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 1961-06-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2349179 507414167 @Company
@Persons
@UBO
@INPI
RAYNAUD Serge
DoB: 1961-06-20
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Durzy 45200 Montargis France
2749417 793502337 @Company
@Persons
@UBO
@INPI
RAYNAUD Martine
DoB: 1961-12-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Payssel 34600 Faugères FRANCE yes
@Cadastre
@Geotag
2749418 793502337 @Company
@Persons
@UBO
@INPI
RAYNAUD Martine
DoB: 1961-12-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Payssel 34600 Faugères FRANCE yes
@Cadastre
@Geotag
2791631 482789484 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Marc
DoB: 1961-06-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Saraillère 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2791632 482789484 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Marc
DoB: 1961-06-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Saraillère 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802944 514130962 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Marc
DoB: 1961-06-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Saraillère 11130 Sigean FRANCE
3359880 519205033 @Company
@Persons
@UBO
@INPI
BAUDET Eric André Vincent
DoB: 1961-01-24
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Auguste Raynaud 6100 Nice FRANCE
3361524 440350205 @Company
@Persons
@UBO
@INPI
AGREBI Mohamed
DoB: 1961-03-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard Auguste Raynaud 6100 Nice FRANCE
3361627 753286111 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean Didier
DoB: 1961-08-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 B Boulevard de Montreal Rce Les Hauts de Nice 6200 Nice FRANCE
3421494 827450735 @Company
@Persons
@UBO
@INPI
ABOUJDID Lionel Arie Jacob
DoB: 1961-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Auguste Raynaud 6100 Nice FRANCE
3421495 827450735 @Company
@Persons
@UBO
@INPI
ABOUJDID Lionel Arie Jacob
DoB: 1961-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Auguste Raynaud 6100 Nice FRANCE
3428604 489179598 @Company
@Persons
@UBO
@INPI
BREMA André Jean Louis
DoB: 1961-01-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard Auguste Raynaud 6000 Nice FRANCE
3670917 753101427 @Company
@Persons
@UBO
@INPI
SAS INOVATIO 13
DoB: 528628639
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZA Camp Jouven 13450 Grans FRANCE
3670918 753101427 @Company
@Persons
@UBO
@INPI
SAS INOVATIO 13
DoB: 528628639
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA Camp Jouven 13450 Grans FRANCE
3670921 753101427 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Claude, Georges
DoB: 1961-08-18
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Sauge 13450 Grans FRANCE
3986452 513258947 @Company
@Persons
@UBO
@INPI
RAYNAUD Nadine Eugénie Jeanne
DoB: 1961-08-10
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de madrid Le velasquez 6400 Cannes FRANCE
3986453 513258947 @Company
@Persons
@UBO
@INPI
RAYNAUD Nadine Eugénie Jeanne
DoB: 1961-08-10
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de madrid Le velasquez 6400 Cannes FRANCE
4374113 429622210 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Marc Marie Leon
DoB: 1961-06-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIALS FIRMI 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633516 389260795 @Company
@Persons
@UBO
@INPI
RAYNAUD CLAUDE ANGE EMILE
DoB: 1961-03-08
PoB: GRASSE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUART LA CARDELLE 6530 Peymeinade FRANCE
4635183 380915454 @Company
@Persons
@UBO
@INPI
RAYNAUD CLAUDE
DoB: 1961-03-08
PoB: GRASSE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA CARDELLE 6530 Peymeinade FRANCE
8322061 509576484 @Company
@Persons
@UBO
@INPI
RAYNAUD Claude
DoB: 1961-08-14
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue des Couteliers 31000 Toulouse France
8714992 402307771 @Company
@Persons
@UBO
@INPI
RAYNAUD Josiane
DoB: 1961-06-04
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HEUMES APCHAT 63420 ARDES SUR COUZE FRANCE
9660913 824695134 @Company
@Persons
@UBO
@INPI
BOISNEAU RAYNAUD Bernadette Joelle
DoB: 1961-11-19
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Valade 87330 Val d'Issoire FRANCE
10152561 482778917 @Company
@Persons
@UBO
@INPI
RAYNAUD Beatrice
DoB: 1961-09-24
PoB: 54144 CREVECHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE GORZE 54530 ARNAVILLE FRANCE
11116574 515332401 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel
DoB: 1961-05-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villac Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116575 515332401 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel
DoB: 1961-05-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villac Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120657 420131385 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel
DoB: 1961-05-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villac Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
11131391 801361700 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel
DoB: 1961-05-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villac Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
11131392 801361700 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel
DoB: 1961-05-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villac Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
12090553 477516389 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean Marc
DoB: 1961-04-13
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ALLEE DU CASSIEU 11400 CASTELNAUDARY FRANCE
13392882 449024553 @Company
@Persons
@UBO
@INPI
RAYNAUD Claude
DoB: 1961-03-08
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RTE DE DRAGUIGNAN 6530 PEYMEINADE FRANCE
16118547 380915454 @Company
@Persons
@UBO
@INPI
RAYNAUD CLAUDE
DoB: 1961-03-08
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER LA CARDELLE 6530 Peymeinade 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.