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 1965-04-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018643 382676617 @Company
@Persons
@UBO
@INPI
RAYNAUD BARRIERE Géraldine
DoB: 1965-11-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Pablo Picasso 9600 Laroque-d'Olmes France
1018645 382676617 @Company
@Persons
@UBO
@INPI
RAYNAUD HEBRAUD Géraldine
DoB: 1965-11-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Pablo Picasso 9600 Laroque-d'Olmes France
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
1254152 491290714 @Company
@Persons
@UBO
@INPI
RAYNAUD Bruno
DoB: 1965-11-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue BLANCHE 93250 Villemomble FRANCE
1254153 491290714 @Company
@Persons
@UBO
@INPI
RAYNAUD Bruno
DoB: 1965-11-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue BLANCHE 93250 Villemomble FRANCE
2802607 515167310 @Company
@Persons
@UBO
@INPI
PAGES DELEUZE Isabelle, Nicole, Monique
DoB: 1965-10-04
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marius Raynaud 11590 Cuxac-d'Aude FRANCE
2802608 515167310 @Company
@Persons
@UBO
@INPI
PAGES DELEUZE Isabelle, Nicole, Monique
DoB: 1965-10-04
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Marius Raynaud 11590 Cuxac-d'Aude FRANCE
3730493 753580372 @Company
@Persons
@UBO
@INPI
RAYNAUD Valérie
DoB: 1965-11-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Ferrage 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
3730494 753580372 @Company
@Persons
@UBO
@INPI
RAYNAUD Valérie
DoB: 1965-11-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse de la Ferrage 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
3817492 409066420 @Company
@Persons
@UBO
@INPI
RAYNAUD Marc Jean Louis
DoB: 1965-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Danton 66400 Céret France
8713778 389567561 @Company
@Persons
@UBO
@INPI
RAYNAUD Gilles
DoB: 1965-08-04
PoB: 63178 ISSOIRE 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue d'Enfer Nonette 63340 Nonette-Orsonnette 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
9625509 432809473 @Company
@Persons
@UBO
@INPI
RAYNAUD Regis
DoB: 1965-05-28
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BUSSEROLLES 87800 LA MEYZE FRANCE yes
@Cadastre
@Geotag
10402449 822229274 @Company
@Persons
@UBO
@INPI
RAYNAUD LINAS Marie-Christine Louisette
DoB: 1965-01-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Las Vignes Chemin des Coteaux 9100 Escosse France yes
@Cadastre
@Geotag
10402450 822229274 @Company
@Persons
@UBO
@INPI
RAYNAUD LINAS Marie-Christine Louisette
DoB: 1965-01-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Las Vignes Chemin des Coteaux 9100 Escosse France yes
@Cadastre
@Geotag
10406527 382676617 @Company
@Persons
@UBO
@INPI
RAYNAUD HEBRAUD Géraldine
DoB: 1965-11-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cité JARDIN 9300 Lavelanet France
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
13071810 480260926 @Company
@Persons
@UBO
@INPI
RAYNAUD Regis
DoB: 1965-05-28
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUSSEROLLES 87800 La Meyze FRANCE yes
@Cadastre
@Geotag
15781416 829053826 @Company
@Persons
@UBO
@INPI
BOGET Bruno, Thierry
DoB: 1965-01-18
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Rue Alfredo Raynaud 24470 Saint-Pardoux-la-Rivière 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.