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 1951-02-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2851733 797585817 @Company
@Persons
@UBO
@INPI
MAMET Jean-Pierre Raymond Denis
DoB: 1951-02-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Gare 45000 Orléans France
2851734 797585817 @Company
@Persons
@UBO
@INPI
MAMET Jean-Pierre Raymond Denis
DoB: 1951-02-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
20 rue de la Gare 45000 Orléans France
3413536 794070821 @Company
@Persons
@UBO
@INPI
OCCELLI Jean Louis Raymond
DoB: 1951-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Chemin de la Costière Villa Lou Ventadoun 6000 Nice FRANCE yes
@Cadastre
@Geotag
3413537 794070821 @Company
@Persons
@UBO
@INPI
OCCELLI Jean Louis Raymond
DoB: 1951-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin de la Costière Villa Lou Ventadoun 6000 Nice FRANCE yes
@Cadastre
@Geotag
4309411 353008188 @Company
@Persons
@UBO
@INPI
GLADIEUX Roger Gaston Raymond
DoB: 1951-04-23
PoB: 02293 Etaves-et-Bocquiaux (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301-6 rue du 8 Mai 1945 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
4533766 539849893 @Company
@Persons
@UBO
@INPI
GRIMAULT Yves, Félix, Marie
DoB: 1951-09-26
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Raymond Croland 92260 Fontenay-aux-roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571015 811988120 @Company
@Persons
@UBO
@INPI
TRICHET Jean-Yves Aimé Alfred
DoB: 1951-02-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Raymond Poincaré 85000 La Roche-sur-Yon France
5571016 811988120 @Company
@Persons
@UBO
@INPI
TRICHET Jean-Yves Aimé Alfred
DoB: 1951-02-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue Raymond Poincaré 85000 La Roche-sur-Yon France
5788261 814703393 @Company
@Persons
@UBO
@INPI
LAGUE RAYMOND Régine
DoB: 1951-09-20
PoB: 47165 Meilhan-sur-Garonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Jean Bousquet Et place du 11 Novembre 47120 Duras FRANCE
7052283 811987684 @Company
@Persons
@UBO
@INPI
THEAU Philippe, Raymond, Camille
DoB: 1951-08-19
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre et Marie Curie 78140 Velizy Villacoublay FRANCE
7207841 477979066 @Company
@Persons
@UBO
@INPI
HANSEN Raymond
DoB: 1951-02-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Vital Besson 4100 Manosque FRANCE
9391143 795336601 @Company
@Persons
@UBO
@INPI
MOUNIER Michel, Raymond, René
DoB: 1951-02-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Anciens Combattants 29530 Plonevez-du-Faou FRANCE
11264837 327164588 @Company
@Persons
@UBO
@INPI
BELLET Charles Raymond Pierre
DoB: 1951-08-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2600 Coyolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416727 489160952 @Company
@Persons
@UBO
@INPI
BAUCE Jean Raymond Michel
DoB: 1951-12-02
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Sainte Honorine 27910 Les Hogues FRANCE
11416728 489160952 @Company
@Persons
@UBO
@INPI
BAUCE Jean Raymond Michel
DoB: 1951-12-02
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Route de Sainte Honorine 27910 Les Hogues FRANCE
11455544 441444429 @Company
@Persons
@UBO
@INPI
MAZARS Guy Raymond Robert
DoB: 1951-03-24
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DE TOULOUSE 46100 FIGEAC FRANCE
11820614 310358171 @Company
@Persons
@UBO
@INPI
MR FOURNIER JEAN RAYMOND JOSEPH
DoB: 1951-10-05
PoB: MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 RUE DU BOIS 92600 Asnières FRANCE
11899048 385221445 @Company
@Persons
@UBO
@INPI
VIGORITO MARC PAUL RAYMOND
DoB: 1951-02-18
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PLATEAU 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12574071 489768572 @Company
@Persons
@UBO
@INPI
ADAM Paul Raymond Henri
DoB: 1951-02-22
PoB: 76159 CANY BARVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE BEAUVOISINE 76000 ROUEN FRANCE
12574072 489768572 @Company
@Persons
@UBO
@INPI
ADAM Paul Raymond Henri
DoB: 1951-02-22
PoB: 76159 CANY BARVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE BEAUVOISINE 76000 ROUEN FRANCE
13200521 478937527 @Company
@Persons
@UBO
@INPI
FRANCOIS Alain Raymond
DoB: 1951-02-21
PoB: Villenoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Maillot 77120 Coulommiers France
13549148 353008188 @Company
@Persons
@UBO
@INPI
GLADIEUX Roger Gaston Raymond
DoB: 1951-04-23
PoB: 02293 Etaves-et-Bocquiaux (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301-6 rue du 8 Mai 1945 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
13656514 420481871 @Company
@Persons
@UBO
@INPI
RAYMOND Guy
DoB: 1951-02-20
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Berthier 42460 Villers FRANCE
14665686 306313750 @Company
@Persons
@UBO
@INPI
POGGIA Raymond Claude
DoB: 1951-04-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Chemin du Collomb Le Pin (38730) 38730 Chassignieu France
15038801 505241935 @Company
@Persons
@UBO
@INPI
MARTZOLF Raymond
DoB: 1951-04-20
PoB: 67149 Furchhausen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Puits 67700 Furchhausen FRANCE
15038802 505241935 @Company
@Persons
@UBO
@INPI
MARTZOLF Raymond
DoB: 1951-04-20
PoB: 67149 Furchhausen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Puits 67700 Furchhausen FRANCE
15554494 535016562 @Company
@Persons
@UBO
@INPI
BOLTZ Raymond, Jules, Auguste
DoB: 1951-02-22
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Coli 67600 Sélestat FRANCE
15554495 535016562 @Company
@Persons
@UBO
@INPI
STRUCTURE ET DEVELOPPEMENT
DoB: 421531757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Foch 67600 Sélestat FRANCE
15554889 538340886 @Company
@Persons
@UBO
@INPI
BOLTZ Raymond, Jules, Auguste
DoB: 1951-02-22
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Coli 67600 Sélestat FRANCE
16096118 847799715 @Company
@Persons
@UBO
@INPI
NOEL Luc
DoB: 1951-02-25
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bp 64 12 Raymond Poincaré 19400 Argentat-sur-Dordogne 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.