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 1950-04-12 found 332 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4913222 488410721 @Company
@Persons
@UBO
@INPI
ANCIAN Noël Raymond
DoB: 1950-12-29
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue d'Enghien 69002 Lyon France
5944311 398085670 @Company
@Persons
@UBO
@INPI
PEDELHEZ (Marc Emmanuel Raymond)
DoB: 1950-12-24
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. CLEMENCEAU PERPIGNAN 66000 PERPIGNAN FRANCE
6655618 503965337 @Company
@Persons
@UBO
@INPI
HAY Michel Yvon Maurice Raymond
DoB: 1950-12-11
PoB: 79238 SAINT AUBIN DU PLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Boury 86160 Brion FRANCE yes
@Cadastre
@Geotag
6667784 442759247 @Company
@Persons
@UBO
@INPI
CHAMBRE DEPARTEMENTALE D'AGRICULTURE DE LA VIENNE
DoB: 188600027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole Rte de Chauvigny Vallée des Touches BP 50001 86550 Mignaloux-Beauvoir FRANCE
7365105 381583525 @Company
@Persons
@UBO
@INPI
FLORES Antonio Raymond
DoB: 1950-12-29
PoB: TORNAC (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CABRIER BAT M 2 30300 BEAUCAIRE FRANCE
7753260 343511515 @Company
@Persons
@UBO
@INPI
POLLET Didier Raymond Auguste
DoB: 1950-12-02
PoB: ENQUIN LES MINES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE AMIRAL QUERVILLE 41000 BLOIS FRANCE
8010514 335233649 @Company
@Persons
@UBO
@INPI
POLLET DIDIER RAYMOND AUGUSTE
DoB: 1950-12-02
PoB: 62295 Enquin-les-Mines (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de l'Amiral Querville 41000 Blois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8226343 393531348 @Company
@Persons
@UBO
@INPI
GISSOT Andre
DoB: 1950-12-29
PoB: 32112 Crastes (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue RAYMOND SOMMER 31480 Cadours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311673 394646020 @Company
@Persons
@UBO
@INPI
LINCK Jean-Michel Raymond Marceau
DoB: 1950-12-10
PoB: FORT-MOVILLE (27)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 RUE DES GRUGEONS 28410 BOUTIGNY PROUAIS FRANCE
9348894 750522633 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrice, Raymond
DoB: 1950-12-19
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Voûte Vauban 81540 Les cammazes FRANCE yes
@Cadastre
@Geotag
9761376 498121771 @Company
@Persons
@UBO
@INPI
FOURNIER René Jean Raymond
DoB: 1950-12-15
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue François Villon LOMME 59160 Lille France
10099460 380974378 @Company
@Persons
@UBO
@INPI
GAUVILLEZ Daniel, Robert, Raymond
DoB: 1950-12-09
PoB: 54215 FROUARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route de Metz 54320 Maxéville FRANCE
10099461 380974378 @Company
@Persons
@UBO
@INPI
GAUVILLEZ Daniel, Robert, Raymond
DoB: 1950-12-09
PoB: 54215 FROUARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 route de Metz 54320 Maxéville FRANCE
10135760 538956855 @Company
@Persons
@UBO
@INPI
GUEBBAS BENSALAH Yamina
DoB: 1950-12-29
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Raymond Poincaré 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214460 799568365 @Company
@Persons
@UBO
@INPI
CHADEFAUX Jean-Louis François Raymond
DoB: 1950-12-21
PoB: 15138 Murat (15) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Le Bourg 15100 Anglards-de-Saint-Flour France
10801150 505109306 @Company
@Persons
@UBO
@INPI
BEAUVISAGE Philippe Raymond Julien
DoB: 1950-12-20
PoB: 80149 Buigny-Saint-Maclou (80) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Blanche Dune Avenue de Dunkerque 62520 Le Touquet-Paris-Plage France
10801151 505109306 @Company
@Persons
@UBO
@INPI
BEAUVISAGE Philippe Raymond Julien
DoB: 1950-12-20
PoB: 80149 Buigny-Saint-Maclou (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Blanche Dune Avenue de Dunkerque 62520 Le Touquet-Paris-Plage France
10861073 799865100 @Company
@Persons
@UBO
@INPI
ROUX Chrsitian, Raymond, Joseph
DoB: 1950-12-28
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue des Brotteaux 1800 Villieu Loyes Mollon FRANCE
10861074 799865100 @Company
@Persons
@UBO
@INPI
ROUX Chrsitian, Raymond, Joseph
DoB: 1950-12-28
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue des Brotteaux 1800 Villieu Loyes Mollon FRANCE
10918389 491834602 @Company
@Persons
@UBO
@INPI
ROUX Christian Raymond Joseph
DoB: 1950-12-28
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES BROTTEAUX, MOLLON 1800 VILLIEU LOYES MOLLON FRANCE yes
@Cadastre
@Geotag
10918390 491834602 @Company
@Persons
@UBO
@INPI
ROUX Christian Raymond Joseph
DoB: 1950-12-28
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES BROTTEAUX, MOLLON 1800 VILLIEU LOYES MOLLON FRANCE yes
@Cadastre
@Geotag
10927261 478384647 @Company
@Persons
@UBO
@INPI
PRETET Jean-Charles Raymond Leon
DoB: 1950-12-14
PoB: ALZEY (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLURIEUX 1140 MOGNENEINS FRANCE yes
@Cadastre
@Geotag
11736405 485139430 @Company
@Persons
@UBO
@INPI
MOHENG Patrick Raymond Georges
DoB: 1950-12-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Traverse DE LA VALBARELLE 13010 Marseille FRANCE
11835590 351625348 @Company
@Persons
@UBO
@INPI
PES CHRISTIAN JULES RAYMOND
DoB: 1950-12-21
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ETIENNE MILAN 13008 Marseille FRANCE
11905590 803745090 @Company
@Persons
@UBO
@INPI
ABRIBAT Patric Raymond
DoB: 1950-12-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des Chartreux 13004 Marseille FRANCE
11905591 803745090 @Company
@Persons
@UBO
@INPI
ABRIBAT Patric Raymond
DoB: 1950-12-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue des Chartreux 13004 Marseille FRANCE
12160810 810133140 @Company
@Persons
@UBO
@INPI
GAUTIER Paul
DoB: 1950-12-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Raymond Croland 92350 Le Plessis-Robinson FRANCE
12290166 390410157 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN-PIERRE
DoB: 1950-12-14
PoB: 15 JOUS SOUS MONJOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ANTONIN RAYMOND 92300 LEVALLOIS FRANCE
12290167 390410157 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN-PIERRE
DoB: 1950-12-14
PoB: 15 JOUS SOUS MONJOU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue ANTONIN RAYMOND 92300 LEVALLOIS FRANCE
12925249 442760187 @Company
@Persons
@UBO
@INPI
STAMPFL Antoine Jean Raymond
DoB: 1950-12-21
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint Louis 8170 Haybes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274470 801695495 @Company
@Persons
@UBO
@INPI
PEDEPAU Roger Raymond Gilbert
DoB: 1950-12-22
PoB: 64309 Lamayou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1924 route de Caixon 64460 Lamayou FRANCE
13385141 452313406 @Company
@Persons
@UBO
@INPI
SCEA HUGUES ET FILLES
DoB: 311603682
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Cabaret Quartier de Bourgane 84490 Saint-Saturnin-les-Apt FRANCE yes
@Cadastre
@Geotag
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.