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 1956-12-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1240240 508639036 @Company
@Persons
@UBO
@INPI
RAYNAUD Didier
DoB: 1956-12-27
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Louis Vaillant 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1240241 508639036 @Company
@Persons
@UBO
@INPI
RAYNAUD Didier
DoB: 1956-12-27
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Louis Vaillant 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3075950 533880829 @Company
@Persons
@UBO
@INPI
RAYNAUD DUPONT Sylvia
DoB: 1956-12-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Couvent 30470 Aimargues France yes
@Cadastre
@Geotag
3075951 533880829 @Company
@Persons
@UBO
@INPI
RAYNAUD DUPONT Sylvia
DoB: 1956-12-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Couvent 30470 Aimargues France yes
@Cadastre
@Geotag
3115062 392967931 @Company
@Persons
@UBO
@INPI
RAYNAUD LAURES Chantal Elisabeth Hélène
DoB: 1956-12-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA VIGNETTE - ROUSSON 30340 Salindres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145395 538792680 @Company
@Persons
@UBO
@INPI
RAYNAUD LAURES Chantal Elisabeth Hélène
DoB: 1956-12-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Vignette 30340 Rousson France
3534315 531256352 @Company
@Persons
@UBO
@INPI
GEORGES Patrick
DoB: 1956-12-31
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Joseph Raynaud 83140 Six-Fours-les-Plages FRANCE
5423695 808241616 @Company
@Persons
@UBO
@INPI
RAYNAUD TREMEGE Sylvie, Andrée
DoB: 1956-01-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 82600 Mas-grenier FRANCE yes
@Cadastre
@Geotag
5423696 808241616 @Company
@Persons
@UBO
@INPI
RAYNAUD TREMEGE Sylvie, Andrée
DoB: 1956-01-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontaine 82600 Mas-grenier FRANCE yes
@Cadastre
@Geotag
5499770 490868403 @Company
@Persons
@UBO
@INPI
RAYNAUD DIET Michelle
DoB: 1956-11-05
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44T rue de l'Ocean 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5499771 490868403 @Company
@Persons
@UBO
@INPI
RAYNAUD DIET Michelle
DoB: 1956-11-05
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44T rue de l'Ocean 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5951421 320626260 @Company
@Persons
@UBO
@INPI
SAMPIERI RAYNAUD (Noëlle Jeanne)
DoB: 1956-12-04
PoB: Guargualé (corse du sud)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B Cours Lucien Bonaparte 20000 Ajaccio FRANCE
5990210 532722766 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-François Claude
DoB: 1956-12-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint Jean de Luz 44200 Nantes France yes
@Cadastre
@Geotag
6003336 871900015 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-François Claude
DoB: 1956-12-05
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue Saint Jean de Luz 44200 Nantes France
6180183 791738321 @Company
@Persons
@UBO
@INPI
ARCHER RAYNAUD Béatrice Paulette Lucienne
DoB: 1956-11-16
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Victor Hugo 43300 Langeac France
6180184 791738321 @Company
@Persons
@UBO
@INPI
ARCHER RAYNAUD Béatrice Paulette Lucienne
DoB: 1956-11-16
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Victor Hugo 43300 Langeac France
8675040 383077237 @Company
@Persons
@UBO
@INPI
RAYNAUD BICHON Francoise
DoB: 1956-09-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L EPARGNE 79160 Coulonges-sur-l'Autize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11752105 443834254 @Company
@Persons
@UBO
@INPI
GEORGES Patrick
DoB: 1956-12-31
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue JOSEPH RAYNAUD 83140 Six-Fours-les-Plages FRANCE
11905137 532136348 @Company
@Persons
@UBO
@INPI
GEORGES Patrick
DoB: 1956-12-31
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Joseph Raynaud La Bastide 83140 Six-Fours-les-Plages FRANCE
12135822 348803636 @Company
@Persons
@UBO
@INPI
GARCIA NETTER Ange Michele
DoB: 1956-11-01
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12135823 348803636 @Company
@Persons
@UBO
@INPI
GARCIA NETTER Ange Michele
DoB: 1956-11-01
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue ANTONIN RAYNAUD 92300 Levallois-Perret 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.