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 1947-07-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38811 437640600 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond Jean-Marie
DoB: 1947-04-07
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Landes 29280 Locmaria-Plouzané FRANCE
930803 408617298 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond Francis Thomas
DoB: 1947-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Victor Hugo 69002 Lyon France yes
@Cadastre
@Geotag
930804 408617298 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond Francis Thomas
DoB: 1947-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Victor Hugo 69002 Lyon France yes
@Cadastre
@Geotag
2602080 420478877 @Company
@Persons
@UBO
@INPI
BERNE Raymond
DoB: 1947-08-16
PoB: 38099 Chevrières (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
450 Chemin de la Sainte 26750 Saint-Michel-sur-Savasse France
2628711 423643188 @Company
@Persons
@UBO
@INPI
VINAY-FORGA LAFFORET Aline Juliette Fernande Marie-Thérèse
DoB: 1947-02-28
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Raymond 26700 Pierrelatte France yes
@Cadastre
@Geotag
2628712 423643188 @Company
@Persons
@UBO
@INPI
VINAY-FORGA LAFFORET Aline Juliette Fernande Marie-Thérèse
DoB: 1947-02-28
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Raymond 26700 Pierrelatte France yes
@Cadastre
@Geotag
2879731 754003341 @Company
@Persons
@UBO
@INPI
BLIN Moise, Pierre, René, Raymond
DoB: 1947-07-19
PoB: 44202 TEILLE (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Nationale 45460 Les Bordes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705003 517790051 @Company
@Persons
@UBO
@INPI
PREVOST Michel Raymond
DoB: 1947-06-17
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Victor Hugo 13460 Saintes Mariés-de-la Mer FRANCE
3999459 351407416 @Company
@Persons
@UBO
@INPI
YRIARTE Raymond
DoB: 1947-05-29
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 CHE. DES CARMES 31000 TOULOUSE FRANCE
4007004 452110752 @Company
@Persons
@UBO
@INPI
RAYMOND Jacques
DoB: 1947-07-25
PoB: 40217 PARENTIS EN BORN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL POTTOROA CLOS ARGI EDER 64500 ST JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4037771 451649495 @Company
@Persons
@UBO
@INPI
TISNE Christian Jean-Raymond
DoB: 1947-05-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin capera 64210 BIDART FRANCE yes
@Cadastre
@Geotag
4037772 451649495 @Company
@Persons
@UBO
@INPI
TISNE Christian Jean-Raymond
DoB: 1947-05-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin capera 64210 BIDART FRANCE yes
@Cadastre
@Geotag
5996530 350006722 @Company
@Persons
@UBO
@INPI
PISKOR-IGNATOWICZ Raymond
DoB: 1947-07-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue de Gigant 44100 Nantes France
5996531 350006722 @Company
@Persons
@UBO
@INPI
PISKOR-IGNATOWICZ Raymond
DoB: 1947-07-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis rue de Gigant 44100 Nantes France
6698463 505360347 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond Jean-Marie
DoB: 1947-04-07
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Landes 29280 Locmaria-Plouzané FRANCE
6707233 437640600 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond Jean Marie
DoB: 1947-04-07
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES LANDES 29280 LOCMARIA PLOUZANE FRANCE
6710899 504931775 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond Jean-Marie
DoB: 1947-04-07
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Landes 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
6710900 504931775 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond Jean-Marie
DoB: 1947-04-07
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Landes 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
6745659 348604851 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond Jean-Marie
DoB: 1947-04-07
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Landes 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745660 348604851 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond Jean-Marie
DoB: 1947-04-07
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Landes 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6748582 417757812 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond
DoB: 1947-04-07
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES LANDES 29280 LOCMARIA PLOUZANE FRANCE
6748583 417757812 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond
DoB: 1947-04-07
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DES LANDES 29280 LOCMARIA PLOUZANE FRANCE
7798083 431915339 @Company
@Persons
@UBO
@INPI
PIC Michel Marie François
DoB: 1947-05-25
PoB: Saint Ciers champagne 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue RAYMOND MAIRE 78170 La Celle Saint-Cloud FRANCE
7874268 477964910 @Company
@Persons
@UBO
@INPI
PIC Michel
DoB: 1947-05-25
PoB: 17316 Saint-Ciers-Champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Raymond Maire 78170 La Celle Saint-Cloud FRANCE
7933530 454027251 @Company
@Persons
@UBO
@INPI
TREBOSC Raymond Jean Andre
DoB: 1947-07-25
PoB: 12032 Boussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU QUATRE SEPTEMBRE 78112 Fourqueux FRANCE
10656843 501202857 @Company
@Persons
@UBO
@INPI
MOUILLE Francis Raymond Jean-Pierre
DoB: 1947-07-25
PoB: 10357 Saint-Parres-aux-Tertres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre de Coubertin 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
10656844 501202857 @Company
@Persons
@UBO
@INPI
MOUILLE Francis Raymond Jean-Pierre
DoB: 1947-07-25
PoB: 10357 Saint-Parres-aux-Tertres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pierre de Coubertin 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
12574044 499249167 @Company
@Persons
@UBO
@INPI
PAPLOREY Jacques Rene Emile Raymond
DoB: 1947-04-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA PLAINE HAMEAU DE BOSC LA MER 76690 LE BOCASSE FRANCE
12574045 499249167 @Company
@Persons
@UBO
@INPI
PAPLOREY Jacques Rene Emile Raymond
DoB: 1947-04-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE LA PLAINE HAMEAU DE BOSC LA MER 76690 LE BOCASSE 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.