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 1948-07-22 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436 424180859 @Company
@Persons
@UBO
@INPI
HERPEUX Jean-Jacques François Raymond
DoB: 1948-04-22
PoB: 45142 Fay-aux-Loges (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Verdiers 78400 Chatou France
444 429607005 @Company
@Persons
@UBO
@INPI
ROME Raymond
DoB: 1948-06-10
PoB: 63293 Le Quartier (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
445 429607005 @Company
@Persons
@UBO
@INPI
ROME Raymond
DoB: 1948-06-10
PoB: 63293 Le Quartier (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
707 498344803 @Company
@Persons
@UBO
@INPI
SALETA Raymond André Pierre
DoB: 1948-11-24
PoB: 66065 Elne (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Boileau cal ramonet 66350 Toulouges France yes
@Cadastre
@Geotag
708 498344803 @Company
@Persons
@UBO
@INPI
SALETA Raymond André Pierre
DoB: 1948-11-24
PoB: 66065 Elne (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Boileau cal ramonet 66350 Toulouges France yes
@Cadastre
@Geotag
19452 829753466 @Company
@Persons
@UBO
@INPI
CHAMBELLAND Bruno Georges Pierre Raymond
DoB: 1948-07-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Frochot 75009 Paris France yes
@Cadastre
@Geotag
19453 829753466 @Company
@Persons
@UBO
@INPI
CHAMBELLAND Bruno Georges Pierre Raymond
DoB: 1948-07-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Frochot 75009 Paris France yes
@Cadastre
@Geotag
22398 390119881 @Company
@Persons
@UBO
@INPI
COTREL Joël Michel Raymond
DoB: 1948-07-28
PoB: 80702 Saint-Fuscien (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue d'Amiens 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
22399 390119881 @Company
@Persons
@UBO
@INPI
COTREL Joël Michel Raymond
DoB: 1948-07-28
PoB: 80702 Saint-Fuscien (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Amiens 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
27892 794614115 @Company
@Persons
@UBO
@INPI
SAINE Jean-Pierre, Jacques, Alphonse
DoB: 1948-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue du Dr Raymond Picaud 6150 Cannes La Bocca FRANCE
27893 794614115 @Company
@Persons
@UBO
@INPI
SAINE Jean-Pierre, Jacques, Alphonse
DoB: 1948-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue du Dr Raymond Picaud 6150 Cannes La Bocca FRANCE
895553 403244965 @Company
@Persons
@UBO
@INPI
VERMERSCH Joël Raymond Raphaël
DoB: 1948-07-22
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Amandiers 59380 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895554 403244965 @Company
@Persons
@UBO
@INPI
VERMERSCH Joël Raymond Raphaël
DoB: 1948-07-22
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Amandiers 59380 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1093755 513785030 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-marie Raymond Michel
DoB: 1948-08-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Carnot 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1093756 513785030 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-marie Raymond Michel
DoB: 1948-08-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Carnot 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1920957 442613972 @Company
@Persons
@UBO
@INPI
CARMONA Raymond Henri
DoB: 1948-07-30
PoB: LAMTAR ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 square Alfred de Musset 91000 Evry France
3189354 440746824 @Company
@Persons
@UBO
@INPI
PIERRIN Denis Raymond Louis
DoB: 1948-08-07
PoB: 59047 Banteux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Chenuet 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
3189355 440746824 @Company
@Persons
@UBO
@INPI
PIERRIN Denis Raymond Louis
DoB: 1948-08-07
PoB: 59047 Banteux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Chenuet 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
3261232 423638758 @Company
@Persons
@UBO
@INPI
MOREL Raymond
DoB: 1948-04-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oyasson Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
3636378 434064200 @Company
@Persons
@UBO
@INPI
MORELLI Laurent, Raymond
DoB: 1948-07-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
744 Quartier la Montadelle route d'Eguilles 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
3638117 803906171 @Company
@Persons
@UBO
@INPI
MORELLI Laurent, Raymond
DoB: 1948-07-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
744 route d'Eguilles 13760 Saint-Cannat FRANCE
3814297 424180859 @Company
@Persons
@UBO
@INPI
HERPEUX Jean-Jacques François Raymond
DoB: 1948-04-22
PoB: 45142 Fay-aux-Loges (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Verdiers 78400 Chatou France
4128917 493733810 @Company
@Persons
@UBO
@INPI
ACKERMANN Jacques Raymond
DoB: 1948-07-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Paillard 91390 Morsang-sur-Orge FRANCE
4428366 403244965 @Company
@Persons
@UBO
@INPI
VERMERSCH Joël Raymond Raphaël
DoB: 1948-07-22
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Jardins 59492 Hoymille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4508943 415003748 @Company
@Persons
@UBO
@INPI
WHITEWAY HOLDINGS (UK) LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51 LAFON STREET LONDON SE1 2LX 0 ANGLETERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175754 517742029 @Company
@Persons
@UBO
@INPI
ESTEVES Fernand Raymond
DoB: 1948-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINTE REINE 43130 Retournac France
6175755 517742029 @Company
@Persons
@UBO
@INPI
ESTEVES Fernand Raymond
DoB: 1948-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINTE REINE 43130 Retournac France
7018645 448699298 @Company
@Persons
@UBO
@INPI
HUON Michel, Raymond
DoB: 1948-05-03
PoB: 75106 Paris (VI) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Grande 36150 Vatan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103483 533704789 @Company
@Persons
@UBO
@INPI
PELLE Philippe Raymond Daniel
DoB: 1948-09-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue René Thibault 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
7103484 533704789 @Company
@Persons
@UBO
@INPI
PELLE Philippe Raymond Daniel
DoB: 1948-09-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue René Thibault 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
7526881 392055141 @Company
@Persons
@UBO
@INPI
PECQUET Philippe
DoB: 1948-07-22
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 boulevard Raymond Poincaré le Mexico 83700 Saint-Raphaël FRANCE
7526882 392055141 @Company
@Persons
@UBO
@INPI
PECQUET Philippe
DoB: 1948-07-22
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
467 boulevard Raymond Poincaré le Mexico 83700 Saint-Raphaël FRANCE
8154953 510191646 @Company
@Persons
@UBO
@INPI
LEPINAY Jean-Raymond
DoB: 1948-06-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Des Goumetx Mairie 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8256826 414513242 @Company
@Persons
@UBO
@INPI
BONNEL Alain Raymond Louis
DoB: 1948-09-22
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse des 7 Arpents 31840 Seilh France
8730845 438235178 @Company
@Persons
@UBO
@INPI
MONTAGNE Raymond
DoB: 1948-07-22
PoB: 23145 NOUHANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE TAILLAT 63360 GERZAT FRANCE yes
@Cadastre
@Geotag
8778028 406920082 @Company
@Persons
@UBO
@INPI
RAYMOND Bernard
DoB: 1948-07-22
PoB: TRIZAC (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE ONSLOW 63800 COURNON D'AUVERGNE FRANCE
9856121 321629438 @Company
@Persons
@UBO
@INPI
RAYMOND Michel, Jean
DoB: 1948-07-22
PoB: 63284 Pont-du-Château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Charlot 75003 Paris 03 FRANCE
10112871 808521470 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN André
DoB: 1948-07-17
PoB: 90081 Réchésy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Raymond Poincaré Résidence le Grand Verger Bâtiment 54000 Nancy FRANCE
10112872 808521470 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN André
DoB: 1948-07-17
PoB: 90081 Réchésy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Raymond Poincaré Résidence le Grand Verger Bâtiment 54000 Nancy FRANCE
10589674 776253999 @Company
@Persons
@UBO
@INPI
PALIX Bernard Paul Raymond
DoB: 1948-09-30
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7360 Les Ollières-sur-Eyrieux France
13790709 811014729 @Company
@Persons
@UBO
@INPI
PILLET Gérard
DoB: 1948-12-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Raymond Garcin 97200 Fort-De-France France
14309374 500214820 @Company
@Persons
@UBO
@INPI
SPEHLER Jean Pierre Raymond Auguste
DoB: 1948-04-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin Canot Bellemene 97460 Saint-Paul France
14741234 379834328 @Company
@Persons
@UBO
@INPI
AMICO DIT AMICO BOUCHERON HERVE RAYMOND
DoB: 1948-03-22
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Ledru Rollin 75011 Paris 11e Arrondissement FRANCE
15666125 353911217 @Company
@Persons
@UBO
@INPI
VASSAULT Jean Michel Raymond Antoine
DoB: 1948-04-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Oliviers Beaurecueil 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15666126 353911217 @Company
@Persons
@UBO
@INPI
VASSAULT Jean Michel Raymond Antoine
DoB: 1948-04-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Oliviers Beaurecueil 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
16028685 390882728 @Company
@Persons
@UBO
@INPI
FAURE Gérard Raymond Yves
DoB: 1948-08-09
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Tibiran Rue des Ecoles 31140 Aucamville France yes
@Cadastre
@Geotag
16098867 403244965 @Company
@Persons
@UBO
@INPI
VERMERSCH Joël Raymond Raphaël
DoB: 1948-07-22
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Amandiers 59380 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
16098868 403244965 @Company
@Persons
@UBO
@INPI
VERMERSCH Joël Raymond Raphaël
DoB: 1948-07-22
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Amandiers 59380 Téteghem-Coudekerque-Village 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.