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 1947-02-04 found 340 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425353 388416455 @Company
@Persons
@UBO
@INPI
MEYER GERARD
DoB: 1947-04-02
PoB: 75014 PARIS
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue RAYMOND RADIGUET 94210 La Varenne FRANCE
660265 383445939 @Company
@Persons
@UBO
@INPI
SIEG Gilles Raymond André
DoB: 1947-04-17
PoB: WALDSEE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Fages Saint Martin de Vers 46360 Pechs du Vers (Les) FRANCE yes
@Cadastre
@Geotag
660266 383445939 @Company
@Persons
@UBO
@INPI
SIEG Gilles Raymond André
DoB: 1947-04-17
PoB: WALDSEE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fages Saint Martin de Vers 46360 Pechs du Vers (Les) FRANCE yes
@Cadastre
@Geotag
1541914 828344267 @Company
@Persons
@UBO
@INPI
BABADJIAN Gerard Raymond
DoB: 1947-01-02
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue SAINT JUST 95400 Arnouville-lès-Gonesse FRANCE
2463017 813492139 @Company
@Persons
@UBO
@INPI
Genin François Raymond
DoB: 1947-09-02
PoB: 54303 Laronxe (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Docteur Calmette 91200 Athis-Mons France yes
@Cadastre
@Geotag
2463019 813492139 @Company
@Persons
@UBO
@INPI
Genin Francois Raymond
DoB: 1947-09-02
PoB: 54303 Laronxe (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Docteur Calmette 91200 Athis-Mons France yes
@Cadastre
@Geotag
2790187 539272187 @Company
@Persons
@UBO
@INPI
IRIGOYEN Dominique, Henri, Raymond
DoB: 1947-08-02
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Sainte-Marie le Bas les Amarats 11100 Narbonne FRANCE
2790188 539272187 @Company
@Persons
@UBO
@INPI
IRIGOYEN Dominique, Henri, Raymond
DoB: 1947-08-02
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Sainte-Marie le Bas les Amarats 11100 Narbonne FRANCE
2799481 383815271 @Company
@Persons
@UBO
@INPI
IRIGOYEN Dominique, Henri, Raymond
DoB: 1947-08-02
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Sainte-Marie le Bas les Amarats 11100 Narbonne FRANCE
3362543 400186045 @Company
@Persons
@UBO
@INPI
SOUMMER PATRICE RAYMOND
DoB: 1947-04-04
PoB: MENTON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DE BRUXELLES 6000 Nice FRANCE
3633638 637381013 @Company
@Persons
@UBO
@INPI
VILLE DE MIRAMAS
DoB: 211300637
PoB:
P. Morale UBO
Quality: Représentant permanent
@OCCRP Alef
@WC
place Jean Jaurès 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737891 821033032 @Company
@Persons
@UBO
@INPI
COMMUNE DE TARASCON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Marche 13150 Tarascon FRANCE
3804461 529891061 @Company
@Persons
@UBO
@INPI
HABIB FITOUSSI Denis Alfred
DoB: 1947-08-02
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Raymond Queneau 66100 Perpignan France yes
@Cadastre
@Geotag
3804462 529891061 @Company
@Persons
@UBO
@INPI
HABIB FITOUSSI Denis Alfred
DoB: 1947-08-02
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Raymond Queneau 66100 Perpignan France yes
@Cadastre
@Geotag
4064537 828470963 @Company
@Persons
@UBO
@INPI
JACQUEMIN André Raymond Marie
DoB: 1947-09-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Halage 91440 Bures-sur-Yvette FRANCE
6171903 585850431 @Company
@Persons
@UBO
@INPI
LA MONTAGNE
DoB: 856200159
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Du Clos Four 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715458 869200667 @Company
@Persons
@UBO
@INPI
SOCIETE LA MONTAGNE
DoB: 856200159
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE MOREL LADEUIL 63000 CLERMONT-FERRAND FRANCE
9392383 343103404 @Company
@Persons
@UBO
@INPI
FUR Jean, Yves, Jacques, Raymond Henri
DoB: 1947-04-02
PoB: 27299 Gravigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B impasse Saint-Jean de la Mer 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
9622333 757500350 @Company
@Persons
@UBO
@INPI
LA MONTAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Morel Ladeuil 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9852274 400127338 @Company
@Persons
@UBO
@INPI
BREMOND Denis Jean-Claude Raymond
DoB: 1947-07-02
PoB: CAMPS LA SOURCE (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VALLONS CAMPS LA SOURCE 83170 FRANCE yes
@Cadastre
@Geotag
10100672 419240619 @Company
@Persons
@UBO
@INPI
FERRARI Dany Jean Claude
DoB: 1947-11-02
PoB: SAULCY-SUR-MEURTHE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE RAYMOND POINCARE 54500 VANDOEUVRE-LES-NANCY FRANCE
10152141 533143822 @Company
@Persons
@UBO
@INPI
FERRARI Dany Jean-Claude
DoB: 1947-11-02
PoB: 88445 Saulcy-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Raymond Poincaré 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10152142 533143822 @Company
@Persons
@UBO
@INPI
FERRARI Dany Jean-Claude
DoB: 1947-11-02
PoB: 88445 Saulcy-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Raymond Poincaré 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10293103 438088353 @Company
@Persons
@UBO
@INPI
SAINT-PIERRE Michel Marie Raymond
DoB: 1947-09-02
PoB: PARIS 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la République 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
12372769 344361498 @Company
@Persons
@UBO
@INPI
PRADIN GERARD
DoB: 1947-08-20
PoB: 94 VINCENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue RAYMOND DU TEMPLE 94300 Vincennes FRANCE
12607034 791094469 @Company
@Persons
@UBO
@INPI
LEMAIRE Daniel, Raymond, André
DoB: 1947-04-13
PoB: 62270 Divion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1013 rue des Tisserands 76460 Gueutteville-les-Grès FRANCE yes
@Cadastre
@Geotag
12934156 315347989 @Company
@Persons
@UBO
@INPI
MOURICOT Robert Raymond
DoB: 1947-04-03
PoB: 65251 LALOUBERE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de l'Aéroport 65310 Laloubère FRANCE
12934157 315347989 @Company
@Persons
@UBO
@INPI
MOURICOT Robert Raymond
DoB: 1947-04-03
PoB: 65251 LALOUBERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Aéroport 65310 Laloubère FRANCE
13084911 348557315 @Company
@Persons
@UBO
@INPI
AMAT-DRABOS RAYMOND
DoB: 1947-03-02
PoB: ECHOURGNAC (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vedrenne Saint-Julien-près-Bort 19110 Sarroux-Saint-Julien FRANCE
13089746 398015552 @Company
@Persons
@UBO
@INPI
FIMHOTEL
DoB: 381656289
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
PEAGE NORD ROUSSILLON MAS DE LA GARRIGUE 66600 Rivesaltes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089747 398015552 @Company
@Persons
@UBO
@INPI
FIMHOTEL
DoB: 381656289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PEAGE NORD ROUSSILLON MAS DE LA GARRIGUE 66600 Rivesaltes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13465272 381199199 @Company
@Persons
@UBO
@INPI
LABARRIERE Gil Raymond Jacques
DoB: 1947-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue des Lavandières 31270 Villeneuve-Tolosane France
13465274 381199199 @Company
@Persons
@UBO
@INPI
LABARRIERE Gil Raymond Jacques
DoB: 1947-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue des Lavandières 31270 Villeneuve-Tolosane France
13611561 320485949 @Company
@Persons
@UBO
@INPI
MILLE Michel, Raymond
DoB: 1947-08-02
PoB: PARIS 18ème FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Les Hauts de Provence 4230 Saint-Etienne-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730076 449488337 @Company
@Persons
@UBO
@INPI
MORIN Louis-Marie Raymond
DoB: 1947-07-08
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Bois Briand 97226 Morne-Vert France
13762813 525352969 @Company
@Persons
@UBO
@INPI
MORIN Louis, Marie, Raymond
DoB: 1947-07-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Boisbriant 97226 Morne-Vert France
14061201 452294853 @Company
@Persons
@UBO
@INPI
FRANCINE INVESTISSEMENTS
DoB: 389584376
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
93 Rue De Maubeuge 75010 Paris France
14062288 480922053 @Company
@Persons
@UBO
@INPI
FRANCINE INVESTISSEMENTS
DoB: 389584376
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue MAUBEUGE PARIS 10EME ARRONDISSEMENT 75010 Paris France
15389796 349446708 @Company
@Persons
@UBO
@INPI
PRADIN Gérard
DoB: 1947-08-20
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Raymond du Temple 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
15567299 825021967 @Company
@Persons
@UBO
@INPI
SCHAEFFER André, Raymond
DoB: 1947-04-23
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Clémenceau 67390 Marckolsheim 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.