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 1950-08-29 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768018 480289859 @Company
@Persons
@UBO
@INPI
CHIVET Gerard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue des Alpes 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
768019 480289859 @Company
@Persons
@UBO
@INPI
CHIVET Gerard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue des Alpes 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
2149238 753231075 @Company
@Persons
@UBO
@INPI
Montazami Safavi Seyed Ali
DoB: 1950-08-02
PoB: Mashhad IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Raymond Poincaré 75016 Paris France
2801061 383688660 @Company
@Persons
@UBO
@INPI
VIE Régis, Raoul, Raymond
DoB: 1950-11-29
PoB: 11210 LUC SUR ORBIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Colonel Fabien 11200 Lézignan-Corbières FRANCE
2801062 383688660 @Company
@Persons
@UBO
@INPI
VIE Régis, Raoul, Raymond
DoB: 1950-11-29
PoB: 11210 LUC SUR ORBIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Colonel Fabien 11200 Lézignan-Corbières FRANCE
3026877 333964377 @Company
@Persons
@UBO
@INPI
RUPPE BAPTISTE Ginette Berthe Louise
DoB: 1950-03-29
PoB: 08043 Balan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue RAYMOND POINCARE 55210 Vigneulles France
3099450 537822967 @Company
@Persons
@UBO
@INPI
RUEGGER Denis Raymond
DoB: 1950-09-08
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2052 Route de Nîmes 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
3767325 421614629 @Company
@Persons
@UBO
@INPI
DUPIED Raymond
DoB: 1950-08-25
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 52100 Saint-Dizier 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
4522040 421405622 @Company
@Persons
@UBO
@INPI
LEMASSON Patrick Raymond Jean-Marcel
DoB: 1950-08-05
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alfred Sisley 22000 Saint-Brieuc FRANCE
4522041 421405622 @Company
@Persons
@UBO
@INPI
LEMASSON Patrick Raymond Jean-Marcel
DoB: 1950-08-05
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Alfred Sisley 22000 Saint-Brieuc FRANCE
4636247 535352447 @Company
@Persons
@UBO
@INPI
CHIVET Gérard, Camille, Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Des Alpes 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4645214 485380133 @Company
@Persons
@UBO
@INPI
C.B INVESTISSEMENTS
DoB: 419372974
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DES ALPES 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4649385 534982293 @Company
@Persons
@UBO
@INPI
CHIVET Gérard, Camille, Raymond
DoB: 1950-08-29
PoB: Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue des Alpes Central Park 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4649386 534982293 @Company
@Persons
@UBO
@INPI
CHIVET Gérard, Camille, Raymond
DoB: 1950-08-29
PoB: Cucq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue des Alpes Central Park 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4649388 534982293 @Company
@Persons
@UBO
@INPI
C.B INVESTISSEMENTS
DoB: 419372974
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DES ALPES 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4651499 419372974 @Company
@Persons
@UBO
@INPI
CHIVET Gerard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue DES ALPES 6330 Roquefort-les-Pins FRANCE
4657272 535352330 @Company
@Persons
@UBO
@INPI
CHIVET Gérard, Camille, Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Des Alpes 6330 Roquefort-les-Pins FRANCE
4657917 535352389 @Company
@Persons
@UBO
@INPI
CHIVET Gérard, Camille, Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Des Alpes 6330 Roquefort-les-Pins FRANCE
5185040 350366779 @Company
@Persons
@UBO
@INPI
FLAMENT Michel, Marie, Raymond
DoB: 1950-08-20
PoB: Cambrai 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Gal de Gaulle 59225 Clary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5911190 333305423 @Company
@Persons
@UBO
@INPI
ORCEL Raymond
DoB: 1950-08-25
PoB: 38517 Tullins (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
38590 La Forteresse France
6387563 492092895 @Company
@Persons
@UBO
@INPI
THOUVENIN Philippe Raymond
DoB: 1950-08-31
PoB: NOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLINEAU 33670 La Sauve FRANCE
6705902 413517665 @Company
@Persons
@UBO
@INPI
TOULLEC Raymond Corentin Marie
DoB: 1950-07-21
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE D'ESTIENNE D'ORVES 29480 LE RELECQ-KERHUON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6705903 413517665 @Company
@Persons
@UBO
@INPI
TOULLEC Raymond Corentin Marie
DoB: 1950-07-21
PoB: QUIMPER (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE D'ESTIENNE D'ORVES 29480 LE RELECQ-KERHUON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8729831 443247259 @Company
@Persons
@UBO
@INPI
RAYMOND CHEVALIER Huguette
DoB: 1950-08-29
PoB: 63151 ESCOUTOUX 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. DE LA GERLE 63600 AMBERT FRANCE
8895336 478970486 @Company
@Persons
@UBO
@INPI
BOCHE Raymond Jean Marie
DoB: 1950-08-28
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Cardinal Roques 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8895337 478970486 @Company
@Persons
@UBO
@INPI
BOCHE Raymond Jean Marie
DoB: 1950-08-28
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Cardinal Roques 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9359106 309410439 @Company
@Persons
@UBO
@INPI
KELHETTER Raymond
DoB: 1950-08-03
PoB: 29120 LANVEOC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LANDAOUDEC 29160 CROZON FRANCE
10467243 420426694 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe Raymond Jean Carpent
DoB: 1950-08-29
PoB: Semousies 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Fontinettes 62100 Calais FRANCE yes
@Cadastre
@Geotag
10467244 420426694 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe Raymond Jean Carpent
DoB: 1950-08-29
PoB: Semousies 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Fontinettes 62100 Calais FRANCE yes
@Cadastre
@Geotag
10729741 480289859 @Company
@Persons
@UBO
@INPI
CHIVET Gerard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES ALPES 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
10764002 696420603 @Company
@Persons
@UBO
@INPI
CHIVET Gérard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue des Alpes 6330 Roquefort-les-Pins FRANCE
10813381 537632879 @Company
@Persons
@UBO
@INPI
CHIVET Gérard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue des Alpes 6330 Roquefort-les-Pins France
10819355 419372974 @Company
@Persons
@UBO
@INPI
CHIVET Gérard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place du Pilori 80100 Abbeville France
12595449 498358225 @Company
@Persons
@UBO
@INPI
JOUETTE Philippe Raymond Valentin
DoB: 1950-08-29
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE PHILIBERT DELORME 76360 BARENTIN FRANCE
13046567 414751685 @Company
@Persons
@UBO
@INPI
CHAPPERT Raymond Maurice Joseph
DoB: 1950-03-29
PoB: SAINT JEAN DELNOUS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LENDREVIE" SALIES 81990 ALBI FRANCE
13046568 414751685 @Company
@Persons
@UBO
@INPI
CHAPPERT Raymond Maurice Joseph
DoB: 1950-03-29
PoB: SAINT JEAN DELNOUS (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LENDREVIE" SALIES 81990 ALBI FRANCE
14628947 442038170 @Company
@Persons
@UBO
@INPI
DEGERT Jean Pierre Raymond
DoB: 1950-03-12
PoB: 40075 Castets (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Gourbets 40660 Moliets-et-Maa FRANCE yes
@Cadastre
@Geotag
14628948 442038170 @Company
@Persons
@UBO
@INPI
DEGERT Jean Pierre Raymond
DoB: 1950-03-12
PoB: 40075 Castets (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Gourbets 40660 Moliets-et-Maa FRANCE yes
@Cadastre
@Geotag
14665650 303434583 @Company
@Persons
@UBO
@INPI
RAYMOND PETZL Catherine
DoB: 1950-03-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Fayet 38530 Barraux France yes
@Cadastre
@Geotag
14678478 794496695 @Company
@Persons
@UBO
@INPI
CORDIER Christian Raymond Alcide
DoB: 1950-04-29
PoB: 39331 Mignovillard (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
150 Rue des Frères Lumière 39130 Hautecour France
14687026 439583501 @Company
@Persons
@UBO
@INPI
PERE Raymond Auguste François
DoB: 1950-05-27
PoB: 64335 LESCAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Biale 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14687027 439583501 @Company
@Persons
@UBO
@INPI
PERE Raymond Auguste François
DoB: 1950-05-27
PoB: 64335 LESCAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Biale 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223187 345286090 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1950-08-29
PoB: MONTIGNY/55
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 A RUE RAYMOND MONDON 57120 ROMBAS FRANCE
15675317 309410439 @Company
@Persons
@UBO
@INPI
KELHETTER Raymond
DoB: 1950-08-03
PoB: 29120 Lanvéoc (29) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 Route Landaoudec 29160 Crozon FRANCE
16156870 309410439 @Company
@Persons
@UBO
@INPI
KELHETTER Raymond
DoB: 1950-08-03
PoB: 29120 LANVEOC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 Route Landaoudec 29160 Crozon 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.