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 1968-04-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823952 449399955 @Company
@Persons
@UBO
@INPI
RAYNAUD Eric
DoB: 1968-07-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RENARDS 42110 Feurs France
1419680 752933853 @Company
@Persons
@UBO
@INPI
BOULIN Véronique, Chantal, Muriel
DoB: 1968-03-06
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Docteur Raynaud 32220 Lombez FRANCE
1734121 343794350 @Company
@Persons
@UBO
@INPI
Raynaud Goenvel Marine
DoB: 1968-08-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Maréchal Foch 92210 Saint Cloud France
2372958 802902007 @Company
@Persons
@UBO
@INPI
Raynaud Christophe Roger Stéphane
DoB: 1968-05-20
PoB: 13215 Marseille 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 bis avenue de Versailles 75016 Paris France yes
@Cadastre
@Geotag
2372961 802902007 @Company
@Persons
@UBO
@INPI
Raynaud Christophe Roger Stéphane
DoB: 1968-05-20
PoB: 13215 Marseille 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 bis avenue de Versailles 75016 Paris France yes
@Cadastre
@Geotag
2805318 409161130 @Company
@Persons
@UBO
@INPI
SENTENAC SENTENAC-RAYNAUD Sylvie, Marie, Suzanne
DoB: 1968-06-11
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Hippocampe 11430 Gruissan FRANCE
2805319 409161130 @Company
@Persons
@UBO
@INPI
SENTENAC SENTENAC-RAYNAUD Sylvie, Marie, Suzanne
DoB: 1968-06-11
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Hippocampe 11430 Gruissan FRANCE
3371176 498614684 @Company
@Persons
@UBO
@INPI
LEANDRI PIROUELLE Gisèle
DoB: 1968-03-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
3371177 498614684 @Company
@Persons
@UBO
@INPI
LEANDRI PIROUELLE Gisèle
DoB: 1968-03-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
3375802 487719486 @Company
@Persons
@UBO
@INPI
GRUEL MAUCOR GRUEL Caroline Anne Marthe Micheline
DoB: 1968-05-19
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Bellevue Palais Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
3375803 487719486 @Company
@Persons
@UBO
@INPI
GRUEL MAUCOR GRUEL Caroline Anne Marthe Micheline
DoB: 1968-05-19
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Bellevue Palais Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
3390926 820500536 @Company
@Persons
@UBO
@INPI
SANTONCI Audrey Monique Nicole
DoB: 1968-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
3390927 820500536 @Company
@Persons
@UBO
@INPI
SANTONCI Audrey Monique Nicole
DoB: 1968-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
3470784 501865646 @Company
@Persons
@UBO
@INPI
RUIZ Thierry
DoB: 1968-06-08
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
377 Avenue Joseph Raynaud 83140 Six-Fours-les-Plages FRANCE
3569332 389324807 @Company
@Persons
@UBO
@INPI
RAYNAUD Sébastien
DoB: 1968-03-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Impasse Marius Engalieres les Printanières 83220 Le Pradet FRANCE
4052399 380143834 @Company
@Persons
@UBO
@INPI
SENTENAC SENTENAC-RAYNAUD Sylvie
DoB: 1968-06-11
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Des Salines 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524837 381398551 @Company
@Persons
@UBO
@INPI
CHATEL RAYNAUD Nathalie
DoB: 1968-01-06
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Lannevez 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
6176080 407550417 @Company
@Persons
@UBO
@INPI
RAYNAUD René
DoB: 1968-11-24
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Civeyrac 43100 Paulhac France
7455750 800452948 @Company
@Persons
@UBO
@INPI
RAYNAUD Alain
DoB: 1968-06-15
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Condamines 34800 Canet FRANCE
8176244 808187397 @Company
@Persons
@UBO
@INPI
RAYNAUD Cécile Anne Marie
DoB: 1968-06-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ninau 31000 Toulouse France
8176245 808187397 @Company
@Persons
@UBO
@INPI
RAYNAUD Cécile Anne Marie
DoB: 1968-06-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ninau 31000 Toulouse France
8225000 798274452 @Company
@Persons
@UBO
@INPI
BOISSONNET RAYNAUD Marthe
DoB: 1968-06-10
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Pierre-Paul Riquet Batiment A 31000 Toulouse France yes
@Cadastre
@Geotag
8225002 798274452 @Company
@Persons
@UBO
@INPI
BOISSONNET RAYNAUD Marthe
DoB: 1968-06-10
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Pierre-Paul Riquet Batiment A 31000 Toulouse France yes
@Cadastre
@Geotag
9658704 808268361 @Company
@Persons
@UBO
@INPI
RAYNAUD Muriel Marie Bernadette
DoB: 1968-04-06
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Quitterie 87330 Nouic FRANCE
10260757 511273567 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-François Armand Marie
DoB: 1968-03-30
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Jeux Olympiques Les Saisies 73620 Hauteluce FRANCE yes
@Cadastre
@Geotag
10260758 511273567 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-François Armand Marie
DoB: 1968-03-30
PoB: LYON 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue des Jeux Olympiques Les Saisies 73620 Hauteluce FRANCE yes
@Cadastre
@Geotag
10272073 425081718 @Company
@Persons
@UBO
@INPI
RAYNAUD Dominique
DoB: 1968-06-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Catadieu 73190 Apremont FRANCE
10287426 423785880 @Company
@Persons
@UBO
@INPI
RAYNAUD Dominique
DoB: 1968-06-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Catadieu 73190 Apremont FRANCE
10299959 414335638 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-François Armand Marie
DoB: 1968-03-30
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Jeux Olympiques Les Saisies 73620 Hauteluce FRANCE
10765394 422362822 @Company
@Persons
@UBO
@INPI
BOUTINOT Laurent Bruno
DoB: 1968-05-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Casimir Raynaud Résidence Petit Rubrent 6110 Le Cannet FRANCE
12597532 503472847 @Company
@Persons
@UBO
@INPI
RAYNAUD Pierre Jean
DoB: 1968-04-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de Bihorel 76000 Rouen 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.