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 1933-10-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236063 57502742 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
113 Cours Berriat 38000 Grenoble France
729069 432305332 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France
729071 432305332 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France
735359 57501256 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: associé commanditaire
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France
735440 57502742 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
113 Cours Berriat 38000 Grenoble France
1033552 345210942 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ernest Imbert 38500 Voiron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449236 353913817 @Company
@Persons
@UBO
@INPI
ROLANDO Raymond Cosme
DoB: 1933-10-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Poilus 6000 Nice FRANCE yes
@Cadastre
@Geotag
3449237 353913817 @Company
@Persons
@UBO
@INPI
ROLANDO Raymond Cosme
DoB: 1933-10-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Poilus 6000 Nice FRANCE yes
@Cadastre
@Geotag
4184387 402738470 @Company
@Persons
@UBO
@INPI
RAYMOND ALAIN ACHILLE LOUIS
DoB: 1933-10-28
PoB: GRENOBLE 38
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue DE COMBOIRE 38170 Seyssinet-Pariset FRANCE
4634881 417663663 @Company
@Persons
@UBO
@INPI
ROLANDO Raymond
DoB: 1933-10-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Des Poilus 6000 Nice FRANCE
4634882 417663663 @Company
@Persons
@UBO
@INPI
ROLANDO Raymond
DoB: 1933-10-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Des Poilus 6000 Nice FRANCE
5823788 57502742 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
113 Cours Berriat 38000 Grenoble France
5825793 518469168 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5825795 518469168 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5845619 432305332 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France
5845621 432305332 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France
5901638 57501256 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France
6442880 323069336 @Company
@Persons
@UBO
@INPI
RAOUL RAYMOND
DoB: 1933-10-05
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE DU BOULLES 66170 Millas FRANCE
9911361 58201138 @Company
@Persons
@UBO
@INPI
BURGEVIN RAYMOND
DoB: 1933-08-06
PoB: ST AUBIN DE LUIGNE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 AV. VAUBAN ANGERS 49000 FRANCE
10052101 443563952 @Company
@Persons
@UBO
@INPI
BERTHY Raymond
DoB: 1933-05-28
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POINTE ARRADON 56610 ARRADON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865834 345170476 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: Grenoble 38
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Comboire 38170 Seyssinet-Pariset FRANCE
10867228 345210942 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Comboire 38170 Seyssinet-Pariset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870834 790089601 @Company
@Persons
@UBO
@INPI
RAYMOND Alain
DoB: 1933-10-28
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Comboire 38170 Seyssinet-Pariset FRANCE yes
@Cadastre
@Geotag
10893557 301790879 @Company
@Persons
@UBO
@INPI
RAYMOND Alain, Achille, Louis
DoB: 1933-10-28
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Comboire 38170 Seyssinet-Pariset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15753047 057501256 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: associé commanditaire
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
15753054 057502742 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
113 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
15876242 057502742 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
113 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
16073524 057502742 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
113 Cours Berriat 38000 Grenoble 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.