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 1959-06-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14543 492086459 @Company
@Persons
@UBO
@INPI
RAYNAUD ROBERT Mireille Anne Elise
DoB: 1959-06-10
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Amandiers 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14544 492086459 @Company
@Persons
@UBO
@INPI
RAYNAUD ROBERT Mireille Anne Elise
DoB: 1959-06-10
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Amandiers 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1801922 483080081 @Company
@Persons
@UBO
@INPI
RAYNAUD FRANCOISE
DoB: 1959-10-06
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gabrielle 75018 Paris France
1801923 483080081 @Company
@Persons
@UBO
@INPI
RAYNAUD FRANCOISE
DoB: 1959-10-06
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gabrielle 75018 Paris France
1868027 441887841 @Company
@Persons
@UBO
@INPI
RAYNAUD FRANCOISE SYLVIE ELVIDA
DoB: 1959-10-06
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chappe 75018 Paris France
3127973 492086459 @Company
@Persons
@UBO
@INPI
RAYNAUD ROBERT Mireille Anne Elise
DoB: 1959-06-10
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement LE VIGNAUD 1 LOT.6 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316919 334078136 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Luc Claude Marie
DoB: 1959-10-06
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Madeleine 3290 Dompierre-sur-Besbre FRANCE
3318298 421716119 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Luc Claude Marie
DoB: 1959-10-06
PoB: 03102 DOMPIERRE SUR BESBRE 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MADELEINE DOMPIERRE/BESBRE 3290 DOMPIERRE/BESBRE FRANCE
3340324 519781967 @Company
@Persons
@UBO
@INPI
RAYNAUD Philippe Jean Dominique
DoB: 1959-12-10
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Jean Fourcade 78130 Les Mureaux FRANCE
3379522 429631575 @Company
@Persons
@UBO
@INPI
RAYNAUD Georges Joseph Paul
DoB: 1959-10-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA CARDELLE 6530 Peymeinade FRANCE
3380211 443898853 @Company
@Persons
@UBO
@INPI
CROSSA-RAYNAUD BRAASTAD-TIFFON Isabelle Brigitte
DoB: 1959-09-16
PoB: 06157 Vence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Grande Rue 16200 Jarnac FRANCE
4633517 389260795 @Company
@Persons
@UBO
@INPI
RAYNAUD GEORGES
DoB: 1959-10-30
PoB: GRASSE (06)
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
56 ROUTE DE DRAGUIGNAN QUARTIER LA CARDELLE 6530 Peymeinade FRANCE
4636171 532337151 @Company
@Persons
@UBO
@INPI
RAYNAUD Georges Joseph Paul
DoB: 1959-10-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route De Draguignan Quartier La Cardelle 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636172 532337151 @Company
@Persons
@UBO
@INPI
RAYNAUD Georges Joseph Paul
DoB: 1959-10-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route De Draguignan Quartier La Cardelle 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636872 393617394 @Company
@Persons
@UBO
@INPI
RAYNAUD GEORGES
DoB: 1959-10-30
PoB: GRASSE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QURT LA CARDELLE 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4640672 442737086 @Company
@Persons
@UBO
@INPI
RAYNAUD Georges Joseph Paul
DoB: 1959-10-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route DE DRAGUIGNAN 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4649712 393618210 @Company
@Persons
@UBO
@INPI
RAYNAUD GEORGES
DoB: 1959-10-30
PoB: GRASSE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QURTLA CARDELLE 6530 Peymeinade FRANCE
5245266 328070289 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Luc
DoB: 1959-10-06
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MADELEINE 3290 Dompierre-sur-Besbre FRANCE
6070104 692013188 @Company
@Persons
@UBO
@INPI
RAYNAUD Patrick André
DoB: 1959-07-15
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Pierre Bourdan 78160 Marly le Roi France
8933380 349106948 @Company
@Persons
@UBO
@INPI
ETS RAYNAUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saligny la Madeleine 3290 Dompierre-sur-Besbre FRANCE yes
@Cadastre
@Geotag
9641212 488168881 @Company
@Persons
@UBO
@INPI
RAYNAUD Marie-Cecile
DoB: 1959-10-06
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 87360 LUSSAC LES EGLISES FRANCE
10724430 412628208 @Company
@Persons
@UBO
@INPI
OURY Bertrand
DoB: 1959-03-03
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Casimir Raynaud L'Eden Star 6110 Le Cannet FRANCE
11142119 412166415 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Jacques
DoB: 1959-10-01
PoB: NEGRONDES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUYET NEGRONDES 24460 AGONAC FRANCE
11142576 513375394 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean Jacques
DoB: 1959-10-01
PoB: 24308 Négrondes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pouyet 24460 Négrondes FRANCE
12787174 401753280 @Company
@Persons
@UBO
@INPI
RAYNAUD Gerard
DoB: 1959-07-06
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU COLONEL DENFERT 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12787175 401753280 @Company
@Persons
@UBO
@INPI
RAYNAUD Gerard
DoB: 1959-07-06
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU COLONEL DENFERT 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13049054 435168364 @Company
@Persons
@UBO
@INPI
RAYNAUD Marie-Cecile
DoB: 1959-10-06
PoB: 87154 SAINT-JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DE GAULLE 81000 ALBI 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.