
@Persons
@UBO
@INPI
RAYNAL Chantal Marie Paule
DoB: 1957-01-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée de Langres 31770 Colomiers France
1838133 411986011 @Company
@Persons
@UBO
@INPI
RAYNAL Stéphan Dominique
DoB: 1957-05-08
PoB: LE CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Charles de Gaulle 92200 Neuilly sur Seine France
3012812 538742784 @Company
@Persons
@UBO
@INPI
BOGGINI Pascal
DoB: 1957-01-03
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DU COMMANDANT RAYNAL 55100 Verdun France yes
@Cadastre
@Geotag
3066898 478218480 @Company
@Persons
@UBO
@INPI
BOYE Jean Richard
DoB: 1957-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue Commandant Raynal 30000 Nîmes France yes
@Cadastre
@Geotag
3066899 478218480 @Company
@Persons
@UBO
@INPI
BOYE Jean Richard
DoB: 1957-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Commandant Raynal 30000 Nîmes France yes
@Cadastre
@Geotag
3193012 382186781 @Company
@Persons
@UBO
@INPI
BONNET RAYNAL Laurence Bernadette
DoB: 1957-06-28
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Malmaire 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
4183923 412242109 @Company
@Persons
@UBO
@INPI
ROUTABOUL Patrick Marie Edmond
DoB: 1957-05-09
PoB: 12043 Calmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Jean Raynal 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358762 438488140 @Company
@Persons
@UBO
@INPI
RAYNAL Jacques Andre Sylvestre
DoB: 1957-12-31
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10T AV. AMANS RODAT 12000 RODEZ FRANCE
4360373 338703309 @Company
@Persons
@UBO
@INPI
RAYNAL CONSTANS Nadine, Marie, Sylvaine
DoB: 1957-05-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cabaniols 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4364620 334846953 @Company
@Persons
@UBO
@INPI
FORESTIE RAYNAL Ginette Marcelle Marie
DoB: 1957-12-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Curan 12410 Salles-Curan FRANCE
4366615 448851030 @Company
@Persons
@UBO
@INPI
RAYNAL Yolande Lucienne
DoB: 1957-06-07
PoB: 12117 Lacalm FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Trucadou Lacalm 12210 Argences en Aubrac FRANCE
4369626 518785324 @Company
@Persons
@UBO
@INPI
RAYNAL CONSTANS Nadine, Marie, Sylvaine
DoB: 1957-05-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Cabaniols 12850 ONET LE CHATEAU FRANCE
4378533 391317666 @Company
@Persons
@UBO
@INPI
RAYNAL CONSTANS Nadine Marie Sylvaine
DoB: 1957-05-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CABANIOLS 12850 ONET LE CHATEAU FRANCE
5420309 484508197 @Company
@Persons
@UBO
@INPI
RAYNAL Odile Marie-Elisabeth
DoB: 1957-05-12
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Concorde 31000 Toulouse FRANCE
8278433 752981639 @Company
@Persons
@UBO
@INPI
RAYNAL Chantal
DoB: 1957-01-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée de Langres 31770 Colomiers France yes
@Cadastre
@Geotag
8278435 752981639 @Company
@Persons
@UBO
@INPI
RAYNAL Chantal
DoB: 1957-01-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée de Langres 31770 Colomiers France yes
@Cadastre
@Geotag
8319273 820558542 @Company
@Persons
@UBO
@INPI
RAYNAL Chantal Marie-paule
DoB: 1957-01-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Allée de Langres 31770 Colomiers France
8334580 519649347 @Company
@Persons
@UBO
@INPI
RAYNAL Chantal Marie Paule
DoB: 1957-01-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée de Langres 31770 Colomiers France
11757838 415365030 @Company
@Persons
@UBO
@INPI
RAYNAL Christine Andree
DoB: 1957-08-03
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219B Avenue FFrançois Mitterand 13170 Les Pennes-Mirabeau FRANCE
12265221 538768821 @Company
@Persons
@UBO
@INPI
RAYNAL Jacques
DoB: 1957-07-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Philippsburg 17410 Saint-Martin-de-Ré FRANCE
12690095 318393980 @Company
@Persons
@UBO
@INPI
RAYNAL Jacques
DoB: 1957-12-31
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10T AV. AMANS RODAT 12000 RODEZ 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.