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 1961-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2073495 429466394 @Company
@Persons
@UBO
@INPI		 Raynaud Illouz Brigitte
DoB: 1961-01-16
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 avenue Boileau 94500 Champigny-sur-Marne France
2442774 420718058 @Company
@Persons
@UBO
@INPI		 Dubois Starké Sylvie
DoB: 1961-12-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 rue Antonin Raynaud 92300 Levallois-Perret France
3804193 439692336 @Company
@Persons
@UBO
@INPI		 RAYNAUD Marie Hélène
DoB: 1961-02-23
PoB: 11304 Quillan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue des Orangers 66670 Bages France
4629170 404532707 @Company
@Persons
@UBO
@INPI		 RAYNAUD Thierry Yves Louis
DoB: 1961-11-02
PoB: SAINT PRIEST (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE TROMP SAINT PRIEST 23110 EVAUX LES BAINS FRANCE
5854603 798890042 @Company
@Persons
@UBO
@INPI		 RAYNAUD ROLLAND Carole Marie-France
DoB: 1961-05-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue de Chamrousse 38100 Grenoble France
8183736 519915854 @Company
@Persons
@UBO
@INPI		 RAYNAUD Eric
DoB: 1961-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 35 Chemin de Pahin 31170 Tournefeuille France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8183737 519915854 @Company
@Persons
@UBO
@INPI		 RAYNAUD Eric
DoB: 1961-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 Chemin de Pahin 31170 Tournefeuille France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9330940 394756597 @Company
@Persons
@UBO
@INPI		 CHAVAGNE Jean Marc Andre
DoB: 1961-11-17
PoB: CASTRES 81
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 EN RAYNAUD BELLESERRE 81 81540 BELLESERRE FRANCE
9346845 389879586 @Company
@Persons
@UBO
@INPI		 CHAVAGNE Jean Marc Andre
DoB: 1961-11-17
PoB: CASTRES 81
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 EN RAYNAUD BELLESSERRE 81540 BELLESSERRE FRANCE
13930788 505039669 @Company
@Persons
@UBO
@INPI		 RAYNAUD Jean-Pierre, Yvon, Patrice
DoB: 1961-02-22
PoB: St Maur des Fosses France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 SECTION FRONTIN 97118 Saint-François France
13957122 824987218 @Company
@Persons
@UBO
@INPI		 RAYNAUD Jean-Pierre, Patrice
DoB: 1961-02-22
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 SECTION FRONTIN 97118 Saint-François France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15570351 835050709 @Company
@Persons
@UBO
@INPI		 RAYNAUD L'HOTE Pascale
DoB: 1961-02-25
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Plagnol 84840 Lapalud FRANCE yes
@Cadastre
@Geotag
16181809 513676106 @Company
@Persons
@UBO
@INPI		 RAYNAUD Serge
DoB: 1961-02-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 16 Rue Pierre Bérégovoy 24750 Boulazac Isle Manoire 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.