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 1948-11-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418077 320736796 @Company
@Persons
@UBO
@INPI
BOUTINAUD RAYMOND
DoB: 1948-11-22
PoB: ROCHECHOUARD (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
202 Rue de Paris 94190 Villeneuve Saint-Georges FRANCE
1304087 777422049 @Company
@Persons
@UBO
@INPI
BESNEHARD Julien, Victor, Raymond
DoB: 1948-11-28
PoB: 14113 Burcy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Joncs Montchamp 14350 Valdalliere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673006 342613874 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue Thiers 92100 Boulogne Billancourt France
2779935 529853376 @Company
@Persons
@UBO
@INPI
BIRET Michel, Jean, Raymond
DoB: 1948-02-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 chemin du Pradel 11480 La Palme FRANCE
3068677 812140697 @Company
@Persons
@UBO
@INPI
AUFOUR Patrick Michel Raymond
DoB: 1948-09-11
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Sous-le Plan 30170 Saint-Hippolyte-du-Fort France
3132258 481766004 @Company
@Persons
@UBO
@INPI
RAYMOND NITARD Evelyne Graziella
DoB: 1948-11-28
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Castellas 30210 Collias France yes
@Cadastre
@Geotag
3132259 481766004 @Company
@Persons
@UBO
@INPI
RAYMOND NITARD Evelyne Graziella
DoB: 1948-11-28
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Castellas 30210 Collias France yes
@Cadastre
@Geotag
5513912 484733340 @Company
@Persons
@UBO
@INPI
AUDOIN Raymond Edouard Pierre
DoB: 1948-03-04
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Bargeouri 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
6486243 814899522 @Company
@Persons
@UBO
@INPI
DESCAMPS TIENPONT Nicole
DoB: 1948-01-28
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Raymond Lavigne 33100 Bordeaux FRANCE
6513101 500065578 @Company
@Persons
@UBO
@INPI
BEN KELIA Boubaker
DoB: 1948-11-28
PoB: KERKENAH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Raymond Guyon bat 1 - appt 530 - 33270 Floirac FRANCE
6753544 450964945 @Company
@Persons
@UBO
@INPI
NERZIC Raymond
DoB: 1948-10-28
PoB: 29236 RIEC SUR BELON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CYGNES 29480 LE RELECQ-KERHUON FRANCE
6753545 450964945 @Company
@Persons
@UBO
@INPI
NERZIC Raymond
DoB: 1948-10-28
PoB: 29236 RIEC SUR BELON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES CYGNES 29480 LE RELECQ-KERHUON FRANCE
6838448 330264128 @Company
@Persons
@UBO
@INPI
BERNARD Raymond Robert
DoB: 1948-06-28
PoB: 17449 Tonnay-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Verdun 17250 Beurlay FRANCE
7884060 328330378 @Company
@Persons
@UBO
@INPI
TAILLARD RAYMOND LUCIEN ALBERT
DoB: 1948-07-28
PoB: JUMEAUVILLE 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PCE DE LA MAIRIE 78 Jumeauville FRANCE
10216703 779097369 @Company
@Persons
@UBO
@INPI
BARRIOL Claude Daniel Raymond
DoB: 1948-02-28
PoB: 15148 Paulhac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bracou 15430 Paulhac France yes
@Cadastre
@Geotag
10287803 452878606 @Company
@Persons
@UBO
@INPI
VILLIEN Robert Raymond
DoB: 1948-12-28
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Prévôt 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
11333925 778405464 @Company
@Persons
@UBO
@INPI
TIREFORD Michel Leon Raymond
DoB: 1948-03-28
PoB: 39368 Morez (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39400 Morbier France
11412633 435106745 @Company
@Persons
@UBO
@INPI
COBERT Jean-Pierre Raymond
DoB: 1948-11-28
PoB: 27458 Pîtres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Sentier Bétille 27590 Pîtres FRANCE
11412634 435106745 @Company
@Persons
@UBO
@INPI
COBERT Jean-Pierre Raymond
DoB: 1948-11-28
PoB: 27458 Pîtres
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Sentier Bétille 27590 Pîtres FRANCE
11612321 490396272 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard Raymond Antoine
DoB: 1948-11-28
PoB: 47157 Marmande
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Vieux Brûlé l'Arioste 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
11612322 490396272 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard Raymond Antoine
DoB: 1948-11-28
PoB: 47157 Marmande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Vieux Brûlé l'Arioste 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
11661989 827743907 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard Raymond Antoine
DoB: 1948-11-28
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Vieux Brûlé l'Arioste 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
11661990 827743907 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard Raymond Antoine
DoB: 1948-11-28
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Vieux Brûlé l'Arioste 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
12374879 402109664 @Company
@Persons
@UBO
@INPI
LE REVEREND Marc Raymond Francois
DoB: 1948-07-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BROC 50700 Valognes FRANCE
12374880 402109664 @Company
@Persons
@UBO
@INPI
LE REVEREND Marc Raymond Francois
DoB: 1948-07-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BROC 50700 Valognes FRANCE
13137667 383232030 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Raymond
DoB: 1948-11-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Violettes 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13137668 383232030 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Raymond
DoB: 1948-11-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Violettes 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13141452 353986599 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Raymond
DoB: 1948-11-03
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Violettes 77420 Champs-sur-Marne France
13831736 883401333 @Company
@Persons
@UBO
@INPI
GINAPE Gustave Paul
DoB: 1948-04-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Professeur Raymond Garcin 97200 Fort de France France
14115663 412068389 @Company
@Persons
@UBO
@INPI
ANDRE Raymond Gustave
DoB: 1948-05-21
PoB: 30087 COLOGNAC (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/O Laugier A boulevard Notre Dame Che du Coueau 13500 Martigues France
15038369 502459977 @Company
@Persons
@UBO
@INPI
GROSS Raymond
DoB: 1948-12-28
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PLACE DE LA LIBERTE 67120 MOLSHEIM FRANCE
15275567 480632330 @Company
@Persons
@UBO
@INPI
HETZLEN Raymond
DoB: 1948-11-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU 26 NOVEMBRE 68720 SPECHBACH LE BAS FRANCE
15282245 499653293 @Company
@Persons
@UBO
@INPI
HETZLEN Raymond Louis Joseph
DoB: 1948-11-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du 26 Novembre 68720 SPECHBACH LE BAS FRANCE yes
@Cadastre
@Geotag
15282246 499653293 @Company
@Persons
@UBO
@INPI
HETZLEN Raymond Louis Joseph
DoB: 1948-11-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du 26 Novembre 68720 SPECHBACH LE BAS FRANCE yes
@Cadastre
@Geotag
15283743 503596231 @Company
@Persons
@UBO
@INPI
HETZLEN Raymond Louis
DoB: 1948-11-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU 26 NOVEMBRE 68720 SPECHBACH LE BAS FRANCE
15283744 503596231 @Company
@Persons
@UBO
@INPI
HETZLEN Raymond Louis
DoB: 1948-11-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU 26 NOVEMBRE 68720 SPECHBACH LE BAS FRANCE
15664235 834348948 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU HAUT VAL DE SEVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Boulevard de la Trouillette 79400 Saint-Maixent-l'École FRANCE
15994944 307846063 @Company
@Persons
@UBO
@INPI
MITJAVILA Raymond Jean
DoB: 1948-05-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas d'en Baillo 66300 Camélas 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.