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 RAYNAUD found 3834 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14757405 345033773 @Company
@Persons
@UBO
@INPI
BON Stéphanie Aline Dominique
DoB: 1981-08-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Miranda 27 Boulevard Auguste Raynaud 6100 Nice FRANCE
14758510 775551716 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
14758511 775551716 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
14759213 834334716 @Company
@Persons
@UBO
@INPI
BEN AMOR Hichem
DoB: 1981-12-03
PoB: SIDI EL HANI TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 B Boulevard Auguste Raynaud 6100 Nice FRANCE
14774383 383591450 @Company
@Persons
@UBO
@INPI
PELLERO BRIGITTE
DoB: 1951-01-21
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Casimir Raynaud Éden Star 6110 Le Cannet FRANCE
14774965 818307258 @Company
@Persons
@UBO
@INPI
TOCCO Aurélie
DoB: 1980-08-18
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Rubrent 2 Rue Casimir Raynaud 6110 Le Cannet FRANCE
14781196 314514415 @Company
@Persons
@UBO
@INPI
ROC BAILLAIS Suzanne
DoB: 1933-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antonin Raynaud 92300 Levallois-Perret France yes
@Cadastre
@Geotag
14782049 348693995 @Company
@Persons
@UBO
@INPI
MONTANER RAYNAUD MONTANER Carine
DoB: 1978-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/ de les Escoles Num 4 Edifici Montserrat 5r 4a 0 Sant Julia Andorre yes
@Cadastre
@Geotag
14804008 499457745 @Company
@Persons
@UBO
@INPI
BEL Jean-Christophe
DoB: 1962-07-22
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Armand Raynaud 11000 Carcassonne FRANCE
14804009 499457745 @Company
@Persons
@UBO
@INPI
GALAN BEL Véronique
DoB: 1965-07-02
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Armand Raynaud 11000 Carcassonne FRANCE
15294646 788670388 @Company
@Persons
@UBO
@INPI
DE GAMMA
DoB: 439231093
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15297142 798025961 @Company
@Persons
@UBO
@INPI
DE GAMMA
DoB: 439231093
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Antonin Raynaud 92300 Levallois-Perret FRANCE
15390945 434454534 @Company
@Persons
@UBO
@INPI
BORIAS Christophe
DoB: 1965-11-25
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE
15411131 832492391 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Cyril, Daniel, Patrice
DoB: 1976-01-29
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue André Raynaud Lieudt Rousset 87140 Vaulry France
15515678 351359575 @Company
@Persons
@UBO
@INPI
GRENON Stéphane
DoB: 1970-08-23
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Raynaud 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15596553 445177637 @Company
@Persons
@UBO
@INPI
BORDERIES Vincent Frédéric
DoB: 1976-07-16
PoB: 82112 Moissac (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1614 Chemin de Raynaud Lunel 82130 Lafrançaise FRANCE
15596554 445177637 @Company
@Persons
@UBO
@INPI
BORDERIES Vincent Frédéric
DoB: 1976-07-16
PoB: 82112 Moissac (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1614 Chemin de Raynaud Lunel 82130 Lafrançaise FRANCE
15651788 416350239 @Company
@Persons
@UBO
@INPI
OURY Bertrand
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Casimir Raynaud 6110 Le Cannet France
15732379 320553753 @Company
@Persons
@UBO
@INPI
CLAUDE RAYNAUD
DoB: 509576484
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Henri Jansou 31200 Toulouse France
15735514 501611511 @Company
@Persons
@UBO
@INPI
CLAUDE RAYNAUD
DoB: 509576484
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Henri Jansou 31200 Toulouse France
15771894 889427043 @Company
@Persons
@UBO
@INPI
Tadi Sonia
DoB: 1978-09-26
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Bas Raynaud 87590 St Just le Martel France
15781416 829053826 @Company
@Persons
@UBO
@INPI
BOGET Bruno, Thierry
DoB: 1965-01-18
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Rue Alfredo Raynaud 24470 Saint-Pardoux-la-Rivière FRANCE
15781417 829053826 @Company
@Persons
@UBO
@INPI
PAPIN BOGET Christine, Marie, Anne
DoB: 1968-08-02
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Rue Alfredo Raynaud 24470 Saint-Pardoux-la-Rivière FRANCE
15798672 889617148 @Company
@Persons
@UBO
@INPI
LEGRE Yannick, Alain
DoB: 1969-10-04
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Fernand Raynaud 63370 Lempdes FRANCE
15802946 792720013 @Company
@Persons
@UBO
@INPI
NICOCECE
DoB: 794893289
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Raynaud 85800 St Gilles Croix de Vie France yes
@Cadastre
@Geotag
15913909 440656973 @Company
@Persons
@UBO
@INPI
GRENON Stéphane
DoB: 1970-08-23
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Raynaud 85800 St Gilles Croix de Vie France yes
@Cadastre
@Geotag
15941806 320553753 @Company
@Persons
@UBO
@INPI
CLAUDE RAYNAUD
DoB: 509576484
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Henri Jansou 31200 Toulouse France
15943787 501611511 @Company
@Persons
@UBO
@INPI
CLAUDE RAYNAUD
DoB: 509576484
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Henri Jansou 31200 Toulouse France
15986936 320553753 @Company
@Persons
@UBO
@INPI
CLAUDE RAYNAUD
DoB: 509576484
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Henri Jansou 31200 Toulouse France
16015790 341890192 @Company
@Persons
@UBO
@INPI
COUBRIS Cédric
DoB: 1973-03-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Charles Raynaud 33700 Mérignac FRANCE
16022462 880927819 @Company
@Persons
@UBO
@INPI
BEN AMOR Hichem
DoB: 1981-12-03
PoB: SIDI EL HANI TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11Bis Boulevard Auguste Raynaud 6100 Nice FRANCE
16028358 329349450 @Company
@Persons
@UBO
@INPI
GAEC DE BRETTE VIEILLE
DoB: 420388019
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Quartier Raynaud 26340 Brette France yes
@Cadastre
@Geotag
16085828 833718794 @Company
@Persons
@UBO
@INPI
CECCALDI-RAYNAUD Joëlle
DoB: 1951-02-09
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17-19 Rue de Brazza 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
16095128 888442647 @Company
@Persons
@UBO
@INPI
BOUAKA Nabil
DoB: 1984-02-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Raynaud 85800 St Gilles Croix de Vie 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.