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 1957-03-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1869374 431373471 @Company
@Persons
@UBO
@INPI
Petroni Raymond
DoB: 1957-04-02
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2108050 398982504 @Company
@Persons
@UBO
@INPI
TANG Raymond
DoB: 1957-03-23
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France yes
@Cadastre
@Geotag
2813484 798534517 @Company
@Persons
@UBO
@INPI
LOUZOUN Raymond Rahmine Clément
DoB: 1957-12-03
PoB: Sfax Tunisie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Buffon 75005 Paris 0 France yes
@Cadastre
@Geotag
2813485 798534517 @Company
@Persons
@UBO
@INPI
LOUZOUN Raymond Rahmine Clément
DoB: 1957-12-03
PoB: Sfax Tunisie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Buffon 75005 Paris 0 France yes
@Cadastre
@Geotag
2968422 389180357 @Company
@Persons
@UBO
@INPI
RICHARD Luc Raymond
DoB: 1957-08-12
PoB: PARIS 13ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GLEFFIEN OULINS 28260 ANET FRANCE
3306931 443043864 @Company
@Persons
@UBO
@INPI
CHERVIER Pierre Albert Raymond
DoB: 1957-07-21
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. CHARLES DE GAULLE 3120 LAPALISSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4353214 500394887 @Company
@Persons
@UBO
@INPI
RAYMOND Michel
DoB: 1957-03-20
PoB: 63471 YOUX FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Combres 12340 Gabriac FRANCE
4353215 500394887 @Company
@Persons
@UBO
@INPI
RAYMOND Michel
DoB: 1957-03-20
PoB: 63471 YOUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Combres 12340 Gabriac FRANCE
4377902 419795059 @Company
@Persons
@UBO
@INPI
COMPAN Jean-Claude, Raymond, Arthur
DoB: 1957-09-20
PoB: 12145 Millau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de la Muse 12720 Mostuéjouls FRANCE
4886132 409286952 @Company
@Persons
@UBO
@INPI
VERNAY Raymond
DoB: 1957-01-20
PoB: Saint-Clément-les-Places (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 69610 Souzy France
5943333 490436508 @Company
@Persons
@UBO
@INPI
GRAMA
DoB: 484156989
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C.Commercial Saint-Jean 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
7019096 306368952 @Company
@Persons
@UBO
@INPI
TROCHET Raymond
DoB: 1957-03-05
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 RUE NATIONALE 36400 LA CHATRE FRANCE
7403544 399183094 @Company
@Persons
@UBO
@INPI
PIOCH RAYMOND Chantal Marie-Claire Claude
DoB: 1957-03-20
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LADYSSE MONTPEYROUX 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7474945 351859038 @Company
@Persons
@UBO
@INPI
PIOCH RAYMOND Chantal Marie-Claire Claude
DoB: 1957-03-20
PoB: MONTPELLIER(34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DE CARENEUVE MONTPEYROUX 34150 GIGNAC FRANCE
7762267 490255049 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Raymond Henry
DoB: 1957-03-16
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Carroir 41140 Saint-Romain-sur-Cher FRANCE
7762268 490255049 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Raymond Henry
DoB: 1957-03-16
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route du Carroir 41140 Saint-Romain-sur-Cher FRANCE
9426220 789365590 @Company
@Persons
@UBO
@INPI
DIAMEDO Patrick Raymond Yves
DoB: 1957-05-20
PoB: Tiaret Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
289 Rue de la Grande Charrière 69250 Montanay France
9438623 510666514 @Company
@Persons
@UBO
@INPI
DIAMEDO Patrick Raymond Yves
DoB: 1957-05-20
PoB: Tiaret Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
289 Rue de la Grande Charrière 69250 Montanay France
12730948 519266514 @Company
@Persons
@UBO
@INPI
LEFFILASTRE Jacques Raymond René Michel
DoB: 1957-08-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Marigny 50430 Lessay FRANCE yes
@Cadastre
@Geotag
12730949 519266514 @Company
@Persons
@UBO
@INPI
LEFFILASTRE Jacques Raymond René Michel
DoB: 1957-08-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Marigny 50430 Lessay FRANCE yes
@Cadastre
@Geotag
13208628 422534776 @Company
@Persons
@UBO
@INPI
WARNIA DE ZARZECKI Bruno Raymond Georges
DoB: 1957-08-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Coulommes 77470 Boutigny France yes
@Cadastre
@Geotag
13208629 422534776 @Company
@Persons
@UBO
@INPI
WARNIA DE ZARZECKI Bruno Raymond Georges
DoB: 1957-08-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Coulommes 77470 Boutigny France yes
@Cadastre
@Geotag
13551024 375680527 @Company
@Persons
@UBO
@INPI
DE CARNE TRECESSON Olivier Christian Marie Raymond
DoB: 1957-10-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Korrigans 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677923 451282842 @Company
@Persons
@UBO
@INPI
MENOUILLARD Guy Raymond Yves
DoB: 1957-08-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue de la Gare Beaufort 39190 Beaufort-Orbagna France
14677924 451282842 @Company
@Persons
@UBO
@INPI
MENOUILLARD Guy Raymond Yves
DoB: 1957-08-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Gare Beaufort 39190 Beaufort-Orbagna 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.