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 1950-08-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33032 503656563 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Paul Raymond
DoB: 1950-06-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Renoir 69680 Chassieu France yes
@Cadastre
@Geotag
3798156 500442926 @Company
@Persons
@UBO
@INPI
FONTAINE Serge Raymond Gilbert
DoB: 1950-08-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Nungesser 91700 Sainte-Geneviève-des-Bois France
4170165 788997963 @Company
@Persons
@UBO
@INPI
CORNET Dominique Raymond Jacques
DoB: 1950-08-14
PoB: 02218 Coucy-lès-Eppes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue de la Garenne 91360 Villemoisson-sur-Orge FRANCE
5084811 380294538 @Company
@Persons
@UBO
@INPI
RAYMOND Pierre
DoB: 1950-03-08
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Chemin de Combe Martin 69300 Caluire-et-Cuire France
5315842 431345339 @Company
@Persons
@UBO
@INPI
FLEURY Raymond
DoB: 1950-11-08
PoB: 61145 Domfront 61 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Caen 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
6185086 403125289 @Company
@Persons
@UBO
@INPI
GIBERT Jacky Raymond
DoB: 1950-01-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 19 Mars 1962 MALPAS 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6328796 481564466 @Company
@Persons
@UBO
@INPI
MUTUELLE LA TOLERANCE
DoB: 443646914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Etablissement Piquet 33420 Génissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6369056 439286329 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE RAYMOND
DoB: 328610704
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit LAGARDE 33540 SAINT LAURENT DU BOIS FRANCE yes
@Cadastre
@Geotag
6492564 328610704 @Company
@Persons
@UBO
@INPI
RAYMOND Jean Pierre Marie
DoB: 1950-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Lagarde 33540 Saint-Laurent-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6504081 319295762 @Company
@Persons
@UBO
@INPI
FIALON Pierre Eugène Raymond
DoB: 1950-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Louis Barthou 33200 Bordeaux FRANCE
6504082 319295762 @Company
@Persons
@UBO
@INPI
FIALON Pierre Eugène Raymond
DoB: 1950-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Louis Barthou 33200 Bordeaux FRANCE
6520082 803977065 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Pierre Marie
DoB: 1950-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Lagarde 33540 Saint-Laurent-du-Bois FRANCE
7559060 411112907 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Michel, Raymond
DoB: 1950-08-14
PoB: IVRY SUR SEINE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES OLIVIERS QUARTIER SEIGNADOU 0 83 FIGANIERES FRANCE
7839076 381359405 @Company
@Persons
@UBO
@INPI
HOULLET JOEL RAYMOND LOUIS
DoB: 1950-01-08
PoB: TROUVILLE SUR MER 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue MONGE 75005 Paris FRANCE
7898624 339478968 @Company
@Persons
@UBO
@INPI
MOUVET Patrick Raymond Rene
DoB: 1950-08-14
PoB: 75101 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
804 Rue de la Dauberie 78760 Jouars-Pontchartrain FRANCE
7961742 329691786 @Company
@Persons
@UBO
@INPI
MOUVET-ABERARD PATRICK RAYMOND RENE
DoB: 1950-08-14
PoB: 75014 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
804 Avenue de la Dauberie 78760 Jouars-Pontchartrain 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
8400980 321373482 @Company
@Persons
@UBO
@INPI
CALZARELLI Raymond
DoB: 1950-08-21
PoB: PRUNELLI DI FIUMORBO (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ABBAZIA PRUNELLI DI FIUMORBO 20240 PRUNELLI DI FIUMORBO 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
10927261 478384647 @Company
@Persons
@UBO
@INPI
PRETET Jean-Charles Raymond Leon
DoB: 1950-12-14
PoB: ALZEY (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLURIEUX 1140 MOGNENEINS FRANCE yes
@Cadastre
@Geotag
11138739 303649867 @Company
@Persons
@UBO
@INPI
STIPAL Alain Paul Joseph Raymond
DoB: 1950-04-08
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Perrier 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736405 485139430 @Company
@Persons
@UBO
@INPI
MOHENG Patrick Raymond Georges
DoB: 1950-12-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Traverse DE LA VALBARELLE 13010 Marseille FRANCE
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
12526362 800338519 @Company
@Persons
@UBO
@INPI
CANTAIS Bernard, Paul, Raymond
DoB: 1950-02-08
PoB: 76302 Goderville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Guillaume Appolinaire 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12526363 800338519 @Company
@Persons
@UBO
@INPI
CANTAIS Bernard, Paul, Raymond
DoB: 1950-02-08
PoB: 76302 Goderville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Guillaume Appolinaire 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12707358 350766432 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Raymond René
DoB: 1950-01-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Garennes 50500 ST HILAIRE PETITVILLE FRANCE
12707359 350766432 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Raymond René
DoB: 1950-01-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin des Garennes 50500 ST HILAIRE PETITVILLE FRANCE
13276248 807441001 @Company
@Persons
@UBO
@INPI
DUTEIL Gilles, Pierre, Raymond
DoB: 1950-08-14
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de Lassauque 64270 Bellocq FRANCE
14475699 528993926 @Company
@Persons
@UBO
@INPI
HELL Raymond
DoB: 1950-08-14
PoB: 68273 Riespach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Roses 67114 Eschau FRANCE yes
@Cadastre
@Geotag
14475700 528993926 @Company
@Persons
@UBO
@INPI
HELL Raymond
DoB: 1950-08-14
PoB: 68273 Riespach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Roses 67114 Eschau 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.