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 FONDEVILLE 1964-12-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96247 337806061 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond
DoB: 1964-12-06
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES MENESTRELS 66000 PERPIGNAN FRANCE
245863 337806061 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France
325305 337806061 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond
DoB: 1964-12-06
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES MENESTRELS 66000 PERPIGNAN FRANCE
996979 808697189 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond
DoB: 1964-12-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan FRANCE
3799034 404407520 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3800020 520885567 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3800021 520885567 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3801274 440221133 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3801926 381293463 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810015 797885415 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3822765 337806061 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France
3827774 435242359 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3839471 478243272 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3840966 482116936 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3849377 420111775 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3852502 509277463 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France
3859396 451655880 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859650 400185971 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3862440 481808236 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3862710 493065197 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3863316 480506542 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT, DE GESTION, D'INGENIERIE ET DE REALISATION
DoB: 398688085
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
37 Boulevard KENNEDY IMMEUBLE MARYLIN 66000 Perpignan France
3863320 480506542 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT, DE GESTION, D'INGENIERIE ET DE REALISATION
DoB: 398688085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard KENNEDY IMMEUBLE MARYLIN 66000 Perpignan France
3863656 815183124 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3863657 815183124 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3867171 408817278 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3870936 300346772 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France
7453191 752173864 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean Francois
DoB: 1964-12-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 avenue des Baléares 66000 Perpignan FRANCE
13505400 398688085 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond Jean François
DoB: 1964-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan 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.