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 2007-04-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1259263 493679971 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-François
DoB: 1966-04-02
PoB: VEVEY SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard DE L' OUEST 93340 Le Raincy FRANCE
1259264 493679971 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-François
DoB: 1966-04-02
PoB: VEVEY SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard DE L' OUEST 93340 Le Raincy FRANCE
1259265 493679971 @Company
@Persons
@UBO
@INPI
JULEN RAYNAUD Anne
DoB: 1966-06-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard DE L OUEST 93340 Le Raincy FRANCE
1351382 412196446 @Company
@Persons
@UBO
@INPI
RAYNAUD Sandrine
DoB: 1980-03-03
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Luc 16480 Berneuil FRANCE
2494084 488491119 @Company
@Persons
@UBO
@INPI
RAYNAUD AGNES ANNE MARIE
DoB: 1954-02-12
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Émile Gilbert 75012 Paris France yes
@Cadastre
@Geotag
2494085 488491119 @Company
@Persons
@UBO
@INPI
RAYNAUD AGNES ANNE MARIE
DoB: 1954-02-12
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Émile Gilbert 75012 Paris France yes
@Cadastre
@Geotag
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
3388244 342609724 @Company
@Persons
@UBO
@INPI
FRENCH KEOGH Michel Jean
DoB: 1946-01-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Boulevard Auguste Raynaud 6100 Nice FRANCE
3388245 342609724 @Company
@Persons
@UBO
@INPI
FRENCH KEOGH Michel Jean
DoB: 1946-01-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Auguste Raynaud 6100 Nice FRANCE
6419178 324489640 @Company
@Persons
@UBO
@INPI
COUBRIS Julie
DoB: 2007-09-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Raynaud 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6710116 485375596 @Company
@Persons
@UBO
@INPI
RAYNAUD Raymond
DoB: 1958-07-18
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 CLOS DE TREGANA 29280 LOCMARIA PLOUZANE FRANCE
6829983 481057362 @Company
@Persons
@UBO
@INPI
SANZA Eric
DoB: 1962-07-06
PoB: KINSHASA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Bois Raynaud 17460 Tesson FRANCE
6829984 481057362 @Company
@Persons
@UBO
@INPI
SANZA Eric
DoB: 1962-07-06
PoB: KINSHASA ZAIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Bois Raynaud 17460 Tesson FRANCE
7027019 422001123 @Company
@Persons
@UBO
@INPI
DELACOUX Daniel Paul
DoB: 1959-04-20
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE FERNAND RAYNAUD 36000 CHATEAUROUX FRANCE
7027024 422001123 @Company
@Persons
@UBO
@INPI
DELACOUX Daniel
DoB: 1959-04-20
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE FERNAND RAYNAUD 36000 CHATEAUROUX FRANCE
8647902 822817144 @Company
@Persons
@UBO
@INPI
RAYNAUD Mathis
DoB: 2007-04-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 La Busotière Terves 79300 Bressuire FRANCE
8648796 480479690 @Company
@Persons
@UBO
@INPI
LALU RAYNAUD Cathy Isabelle Claudie
DoB: 1968-10-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DE BRIOUX 79270 Frontenay-Rohan-Rohan 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
9344831 498003870 @Company
@Persons
@UBO
@INPI
ROUQUET RAYNAUD Anne Marie
DoB: 1952-05-12
PoB: 31210 GARDOUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ramière 81500 AMBRES FRANCE
9344832 498003870 @Company
@Persons
@UBO
@INPI
ROUQUET RAYNAUD Anne Marie
DoB: 1952-05-12
PoB: 31210 GARDOUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ramière 81500 AMBRES FRANCE
9846966 420378929 @Company
@Persons
@UBO
@INPI
RAYNAUD BONGIORNO Anne Genevieve
DoB: 1968-09-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE REBOUL 83590 GONFARON FRANCE
10625925 408681872 @Company
@Persons
@UBO
@INPI
RAYNAUD Christian
DoB: 1947-12-08
PoB: Saint-Péray (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin des Bruyères 38110 Sainte-Blandine France
12089244 500853197 @Company
@Persons
@UBO
@INPI
PRIEUR RAYNAUD Nathalie
DoB: 1967-12-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA ROQUEILLE 11290 LAVALETTE 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
12158393 494707862 @Company
@Persons
@UBO
@INPI
LEKOUBY LEKOUBY-LELLOUCHE Valerie
DoB: 1970-05-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12158394 494707862 @Company
@Persons
@UBO
@INPI
LEKOUBY LEKOUBY-LELLOUCHE Valerie
DoB: 1970-05-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12225273 491667598 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean Louis
DoB: 1969-12-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63Bis Avenue de la République 92120 Montrouge FRANCE
14227517 494854664 @Company
@Persons
@UBO
@INPI
RAYNAUD SOUBADOU Marie Monique
DoB: 1947-10-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Alverdy 97430 Le Tampon France
14227518 494854664 @Company
@Persons
@UBO
@INPI
RAYNAUD SOUBADOU Marie Monique
DoB: 1947-10-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Alverdy 97430 Le Tampon 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.