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 1965-08-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419681 752933853 @Company
@Persons
@UBO
@INPI
PIETTE Patrick
DoB: 1965-04-10
PoB: Waremme BELGIQUE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 avenue du Docteur Raynaud 32220 Lombez FRANCE
2798825 502421258 @Company
@Persons
@UBO
@INPI
PAGES DELEUZE Isabelle
DoB: 1965-10-04
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marius Raynaud 11590 Cuxac-d'Aude FRANCE
7455751 800452948 @Company
@Persons
@UBO
@INPI
SABATIER RAYNAUD Chantal, Paule
DoB: 1965-01-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Condamines 34800 Canet FRANCE
8210966 437502834 @Company
@Persons
@UBO
@INPI
RAYNAUD MARTINEZ Corinne
DoB: 1965-07-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Castelbajac 31330 Grenade 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
9334047 495095853 @Company
@Persons
@UBO
@INPI
RAYNAUD Gilles Louis Yvon
DoB: 1965-08-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Boers 81300 Graulhet FRANCE
9334048 495095853 @Company
@Persons
@UBO
@INPI
RAYNAUD Gilles Louis Yvon
DoB: 1965-08-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Boers 81300 Graulhet FRANCE
9845290 411168552 @Company
@Persons
@UBO
@INPI
FRIGERIO Denis, Robert, Joseph
DoB: 1965-03-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Raynaud 13008 Marseille 08 FRANCE
12455125 793635079 @Company
@Persons
@UBO
@INPI
GRANSAGNE Eric
DoB: 1965-08-19
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Haut Raynaud 33650 La Brede FRANCE
13035930 522900026 @Company
@Persons
@UBO
@INPI
RAYNAUD Robert Richard Max
DoB: 1965-02-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sayssié 81130 Cagnac-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035931 522900026 @Company
@Persons
@UBO
@INPI
RAYNAUD Robert Richard Max
DoB: 1965-02-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sayssié 81130 Cagnac-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051194 510998768 @Company
@Persons
@UBO
@INPI
RAYNAUD Robert Richard Max
DoB: 1965-02-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sayssie 81130 Cagnac-les-Mines FRANCE
15390945 434454534 @Company
@Persons
@UBO
@INPI
BORIAS Christophe
DoB: 1965-11-25
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 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.