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 1946-09-21 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35729 829519545 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Pierre Raymond Romain
DoB: 1946-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Maryse Bastié Haize Kantua 64500 Saint-Jean-de-Luz France yes
@Cadastre
@Geotag
110907 490048816 @Company
@Persons
@UBO
@INPI
KARCZYNSKI Raymond
DoB: 1946-01-09
PoB: 62065 AVION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RTE de Boulogne 62500 Tatinghem FRANCE
116800 479951014 @Company
@Persons
@UBO
@INPI
ANTONA Charles Raymond
DoB: 1946-06-17
PoB: RELIZANE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lot panchetta 20167 Sarrola carcopino FRANCE
145336 379193899 @Company
@Persons
@UBO
@INPI
GERNIGON Raymond
DoB: 1946-12-06
PoB: Irodouër (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cardevily Trévron 22100 Dinan FRANCE
624880 391255452 @Company
@Persons
@UBO
@INPI
BELLAMY Jean-Marie Raymond
DoB: 1946-09-21
PoB: 76725 Vattetot-sous-Beaumont (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Maurice Lebas 76170 La Trinité-du-Mont France yes
@Cadastre
@Geotag
624889 391255494 @Company
@Persons
@UBO
@INPI
BELLAMY Jean-Marie Raymond
DoB: 1946-09-21
PoB: 76725 Vattetot-sous-Beaumont (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Maurice Lebas 76170 La Trinité-du-Mont France yes
@Cadastre
@Geotag
2196650 537538555 @Company
@Persons
@UBO
@INPI
Cohen Raymond Danielle
DoB: 1946-06-02
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Hautefeuille 75006 Paris France
2956769 444401467 @Company
@Persons
@UBO
@INPI
ELKA S.A.
DoB: 347525271
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Gustave Eiffel 28002 Chartres FRANCE
3098977 484353669 @Company
@Persons
@UBO
@INPI
RIVET PAILHON Ghislaine Suzanne Maria
DoB: 1946-09-21
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Raymond Boeuf 30330 Tresques France yes
@Cadastre
@Geotag
3098978 484353669 @Company
@Persons
@UBO
@INPI
RIVET PAILHON Ghislaine Suzanne Maria
DoB: 1946-09-21
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Raymond Boeuf 30330 Tresques France yes
@Cadastre
@Geotag
3368699 822502191 @Company
@Persons
@UBO
@INPI
MANTOVANI Raymond Léon Marie-Yvon
DoB: 1946-05-21
PoB: 04034 La Brillanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route du Peu 41400 Saint-Julien-de-Chédon FRANCE
3368700 822502191 @Company
@Persons
@UBO
@INPI
MANTOVANI Raymond Léon Marie-Yvon
DoB: 1946-05-21
PoB: 04034 La Brillanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route du Peu 41400 Saint-Julien-de-Chédon FRANCE
4550421 777456153 @Company
@Persons
@UBO
@INPI
HENRY Régis Raymond Paul Marie-Joseph
DoB: 1946-06-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE BARATOUX 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4763546 343142196 @Company
@Persons
@UBO
@INPI
ZAOUCH JEAN RAYMOND
DoB: 1946-08-30
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE SUCY 94430 Chennevières-sur-Marne FRANCE
5622991 423427426 @Company
@Persons
@UBO
@INPI
RAYMOND Gilbert
DoB: 1946-09-21
PoB: 53247 Saint-Pierre-la-Cour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Haute Folie 53000 Laval FRANCE yes
@Cadastre
@Geotag
5653059 428698377 @Company
@Persons
@UBO
@INPI
RAYMOND Gilbert
DoB: 1946-09-21
PoB: 53247 Saint-Pierre-la-Cour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Haute Follis 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380166 378968978 @Company
@Persons
@UBO
@INPI
CASTER JEAN PIERRE RAYMOND HENRI
DoB: 1946-09-26
PoB: CENON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Camarsac 33370 Loupes FRANCE
8549108 345055933 @Company
@Persons
@UBO
@INPI
MENUT Raymond Ernest
DoB: 1946-09-21
PoB: SAINT ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71390 SAINT GERMAIN LES BUXY FRANCE
8563711 340367804 @Company
@Persons
@UBO
@INPI
MENUT Raymond Ernest
DoB: 1946-09-21
PoB: SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUDRE SAINT GERMAIN LES BUXY 71390 BUXY FRANCE yes
@Cadastre
@Geotag
10405974 389311713 @Company
@Persons
@UBO
@INPI
CHAMBON LIPPENS Marie-France Germaine Julia
DoB: 1946-07-15
PoB: 60395 Méru (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Raymond Leourier LARDIERES 60110 Méru France yes
@Cadastre
@Geotag
11512467 825207905 @Company
@Persons
@UBO
@INPI
VANESSE Raymond
DoB: 1946-07-26
PoB: Neustadt ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Vittel 67550 Eckwersheim FRANCE yes
@Cadastre
@Geotag
11512468 825207905 @Company
@Persons
@UBO
@INPI
VANESSE Raymond
DoB: 1946-07-26
PoB: Neustadt ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Vittel 67550 Eckwersheim FRANCE yes
@Cadastre
@Geotag
11520020 327480141 @Company
@Persons
@UBO
@INPI
MORELIERE HAYOTTE Claude, Marie-Louise
DoB: 1946-08-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 AV. RAYMOND POINCARE 21000 DIJON FRANCE
12502927 391255494 @Company
@Persons
@UBO
@INPI
BELLAMY Jean-Marie Raymond
DoB: 1946-09-21
PoB: 76725 VATTETOT SOUS BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE THIERS 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
12519587 391255452 @Company
@Persons
@UBO
@INPI
BELLAMY Jean-Marie Raymond
DoB: 1946-09-21
PoB: 76725 VATTETOT SOUS BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE THIERS 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
13349934 387764228 @Company
@Persons
@UBO
@INPI
PAYRE Jean-Paul
DoB: 1946-06-01
PoB: 26320 Saint-Nazaire-En-Royans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Raymond Parra d'Andert 38180 Seyssins FRANCE yes
@Cadastre
@Geotag
13647361 391255452 @Company
@Persons
@UBO
@INPI
BELLAMY Jean-Marie Raymond
DoB: 1946-09-21
PoB: 76725 Vattetot-sous-Beaumont (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Maurice Lebas 76170 La Trinité-du-Mont France yes
@Cadastre
@Geotag
13647371 391255494 @Company
@Persons
@UBO
@INPI
BELLAMY Jean-Marie Raymond
DoB: 1946-09-21
PoB: 76725 Vattetot-sous-Beaumont (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Maurice Lebas 76170 La Trinité-du-Mont France yes
@Cadastre
@Geotag
14285105 392853164 @Company
@Persons
@UBO
@INPI
CHARRIER Alain Roger Raymond
DoB: 1946-06-11
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. PICHETTE,4 RUE BANANIERS LA POSSESSION 97419 Possession France yes
@Cadastre
@Geotag
14410441 326397775 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond
DoB: 1946-01-09
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Houblon 67000 Strasbourg FRANCE
14410442 326397775 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond
DoB: 1946-01-09
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Houblon 67000 Strasbourg FRANCE
14414037 343630042 @Company
@Persons
@UBO
@INPI
RUHLMANN Raymond
DoB: 1946-11-09
PoB: 67205 Hoerdt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pierres 67720 Hoerdt FRANCE
14419872 385194758 @Company
@Persons
@UBO
@INPI
RUHLMANN Raymond
DoB: 1946-11-09
PoB: HOERDT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES PIERRES 67720 HOERDT FRANCE yes
@Cadastre
@Geotag
14439187 441726072 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond
DoB: 1946-01-09
PoB: QUIMPER 29
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 A RUE DU FOSSE 67170 BRUMATH FRANCE
14440898 444124960 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond
DoB: 1946-01-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Houblon 67000 Strasbourg FRANCE
14440899 444124960 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond
DoB: 1946-01-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Houblon 67000 Strasbourg FRANCE
14455298 491884334 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond
DoB: 1946-01-09
PoB: Quimper 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Houblon 67000 Strasbourg FRANCE
14455299 491884334 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond
DoB: 1946-01-09
PoB: Quimper 29 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Houblon 67000 Strasbourg FRANCE
14488787 753507953 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond, Alexandre
DoB: 1946-01-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Houblon 67000 Strasbourg FRANCE
14488788 753507953 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond, Alexandre
DoB: 1946-01-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Houblon 67000 Strasbourg FRANCE
14509655 818837791 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond
DoB: 1946-01-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Houblon 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14509656 818837791 @Company
@Persons
@UBO
@INPI
MAZEAS Raymond
DoB: 1946-01-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Houblon 67000 Strasbourg 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.