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 1961-12-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786868 428239826 @Company
@Persons
@UBO
@INPI
SANIEL Alain Auguste
DoB: 1961-03-07
PoB: 43058 La Chapelle-d'Aurec (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Raynaud 43290 Montfaucon-en-Velay France yes
@Cadastre
@Geotag
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
2401085 447938838 @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
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
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
3109332 485123210 @Company
@Persons
@UBO
@INPI
RAYNAUD PLA Véronique Anne
DoB: 1961-12-20
PoB: 11304 Quillan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bigot 30129 Manduel France yes
@Cadastre
@Geotag
3124370 345278790 @Company
@Persons
@UBO
@INPI
RAYNAUD PLA Véronique Anne
DoB: 1961-12-20
PoB: 11304 Quillan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bigot 30129 Manduel 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
4082706 521918854 @Company
@Persons
@UBO
@INPI
RAYNAUD LEMIRE Elisabeth Pierrette Janine
DoB: 1961-12-05
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Résidence du parc 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5521842 547050146 @Company
@Persons
@UBO
@INPI
TAINGUY RAYNAUD Francoise
DoB: 1961-04-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue de la Roseraie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571160 494247299 @Company
@Persons
@UBO
@INPI
RAYNAUD Erick Jean
DoB: 1961-08-20
PoB: 87002 Ambazac (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue le Meix Au Cas 21470 Brazey-en-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780784 534300843 @Company
@Persons
@UBO
@INPI
RAYNAUD FILET Dominique
DoB: 1961-12-27
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bournol 47330 Montauriol 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
5874585 448556431 @Company
@Persons
@UBO
@INPI
CHATEAU RAYNAUD Christine Henriette
DoB: 1961-05-08
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Les Barnelles 38410 Saint-Martin-d'Uriage France
5969145 513682591 @Company
@Persons
@UBO
@INPI
LA ROCHE SUR YON AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 rue René Goscinny 85000 La Roche-sur-Yon France
7614089 484785282 @Company
@Persons
@UBO
@INPI
RAYNAUD Philippe
DoB: 1961-04-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DU PONCET 5330 ST CHAFFREY FRANCE
8276019 394703706 @Company
@Persons
@UBO
@INPI
RAYNAUD Xavier
DoB: 1961-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Cujas 31000 Toulouse France yes
@Cadastre
@Geotag
10565121 411915994 @Company
@Persons
@UBO
@INPI
TOSTIVINT RAYNAUD Isabelle Marie
DoB: 1961-12-21
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sanade 24240 Monestier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565122 411915994 @Company
@Persons
@UBO
@INPI
TOSTIVINT RAYNAUD Isabelle Marie
DoB: 1961-12-21
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sanade 24240 Monestier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125474 499666188 @Company
@Persons
@UBO
@INPI
Commune de BOULAZAC ISLE MANOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24750 Boulazac Isle Manoire FRANCE
11129904 493853683 @Company
@Persons
@UBO
@INPI
RAYNAUD CAILLE Annick
DoB: 1961-12-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse de Cuirassou 24430 Marsac-sur-l'isle FRANCE
11439110 793902552 @Company
@Persons
@UBO
@INPI
RAYNAUD Dominique, Marie, Claire
DoB: 1961-12-27
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cornouilles 46700 Mauroux FRANCE
11439111 793902552 @Company
@Persons
@UBO
@INPI
RAYNAUD Dominique, Marie, Claire
DoB: 1961-12-27
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cornouilles 46700 Mauroux FRANCE
12306580 388498693 @Company
@Persons
@UBO
@INPI
MORANDINI MARICK Alida
DoB: 1961-08-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15628272 521918854 @Company
@Persons
@UBO
@INPI
RAYNAUD LEMIRE Elisabeth Pierrette Janine
DoB: 1961-12-05
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Résidence du Parc 91330 Yerres FRANCE yes
@Cadastre
@Geotag
15628273 521918854 @Company
@Persons
@UBO
@INPI
RAYNAUD LEMIRE Elisabeth Pierrette Janine
DoB: 1961-12-05
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Résidence du Parc 91330 Yerres FRANCE yes
@Cadastre
@Geotag
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
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.