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 1950-07-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170493 801218728 @Company
@Persons
@UBO
@INPI
PISLOT Jean Pierre Raymond
DoB: 1950-07-14
PoB: 33199 Gujan-Mestras (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Cours du XIV Juillet 33210 Langon FRANCE
696513 538804535 @Company
@Persons
@UBO
@INPI
RAYMOND Gérard
DoB: 1950-07-11
PoB: 15243 Trizac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Avenue De Montespan 75116 Paris FRANCE
1847847 490798311 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1950-05-07
PoB: BOULOGNE BILLA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
2517552 419302799 @Company
@Persons
@UBO
@INPI
FLEURET CHRISTIAN
DoB: 1950-06-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Raymond Poincare 92380 Garches France
2614614 379072531 @Company
@Persons
@UBO
@INPI
CHAZAL-MARTIN NALET Christiane Marie
DoB: 1950-10-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Raymond Daujat 26200 Montélimar France
2615301 794539536 @Company
@Persons
@UBO
@INPI
CHAZALMARTIN NALET Christiane Marie
DoB: 1950-10-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue Raymond Daujat 26200 Montélimar France
2661625 382075885 @Company
@Persons
@UBO
@INPI
CHAZALMARTIN NALET Christiane
DoB: 1950-10-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Raymond Daujat 26200 Montélimar France
2661626 382075885 @Company
@Persons
@UBO
@INPI
CHAZALMARTIN NALET Christiane
DoB: 1950-10-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Raymond Daujat 26200 Montélimar France
3554580 315772111 @Company
@Persons
@UBO
@INPI
CALUSSI GERARD RENE RAYMOND
DoB: 1950-07-14
PoB: 83016 Le Beausset
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard DE LA LIBERATION 83330 Le Beausset FRANCE
5346538 523879658 @Company
@Persons
@UBO
@INPI
TALLEC Raymond Michel Jean
DoB: 1950-01-22
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Glycines 14610 Epron FRANCE yes
@Cadastre
@Geotag
6449177 801218728 @Company
@Persons
@UBO
@INPI
PISLOT Jean Pierre Raymond
DoB: 1950-07-14
PoB: 33199 Gujan-Mestras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Rue Jules Ferry 33210 Langon FRANCE
6629677 483012605 @Company
@Persons
@UBO
@INPI
RAYMOND VIGNAULT-LALOT Marie Claude
DoB: 1950-07-14
PoB: 86068 Chaunay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Elsa Triolet 79000 Niort FRANCE
7726133 378350011 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: LAON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728220 378349948 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: LAON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731684 414556217 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Docteur Faton 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
7745140 392277174 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: 86227 ST LAON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE
7761714 492265400 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7761715 492265400 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7913594 383639770 @Company
@Persons
@UBO
@INPI
BONHOMME Monique
DoB: 1950-07-18
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue RAYMOND PATENOTRE RESIDENCE LES BRUYERES 78120 Rambouillet FRANCE
8345727 394034102 @Company
@Persons
@UBO
@INPI
BAR Christian Raymond Auguste
DoB: 1950-07-02
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Village 26240 Saint-Barthélemy-de-Vals FRANCE
8385668 423953629 @Company
@Persons
@UBO
@INPI
RAYMOND Jean Louis Henri Clair
DoB: 1950-07-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DE LA HAUTE BEDOULE 13000 SEPTEMES LES VALLONS FRANCE
8388192 799115720 @Company
@Persons
@UBO
@INPI
RAYMOND Jean, Louis, Henri, Clair
DoB: 1950-07-14
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse chemin de fer 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
8388193 799115720 @Company
@Persons
@UBO
@INPI
RAYMOND Jean, Louis, Henri, Clair
DoB: 1950-07-14
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse chemin de fer 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
8744431 407754571 @Company
@Persons
@UBO
@INPI
RONCHAUD Henri Raymond
DoB: 1950-07-14
PoB: MOZAC (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU SARDON CHATEL GUYON 63140 CHATEL GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8916191 449364207 @Company
@Persons
@UBO
@INPI
GILLIOT Denis Raymond Pierre
DoB: 1950-04-10
PoB: 68224 MULHOUSE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 Allée des Poiriers 35135 Chantepie FRANCE
9627655 453485575 @Company
@Persons
@UBO
@INPI
GABILLY Jean Pierre Hilaire Raymond
DoB: 1950-08-07
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 RTE DE BELLAC 87100 LIMOGES FRANCE
10902160 392032983 @Company
@Persons
@UBO
@INPI
PARIS Raymond Jean
DoB: 1950-07-14
PoB: LYON 4EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 RUE DE L'EGLISE THIL 1120 MONTLUEL FRANCE yes
@Cadastre
@Geotag
11905590 803745090 @Company
@Persons
@UBO
@INPI
ABRIBAT Patric Raymond
DoB: 1950-12-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des Chartreux 13004 Marseille FRANCE
11905591 803745090 @Company
@Persons
@UBO
@INPI
ABRIBAT Patric Raymond
DoB: 1950-12-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue des Chartreux 13004 Marseille FRANCE
12167790 440995686 @Company
@Persons
@UBO
@INPI
LAURENT Philippe
DoB: 1950-07-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Raymond Waldeck 75014 Paris FRANCE yes
@Cadastre
@Geotag
13719874 417522901 @Company
@Persons
@UBO
@INPI
HERNANDEZ Christian Jean Jacques.
DoB: 1950-07-21
PoB: SAINT AUBIN SUR MER (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les térrasses de Didier 34 rue Professeur Raymond Garcin 97200 Fort de France France yes
@Cadastre
@Geotag
13719875 417522901 @Company
@Persons
@UBO
@INPI
HERNANDEZ Christian Jean Jacques.
DoB: 1950-07-21
PoB: SAINT AUBIN SUR MER (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les térrasses de Didier 34 rue Professeur Raymond Garcin 97200 Fort de France France yes
@Cadastre
@Geotag
14348681 824018287 @Company
@Persons
@UBO
@INPI
SINAN Raymond
DoB: 1950-05-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Four à Chaux lotissement Armagnac - Saint-Gilles 97434 Saint-Paul France
14348682 824018287 @Company
@Persons
@UBO
@INPI
SINAN Raymond
DoB: 1950-05-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Four à Chaux lotissement Armagnac - Saint-Gilles 97434 Saint-Paul France
15262009 392810362 @Company
@Persons
@UBO
@INPI
CLAERR Raymond Paul
DoB: 1950-07-25
PoB: 68 THANN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE D'ALTKIRCH 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15761569 784960239 @Company
@Persons
@UBO
@INPI
LEMAIN Raymond Louis
DoB: 1950-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 hameau les chaises 77510 Doue France yes
@Cadastre
@Geotag
15761570 784960239 @Company
@Persons
@UBO
@INPI
LEMAIN Raymond Louis
DoB: 1950-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 hameau les chaises 77510 Doue France yes
@Cadastre
@Geotag
15851700 340161793 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Louis
DoB: 1950-07-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Marine de Solaro 20240 Solaro 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.