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 1965-03-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849762 494576432 @Company
@Persons
@UBO
@INPI
RAYNAUD DURAND Catherine
DoB: 1965-03-30
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
849764 494576432 @Company
@Persons
@UBO
@INPI
RAYNAUD DURAND Catherine
DoB: 1965-03-30
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
1083006 429421639 @Company
@Persons
@UBO
@INPI
RAYNAUD Bruno
DoB: 1965-11-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Blanche 93250 Villemomble FRANCE
1338757 394915300 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean François Marc Marie
DoB: 1965-11-01
PoB: 16015 Angoulême
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Les Bonnins 1 Rue Jean Gay 16130 Salles-d'Angles FRANCE
1361388 424534303 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean, François, Marc, Marie
DoB: 1965-11-01
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B route de Pruneau 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
3868096 405337726 @Company
@Persons
@UBO
@INPI
RAYNAUD PANTALONI Christine Marie Claire
DoB: 1965-03-01
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Géraniums 66000 Perpignan France
7314409 344373758 @Company
@Persons
@UBO
@INPI
RAYNAUD Patrick
DoB: 1965-10-16
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit les Barres 3170 Doyet FRANCE
8218731 494576432 @Company
@Persons
@UBO
@INPI
RAYNAUD DURAND Catherine
DoB: 1965-03-30
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
8218732 494576432 @Company
@Persons
@UBO
@INPI
RAYNAUD DURAND Catherine
DoB: 1965-03-30
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
8322352 431837707 @Company
@Persons
@UBO
@INPI
RAYNAUD DURAND Catherine
DoB: 1965-03-15
PoB: Narbonne _ (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Salvayre 31140 Aucamville France
8703711 509286712 @Company
@Persons
@UBO
@INPI
RAYNAUD Fabien
DoB: 1965-03-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Magard 63170 Perignat-les-Sarlieve FRANCE
8760902 414809004 @Company
@Persons
@UBO
@INPI
RAYNAUD Fabien
DoB: 1965-03-11
PoB: MONTLUCON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA TOUR D'AUVERGNE 63000 CLERMONT-FERRAND FRANCE
8760903 414809004 @Company
@Persons
@UBO
@INPI
RAYNAUD Fabien
DoB: 1965-03-11
PoB: MONTLUCON 03
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA TOUR D'AUVERGNE 63000 CLERMONT-FERRAND FRANCE
8764845 822668208 @Company
@Persons
@UBO
@INPI
RAYNAUD Fabien
DoB: 1965-03-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Magard 63170 Perignat-les-Sarlieve FRANCE
10667367 539542431 @Company
@Persons
@UBO
@INPI
RAYNAUD Robert
DoB: 1965-05-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue du Col de Cygne 11250 Ladern-sur-Lauquet FRANCE yes
@Cadastre
@Geotag
12076536 499457745 @Company
@Persons
@UBO
@INPI
GALAN BEL Véronique
DoB: 1965-07-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ARMAND RAYNAUD 11000 CARCASSONNE FRANCE
14804009 499457745 @Company
@Persons
@UBO
@INPI
GALAN BEL Véronique
DoB: 1965-07-02
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Armand Raynaud 11000 Carcassonne FRANCE
15472811 405337726 @Company
@Persons
@UBO
@INPI
RAYNAUD PANTALONI Christine Marie Claire
DoB: 1965-03-01
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Géraniums 66000 Perpignan France
15621196 883564239 @Company
@Persons
@UBO
@INPI
RAYNAUD PANTALONI Christine Marie Claire
DoB: 1965-03-01
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Géraniums 66000 Perpignan France
16136786 437502834 @Company
@Persons
@UBO
@INPI
RAYNAUD MARTINEZ Corinne
DoB: 1965-07-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue Castelbajac 31330 Grenade 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.