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 1952-09-09 found 429 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288433 480149103 @Company
@Persons
@UBO
@INPI
RHONE SAONE HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 bis Rue Camille Roy 69007 Lyon France
7592306 388943011 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1952-02-09
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE RAYMOND DU TEMPLE VINCENNES 94300 VINCENNES FRANCE yes
@Cadastre
@Geotag
8019504 531420248 @Company
@Persons
@UBO
@INPI
SOUBITE Jean Raymond Pierre Auguste
DoB: 1952-03-09
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
837 route de Wermaers Cappel 59670 Hardifort France
8019505 531420248 @Company
@Persons
@UBO
@INPI
SOUBITE Jean Raymond Pierre Auguste
DoB: 1952-03-09
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
837 route de Wermaers Cappel 59670 Hardifort France
8342428 329948541 @Company
@Persons
@UBO
@INPI
GERGELE René Jean Raymond
DoB: 1952-08-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Roger Salengro 42300 Roanne FRANCE
8348462 509194007 @Company
@Persons
@UBO
@INPI
GERGELE René Jean Raymond
DoB: 1952-08-09
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Impasse Jean Monnet 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8348463 509194007 @Company
@Persons
@UBO
@INPI
GERGELE René Jean Raymond
DoB: 1952-08-09
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Impasse Jean Monnet 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8352827 791766298 @Company
@Persons
@UBO
@INPI
PYGULO
DoB: 509194007
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Impasse Jean Monnet 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357190 524701224 @Company
@Persons
@UBO
@INPI
GERGELE René Jean Raymond
DoB: 1952-08-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Impasse Jean Monnet 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8549580 349104844 @Company
@Persons
@UBO
@INPI
BOUCHER Georges Raymond
DoB: 1952-02-09
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SAINT SULPICE MELLECEY 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564116 379843501 @Company
@Persons
@UBO
@INPI
BOUCHER Georges Raymond
DoB: 1952-02-09
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GERMOLLES MELLECEY 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8567924 323287433 @Company
@Persons
@UBO
@INPI
BOUCHER Georges, Raymond
DoB: 1952-02-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71440 Thurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9657364 521427203 @Company
@Persons
@UBO
@INPI
LE GOASTER Patrick, Jean-Raymond
DoB: 1952-04-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Boutons d'Or Hameau des Champs 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
9657365 521427203 @Company
@Persons
@UBO
@INPI
LE GOASTER Patrick, Jean-Raymond
DoB: 1952-04-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Boutons d'Or Hameau des Champs 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
9686370 527626402 @Company
@Persons
@UBO
@INPI
GUIGNARD François Laurent Raymond René
DoB: 1952-08-09
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Penhoët 56390 Grand champ FRANCE
9689076 512655051 @Company
@Persons
@UBO
@INPI
GUIGNARD François Laurent Raymond René
DoB: 1952-08-09
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMOISAN 56850 Caudan FRANCE
9699773 444525521 @Company
@Persons
@UBO
@INPI
GUIGNARD François Laurent Raymond René
DoB: 1952-08-09
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Penhoet 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
9699774 444525521 @Company
@Persons
@UBO
@INPI
GUIGNARD François Laurent Raymond René
DoB: 1952-08-09
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Penhoet 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
10563362 448584912 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTEURS DE TABAC MIDI TABAC
DoB: 315202002
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
297 Rue Saint Géry 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559106 484376827 @Company
@Persons
@UBO
@INPI
MOREAUX Patrice Louis Raymond
DoB: 1952-06-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Clos Caillots 49350 Les rosiers sur Loire FRANCE
13660097 480149103 @Company
@Persons
@UBO
@INPI
RHONE SAONE HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 BIS Rue Camille Roy 69007 Lyon 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
14284489 390148427 @Company
@Persons
@UBO
@INPI
MACARTY Jose
DoB: 1952-11-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Raymond Vergès Bâtiment K - Appt n°5 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15445811 480149103 @Company
@Persons
@UBO
@INPI
RHONE SAONE HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 BIS Rue Camille Roy 69007 Lyon France
15934696 997625801 @Company
@Persons
@UBO
@INPI
BROSSET Philippe Marie Raymond Joseph
DoB: 1952-01-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
990 Rue du Grand Champ 73000 Chambéry France yes
@Cadastre
@Geotag
15934697 997625801 @Company
@Persons
@UBO
@INPI
BROSSET Philippe Marie Raymond Joseph
DoB: 1952-01-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
990 Rue du Grand Champ 73000 Chambéry France yes
@Cadastre
@Geotag
16121253 379961113 @Company
@Persons
@UBO
@INPI
MORAND Jean Pierre Raymond
DoB: 1952-03-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Flassieu 69970 Chaponnay 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.