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 1952-05-15 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1784445 784393530 @Company
@Persons
@UBO
@INPI
GR PARTENAIRES - (SCS)
DoB: 412563504
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
1784446 784393530 @Company
@Persons
@UBO
@INPI
GR PARTENAIRES - (SCS)
DoB: 412563504
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
3390377 481306181 @Company
@Persons
@UBO
@INPI
RISSER Vincent Raymond Daniel
DoB: 1952-09-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Saint Antoine Rochebelle N5 6300 Nice FRANCE
5522482 388275950 @Company
@Persons
@UBO
@INPI
ABDALLAH Ahmed
DoB: 1952-11-15
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue Raymond Poincare 85000 La Roche-sur-Yon France
5568924 385014857 @Company
@Persons
@UBO
@INPI
ABDALLAH Ahmed
DoB: 1952-11-15
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue Raymond Poincare 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5937690 424245264 @Company
@Persons
@UBO
@INPI
GAFFORI (Bernard Raymond Clement Jean)
DoB: 1952-03-30
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CANELLI PIETROSELLA 20166 PORTICCIO FRANCE
6236468 477731863 @Company
@Persons
@UBO
@INPI
FREMONT Alain Raymond
DoB: 1952-07-10
PoB: 23036 Bussière-Dunoise
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue des Carrières 91360 Epinay-sur-Orge FRANCE
6236470 477731863 @Company
@Persons
@UBO
@INPI
FREMONT Alain Raymond
DoB: 1952-07-10
PoB: 23036 Bussière-Dunoise
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Carrières 91360 Epinay-sur-Orge FRANCE
6335886 403898323 @Company
@Persons
@UBO
@INPI
GUY Jean-Louis, Marie, Lucien
DoB: 1952-07-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue Raymond Poincaré 33110 Le Bouscat FRANCE
6335887 403898323 @Company
@Persons
@UBO
@INPI
GUY Jean-Louis, Marie, Lucien
DoB: 1952-07-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue Raymond Poincaré 33110 Le Bouscat FRANCE
6528807 790929566 @Company
@Persons
@UBO
@INPI
GUY Jean Louis
DoB: 1952-07-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue Raymond Poincaré 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6528808 790929566 @Company
@Persons
@UBO
@INPI
GUY Jean Louis
DoB: 1952-07-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue Raymond Poincaré 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
8710025 303670004 @Company
@Persons
@UBO
@INPI
CHARBONNIER Joelle
DoB: 1952-11-15
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67B AV. RAYMOND BERGOUGNAN 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9223180 529905796 @Company
@Persons
@UBO
@INPI
CODEVILLE Philippe
DoB: 1952-01-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Raymond Poincaré 59830 Bourghelles France
9562893 531669000 @Company
@Persons
@UBO
@INPI
TESSIER Daniel Raymond
DoB: 1952-03-16
PoB: 60450 Neuilly-en-Thelle (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
500 rue du Préau 60530 Ercuis France
9700792 483882106 @Company
@Persons
@UBO
@INPI
GUILLEMET Daniel Raymond Albert Louis Marie
DoB: 1952-02-15
PoB: 56190 REGUINY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES OISEAUX 56300 LE SOURN FRANCE yes
@Cadastre
@Geotag
10109040 415123447 @Company
@Persons
@UBO
@INPI
LEROY Michel Francois Raymond
DoB: 1952-01-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALINE D'ART SUR MEURTHE 54110 VARANGEVILLE FRANCE
10217325 539342675 @Company
@Persons
@UBO
@INPI
COURAULT Bernard Raymond
DoB: 1952-08-21
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marie Maurel 15000 Aurillac France
10217326 539342675 @Company
@Persons
@UBO
@INPI
COURAULT Bernard Raymond
DoB: 1952-08-21
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Marie Maurel 15000 Aurillac France
10295911 819675661 @Company
@Persons
@UBO
@INPI
PICHON Gérard Raymond
DoB: 1952-02-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 Montée de la Toniette 73330 Belmont-Tramonet FRANCE
10295912 819675661 @Company
@Persons
@UBO
@INPI
PICHON Gérard Raymond
DoB: 1952-02-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
450 Montée de la Toniette 73330 Belmont-Tramonet FRANCE
10300128 388106353 @Company
@Persons
@UBO
@INPI
BONTRON Charles Raymond
DoB: 1952-08-23
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Chef-Lieu" Cessens 73410 Entrelacs FRANCE
10526458 403477656 @Company
@Persons
@UBO
@INPI
LECLERC Patrick Maurice Raymond
DoB: 1952-06-15
PoB: XERTIGNY 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DU VIEUX PONT - SAINT LAURENT 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10771204 331211466 @Company
@Persons
@UBO
@INPI
IRIS Pascal Raymond
DoB: 1952-10-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 BIS Rue DES FEUILLARDES 77920 Samois-sur-Seine FRANCE
10771205 331211466 @Company
@Persons
@UBO
@INPI
IRIS Pascal Raymond
DoB: 1952-10-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 BIS Rue DES FEUILLARDES 77920 Samois-sur-Seine FRANCE
11331213 423163336 @Company
@Persons
@UBO
@INPI
GALLET Dominique Julien Raymond
DoB: 1952-01-15
PoB: 39379 Nance (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Louvot 39140 Nance France yes
@Cadastre
@Geotag
11977489 821683281 @Company
@Persons
@UBO
@INPI
MAZURAY Christian Jacky Raymond
DoB: 1952-09-15
PoB: 45006 Ardon (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
800 Route De Cessenaz 74320 Sévrier France
11987275 388044810 @Company
@Persons
@UBO
@INPI
PATEL Francois Michel Raymond
DoB: 1952-02-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Eugène Verdun 74000 Annecy France
12314122 423639269 @Company
@Persons
@UBO
@INPI
CHOLET GRIMAULT Véronique
DoB: 1952-01-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9BIS Rue Raymond Croland 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503090 492293329 @Company
@Persons
@UBO
@INPI
LEPETIT Francois Jean-Marie Raymond
DoB: 1952-07-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE SAINT AIGNAN 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12503091 492293329 @Company
@Persons
@UBO
@INPI
LEPETIT Francois Jean-Marie Raymond
DoB: 1952-07-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE SAINT AIGNAN 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12520864 492299870 @Company
@Persons
@UBO
@INPI
LEPETIT Francois Jean-Marie Raymond
DoB: 1952-07-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE SAINT AIGNAN 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12520865 492299870 @Company
@Persons
@UBO
@INPI
LEPETIT Francois Jean-Marie Raymond
DoB: 1952-07-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE SAINT AIGNAN 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12939410 481305514 @Company
@Persons
@UBO
@INPI
VIGNES Roger Raymond
DoB: 1952-12-08
PoB: 65192 GEDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
13128643 775697592 @Company
@Persons
@UBO
@INPI
DRUESNE Alain Maurice Raymond
DoB: 1952-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Berthauds 93110 Rosny-sous-Bois France
13738527 490259702 @Company
@Persons
@UBO
@INPI
BENETIERE Bernard Francois Raymond
DoB: 1952-12-15
PoB: ST FONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Pointe A Bibi Tartane 97220 La Trinite France
14145530 321702797 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT Claude
DoB: 09/11/1952
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue Raymond Poincaré 75116 Paris France
14216185 410673420 @Company
@Persons
@UBO
@INPI
ROBERT Max Raymond
DoB: 1952-05-15
PoB: SAINT DENIS REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route Ravine Seche les Avirons 97425 France
14216186 410673420 @Company
@Persons
@UBO
@INPI
ROBERT Max Raymond
DoB: 1952-05-15
PoB: SAINT DENIS REUNION
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 route Ravine Seche les Avirons 97425 France
14623405 527626402 @Company
@Persons
@UBO
@INPI
GUIGNARD François Laurent Raymond René
DoB: 1952-08-09
PoB: 76255 Eu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Penhoët 56390 Grand champ FRANCE
14623406 527626402 @Company
@Persons
@UBO
@INPI
GUIGNARD François Laurent Raymond René
DoB: 1952-08-09
PoB: 76255 Eu FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieudit Penhoët 56390 Grand champ 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.