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 1945-10-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208219 494196868 @Company
@Persons
@UBO
@INPI
DUSSURGET Bertrand Raymond Bernard
DoB: 1965-08-29
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue du 8 mai 1945 9120 Varilhes France
796441 431720374 @Company
@Persons
@UBO
@INPI
RIVAT Bernard Raymond Marcel
DoB: 1945-01-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
754 Route de Nages 30980 Langlade France yes
@Cadastre
@Geotag
796442 431720374 @Company
@Persons
@UBO
@INPI
RIVAT Bernard Raymond Marcel
DoB: 1945-01-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
754 Route de Nages 30980 Langlade France yes
@Cadastre
@Geotag
1239629 339912305 @Company
@Persons
@UBO
@INPI
OLLIVIER RAYMOND
DoB: 1945-08-07
PoB: (29) PORT-LAUNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JOUET 94700 MAISONS-ALFORT FRANCE
2036215 326853223 @Company
@Persons
@UBO
@INPI
VARONA GERARD
DoB: 1945-09-21
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
2082800 791592454 @Company
@Persons
@UBO
@INPI
Lepage Michel Raymond
DoB: 1945-08-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Peupliers 92100 Boulogne Billancourt France
2343187 803535467 @Company
@Persons
@UBO
@INPI
Assous Lucien
DoB: 1945-08-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141-145 rue Raymond Losserand 75014 Paris France
2639725 443467550 @Company
@Persons
@UBO
@INPI
MOUYON Jean-Paul Raymond
DoB: 1945-08-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Alexis 26200 Montélimar France yes
@Cadastre
@Geotag
3346594 388195430 @Company
@Persons
@UBO
@INPI
DUBOIS Raymond
DoB: 1945-10-08
PoB: 16358 Saint-Yrieix-sur-Charente (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue HOTEL DES POSTES 6000 Nice FRANCE
3430484 397521907 @Company
@Persons
@UBO
@INPI
DUBOIS Raymond
DoB: 1945-10-08
PoB: 16358 Saint-Yrieix-sur-Charente (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue HOTEL DES POSTES 6000 Nice FRANCE
3441270 402271415 @Company
@Persons
@UBO
@INPI
DUBOIS Raymond
DoB: 1945-10-08
PoB: 16358 Saint-Yrieix-sur-Charente (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue HOTEL DES POSTES 6000 Nice FRANCE yes
@Cadastre
@Geotag
3608916 480305721 @Company
@Persons
@UBO
@INPI
BERTHET Jackie Raymond
DoB: 1945-10-09
PoB: 71481 Saint-Symphorien-d'Ancelles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Potets 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
4269309 394125298 @Company
@Persons
@UBO
@INPI
DOMIAR Jean-Pierre Raymond Joseph
DoB: 1945-08-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Pierre de Courtenay 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269310 394125298 @Company
@Persons
@UBO
@INPI
DOMIAR Jean-Pierre Raymond Joseph
DoB: 1945-08-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 avenue Pierre de Courtenay 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4307883 812930691 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chapelle Saint Nicolas 2250 Marle France
4307884 812930691 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Chapelle Saint Nicolas 2250 Marle France
4310437 393790944 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Chapelle Saint Nicolas 2250 Marle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316642 514070325 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chapelle Saint-Nicolas 2250 Marle France
4316643 514070325 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Chapelle Saint-Nicolas 2250 Marle France
4318436 348760265 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02468 Marle (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chapelle St Nicolas 2250 Marle France yes
@Cadastre
@Geotag
4323707 534577556 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Chapelle Saint-Nicolas 2250 Marle France
6102550 499350924 @Company
@Persons
@UBO
@INPI
EON Yves Raymond Maurice
DoB: 1945-07-06
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Martyrs 44100 Nantes France
6601810 377488374 @Company
@Persons
@UBO
@INPI
POUTHE Daniel Raymond
DoB: 1945-10-09
PoB: 89229 Lixy
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Pasteur 89140 Pont-sur-Yonne FRANCE
6955009 322065566 @Company
@Persons
@UBO
@INPI
GADON Lionel André Raymond
DoB: 1945-10-24
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Jaurès la Neuvilette 51100 Reims FRANCE
8245987 885481176 @Company
@Persons
@UBO
@INPI
MICOULAUD François Raymond
DoB: 1945-08-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Lafayette 31000 Toulouse France
9386220 488887639 @Company
@Persons
@UBO
@INPI
BOURHIS Raymond
DoB: 1945-10-07
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA PLAGE 29940 LA FORET FOUESNANT FRANCE
9798510 439801382 @Company
@Persons
@UBO
@INPI
POIRETTE Raymond
DoB: 1945-07-08
PoB: HAUSSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La place 59144 Wargnies-le-Grand France
9798511 439801382 @Company
@Persons
@UBO
@INPI
POIRETTE Raymond
DoB: 1945-07-08
PoB: HAUSSY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La place 59144 Wargnies-le-Grand France
10096981 379997752 @Company
@Persons
@UBO
@INPI
COLLEONY Michel Maurice
DoB: 1945-10-29
PoB: FLOCOURT (MOSELLE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 RUE RAYMOND MONDON 57120 ROMBAS FRANCE
10614639 433505328 @Company
@Persons
@UBO
@INPI
RAYMOND LUXEREAU Raymonde Marie-claude
DoB: 1945-10-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Pigeonnier 7800 Beauchastel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693738 493817092 @Company
@Persons
@UBO
@INPI
LHERMEY Jacques Charles Raymond
DoB: 1960-11-20
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 10100 Romilly-sur-Seine FRANCE
12221882 441268372 @Company
@Persons
@UBO
@INPI
THOMAS Danièle Suzanne
DoB: 1945-03-21
PoB: 76681 Sotteville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Raymond Poincaré 92420 Vaucresson FRANCE
12221883 441268372 @Company
@Persons
@UBO
@INPI
THOMAS Danièle Suzanne
DoB: 1945-03-21
PoB: 76681 Sotteville-lès-Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Raymond Poincaré 92420 Vaucresson FRANCE
12389361 702012824 @Company
@Persons
@UBO
@INPI
ROLLAT Raymond
DoB: 1945-03-08
PoB: 03289 Treteau FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
34 Avenue Louis Pasteur 92220 Bagneux FRANCE
13708988 377591391 @Company
@Persons
@UBO
@INPI
ZOZOR Raymond
DoB: 1945-08-20
PoB: VAUCLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Belle Etoile Bungalow 4 Vauclin 97280 LE VAUCLIN France
15058788 341129427 @Company
@Persons
@UBO
@INPI
COLLEONY Michel
DoB: 1945-10-29
PoB: 57-FLOCOURT
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 RUE RAYMOND MONDON 57120 ROMBAS 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.