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 1979-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781209 428259493 @Company
@Persons
@UBO
@INPI
RAYNAL Stéphane
DoB: 1979-03-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Lacombe 15110 Anterrieux France
1077592 789567757 @Company
@Persons
@UBO
@INPI
RAYNAL BRIAND Peggy
DoB: 1979-06-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Claude 93110 Rosny-sous-Bois FRANCE
2463514 808152599 @Company
@Persons
@UBO
@INPI
Raynal François
DoB: 1979-06-06
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
208 rue Saint-Martin 75003 Paris France
4353478 381308162 @Company
@Persons
@UBO
@INPI
SOLIGNAC Christophe, Roger, Paul
DoB: 1979-06-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 bis rue Raynal 12000 Rodez FRANCE
4356656 749922019 @Company
@Persons
@UBO
@INPI
SOLIGNAC Christophe, Roger, Paul
DoB: 1979-06-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64bis rue Raynal 12000 Rodez FRANCE
7461756 812725489 @Company
@Persons
@UBO
@INPI
RAYNAL Cédric André Michel
DoB: 1979-07-06
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Vallon 34160 Montaud FRANCE yes
@Cadastre
@Geotag
7461757 812725489 @Company
@Persons
@UBO
@INPI
RAYNAL Cédric André Michel
DoB: 1979-07-06
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Vallon 34160 Montaud FRANCE yes
@Cadastre
@Geotag
7785851 789567757 @Company
@Persons
@UBO
@INPI
RAYNAL BRIAND Peggy
DoB: 1979-06-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Claude 93110 Rosny-sous-Bois FRANCE
8352593 499369999 @Company
@Persons
@UBO
@INPI
RAYNAL Nicolas Laurent Claude
DoB: 1979-06-20
PoB: 95219 Ermont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Carnot 42153 Riorges FRANCE
8352594 499369999 @Company
@Persons
@UBO
@INPI
RAYNAL Nicolas Laurent Claude
DoB: 1979-06-20
PoB: 95219 Ermont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Carnot 42153 Riorges FRANCE
11667964 484023262 @Company
@Persons
@UBO
@INPI
CANET Julie Martine Jane
DoB: 1979-11-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Alphonse Raynal 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11667966 484023262 @Company
@Persons
@UBO
@INPI
CANET Julie Martine Jane
DoB: 1979-11-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alphonse Raynal 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
13541424 789567757 @Company
@Persons
@UBO
@INPI
RAYNAL BRIAND Peggy
DoB: 1979-06-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint-Claude 93110 Rosny-sous-Bois 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.