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 1962-01-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370713 490369741 @Company
@Persons
@UBO
@INPI
ALLARD François
DoB: 1962-08-17
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Commandant Raynal 16000 Angoulême FRANCE
1370714 490369741 @Company
@Persons
@UBO
@INPI
ALLARD François
DoB: 1962-08-17
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place du Commandant Raynal 16000 Angoulême FRANCE
1834249 493511521 @Company
@Persons
@UBO
@INPI
RAYNAL VESSON Arielle
DoB: 1962-10-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 sente de la Fleur de Lys 78540 Vernouillet France
1859386 442500401 @Company
@Persons
@UBO
@INPI
Raynal Denis Bernard
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guy De La Brosse 75005 Paris France
1859387 442500401 @Company
@Persons
@UBO
@INPI
Raynal Denis Bernard
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guy De La Brosse 75005 Paris France
1924808 612002832 @Company
@Persons
@UBO
@INPI
Raynal Jean Pierre
DoB: 1962-06-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue du Général de Gaulle 94160 Saint-Mandé France
1991183 805077633 @Company
@Persons
@UBO
@INPI
Raynal Denis
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guy De La Brosse 75005 Paris France
1991184 805077633 @Company
@Persons
@UBO
@INPI
Raynal Denis
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guy De La Brosse 75005 Paris France
2225205 531446086 @Company
@Persons
@UBO
@INPI
HUSARD RAYNAL Corinne
DoB: 1962-05-16
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Villebois-Mareuil 75017 Paris France
2336436 411840457 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Pierre
DoB: 1962-06-02
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 boulevard Haussmann 75008 Paris France
2348983 501444277 @Company
@Persons
@UBO
@INPI
Raynal Denis
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guy De La Brosse 75005 Paris France yes
@Cadastre
@Geotag
2348985 501444277 @Company
@Persons
@UBO
@INPI
Raynal Denis
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guy De La Brosse 75005 Paris France yes
@Cadastre
@Geotag
2515806 331662049 @Company
@Persons
@UBO
@INPI
RAYNAL DENIS
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Royale 75008 Paris France
2515807 331662049 @Company
@Persons
@UBO
@INPI
RAYNAL DENIS
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Royale 75008 Paris France
3016978 494454085 @Company
@Persons
@UBO
@INPI
CARUSO Salvatore Francesco Paolo
DoB: 1962-01-05
PoB: Piazza Armenina Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Rue Du Commandant Raynal 55430 Belleville-sur-Meuse France
3022650 510467475 @Company
@Persons
@UBO
@INPI
CARUSO Salvatore Francesco Paolo
DoB: 1962-01-05
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Du Commandant Raynal 55430 Belleville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022651 510467475 @Company
@Persons
@UBO
@INPI
CARUSO Salvatore Francesco Paolo
DoB: 1962-01-05
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Du Commandant Raynal 55430 Belleville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381571 482988870 @Company
@Persons
@UBO
@INPI
RAYNAL Mylene Leslie
DoB: 1962-10-28
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANDRE PREVOT 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381572 482988870 @Company
@Persons
@UBO
@INPI
RAYNAL Mylene Leslie
DoB: 1962-10-28
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ANDRE PREVOT 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4744773 642015358 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Pierre
DoB: 1962-06-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
5765279 418221057 @Company
@Persons
@UBO
@INPI
RAYNAL Didier
DoB: 1962-05-22
PoB: Agen (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Georges Delpech 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797453 429201825 @Company
@Persons
@UBO
@INPI
RAYNAL BROUAT Suzette
DoB: 1962-11-23
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
ST LEGER 47140 PENNE D AGENAIS FRANCE
5797961 817443328 @Company
@Persons
@UBO
@INPI
RAYNAL Didier
DoB: 1962-05-22
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse d'Aurion 47310 Aubiac FRANCE yes
@Cadastre
@Geotag
5797962 817443328 @Company
@Persons
@UBO
@INPI
RAYNAL Didier
DoB: 1962-05-22
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse d'Aurion 47310 Aubiac FRANCE yes
@Cadastre
@Geotag
12220000 480669225 @Company
@Persons
@UBO
@INPI
RAYNAL Denis
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue LEPRINCE 94130 Nogent-sur-Marne FRANCE
13150610 802702563 @Company
@Persons
@UBO
@INPI
RAYNAL Denis Bernard
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Guy De La Brosse 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14789995 841521032 @Company
@Persons
@UBO
@INPI
RAYNAL Christophe
DoB: 1962-01-04
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
166 Avenue Ledru-Rollin 75011 Paris France
15738280 841521032 @Company
@Persons
@UBO
@INPI
RAYNAL Christophe
DoB: 1962-01-04
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
166 Avenue Ledru-Rollin 75011 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.