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 1952-07-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60840 479653982 @Company
@Persons
@UBO
@INPI
COUFFINHAL Alain Francis Raymond
DoB: 1952-01-11
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
132 boulevard Emmanuel Rouquier les Bois Mures 6130 Grasse FRANCE
1069336 802626168 @Company
@Persons
@UBO
@INPI
GILLES Christian Raymond Eugène
DoB: 1952-12-21
PoB: 27063 Berville-la-Campagne (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Marais 27170 Barquet France
2337342 433961117 @Company
@Persons
@UBO
@INPI
THOMAS HEUZE ANNE-MARIE
DoB: 1952-07-25
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
2478279 529055279 @Company
@Persons
@UBO
@INPI
MAMOU Hubert Elie
DoB: 1952-02-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
2478280 529055279 @Company
@Persons
@UBO
@INPI
MAMOU Hubert Elie
DoB: 1952-02-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
4353771 443777941 @Company
@Persons
@UBO
@INPI
LAVAL Raymond, Henry, Jean-Marie
DoB: 1952-01-19
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Blaquererie 12230 La couvertoirade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4758769 483391983 @Company
@Persons
@UBO
@INPI
HOUDOT Raymond
DoB: 1952-06-19
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue des Rochers 94170 Le Perreux-sur-Marne FRANCE
5326179 323981415 @Company
@Persons
@UBO
@INPI
CERDA Raymond André Vladimir
DoB: 1952-07-07
PoB: COLOMBECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis venelle Saint Nicolas 14000 Caen FRANCE
5326180 323981415 @Company
@Persons
@UBO
@INPI
CERDA Raymond André Vladimir
DoB: 1952-07-07
PoB: COLOMBECHAR ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis venelle Saint Nicolas 14000 Caen FRANCE
6048284 452145824 @Company
@Persons
@UBO
@INPI
DANET Jacques Raymond Jean
DoB: 1952-07-27
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Tissandier 44700 Orvault France
6629678 483012605 @Company
@Persons
@UBO
@INPI
RAYMOND Bernard Serge
DoB: 1952-07-19
PoB: 86068 Chaunay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puits Pourret 86510 Chaunay FRANCE
6673443 824963987 @Company
@Persons
@UBO
@INPI
RAYMOND Bernard Serge
DoB: 1952-07-19
PoB: 86068 Chaunay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puits Pourret 86510 Chaunay FRANCE
6673444 824963987 @Company
@Persons
@UBO
@INPI
RAYMOND Bernard Serge
DoB: 1952-07-19
PoB: 86068 Chaunay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puits Pourret 86510 Chaunay FRANCE
6827259 532058559 @Company
@Persons
@UBO
@INPI
LEFRANC Didier Gustave Michel Raymond
DoB: 1952-02-19
PoB: 50088 Brouains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 FRONT DE MER 17200 Royan FRANCE yes
@Cadastre
@Geotag
7331134 523842755 @Company
@Persons
@UBO
@INPI
LELARGUE Raymond Roger Marcel
DoB: 1952-07-16
PoB: 27385 Manneville-sur-Risle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 impasse des Millepertuis Villa lot n°5 34070 Montpellier FRANCE
7905814 824380265 @Company
@Persons
@UBO
@INPI
RENAUDIN Raymond
DoB: 1952-11-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7905815 824380265 @Company
@Persons
@UBO
@INPI
RENAUDIN Raymond
DoB: 1952-11-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
9911245 513938282 @Company
@Persons
@UBO
@INPI
RAYMOND MOISSON Evelyne
DoB: 1952-12-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Champ des Martyrs 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9911246 513938282 @Company
@Persons
@UBO
@INPI
RAYMOND MOISSON Evelyne
DoB: 1952-12-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du Champ des Martyrs 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
10115111 340642719 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe Roger Raymond
DoB: 1952-07-08
PoB: NANCY (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RTE DE BOSSERVILLE 54420 SAULXURES LES NANCY FRANCE
10115112 340642719 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe Roger Raymond
DoB: 1952-07-08
PoB: NANCY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RTE DE BOSSERVILLE 54420 SAULXURES LES NANCY FRANCE
10589888 400903027 @Company
@Persons
@UBO
@INPI
MARTEL Charles Fernand Raymond
DoB: 1952-12-16
PoB: 07216 Saint-Barthélemy-Grozon (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De la Lancette 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11879780 391463510 @Company
@Persons
@UBO
@INPI
MAGALLON
DoB: 389744806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 Boulevard DE MAGALLON 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077848 498112390 @Company
@Persons
@UBO
@INPI
CHAUVAC RAYMOND
DoB: 1952-08-07
PoB: REYGADE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Foulissard 19430 Reygade FRANCE
13090502 448733725 @Company
@Persons
@UBO
@INPI
DUSSILLOL GERARD RAYMOND
DoB: 1952-02-24
PoB: VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Villa de Ségur 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229019 503640518 @Company
@Persons
@UBO
@INPI
RAYMOND Bernard Serge
DoB: 1952-07-19
PoB: 86068 CHAUNAY (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puits Pourret 86510 Chaunay France
14229020 503640518 @Company
@Persons
@UBO
@INPI
RAYMOND Bernard Serge
DoB: 1952-07-19
PoB: 86068 CHAUNAY (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puits Pourret 86510 Chaunay France
14293671 435240106 @Company
@Persons
@UBO
@INPI
EURL ALAIN BERNARD FINANCE
DoB: 389199035
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
24 Boulevard du Jeu de Paume 34000 Montpellier France
14891257 831951181 @Company
@Persons
@UBO
@INPI
ISNEL Jean, Raymond
DoB: 1952-02-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue le Goullon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14962206 831951181 @Company
@Persons
@UBO
@INPI
ISNEL Jean, Raymond
DoB: 1952-02-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue le Goullon 57070 Metz FRANCE yes
@Cadastre
@Geotag
15536402 433568367 @Company
@Persons
@UBO
@INPI
REBERT Raymond
DoB: 1952-07-04
PoB: 68231 Neuf Brisach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Ecole 68600 Volgelsheim FRANCE
15903654 392664777 @Company
@Persons
@UBO
@INPI
KONTER Raymond
DoB: 1952-03-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Saint-Vitus 57970 Yutz 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.