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 1982-04-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2733546 349630285 @Company
@Persons
@UBO
@INPI
RAYNAL Fabien
DoB: 1982-07-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chateaubriand 91330 Yerres FRANCE
3092768 432872893 @Company
@Persons
@UBO
@INPI
PEREZ Cyril
DoB: 1982-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Commandant Raynal 30000 Nîmes France yes
@Cadastre
@Geotag
4358465 810495838 @Company
@Persons
@UBO
@INPI
CALVET RAYNAL Marie, Nathalie
DoB: 1982-02-08
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joulinie 12390 Rignac FRANCE
4360190 517432571 @Company
@Persons
@UBO
@INPI
RAYNAL David, Philippe
DoB: 1982-12-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clauzel 12300 Firmi FRANCE yes
@Cadastre
@Geotag
4367630 497946095 @Company
@Persons
@UBO
@INPI
RAYNAL Joel Adrien
DoB: 1982-09-23
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGEVIALLE 15110 ST REMY DE CHAUDES AIGUES FRANCE yes
@Cadastre
@Geotag
4367631 497946095 @Company
@Persons
@UBO
@INPI
RAYNAL Joel Adrien
DoB: 1982-09-23
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LONGEVIALLE 15110 ST REMY DE CHAUDES AIGUES FRANCE yes
@Cadastre
@Geotag
4372939 532693520 @Company
@Persons
@UBO
@INPI
BURGUIERE Sophie, Alix
DoB: 1982-01-08
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Raynal 12000 Rodez FRANCE
4384191 343047882 @Company
@Persons
@UBO
@INPI
RAYNAL AUGUY Valérie, Audrey
DoB: 1982-04-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Vigne de Roujou 12200 Villefranche-de-Rouergue FRANCE
4384192 343047882 @Company
@Persons
@UBO
@INPI
RAYNAL AUGUY Valérie, Audrey
DoB: 1982-04-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin de la Vigne de Roujou 12200 Villefranche-de-Rouergue FRANCE
4385239 810498923 @Company
@Persons
@UBO
@INPI
CALVET RAYNAL Marie, Nathalie
DoB: 1982-02-08
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joulinie 12390 Rignac FRANCE
4387725 399090737 @Company
@Persons
@UBO
@INPI
GAFFARD RAYNAL Elodie Claire Marie
DoB: 1982-01-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Salvetat 12170 Durenque FRANCE
4392734 433041399 @Company
@Persons
@UBO
@INPI
FROMEN RAYNAL Lucie Sylvie Raymonde
DoB: 1982-06-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Claux 12170 La selve FRANCE
4397723 807925433 @Company
@Persons
@UBO
@INPI
CALVET RAYNAL Marie, Nathalie
DoB: 1982-02-08
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joulinie 12390 Rignac FRANCE yes
@Cadastre
@Geotag
4397724 807925433 @Company
@Persons
@UBO
@INPI
CALVET RAYNAL Marie, Nathalie
DoB: 1982-02-08
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Joulinie 12390 Rignac FRANCE yes
@Cadastre
@Geotag
4400352 497657239 @Company
@Persons
@UBO
@INPI
CALVET RAYNAL Marie, Nathalie
DoB: 1982-02-08
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joulinie 12390 Rignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5421594 448417642 @Company
@Persons
@UBO
@INPI
RAYNAL David
DoB: 1982-04-12
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82150 ST BEAUZEIL FRANCE yes
@Cadastre
@Geotag
8272993 793693953 @Company
@Persons
@UBO
@INPI
HERPIN Mathieu Olivier
DoB: 1982-05-13
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin Raynal 31200 Toulouse France
12838946 801850850 @Company
@Persons
@UBO
@INPI
RAYNAL Fabien, Daniel
DoB: 1982-12-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 allée Louis Gazel 13730 Saint-Victoret FRANCE
12838947 801850850 @Company
@Persons
@UBO
@INPI
RAYNAL Fabien, Daniel
DoB: 1982-12-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
174 allée Louis Gazel 13730 Saint-Victoret 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.