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 1963-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855508 794465047 @Company
@Persons
@UBO
@INPI
RAYNAL LAUGUEUX Catherine Evelyne
DoB: 1963-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Laurent 31140 Aucamville France
855509 794465047 @Company
@Persons
@UBO
@INPI
RAYNAL LAUGUEUX Catherine Evelyne
DoB: 1963-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Laurent 31140 Aucamville France
4365443 751596735 @Company
@Persons
@UBO
@INPI
ARNAL Michel, Marie, Élian
DoB: 1963-02-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120QUINQUIES impasse de l'Abbe Raynal 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365444 751596735 @Company
@Persons
@UBO
@INPI
ARNAL Michel, Marie, Élian
DoB: 1963-02-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120QUINQUIES impasse de l'Abbe Raynal 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400155 480584911 @Company
@Persons
@UBO
@INPI
RAYNAL Didier Adrien Georges
DoB: 1963-01-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARAQUE DE VORS 12160 BARAQUEVILLE FRANCE
5708525 493132047 @Company
@Persons
@UBO
@INPI
FOUCAULT Maryline
DoB: 1963-02-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU COLONEL RAYNAL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5708526 493132047 @Company
@Persons
@UBO
@INPI
FOUCAULT Maryline
DoB: 1963-02-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU COLONEL RAYNAL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5708845 433757788 @Company
@Persons
@UBO
@INPI
FOUCAULT Maryline
DoB: 1963-02-19
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU COLONEL RAYNAL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
7335803 438076200 @Company
@Persons
@UBO
@INPI
RAYNAL-BENOIT Olivier Christian Marcel
DoB: 1963-05-07
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Boussairolles 34000 Montpellier FRANCE
8262495 507823540 @Company
@Persons
@UBO
@INPI
RAYNAL Renaud
DoB: 1963-07-23
PoB: 12258 La Salvetat-Peyralès (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin de Peymol 31600 Eaunes France yes
@Cadastre
@Geotag
8262496 507823540 @Company
@Persons
@UBO
@INPI
RAYNAL Renaud
DoB: 1963-07-23
PoB: 12258 La Salvetat-Peyralès (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin de Peymol 31600 Eaunes France yes
@Cadastre
@Geotag
10405727 392910220 @Company
@Persons
@UBO
@INPI
RAYNAL ANDRES Annie-Claire Renee
DoB: 1963-02-02
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Amans 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622351 392044103 @Company
@Persons
@UBO
@INPI
ARNAL Michel, Marie, Elian
DoB: 1963-02-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 C impasse Abbé Thomas Raynal 12100 Millau 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.