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 1979-05-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343251 418456802 @Company
@Persons
@UBO
@INPI
RAYNAUD Isabelle Murielle
DoB: 1979-10-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Villa Corto Maltese Apt 21 16000 Angoulême FRANCE
3442171 450644422 @Company
@Persons
@UBO
@INPI
VANDEPUT Thierry Louis
DoB: 1979-01-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Avenue Auguste Raynaud 6100 Nice FRANCE
6470139 499278067 @Company
@Persons
@UBO
@INPI
LAMBROT Romain
DoB: 1979-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7394614 477586390 @Company
@Persons
@UBO
@INPI
RAYNAUD Guilhem
DoB: 1979-01-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA GALLINE 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7879859 517410742 @Company
@Persons
@UBO
@INPI
GARIEL RAYNAUD DE LAGE Armelle
DoB: 1979-03-16
PoB: tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des cotes 78600 Maisons-Laffitte FRANCE
8678630 802345850 @Company
@Persons
@UBO
@INPI
RAYNAUD Sébastien Claude
DoB: 1979-06-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Impasse du Pont Boutaud 79110 Tillou FRANCE
9336741 819204538 @Company
@Persons
@UBO
@INPI
RAYNAUD DECHAUMONT Stéphanie, Anne, Marie-Thérèse
DoB: 1979-04-14
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Principale 31600 Saubens FRANCE
9336742 819204538 @Company
@Persons
@UBO
@INPI
RAYNAUD DECHAUMONT Stéphanie, Anne, Marie-Thérèse
DoB: 1979-04-14
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Principale 31600 Saubens FRANCE
13413150 429148216 @Company
@Persons
@UBO
@INPI
RAYNAUD Virgile
DoB: 1979-03-13
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
16046295 847604014 @Company
@Persons
@UBO
@INPI
RAYNAUD Candice
DoB: 1979-05-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fosse Marine 37100 Tours 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.