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 1971-12-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698093 794583625 @Company
@Persons
@UBO
@INPI
NOGUEIRA ARENDT Sergio Luis
DoB: 1971-01-12
PoB: Campinas SP BRESIL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
12 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE
2422556 514904028 @Company
@Persons
@UBO
@INPI
RAYNAUD Pierre-Loic
DoB: 1971-12-12
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Bergère 75009 Paris France
2521253 423137629 @Company
@Persons
@UBO
@INPI
RAYNAUD PIERRE-LOIC ALAIN
DoB: 1971-12-12
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Léon Cogniet 75017 Paris France
2792705 393147178 @Company
@Persons
@UBO
@INPI
RAYNAUD FAJOL Marie-Pierre Marthe Marguerite
DoB: 1971-12-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Eugène Ducretet 34110 Frontignan FRANCE
4909076 518999313 @Company
@Persons
@UBO
@INPI
RAYNAUD Corinne
DoB: 1971-10-27
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue Hélène de Tournon 7301 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
5575121 513234211 @Company
@Persons
@UBO
@INPI
BRETIN GAUDUCHEAU Valérie
DoB: 1971-05-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Fernand Raynaud 85000 La Roche-sur-Yon France
7350125 802782649 @Company
@Persons
@UBO
@INPI
KAPITANFFY BIZOT Caroline, Sophie
DoB: 1971-06-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Henri Raynaud 34400 Lunel FRANCE yes
@Cadastre
@Geotag
8257111 378202683 @Company
@Persons
@UBO
@INPI
ALAZARD RAYNAUD Josiane
DoB: 1971-07-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Joseph Huc 31570 Sainte-Foy-d'Aigrefeuille France
8257112 378202683 @Company
@Persons
@UBO
@INPI
ALAZARD RAYNAUD Josiane
DoB: 1971-07-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Joseph Huc 31570 Sainte-Foy-d'Aigrefeuille France
9634516 433403185 @Company
@Persons
@UBO
@INPI
RAYNAUD Sylvie
DoB: 1971-06-29
PoB: 16192 ROUMAZIERES LOUBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. DU COYOL 87000 LIMOGES FRANCE
9639776 479950438 @Company
@Persons
@UBO
@INPI
RAYNAUD DEMAY Sandrine
DoB: 1971-07-16
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ESPAGNE LES RAMIERS 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9657301 808424147 @Company
@Persons
@UBO
@INPI
BOUVIER D'ATTOMA Rebecca, Elisabeth
DoB: 1971-06-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée du Bois Raynaud 87100 Limoges FRANCE
12093023 493731475 @Company
@Persons
@UBO
@INPI
RAYNAUD Olivier
DoB: 1971-12-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE LA PLAINE 11250 LEUC FRANCE
12093024 493731475 @Company
@Persons
@UBO
@INPI
RAYNAUD Olivier
DoB: 1971-12-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE LA PLAINE 11250 LEUC FRANCE
12221124 354075608 @Company
@Persons
@UBO
@INPI
RAYNAUD HUMBERT Anne-Lise
DoB: 1971-03-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Maridelle 25440 Quingey FRANCE
12932174 533389672 @Company
@Persons
@UBO
@INPI
ROLLO RAYNAUD Gwenn- Aël, Marie-Jeanne
DoB: 1971-08-01
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Saoussas 65510 Loudenvielle FRANCE
14159785 487621906 @Company
@Persons
@UBO
@INPI
Raynaud Christophe Armand Jean
DoB: 23/06/1971
PoB: La Garenne-Colombes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue Béranger 75003 Paris France
14771259 518275342 @Company
@Persons
@UBO
@INPI
RAYNAUD Ludovic
DoB: 1971-11-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Lotissement la Chapoulie 24210 Peyrignac FRANCE
14782292 378202683 @Company
@Persons
@UBO
@INPI
ALAZARD RAYNAUD Josiane
DoB: 1971-07-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Joseph Huc 31570 Sainte-Foy-d'Aigrefeuille France
14782298 378202683 @Company
@Persons
@UBO
@INPI
ALAZARD RAYNAUD Josiane
DoB: 1971-07-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Joseph Huc 31570 Sainte-Foy-d'Aigrefeuille France
15427279 801928821 @Company
@Persons
@UBO
@INPI
RAYNAUD Sébastien
DoB: 1971-09-28
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Rue de Bergette 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
15427280 801928821 @Company
@Persons
@UBO
@INPI
RAYNAUD Sébastien
DoB: 1971-09-28
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS Rue de Bergette 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
16181822 518275342 @Company
@Persons
@UBO
@INPI
RAYNAUD Ludovic
DoB: 1971-11-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Lotissement la Chapoulie 24210 Peyrignac 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.