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 RAYMOND 1958-05-27 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2326682 558200507 @Company
@Persons
@UBO
@INPI
BATIGERE ILE DE FRANCE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582000105
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
89 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411807 341091239 @Company
@Persons
@UBO
@INPI
JACOB Patrick Jean Raymond
DoB: 1958-06-20
PoB: 27570 SAINT MARTIN LA CAMPAGNE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
27110 Sainte-Colombe-la-Commanderie FRANCE
11547566 518738562 @Company
@Persons
@UBO
@INPI
DELETANG Gilles Yves Patrick
DoB: 1958-04-09
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Raymond Poincaré 94210 La Varenne Saint Hilaire FRANCE
11902777 484783170 @Company
@Persons
@UBO
@INPI
ESTRAN Olivier Regis Raymond
DoB: 1958-11-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue PARADIS 13006 Marseille FRANCE
12220438 453322000 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Midi 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12220439 453322000 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Midi 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12243854 453282873 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Midi 92200 Neuilly-sur-Seine FRANCE
12243855 453282873 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Midi 92200 Neuilly-sur-Seine FRANCE
12373322 442900395 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Midi 92200 Neuilly-sur-Seine FRANCE
12373323 442900395 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Midi 92200 Neuilly-sur-Seine FRANCE
12414975 444452668 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Midi 92200 Neuilly-sur-Seine FRANCE
12414976 444452668 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Midi 92200 Neuilly-sur-Seine FRANCE
12420412 444641161 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Midi 92200 Neuilly-sur-Seine FRANCE
12420413 444641161 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Midi 92200 Neuilly-sur-Seine FRANCE
12725136 400947065 @Company
@Persons
@UBO
@INPI
SAVARY Michel Raymond Rémi
DoB: 1958-03-27
PoB: MAUPERTUIS (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel TROISGOTS 50420 CONDE-SUR-VIRE FRANCE yes
@Cadastre
@Geotag
12727940 408322246 @Company
@Persons
@UBO
@INPI
SAVARY Michel Raymond
DoB: 1958-03-27
PoB: 50295 Maupertuis FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Hamel Troisgots 50420 CONDE-SUR-VIRE FRANCE
12736186 799863808 @Company
@Persons
@UBO
@INPI
BEAUHAIRE Francis, Jean, Raymond
DoB: 1958-04-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Cancale 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
12736187 799863808 @Company
@Persons
@UBO
@INPI
BEAUHAIRE Francis, Jean, Raymond
DoB: 1958-04-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Cancale 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
12779700 444452577 @Company
@Persons
@UBO
@INPI
HOLDIMMO
DoB: 442058228
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 PLACE DE L'ARCHEVECHE 13100 AIX EN PROVENCE FRANCE
13020761 320511132 @Company
@Persons
@UBO
@INPI
GAVOILLE Daniel, Raymond, Camille
DoB: 1958-11-16
PoB: 70339 MELISEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Guidons 70270 Ecromagny FRANCE
13159341 814102356 @Company
@Persons
@UBO
@INPI
AUDIGIER Eric Raymond Rudolphe
DoB: 1958-02-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Champlat 77320 Jouy-sur-Morin France
13294054 441378163 @Company
@Persons
@UBO
@INPI
RICHARD Marc Raymond
DoB: 1958-08-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Cantanes 64800 Bénéjacq FRANCE yes
@Cadastre
@Geotag
13294055 441378163 @Company
@Persons
@UBO
@INPI
RICHARD Marc Raymond
DoB: 1958-08-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Cantanes 64800 Bénéjacq FRANCE yes
@Cadastre
@Geotag
14740359 835011651 @Company
@Persons
@UBO
@INPI
FERRY Pascal Raymond Maurice
DoB: 1958-08-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route de Pacy 27400 Louviers FRANCE
14740360 835011651 @Company
@Persons
@UBO
@INPI
FERRY Pascal Raymond Maurice
DoB: 1958-08-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 Route de Pacy 27400 Louviers FRANCE
15674929 800019176 @Company
@Persons
@UBO
@INPI
TROUILLET Jean-Marc Raymond
DoB: 1958-05-25
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois du Lac 71340 Fleury-la-Montagne FRANCE
15674930 800019176 @Company
@Persons
@UBO
@INPI
TROUILLET Jean-Marc Raymond
DoB: 1958-05-25
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois du Lac 71340 Fleury-la-Montagne FRANCE
16205445 443931902 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre-Henri, Raymond
DoB: 1958-10-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 Avenue du Lieutenant Béranger 49260 Montreuil-Bellay 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.