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 1953-05-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1978803 802283523 @Company
@Persons
@UBO
@INPI		 Marcelli Raynaud Nicole
DoB: 1953-09-23
PoB: 2B087 Cervione (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Milioni Lieudit Valle Longhe 20230 San-Nicolao France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1978805 802283523 @Company
@Persons
@UBO
@INPI		 Marcelli Raynaud Nicole
DoB: 1953-09-23
PoB: 2B087 Cervione (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Milioni Lieudit Valle Longhe 20230 San-Nicolao France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3506578 422715854 @Company
@Persons
@UBO
@INPI		 FLAMENT Jean Claude
DoB: 1953-12-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 433 Chemin DR FELIX RAYNAUD 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4047421 508969342 @Company
@Persons
@UBO
@INPI		 RAYNAUD KAYSER Monique Chantal
DoB: 1953-04-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 allée des hortensias 95120 Ermont FRANCE yes
@Cadastre
@Geotag
8221176 819480658 @Company
@Persons
@UBO
@INPI		 RAYNAUD FABRE Danielle
DoB: 1953-09-05
PoB: 81078 Damiatte (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Ernest Sans 81220 Damiatte France yes
@Cadastre
@Geotag
8901645 795153154 @Company
@Persons
@UBO
@INPI		 GEORGIN Philippe
DoB: 1953-05-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue Fernand Raynaud 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8901646 795153154 @Company
@Persons
@UBO
@INPI		 GEORGIN Philippe
DoB: 1953-05-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 Rue Fernand Raynaud 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9346017 422412254 @Company
@Persons
@UBO
@INPI		 AZEMA RAYNAUD Gisèle Marie
DoB: 1953-09-24
PoB: 81036 Bout du pont-de-Larn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Borde Blanche 81500 Ambres FRANCE
9346018 422412254 @Company
@Persons
@UBO
@INPI		 AZEMA RAYNAUD Gisèle Marie
DoB: 1953-09-24
PoB: 81036 Bout du pont-de-Larn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Borde Blanche 81500 Ambres FRANCE
10565009 441768066 @Company
@Persons
@UBO
@INPI		 DURAND EPOUSE RAYNAUD Madeleine Jacqueline
DoB: 1953-06-09
PoB: 03 MOULINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Saint Georges Coux-et-Bigaroque 24220 Coux et Bigaroque-Mouzens FRANCE yes
@Cadastre
@Geotag
12070148 331328278 @Company
@Persons
@UBO
@INPI		 RAYNAUD MAYNIE Anne Marie
DoB: 1953-05-09
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 ENCLOS DU LUXEMBOURG 11000 CARCASSONNE FRANCE
12911892 685780538 @Company
@Persons
@UBO
@INPI		 RAYNAUD Jean-Jacques
DoB: 1953-01-03
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 5 rue de Verdun 8140 Bazeilles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12911893 685780538 @Company
@Persons
@UBO
@INPI		 RAYNAUD Jean-Jacques
DoB: 1953-01-03
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 5 rue de Verdun 8140 Bazeilles France yes
@Cadastre
@Geotag 		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.