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 1957-04-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679849 380938761 @Company
@Persons
@UBO
@INPI
RAYNAUD Jacques Albert
DoB: 1957-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3702 Route de Rive de Gier 69420 Les Haies France yes
@Cadastre
@Geotag
2071962 524192994 @Company
@Persons
@UBO
@INPI
BERTRAND RAYNAUD DE LAGE ALBRECHT Sabine
DoB: 1957-08-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Mozart 75016 Paris France
2879784 507714277 @Company
@Persons
@UBO
@INPI
RAYNAUD Magali
DoB: 1957-08-06
PoB: ST GELY DU FESC France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bonins 45700 Mormant-sur-Vernisson France
2952588 448468058 @Company
@Persons
@UBO
@INPI
VARIN Isabelle
DoB: 1957-05-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
3250796 380938761 @Company
@Persons
@UBO
@INPI
RAYNAUD Jacques Albert
DoB: 1957-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
738 Route du Château de Marze 69380 Alix France yes
@Cadastre
@Geotag
3250797 380938761 @Company
@Persons
@UBO
@INPI
RAYNAUD Jacques Albert
DoB: 1957-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
378 Route du Château de Marze 69380 Alix France yes
@Cadastre
@Geotag
3539518 478609639 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1957-12-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Fernand Raynaud La Joie de Vivre 83400 Hyères FRANCE
3569978 484313846 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1957-12-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Fernand Raynaud La Joie de Vivre 83400 Hyères FRANCE
4400847 401361639 @Company
@Persons
@UBO
@INPI
LE GALL RAYNAUD Marie Therese
DoB: 1957-11-29
PoB: BRIGNOGAN-PLAGES (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES IMBERTS BAS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
7315609 532836590 @Company
@Persons
@UBO
@INPI
RAYNAUD Pascal
DoB: 1957-03-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Ronsard 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315610 532836590 @Company
@Persons
@UBO
@INPI
RAYNAUD Pascal
DoB: 1957-03-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Ronsard 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039183 453666125 @Company
@Persons
@UBO
@INPI
RAYNAUD MIKALEFF Véronique
DoB: 1957-10-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Buissonnière 37260 Thilouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474698 397923616 @Company
@Persons
@UBO
@INPI
RAYNAUD Jacques Albert
DoB: 1957-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
738 Rue du Château de Marze 69380 Alix France yes
@Cadastre
@Geotag
11144766 430162230 @Company
@Persons
@UBO
@INPI
RAYNAUD HEILI Annie Francoise
DoB: 1957-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BUJADELLE SORGES 24420 Sorges et Ligueux en Périgord FRANCE yes
@Cadastre
@Geotag
12168061 413699653 @Company
@Persons
@UBO
@INPI
LLORY Jean-Francois
DoB: 1957-09-04
PoB: 34 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ANTONIN RAYNAUD 92300 Levallois-Perret 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.