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 1951-07-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2498269 510158579 @Company
@Persons
@UBO
@INPI
PERRELLA GERARD RAYMOND
DoB: 1951-09-16
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Archange 91400 Orsay France
2783048 793251901 @Company
@Persons
@UBO
@INPI
RAYMOND FABRE Marguerite, Marie, Hélène
DoB: 1951-07-27
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin du Rec de Las Tinos 11100 Narbonne FRANCE
2783049 793251901 @Company
@Persons
@UBO
@INPI
RAYMOND FABRE Marguerite, Marie, Hélène
DoB: 1951-07-27
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 chemin du Rec de Las Tinos 11100 Narbonne FRANCE
3663811 484222955 @Company
@Persons
@UBO
@INPI
GARCIA Raymond Denis Marie Antoine
DoB: 1951-07-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 MONTEE DES GENETS 12 LES RESTANQUES 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3979428 821249794 @Company
@Persons
@UBO
@INPI
BLANC Gérard, Raymond, Yves
DoB: 1951-02-27
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de la Rostagne, le Karalys - Antibes 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4522429 497671180 @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
5746622 452113400 @Company
@Persons
@UBO
@INPI
ABADIE Alain Robert Raymond Lucien
DoB: 1951-09-27
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Angle Droit 47400 Tonneins FRANCE
5916168 341984029 @Company
@Persons
@UBO
@INPI
ALVARO Raymond
DoB: 1951-01-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue de Genève 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5940056 392526646 @Company
@Persons
@UBO
@INPI
MOZZICONACCI (Jean Baptiste Raymond)
DoB: 1951-07-27
PoB: SANTA LUCIA DI TALLANO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PARC CUNEO D'ORNANO AJACCIO 20000 AJACCIO FRANCE
6502595 353243934 @Company
@Persons
@UBO
@INPI
DUCASSE Alain Raymond
DoB: 1951-03-07
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Raymond Poincaré 33400 Talence FRANCE
7553127 348025834 @Company
@Persons
@UBO
@INPI
LEFEVRE Raymond, Philippe, Ernest
DoB: 1951-04-27
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
955 avenue J. F Kennedy Parc des Veyssieres 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7614123 823355508 @Company
@Persons
@UBO
@INPI
PAPET Raymond
DoB: 1951-07-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Plein Soleil 5260 Saint-Jean-Saint-Nicolas FRANCE
7855751 807875836 @Company
@Persons
@UBO
@INPI
CONSEIL Alain, André, Raymond, Gustave
DoB: 1951-07-27
PoB: 76270 Fontaine-la-Mallet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue François Couperin 78530 Buc FRANCE yes
@Cadastre
@Geotag
7855752 807875836 @Company
@Persons
@UBO
@INPI
CONSEIL Alain, André, Raymond, Gustave
DoB: 1951-07-27
PoB: 76270 Fontaine-la-Mallet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue François Couperin 78530 Buc FRANCE yes
@Cadastre
@Geotag
7878017 393280037 @Company
@Persons
@UBO
@INPI
CAHUSAC BERNARD RAYMOND
DoB: 1951-09-18
PoB: 27 NORMANVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue GALLIENI 78270 Bonnières-sur-Seine FRANCE
8118819 340498534 @Company
@Persons
@UBO
@INPI
FOUQUET Michel, André, Raymond
DoB: 1951-08-18
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Taillefer 27300 Bernay FRANCE
8940190 378234710 @Company
@Persons
@UBO
@INPI
GENDRON Gérard Raymond Louis
DoB: 1951-01-30
PoB: 35161 Louvigné-de-Bais
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 Boulevard de l'Yser 35200 Rennes FRANCE
9626372 421599036 @Company
@Persons
@UBO
@INPI
JAYAT Raymond
DoB: 1951-07-06
PoB: 87071 GLANDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FAURIE GLANDON 87500 SAINT YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
10653367 820972552 @Company
@Persons
@UBO
@INPI
DANREE Claude, Raymond, Octave
DoB: 1951-07-27
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de la Libération 10170 Orvilliers-Saint-Julien FRANCE yes
@Cadastre
@Geotag
10745539 821716297 @Company
@Persons
@UBO
@INPI
FREMIOT Patrick
DoB: 1951-07-27
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
10745540 821716297 @Company
@Persons
@UBO
@INPI
FREMIOT Patrick
DoB: 1951-07-27
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
11379096 523309631 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick Raymond François
DoB: 1951-06-26
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin Heurtevent 27400 Louviers FRANCE
11379097 523309631 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick Raymond François
DoB: 1951-06-26
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin Heurtevent 27400 Louviers FRANCE
11411648 447882317 @Company
@Persons
@UBO
@INPI
MILLON Jacky Georges Raymond
DoB: 1951-07-09
PoB: 27648 Tostes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Eglise 27340 Tostes FRANCE yes
@Cadastre
@Geotag
11517164 443956818 @Company
@Persons
@UBO
@INPI
BERGER FRANCOIS Bernadette Raymond Claude
DoB: 1951-07-27
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Grande rue 21160 Perrigny-les-Dijon FRANCE
11836621 342996444 @Company
@Persons
@UBO
@INPI
GRANDJEAN Raymond Andre Louis
DoB: 1951-11-27
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue MICHEL GACHET 13007 Marseille FRANCE
11836622 342996444 @Company
@Persons
@UBO
@INPI
GRANDJEAN Raymond Andre Louis
DoB: 1951-11-27
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue MICHEL GACHET 13007 Marseille FRANCE
12277377 342782331 @Company
@Persons
@UBO
@INPI
RAYMOND RAYMOND MICHEL Michel Andre
DoB: 1951-05-07
PoB: ST CLAUDE(39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE LA VALLÉE 39200 Villard-sur-Bienne FRANCE
12400829 384155867 @Company
@Persons
@UBO
@INPI
LHOURS Raymond
DoB: 1951-07-13
PoB: 15148 Paulhac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Galliéni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12779016 418246427 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1951-07-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Montee des Genets 12 lotissement les Restanques 13700 Marignane FRANCE yes
@Cadastre
@Geotag
14286936 402629190 @Company
@Persons
@UBO
@INPI
KAH Genevieve
DoB: 1951-01-24
PoB: Togo
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Rue Raymond Paris 97400 Saint-Denis France
14757671 414553750 @Company
@Persons
@UBO
@INPI
MENETRIER Serge Raymond Claude
DoB: 1951-07-19
PoB: RACHECOURT SUZEMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4382 Route de Peille 6440 Peille FRANCE
15675326 309410611 @Company
@Persons
@UBO
@INPI
MORLEC Raymond
DoB: 1951-03-29
PoB: 29150 Moëlan-sur-Mer (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Keraudren 29360 Clohars-Carnoët FRANCE
15747936 817488661 @Company
@Persons
@UBO
@INPI
DELCROIX Raymond
DoB: 1951-11-12
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue du Vallon 33600 Pessac 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.