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 958809592 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93308 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD ROGER JULIEN JOSEPH
DoB: 1921-03-15
PoB: 06088 NICE
P.Physique
Quality: associé
@OCCRP Alef
@WC
40 Rue VERNIER 6 NICE FRANCE yes
@Cadastre
@Geotag
93309 958809592 @Company
@Persons
@UBO
@INPI
COURBE MICHOLLET JEAN MARIE JOSEPH
DoB: 1903-07-05
PoB: 06050 Coursegoules
P.Physique
Quality: associé
@OCCRP Alef
@WC
25 Rue ALFRED DE VIGNY 6 NICE FRANCE yes
@Cadastre
@Geotag
93310 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD GEORGES CESAR
DoB: 1929-06-27
PoB: 06088 NICE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
40 Rue VERNIER 6 NICE FRANCE yes
@Cadastre
@Geotag
93311 958809592 @Company
@Persons
@UBO
@INPI
CAMPAGNOLA PIERRE JEAN
DoB: 1914-04-09
PoB: 06088 NICE
P.Physique
Quality: associé
@OCCRP Alef
@WC
89 Avenue BORRIGLIONE 6 NICE FRANCE yes
@Cadastre
@Geotag
93312 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD MARIUS BAPTISTE
DoB: 1904-08-08
PoB: 06070 Gréolières
P.Physique
Quality: associé
@OCCRP Alef
@WC
Chemin DE LA TREILLE 0 CHATEAUNEUF DE GRASSE FRANCE yes
@Cadastre
@Geotag
93313 958809592 @Company
@Persons
@UBO
@INPI
BLANC PIERRE JEAN
DoB: 1907-12-26
PoB: 06070 Gréolières
P.Physique
Quality: associé
@OCCRP Alef
@WC
22 Avenue ALFRED DE VIGNY 6 NICE FRANCE yes
@Cadastre
@Geotag
93314 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD NEE DRAY PAULETTE
DoB: 1936-04-05
PoB: TANGER (MAROC)
P.Physique
Quality: associé
@OCCRP Alef
@WC
24 Avenue LORENZI 6 NICE FRANCE yes
@Cadastre
@Geotag
93315 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD PAUL FELIX MARIUS
DoB: 1928-10-23
PoB: 06070 Gréolières
P.Physique
Quality: associé
@OCCRP Alef
@WC
24 Avenue LORENZI 6 NICE FRANCE yes
@Cadastre
@Geotag
497988 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD ROGER JULIEN JOSEPH
DoB: 1921-03-15
PoB: 06088 NICE
P.Physique
Quality: associé
@OCCRP Alef
@WC
40 Rue VERNIER 6 NICE FRANCE yes
@Cadastre
@Geotag
497989 958809592 @Company
@Persons
@UBO
@INPI
COURBE MICHOLLET JEAN MARIE JOSEPH
DoB: 1903-07-05
PoB: 06050 Coursegoules
P.Physique
Quality: associé
@OCCRP Alef
@WC
25 Rue ALFRED DE VIGNY 6 NICE FRANCE yes
@Cadastre
@Geotag
497990 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD GEORGES CESAR
DoB: 1929-06-27
PoB: 06088 NICE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
40 Rue VERNIER 6 NICE FRANCE yes
@Cadastre
@Geotag
497991 958809592 @Company
@Persons
@UBO
@INPI
CAMPAGNOLA PIERRE JEAN
DoB: 1914-04-09
PoB: 06088 NICE
P.Physique
Quality: associé
@OCCRP Alef
@WC
89 Avenue BORRIGLIONE 6 NICE FRANCE yes
@Cadastre
@Geotag
497992 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD MARIUS BAPTISTE
DoB: 1904-08-08
PoB: 06070 Gréolières
P.Physique
Quality: associé
@OCCRP Alef
@WC
Chemin DE LA TREILLE 0 CHATEAUNEUF DE GRASSE FRANCE yes
@Cadastre
@Geotag
497993 958809592 @Company
@Persons
@UBO
@INPI
BLANC PIERRE JEAN
DoB: 1907-12-26
PoB: 06070 Gréolières
P.Physique
Quality: associé
@OCCRP Alef
@WC
22 Avenue ALFRED DE VIGNY 6 NICE FRANCE yes
@Cadastre
@Geotag
497994 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD NEE DRAY PAULETTE
DoB: 1936-04-05
PoB: TANGER (MAROC)
P.Physique
Quality: associé
@OCCRP Alef
@WC
24 Avenue LORENZI 6 NICE FRANCE yes
@Cadastre
@Geotag
497995 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD PAUL FELIX MARIUS
DoB: 1928-10-23
PoB: 06070 Gréolières
P.Physique
Quality: associé
@OCCRP Alef
@WC
24 Avenue LORENZI 6 NICE FRANCE yes
@Cadastre
@Geotag
4635594 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD DRAY Paulette
DoB: 1936-04-05
PoB: TANGER (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin Des Allées 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4635595 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD DRAY Paulette
DoB: 1936-04-05
PoB: TANGER (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Des Allées 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4635596 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD Paul Félix Marius
DoB: 1928-10-23
PoB: 06070 Gréolières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin Des Allées 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4635597 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD Paul Félix Marius
DoB: 1928-10-23
PoB: 06070 Gréolières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Des Allées 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4635598 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD Roger Julien Joseph
DoB: 1921-03-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Vernier 6000 Nice FRANCE yes
@Cadastre
@Geotag
4635599 958809592 @Company
@Persons
@UBO
@INPI
COURBE MICHOLLET Jean Marie Joseph
DoB: 1903-07-05
PoB: 06050 Coursegoules FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Alfred De Vigny 6000 Nice FRANCE yes
@Cadastre
@Geotag
4635600 958809592 @Company
@Persons
@UBO
@INPI
CAMPAGNOLA Pierre Jean
DoB: 1914-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Borriglione 6000 Nice FRANCE yes
@Cadastre
@Geotag
4635601 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD Marius Baptiste
DoB: 1904-08-08
PoB: 06070 Gréolières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De La Treille 6130 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4635602 958809592 @Company
@Persons
@UBO
@INPI
BLANC Pierre Jean
DoB: 1907-12-26
PoB: 06070 Gréolières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Alfred De Vigny 6000 Nice FRANCE yes
@Cadastre
@Geotag
15901163 958809592 @Company
@Persons
@UBO
@INPI
DRAY RAYNAUD Paulette
DoB: 1936-04-05
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Allées 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
15901164 958809592 @Company
@Persons
@UBO
@INPI
DRAY RAYNAUD Paulette
DoB: 1936-04-05
PoB: Tanger Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Allées 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
15901165 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD Paul Félix Marius
DoB: 1928-10-23
PoB: 06070 Gréolières (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Allées 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
15901166 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD Paul Félix Marius
DoB: 1928-10-23
PoB: 06070 Gréolières (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Allées 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
15901167 958809592 @Company
@Persons
@UBO
@INPI
COURBE-MICHOLET SCHWERKOLT Jeanne Henriette Lucienne Marie
DoB: 1931-06-26
PoB: 06022 Bouyon (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Berthelot Résidence le Grand Marquisat 31170 Tournefeuille France yes
@Cadastre
@Geotag
15901168 958809592 @Company
@Persons
@UBO
@INPI
DAMIANO RAYBAUD Jeanne Anna Agnès Juliette
DoB: 1927-11-04
PoB: 06018 Biot (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Vernier 6000 Nice France yes
@Cadastre
@Geotag
15901169 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD LE DIEU DE VILLE Christiane Georgette Laure
DoB: 1948-11-24
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Jacques Monod 94510 La Queue-en-Brie France yes
@Cadastre
@Geotag
15901170 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD Richard Daniel Louis
DoB: 1952-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Passage Panama 69002 Lyon France yes
@Cadastre
@Geotag
15901171 958809592 @Company
@Persons
@UBO
@INPI
ROY VERON Marie-Josephe Lucienne Aline
DoB: 1956-10-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos de la Providence 38700 Corenc France yes
@Cadastre
@Geotag
15901172 958809592 @Company
@Persons
@UBO
@INPI
ROY Jean-Michel Henri Joseph
DoB: 1961-07-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place des Impressionnistes 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
15901173 958809592 @Company
@Persons
@UBO
@INPI
BAUDEQUIN RAYBAUD Suzanne Eugénie Gabrielle
DoB: 1928-11-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Vernier 6000 Nice France yes
@Cadastre
@Geotag
15901174 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD Michel Roger Jean
DoB: 1954-11-07
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Avenue De Pessicart 6100 Nice France yes
@Cadastre
@Geotag
15901175 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD LIONS Muriele Dahlia Jeanne
DoB: 1959-08-22
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Fées 6600 Antibes France yes
@Cadastre
@Geotag
16105650 958809592 @Company
@Persons
@UBO
@INPI
DRAY RAYNAUD Paulette
DoB: 1936-04-05
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Allées 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
16105651 958809592 @Company
@Persons
@UBO
@INPI
DRAY RAYNAUD Paulette
DoB: 1936-04-05
PoB: Tanger Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Allées 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
16105652 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD Paul Félix Marius
DoB: 1928-10-23
PoB: 06070 Gréolières (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Allées 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
16105653 958809592 @Company
@Persons
@UBO
@INPI
RAYNAUD Paul Félix Marius
DoB: 1928-10-23
PoB: 06070 Gréolières (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Allées 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
16105654 958809592 @Company
@Persons
@UBO
@INPI
DAMIANO RAYBAUD Jeanne Anna Agnès Juliette
DoB: 1927-11-04
PoB: 06018 Biot (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Vernier 6000 Nice France yes
@Cadastre
@Geotag
16105655 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD LE DIEU DE VILLE Christiane Georgette Laure
DoB: 1948-11-24
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Jacques Monod 94510 La Queue-en-Brie France yes
@Cadastre
@Geotag
16105656 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD Richard Daniel Louis
DoB: 1952-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Passage Panama 69002 Lyon France yes
@Cadastre
@Geotag
16105657 958809592 @Company
@Persons
@UBO
@INPI
ROY VERON Marie-Josephe Lucienne Aline
DoB: 1956-10-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos de la Providence 38700 Corenc France yes
@Cadastre
@Geotag
16105658 958809592 @Company
@Persons
@UBO
@INPI
ROY Jean-Michel Henri Joseph
DoB: 1961-07-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place des Impressionnistes 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
16105659 958809592 @Company
@Persons
@UBO
@INPI
BAUDEQUIN RAYBAUD Suzanne Eugénie Gabrielle
DoB: 1928-11-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Vernier 6000 Nice France yes
@Cadastre
@Geotag
16105660 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD LIONS Muriele Dahlia Jeanne
DoB: 1959-08-22
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Fées 6600 Antibes France yes
@Cadastre
@Geotag
16105661 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD Guillaume Yves Georges
DoB: 1983-04-21
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 A Chemin de Saint-Julien 6410 Biot France yes
@Cadastre
@Geotag
16105662 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD Benoit Lucas
DoB: 1986-01-28
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Chemin de la Chapelle 6510 Carros France yes
@Cadastre
@Geotag
16105663 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD Maxime
DoB: 1988-02-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Corniche De Magnan 6000 Nice France yes
@Cadastre
@Geotag
16105664 958809592 @Company
@Persons
@UBO
@INPI
SCHWERKOLT Jean-François Marie Gustave
DoB: 1960-06-07
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin de Panegans 31170 Tournefeuille France yes
@Cadastre
@Geotag
16105665 958809592 @Company
@Persons
@UBO
@INPI
SCHWERKOLT Xavier Luc Edmond Marie
DoB: 1965-12-05
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 T Boulevard Carnot 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag

 

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.