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 1973-07-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1956911 451246482 @Company
@Persons
@UBO
@INPI
Raynaud Guillaume
DoB: 1973-07-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de l'Aigle 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
3411763 789819489 @Company
@Persons
@UBO
@INPI
VESMARE Charlie Jacques
DoB: 1973-07-31
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Boulevard Auguste Raynaud 6100 Nice FRANCE
3422790 540010808 @Company
@Persons
@UBO
@INPI
VESMARE Charles Jacques
DoB: 1973-07-31
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Boulevard Auguste Raynaud LE MARIGNAN 6100 Nice FRANCE
7895559 520851205 @Company
@Persons
@UBO
@INPI
RAYNAUD Guillaume
DoB: 1973-07-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue de l'Aigle 92250 La Garenne-Colombes FRANCE
10588433 805254034 @Company
@Persons
@UBO
@INPI
RAYNAUD HENDEL Stéphanie
DoB: 1973-02-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place Ollier 7140 Les Vans France
10732526 412929135 @Company
@Persons
@UBO
@INPI
RAYNAUD Luc Leon Michel
DoB: 1973-07-20
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CANNES 6110 Le Cannet FRANCE
10773328 490161049 @Company
@Persons
@UBO
@INPI
RAYNAUD Luc Leon Michel
DoB: 1973-07-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CANNES 6110 Le Cannet FRANCE
10773329 490161049 @Company
@Persons
@UBO
@INPI
RAYNAUD Luc Leon Michel
DoB: 1973-07-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE CANNES 6110 Le Cannet FRANCE
12161123 812641470 @Company
@Persons
@UBO
@INPI
RAYNAUD Guillaume Norbert
DoB: 1973-07-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue De l'aigle 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12161124 812641470 @Company
@Persons
@UBO
@INPI
RAYNAUD Guillaume Norbert
DoB: 1973-07-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue De l'aigle 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12284281 808334254 @Company
@Persons
@UBO
@INPI
RAYNAUD Guillaume Norbert
DoB: 1973-07-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DE L ' AIGLE 92250 La Garenne-Colombes FRANCE
12284282 808334254 @Company
@Persons
@UBO
@INPI
RAYNAUD Guillaume Norbert
DoB: 1973-07-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue DE L ' AIGLE 92250 La Garenne-Colombes FRANCE
12348618 792843153 @Company
@Persons
@UBO
@INPI
RAYNAUD Guillaume
DoB: 1973-07-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DE L' AIGLE 92250 La Garenne-Colombes FRANCE
12348619 792843153 @Company
@Persons
@UBO
@INPI
RAYNAUD Guillaume
DoB: 1973-07-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue DE L' AIGLE 92250 La Garenne-Colombes FRANCE
14149142 451246482 @Company
@Persons
@UBO
@INPI
Raynaud Guillaume
DoB: 24/07/1973
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
74 rue de l'Aigle 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
14821591 451246482 @Company
@Persons
@UBO
@INPI
Raynaud Guillaume
DoB: 24/07/1973
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
74 rue de l'Aigle 92250 La Garenne-Colombes 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.