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 1941-09-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758804 422773440 @Company
@Persons
@UBO
@INPI
GOETSCHY Denis Raymond
DoB: 1941-09-19
PoB: 01269 Nantua (01) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Chemin de la Croix des Rameaux 1800 Charnoz-sur-Ain France
1034691 771200565 @Company
@Persons
@UBO
@INPI
FAVIER Raymond Jakinda
DoB: 1941-09-19
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Route de Chamonal 1851 Marboz FRANCE yes
@Cadastre
@Geotag
3615323 424145605 @Company
@Persons
@UBO
@INPI
GOETSCHY Denis Raymond
DoB: 1941-09-19
PoB: 01269 Nantua (01) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
La Croix des Rameaux 1800 Charnoz-sur-Ain France
4133664 477561443 @Company
@Persons
@UBO
@INPI
RAYMOND Gilles Georges Albert
DoB: 1941-09-19
PoB: 80799 Villers-Bretonneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 BIS Rue Georges Mauger 27940 Notre Dame-de-l'Isle FRANCE yes
@Cadastre
@Geotag
7450112 450034186 @Company
@Persons
@UBO
@INPI
PIVOT Paul, Gérard, Raymond
DoB: 1941-09-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Deux Ponts 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8681546 627020332 @Company
@Persons
@UBO
@INPI
BERTON Guy Henri Raymond
DoB: 1941-04-05
PoB: MARIGNY D.S.
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
"LA GLORIETTE" FRONTENAY ROHAN ROHAND.S. 79000 Niort FRANCE
10061175 394637334 @Company
@Persons
@UBO
@INPI
LALY Raymond Eugene Marie
DoB: 1941-09-09
PoB: BULEON (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"KERNIZAN" BULEON 56420 PLUMELEC FRANCE yes
@Cadastre
@Geotag
10861060 771200565 @Company
@Persons
@UBO
@INPI
FAVIER Raymond Jakinda
DoB: 1941-09-19
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA TOUR 1851 MARBOZ FRANCE yes
@Cadastre
@Geotag
11417416 512117037 @Company
@Persons
@UBO
@INPI
RAYMOND Gilles
DoB: 1941-09-19
PoB: 80799 Villers-Bretonneux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 B Rue Georges Mauger 27940 Notre-Dame-de-l'Isle FRANCE
11417417 512117037 @Company
@Persons
@UBO
@INPI
RAYMOND Gilles
DoB: 1941-09-19
PoB: 80799 Villers-Bretonneux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 B Rue Georges Mauger 27940 Notre-Dame-de-l'Isle FRANCE
14874316 753963230 @Company
@Persons
@UBO
@INPI
CHERY Raymond
DoB: 1941-07-29
PoB: 24540 Sorges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fallee 57420 Foville FRANCE yes
@Cadastre
@Geotag
14945265 753963230 @Company
@Persons
@UBO
@INPI
CHERY Raymond
DoB: 1941-07-29
PoB: 24540 Sorges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fallee 57420 Foville FRANCE yes
@Cadastre
@Geotag
15518657 422773440 @Company
@Persons
@UBO
@INPI
GOETSCHY Denis Raymond
DoB: 1941-09-19
PoB: 01269 Nantua (01) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Chemin de la Croix des Rameaux 1800 Charnoz-sur-Ain 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.