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 1944-10-14 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335418 272600040 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Louis
DoB: 1944-10-14
PoB: 84027 Caderousse (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2325 D Chemin Saint Marcellin 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068083 342124815 @Company
@Persons
@UBO
@INPI
MALFILATRE Guy Pierre Raymond Jean
DoB: 1944-08-10
PoB: 14303 Glos (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Courtonne 14100 Glos France
1569602 444228167 @Company
@Persons
@UBO
@INPI
ETIENNE BOSSAN Denise
DoB: 1944-01-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard RAYMOND LEFEVRE 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
1695035 352216873 @Company
@Persons
@UBO
@INPI
Délestrée Raymond
DoB: 1944-08-14
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Perdrix 14440 Cresserons France
1811608 314186321 @Company
@Persons
@UBO
@INPI
Thietart Raymond
DoB: 1944-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85-87 rue de Reuilly 75012 Paris France
2661997 272600040 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Louis
DoB: 1944-10-14
PoB: 84027 Caderousse (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Forêts 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3867949 499963080 @Company
@Persons
@UBO
@INPI
AZAIS Gérard Raymond
DoB: 1944-10-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de la Grange 66430 Bompas France yes
@Cadastre
@Geotag
3867950 499963080 @Company
@Persons
@UBO
@INPI
AZAIS Gérard Raymond
DoB: 1944-10-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de la Grange 66430 Bompas France yes
@Cadastre
@Geotag
4387381 341210284 @Company
@Persons
@UBO
@INPI
GRIMAL Raymond
DoB: 1944-12-14
PoB: RULHAC ST CIRQ (12)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RULHAC ST CIRQ 12120 CASSAGNES BEGONHES FRANCE yes
@Cadastre
@Geotag
5297416 510955008 @Company
@Persons
@UBO
@INPI
CUCHE Gilles Raymond Daniel
DoB: 1944-10-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beaussy 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
5340855 395218068 @Company
@Persons
@UBO
@INPI
SOUBERBIELLE Raymond
DoB: 1944-10-26
PoB: 65463 VIELLA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DE LERM 0 GIROONDE FRANCE
5345555 524644853 @Company
@Persons
@UBO
@INPI
AUGER Michel Raymond Louis
DoB: 1944-10-21
PoB: 14191 Courseulles-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Léopold Trébutien 14121 Sallenelles FRANCE yes
@Cadastre
@Geotag
6634995 327290045 @Company
@Persons
@UBO
@INPI
LEDUC ANDRE, MARCEL, RAYMOND, JEAN MARIE
DoB: 1944-10-12
PoB: 86107 Gouex FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86320 Gouex FRANCE
6664429 484399746 @Company
@Persons
@UBO
@INPI
CASTEL Marc Raymond
DoB: 1944-05-14
PoB: 86056 La Chapelle-Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Dauvergne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7432083 776075350 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel Félix Raymond
DoB: 1944-10-01
PoB: 34246 ST CHRISTOL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Boutonnet 34400 Saint-Christol FRANCE yes
@Cadastre
@Geotag
7688816 343557641 @Company
@Persons
@UBO
@INPI
COTARD Fernand Raymond Jean
DoB: 1944-05-14
PoB: BERTHEAUVILLE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE JEAN JAURES 76360 BARENTIN 0 FRANCE
7874416 391741386 @Company
@Persons
@UBO
@INPI
JORE Thierry Raymond Robert
DoB: 1944-06-24
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Hazard 78000 Versailles FRANCE
7874417 391741386 @Company
@Persons
@UBO
@INPI
JORE Thierry Raymond Robert
DoB: 1944-06-24
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Hazard 78000 Versailles FRANCE
8906287 400430088 @Company
@Persons
@UBO
@INPI
BREJON Emile Raymond Marie
DoB: 1944-02-10
PoB: 35173 Melesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée de Rougé Côte 35520 Melesse FRANCE
9448327 328999891 @Company
@Persons
@UBO
@INPI
LEPETIT Jean Raymond
DoB: 1944-06-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse de l'Allée 38690 Biol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673704 389772286 @Company
@Persons
@UBO
@INPI
RAKOTO Seraphin Raymond Gabriel
DoB: 1944-08-31
PoB: DIEGO SUAREZ (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN BARETH ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10694484 424985497 @Company
@Persons
@UBO
@INPI
RIGOLLOT Gérard Raymond Jean
DoB: 1944-03-20
PoB: 10041 BERTIGNOLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Renoir 10360 Essoyes FRANCE
10694485 424985497 @Company
@Persons
@UBO
@INPI
RIGOLLOT Gérard Raymond Jean
DoB: 1944-03-20
PoB: 10041 BERTIGNOLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jean Renoir 10360 Essoyes FRANCE
10812040 348258880 @Company
@Persons
@UBO
@INPI
DAMAY Francis Raymond Emile
DoB: 1944-10-18
PoB: 80121 Bouillancourt-la-Bataille (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue du Marais 80500 Pierrepont-sur-Avre France
10833640 392774816 @Company
@Persons
@UBO
@INPI
DAMAY Francis Raymond Emile
DoB: 1944-10-18
PoB: 80121 Bouillancourt-la-Bataille (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
14 Rue du Marais 80500 Pierrepont-sur-Avre France
10844431 422681999 @Company
@Persons
@UBO
@INPI
DAMAY Francis Raymond Emile
DoB: 1944-10-18
PoB: 80121 Bouillancourt-la-Bataille (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Marais 80500 Pierrepont-sur-Avre France yes
@Cadastre
@Geotag
12612697 792177149 @Company
@Persons
@UBO
@INPI
LECOMTE Raymond, Bernard, Henri
DoB: 1944-05-14
PoB: 76115 Bolleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 cité des Chênes 76190 Allouville-Bellefosse FRANCE yes
@Cadastre
@Geotag
12810451 533358891 @Company
@Persons
@UBO
@INPI
BARTHELEMY Roger Raymond
DoB: 1944-08-14
PoB: 13072 Peynier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Féraud 13530 Trets FRANCE
12810452 533358891 @Company
@Persons
@UBO
@INPI
BARTHELEMY Roger Raymond
DoB: 1944-08-14
PoB: 13072 Peynier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Féraud 13530 Trets FRANCE
13065169 327620282 @Company
@Persons
@UBO
@INPI
DURAND Andre Louis Raymond
DoB: 1944-12-14
PoB: 73215 La Rochette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue PARMENTIER RESIDENCE LES HEURES CALMES 19100 Brive-la-Gaillarde FRANCE
13275302 323635391 @Company
@Persons
@UBO
@INPI
GUIROUILH Jean Pierre Lucien
DoB: 1944-10-19
PoB: 64324 Lasseube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raymond Planté 64000 Pau FRANCE yes
@Cadastre
@Geotag
13299795 420007213 @Company
@Persons
@UBO
@INPI
BECAUD Jean-Raymond
DoB: 1944-10-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PAPON 33210 LANGON FRANCE
13299796 420007213 @Company
@Persons
@UBO
@INPI
BECAUD Jean-Raymond
DoB: 1944-10-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE PAPON 33210 LANGON FRANCE
13492518 445046899 @Company
@Persons
@UBO
@INPI
MARIGNE Raymond
DoB: 1944-09-06
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin Des Fonzes 5120 L'Argentière-la-Bessée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14847888 444371116 @Company
@Persons
@UBO
@INPI
SCHWENKE Raymond
DoB: 1944-09-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14918837 444371116 @Company
@Persons
@UBO
@INPI
SCHWENKE Raymond
DoB: 1944-09-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
15110027 444371116 @Company
@Persons
@UBO
@INPI
SCHWENKE Raymond
DoB: 1944-09-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
15524007 327398962 @Company
@Persons
@UBO
@INPI
BINDLER Raymond
DoB: 1944-05-24
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU CARDINAL MERCIER 68000 COLMAR FRANCE
16028128 272600040 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Louis
DoB: 1944-10-14
PoB: 84027 Caderousse (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2325 D Chemin Saint Marcellin 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
16051528 347875304 @Company
@Persons
@UBO
@INPI
CALVO Raymond
DoB: 1944-10-22
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement La Thebaide 83140 Six-Fours-les-Plages 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.