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 1943-09-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24903 450466719 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 408076396
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 cours Vistor Hugo 45100 Orléans France
2665218 384287678 @Company
@Persons
@UBO
@INPI
COMBE Daniel Emile Raymond
DoB: 1943-08-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Echaunes 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2665219 384287678 @Company
@Persons
@UBO
@INPI
COMBE Daniel Emile Raymond
DoB: 1943-08-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Echaunes 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3670703 392992475 @Company
@Persons
@UBO
@INPI
DUPAS Raymond
DoB: 1943-05-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS CEPAGES 13260 Cassis FRANCE
4857617 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Raymond Jacques
DoB: 1943-11-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Route d'Antibes 6250 Mougins France
6034550 480118082 @Company
@Persons
@UBO
@INPI
BOUDAUD Maxime Raymond
DoB: 1943-08-07
PoB: 85048 Chambretaud (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Temple 44522 La Roche Blanche France
6349483 821934387 @Company
@Persons
@UBO
@INPI
CLAIR Jean-Paul Patrice
DoB: 1943-04-06
PoB: 17258 Neuillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis Avenue Raymond Poincaré 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349484 821934387 @Company
@Persons
@UBO
@INPI
CLAIR Jean-Paul Patrice
DoB: 1943-04-06
PoB: 17258 Neuillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 bis Avenue Raymond Poincaré 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6819256 527150056 @Company
@Persons
@UBO
@INPI
COMMUNE DE MONTGUYON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
, 17270 Montguyon FRANCE
7463973 411895352 @Company
@Persons
@UBO
@INPI
BEAU Jean-Michel Pierre Raymond
DoB: 1943-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Hélène Boucher 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7463974 411895352 @Company
@Persons
@UBO
@INPI
BEAU Jean-Michel Pierre Raymond
DoB: 1943-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Hélène Boucher 34470 Pérols FRANCE yes
@Cadastre
@Geotag
8778691 380053389 @Company
@Persons
@UBO
@INPI
RAYMOND BERTON Madeleine
DoB: 1943-09-08
PoB: LES MARTRES D'ARTIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARTRES D'ARTIERES 63430 PONT DU CHATEAU FRANCE
9710469 450240635 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Louis, Raymond, Robert, Jean-Marie
DoB: 1943-08-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Price 56310 Melrand FRANCE yes
@Cadastre
@Geotag
9710470 450240635 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Louis, Raymond, Robert, Jean-Marie
DoB: 1943-08-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Price 56310 Melrand FRANCE yes
@Cadastre
@Geotag
9965875 493771935 @Company
@Persons
@UBO
@INPI
COUSSEAU Raymond
DoB: 1943-08-14
PoB: 49301 ST MACAIRE EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GEORGES CLEMENCEAU ST MACAIRE EN MAUGES 49450 Sèvremoine FRANCE
9965876 493771935 @Company
@Persons
@UBO
@INPI
COUSSEAU Raymond
DoB: 1943-08-14
PoB: 49301 ST MACAIRE EN MAUGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE GEORGES CLEMENCEAU ST MACAIRE EN MAUGES 49450 Sèvremoine FRANCE
10624045 349821025 @Company
@Persons
@UBO
@INPI
DROLET Raymond
DoB: 1943-07-09
PoB: 08016 Aouste (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quartier DE LA MARNE 77400 Thorigny-sur-Marne France
11264446 508823325 @Company
@Persons
@UBO
@INPI
TAVERNIER Raymond
DoB: 1943-11-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Route d'Antibes 6250 Mougins France
11628001 564501377 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION LOIRE FOREZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard de la Préfecture 42605 Montbrison CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824413 384200580 @Company
@Persons
@UBO
@INPI
REYES REYES Raymond
DoB: 1943-09-25
PoB: GARRUCHA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
302 Chemin DE CAMAMBOT 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495736 491597498 @Company
@Persons
@UBO
@INPI
DROUET Philippe Raymond Lucien
DoB: 1943-08-11
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE CLAUDE MONNET 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
15654247 410925473 @Company
@Persons
@UBO
@INPI
BELLON Christian Jean Raymond
DoB: 1943-12-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Émile Combes 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15654837 483362539 @Company
@Persons
@UBO
@INPI
FOURNIER Raymond Christian
DoB: 1943-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Montvel Villa Marguerite 42240 Saint-Maurice-en-Gourgois France yes
@Cadastre
@Geotag
15683757 444513071 @Company
@Persons
@UBO
@INPI
DEJAER Raymond
DoB: 1943-10-29
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin du Puits 0 Uccle Belgique

 

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.