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 1962-06-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325277 327976379 @Company
@Persons
@UBO
@INPI
RAYNAUD VINCENT Florence, Marguerite, Germaine
DoB: 1962-07-19
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue des Cades 34980 Saint-Gely-du-Fesc FRANCE
459318 817492598 @Company
@Persons
@UBO
@INPI
RAYNAUD Benoit Jacques
DoB: 1962-01-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villa Baudran 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
459319 817492598 @Company
@Persons
@UBO
@INPI
RAYNAUD Benoit Jacques
DoB: 1962-01-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa Baudran 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
3339807 429651128 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE
3339808 429651128 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE
3346389 505007823 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
3352026 812044691 @Company
@Persons
@UBO
@INPI
ABOUJDID Richard Guy Dov
DoB: 1962-07-01
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Auguste Raynaud 6100 Nice FRANCE
3364762 775551716 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
3387183 443734306 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE
3412009 443737564 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE
3429345 482276722 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
10732528 412929135 @Company
@Persons
@UBO
@INPI
RAYNAUD Martine Marie-therese Jeannette
DoB: 1962-01-28
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CANNES 6110 Le Cannet FRANCE
10773326 490161049 @Company
@Persons
@UBO
@INPI
RAYNAUD GRATTIER Martine Marie-therese Jeannette
DoB: 1962-01-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DU COLOMBIER 6110 Le Cannet FRANCE
10773327 490161049 @Company
@Persons
@UBO
@INPI
RAYNAUD GRATTIER Martine Marie-therese Jeannette
DoB: 1962-01-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin DU COLOMBIER 6110 Le Cannet FRANCE
10872740 418430542 @Company
@Persons
@UBO
@INPI
HAMONIC RAYNAUD Catherine Michele
DoB: 1962-06-01
PoB: BUHL (R.F.A.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DU DOCTEUR BOYER 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
13414547 428581300 @Company
@Persons
@UBO
@INPI
RAYNAUD Pascal
DoB: 1962-06-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement Résidence Puit des Gavottes 84300 Taillades FRANCE
14758510 775551716 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
14758511 775551716 @Company
@Persons
@UBO
@INPI
POURCHIER PALLANCA Pascale Suzanne Yvette
DoB: 1962-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
15643710 845094234 @Company
@Persons
@UBO
@INPI
Raynaud Michel
DoB: 1962-12-08
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Velodrome 85000 La Roche Sur Yon 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.