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 1962-08-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2791633 482789484 @Company
@Persons
@UBO
@INPI
MARTY RAYNAUD Hélène
DoB: 1962-11-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24bis rue de la Saraillere 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047265 393753363 @Company
@Persons
@UBO
@INPI
RAYNAUD RENOU Isabelle Christine
DoB: 1962-10-25
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles Bois 30350 Saint-Bénézet France
3158835 528619430 @Company
@Persons
@UBO
@INPI
RAYNAUD RENOU Isabelle Christine
DoB: 1962-10-25
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles Bois 30350 Saint-Bénézet France yes
@Cadastre
@Geotag
3158836 528619430 @Company
@Persons
@UBO
@INPI
RAYNAUD RENOU Isabelle Christine
DoB: 1962-10-25
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Bois 30350 Saint-Bénézet 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
3850221 390910214 @Company
@Persons
@UBO
@INPI
RAYNAUD Yvette
DoB: 1962-08-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Baby LE SQUARE II 66000 Perpignan France
4374114 429622210 @Company
@Persons
@UBO
@INPI
MARTY RAYNAUD Helene
DoB: 1962-11-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIALS FIRMI 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4802181 504742636 @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
5504870 409941390 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel Louis-Marie Jean-Pierre
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
5513401 432371524 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel Louis-Marie Jean-Pierre
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5513583 499917532 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel Louis Marie Jean Pierre
DoB: 1962-12-08
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du vélodrome 85000 La Roche-sur-Yon France
7844632 347829616 @Company
@Persons
@UBO
@INPI
MARAND Sylvie
DoB: 1962-08-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE
7943288 381215201 @Company
@Persons
@UBO
@INPI
MARAND Sylvie
DoB: 1962-08-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
9648706 408120020 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel-Henri
DoB: 1962-02-08
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEDOIEREIX BLOND 87300 BELLAC FRANCE
9648707 408120020 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel-Henri
DoB: 1962-02-08
PoB: BELLAC (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEDOIEREIX BLOND 87300 BELLAC FRANCE
11127998 493447908 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean Marie
DoB: 1962-08-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 AVENUE WINSTON CHURCHILL 24660 COULOUNIEIX CHAMIERS FRANCE yes
@Cadastre
@Geotag
11127999 493447908 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean Marie
DoB: 1962-08-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 AVENUE WINSTON CHURCHILL 24660 COULOUNIEIX CHAMIERS FRANCE yes
@Cadastre
@Geotag
11146312 443767652 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Marie
DoB: 1962-08-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 AVE WINSTON CHURCHILL 24660 COULOUNIEIX FRANCE
12160153 572011302 @Company
@Persons
@UBO
@INPI
MARAND Sylvie
DoB: 1962-08-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12314622 818383796 @Company
@Persons
@UBO
@INPI
MARAND Sylvie
DoB: 1962-08-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Antonin Raynaud 92300 Levallois-Perret 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.