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 1947-03-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83033 451652044 @Company
@Persons
@UBO
@INPI
PELLETIER LOCKERT Marie-thérèse
DoB: 1947-02-03
PoB: 55079 Brillon-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Raymond Poincaré 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
83069 478833106 @Company
@Persons
@UBO
@INPI
PELLETIER LOCKERT Marie-Thérèse
DoB: 1947-02-03
PoB: 55079 Brillon-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Raymond Poincaré 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
1436397 393655188 @Company
@Persons
@UBO
@INPI
ARRICASTRES Raymond, Odon, Alphonse
DoB: 1947-01-22
PoB: 32317 PEYRUSSE VIEILLE ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32230 PEYRUSSE VIEILLE FRANCE yes
@Cadastre
@Geotag
1541914 828344267 @Company
@Persons
@UBO
@INPI
BABADJIAN Gerard Raymond
DoB: 1947-01-02
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue SAINT JUST 95400 Arnouville-lès-Gonesse FRANCE
2473017 321438319 @Company
@Persons
@UBO
@INPI
BARRIERE RAYMOND
DoB: 1947-03-19
PoB: MONTECH (TARN ET GARONNE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
rue du Château D'Eau 82000 Montauban France
2764823 538411133 @Company
@Persons
@UBO
@INPI
ALONSO RIVERA Manuel
DoB: 1947-11-13
PoB: Cangas-de-Onis ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Raymond Lambert 34410 Sérignan FRANCE
3122122 511625980 @Company
@Persons
@UBO
@INPI
RAYMOND PICAL Danielle Christiane
DoB: 1947-03-22
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Canabou 30320 Marguerittes France
3331142 390770394 @Company
@Persons
@UBO
@INPI
RAYMOND Gerard Jean
DoB: 1947-02-18
PoB: VICHY (03)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LES GOUETS MOLLES 3300 CUSSET FRANCE
3439371 439842378 @Company
@Persons
@UBO
@INPI
PASTORELLI Antoine Frédéric Jean
DoB: 1947-04-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Raymond Féraud 6200 Nice FRANCE
3633638 637381013 @Company
@Persons
@UBO
@INPI
VILLE DE MIRAMAS
DoB: 211300637
PoB:
P. Morale UBO
Quality: Représentant permanent
@OCCRP Alef
@WC
place Jean Jaurès 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4064537 828470963 @Company
@Persons
@UBO
@INPI
JACQUEMIN André Raymond Marie
DoB: 1947-09-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Halage 91440 Bures-sur-Yvette FRANCE
4142223 483395778 @Company
@Persons
@UBO
@INPI
BELLAMY Jean Raymond Joseph
DoB: 1947-03-31
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Benoit 78121 Crespières FRANCE
5038042 344097498 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond Francis Thomas
DoB: 1947-05-07
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Victor Hugo 69002 Lyon France
6372277 821764891 @Company
@Persons
@UBO
@INPI
HINCELIN Jean Pierre Raymond Noël
DoB: 1947-12-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean d'Arc 2370 Vailly-sur-Aisne FRANCE yes
@Cadastre
@Geotag
7033415 391154457 @Company
@Persons
@UBO
@INPI
BROSSIAL Gérard Raymond
DoB: 1947-03-09
PoB: 23064 CLUGNAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Rouettes 36400 La Châtre FRANCE
8672687 415165752 @Company
@Persons
@UBO
@INPI
DAVID Raymond
DoB: 1947-04-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Miseré 79260 La Crèche FRANCE
8672688 415165752 @Company
@Persons
@UBO
@INPI
DAVID Raymond
DoB: 1947-04-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de Miseré 79260 La Crèche FRANCE
8940561 777706680 @Company
@Persons
@UBO
@INPI
BRIAND Gilbert Raymond
DoB: 1947-06-09
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Prière 35360 Montauban-de-Bretagne FRANCE
9352737 520639857 @Company
@Persons
@UBO
@INPI
RIGAL Raymond Georges Léon
DoB: 1947-05-22
PoB: 81098 Fréjeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 le Pujol 81570 Fréjeville FRANCE yes
@Cadastre
@Geotag
9352738 520639857 @Company
@Persons
@UBO
@INPI
RIGAL Raymond Georges Léon
DoB: 1947-05-22
PoB: 81098 Fréjeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 le Pujol 81570 Fréjeville FRANCE yes
@Cadastre
@Geotag
10832260 315747477 @Company
@Persons
@UBO
@INPI
TRUFFAUT Bernard Raymond Jean
DoB: 1947-01-31
PoB: 60486 Paillart (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De l'Aiglon 80000 Amiens France yes
@Cadastre
@Geotag
10832261 315747477 @Company
@Persons
@UBO
@INPI
TRUFFAUT Bernard Raymond Jean
DoB: 1947-01-31
PoB: 60486 Paillart (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De l'Aiglon 80000 Amiens France yes
@Cadastre
@Geotag
11872134 55812473 @Company
@Persons
@UBO
@INPI
MR ESCARGUEL ROGER RAYMOND ANDRE
DoB: 1947-03-05
PoB: MARSEILLE (BDR)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 RUE PEYSSONNEL 13003 MARSEILLE (3E) FRANCE
11872135 55812473 @Company
@Persons
@UBO
@INPI
MR ESCARGUEL ROGER RAYMOND ANDRE
DoB: 1947-03-05
PoB: MARSEILLE (BDR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 RUE PEYSSONNEL 13003 MARSEILLE (3E) FRANCE
11955081 350049730 @Company
@Persons
@UBO
@INPI
MINO Raymond
DoB: 1947-10-03
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Rue des Fleurs 74300 Cluses France
13519752 423734359 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Michel, Raymond
DoB: 1947-11-22
PoB: 18047 La chapelle-d'Angillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Parc 18380 La Chapelle-d'Angillon FRANCE
13556616 352689475 @Company
@Persons
@UBO
@INPI
DECAMP Michel Raymond
DoB: 1947-02-12
PoB: Oran Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Pont Saint Roch 45200 Montargis France
14657709 519479497 @Company
@Persons
@UBO
@INPI
LEBRUN Jean-Paul Raymond
DoB: 1947-06-19
PoB: 54322 Longuyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Route de Louveciennes 78380 Bougival FRANCE yes
@Cadastre
@Geotag
14763894 418705950 @Company
@Persons
@UBO
@INPI
DUREPAIRE Patrick Raymond
DoB: 1947-05-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Magnanerie de Madières 30120 Rogues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763895 418705950 @Company
@Persons
@UBO
@INPI
DUREPAIRE Patrick Raymond
DoB: 1947-05-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Magnanerie de Madières 30120 Rogues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535428 425141728 @Company
@Persons
@UBO
@INPI
ELSAESSER Raymond
DoB: 1947-03-22
PoB: 68166 KINGERSHEIM FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE XAVIER JOURDAIN 68600 NEUF BRISACH FRANCE
15965080 503988867 @Company
@Persons
@UBO
@INPI
BUZIN Raymond
DoB: 1947-08-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 T rue des Graviers 78600 Le Mesnil-le-Roi 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.