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 1975-01-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445866 528180219 @Company
@Persons
@UBO
@INPI
RAYNAUD Vanina
DoB: 1975-01-31
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Nelson Mandela 91560 Crosne FRANCE
833563 315302034 @Company
@Persons
@UBO
@INPI
RAYNAUD Vincent
DoB: 1975-01-13
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Berges Saint Cyprien 7 Boulevard Richard Wagner Appartement 23 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7147678 824881718 @Company
@Persons
@UBO
@INPI
RAYNAUD GUICHON Sabrina, Roselyne, Huguette
DoB: 1975-03-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
751 route de Beauregard 74160 Présilly FRANCE yes
@Cadastre
@Geotag
8269931 315302034 @Company
@Persons
@UBO
@INPI
RAYNAUD Vincent
DoB: 1975-01-13
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Berges Saint Cyprien 7 Boulevard Richard Wagner Appartement 23 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645886 483899936 @Company
@Persons
@UBO
@INPI
RAYNAUD Vincent
DoB: 1975-01-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CHEMIN DE GARRIC BAT A APPERT 2 31000 TOULOUSE FRANCE
9645887 483899936 @Company
@Persons
@UBO
@INPI
RAYNAUD Vincent
DoB: 1975-01-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 CHEMIN DE GARRIC BAT A APPERT 2 31000 TOULOUSE FRANCE
9650403 479792566 @Company
@Persons
@UBO
@INPI
RAYNAUD Vincent, Stéphane, Pierre
DoB: 1975-01-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Richard Wagner 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9650404 479792566 @Company
@Persons
@UBO
@INPI
RAYNAUD Vincent, Stéphane, Pierre
DoB: 1975-01-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Richard Wagner 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11799589 317643823 @Company
@Persons
@UBO
@INPI
BANCILHON Loic Emeric
DoB: 1975-05-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Clos Raynaud Chemin Plan de Clavel 13330 Pélissanne FRANCE
12806286 348779455 @Company
@Persons
@UBO
@INPI
SICARD Estelle
DoB: 1975-07-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Auguste Raynaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
15737039 802222869 @Company
@Persons
@UBO
@INPI
RAYNAUD Lionel
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route de Gemil 31380 Roquesérière France
15737253 810634923 @Company
@Persons
@UBO
@INPI
RAYNAUD Lionel
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Roquesérière 31380 Gémil France
15737512 817555493 @Company
@Persons
@UBO
@INPI
RAYNAUD Lionel
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Henri Pitot 31500 Toulouse France
15941793 315302034 @Company
@Persons
@UBO
@INPI
RAYNAUD Vincent
DoB: 1975-01-13
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Boulevard Richard Wagner Les Berges Saint Cyprien Appt 23 31300 Toulouse France yes
@Cadastre
@Geotag

 

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.