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 1950-05-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1594750 381388099 @Company
@Persons
@UBO
@INPI
MATHIEU BARGAIN Joyce
DoB: 1950-03-10
PoB: 78367 Mareil-Marly (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE
1901591 502967482 @Company
@Persons
@UBO
@INPI
DADOUN BUZAGLO Rachel
DoB: 1950-10-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Antonin Raynaud 92300 Levallois Perret France
3479252 489663690 @Company
@Persons
@UBO
@INPI
ARNAUD Christian
DoB: 1950-03-28
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Joseph Raynaud Quartier de Ferrin 83140 Six-Fours-les-Plages FRANCE
3485916 520147455 @Company
@Persons
@UBO
@INPI
ARNAUD Christian
DoB: 1950-03-28
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Avenue Joseph Raynaud Quartier de Ferrin 83140 Six-Fours-les-Plages FRANCE
3485917 520147455 @Company
@Persons
@UBO
@INPI
ARNAUD Christian
DoB: 1950-03-28
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Joseph Raynaud Quartier de Ferrin 83140 Six-Fours-les-Plages FRANCE
3824126 377636253 @Company
@Persons
@UBO
@INPI
RAYNAUD Régis
DoB: 1950-07-29
PoB: 11003 Ajac (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pablo Casals 66430 Bompas France
3852539 505204305 @Company
@Persons
@UBO
@INPI
RAYNAUD MARCENAC Christiane Anne Germaine
DoB: 1950-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue René Fonck 66000 Perpignan France yes
@Cadastre
@Geotag
3852540 505204305 @Company
@Persons
@UBO
@INPI
RAYNAUD MARCENAC Christiane Anne Germaine
DoB: 1950-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue René Fonck 66000 Perpignan France yes
@Cadastre
@Geotag
5489447 443329388 @Company
@Persons
@UBO
@INPI
RAYNAUD Christian
DoB: 1950-06-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue des Saulniers 85150 Landeronde France
5516436 331172635 @Company
@Persons
@UBO
@INPI
RAYNAUD Christian
DoB: 1950-06-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue des Saulniers 85150 Landeronde France
5713946 501048110 @Company
@Persons
@UBO
@INPI
RAYNAUD FRANCFORT Catherine
DoB: 1950-06-13
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Sainte-Croix 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5713947 501048110 @Company
@Persons
@UBO
@INPI
RAYNAUD FRANCFORT Catherine
DoB: 1950-06-13
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Sainte-Croix 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5858948 433064409 @Company
@Persons
@UBO
@INPI
RAYNAUD Pierre-Louis Armand Léon
DoB: 1950-03-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Route de Saint Nizier 38170 Seyssinet-Pariset France
5858949 433064409 @Company
@Persons
@UBO
@INPI
RAYNAUD Pierre-Louis Armand Léon
DoB: 1950-03-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route de Saint Nizier 38170 Seyssinet-Pariset France
8234788 802308510 @Company
@Persons
@UBO
@INPI
RAYNAUD Guy
DoB: 1950-06-09
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saint-Luc 31400 Toulouse France
8234789 802308510 @Company
@Persons
@UBO
@INPI
RAYNAUD Guy
DoB: 1950-06-09
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Luc 31400 Toulouse France
9325805 502273329 @Company
@Persons
@UBO
@INPI
RAYNAUD Roland, Joseph
DoB: 1950-04-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 chemin de Las Pradas Bassos 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9664519 409239571 @Company
@Persons
@UBO
@INPI
RAYNAUD Alain
DoB: 1950-06-03
PoB: DINSAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE DU BAS FARGEAS 87350 PANAZOL FRANCE
12351819 528249865 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean Amédée
DoB: 1950-05-19
PoB: CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12T Rue des Pavillons 92800 Puteaux FRANCE
12353037 805287380 @Company
@Persons
@UBO
@INPI
MATHIEU BARGAIN Joyce
DoB: 1950-03-10
PoB: 78367 Mareil-Marly (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12426354 319267381 @Company
@Persons
@UBO
@INPI
MME RAYNAUD EPOUSE AFFINITO NICOLE
DoB: 1950-03-20
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MALABRY 92 105 RUE ANATOLE FRANCE CHATENAY 0 FRANCE
16135056 534275441 @Company
@Persons
@UBO
@INPI
RAYNAUD BRIOLE Yolande
DoB: 1950-12-17
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alphonse Sentein 9190 Saint-Lizier France yes
@Cadastre
@Geotag
16135058 534275441 @Company
@Persons
@UBO
@INPI
RAYNAUD BRIOLE Yolande
DoB: 1950-12-17
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alphonse Sentein 9190 Saint-Lizier 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.