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 1958-03-25 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190320 324621697 @Company
@Persons
@UBO
@INPI
ROLLIN Remi Raymond Etienne
DoB: 1958-03-07
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 route des Vergelesses 21420 Pernand-Vergelesses FRANCE
536834 834529562 @Company
@Persons
@UBO
@INPI
Cléré Pascal Raymond Joseph
DoB: 1958-08-10
PoB: 80373 Gamaches (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 bis boulevard Henri IV 75004 Paris France
1483842 343058525 @Company
@Persons
@UBO
@INPI
PHILIPPE Pierre-Marie, Raymond, Charles
DoB: 1958-03-14
PoB: PONTARLIER (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE SALINS 25270 LEVIER FRANCE
1483843 343058525 @Company
@Persons
@UBO
@INPI
PHILIPPE Pierre-Marie, Raymond, Charles
DoB: 1958-03-14
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE SALINS 25270 LEVIER FRANCE
1532494 304369028 @Company
@Persons
@UBO
@INPI
MASSIOTTA Raymond
DoB: 1958-04-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BOULEVARD SAINT ROCH 6000 NICE FRANCE
1672382 612050591 @Company
@Persons
@UBO
@INPI
DUBAND Dominique
DoB: 1958-03-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Raymond Poincaré 54520 Laxou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2172554 582000105 @Company
@Persons
@UBO
@INPI
Duband Dominique
DoB: 1958-03-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
67 rue Raymond Poincaré 54520 Laxou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2326682 558200507 @Company
@Persons
@UBO
@INPI
BATIGERE ILE DE FRANCE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582000105
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
89 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307679 377525431 @Company
@Persons
@UBO
@INPI
CHARBONNIER BATT Nathalie Marie Odile
DoB: 1958-08-25
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 BD RAYMOND POINCARE 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307680 377525431 @Company
@Persons
@UBO
@INPI
CHARBONNIER BATT Nathalie Marie Odile
DoB: 1958-08-25
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 BD RAYMOND POINCARE 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3347117 824901649 @Company
@Persons
@UBO
@INPI
DIKANSKY Georges Emmanuel Raymond François
DoB: 1958-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de la Buffa 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3347118 824901649 @Company
@Persons
@UBO
@INPI
DIKANSKY Georges Emmanuel Raymond François
DoB: 1958-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Buffa 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3441746 958807182 @Company
@Persons
@UBO
@INPI
DIKANSKY GEORGES EMMANUEL RAYMOND FRANCOI
DoB: 1958-03-25
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DE LA BUFFA 6000 Nice FRANCE yes
@Cadastre
@Geotag
4119420 447509126 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Marc Raymond Bertin
DoB: 1958-12-25
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jacques Cartier 91420 Morangis FRANCE
4908850 441038445 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Thierry Raymond Lucien
DoB: 1958-09-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place President Carnot 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908851 441038445 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Thierry Raymond Lucien
DoB: 1958-09-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place President Carnot 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4992050 801687138 @Company
@Persons
@UBO
@INPI
BATIGERE SAREL - SOCIETE D"AMENAGEMENT DE REALISATION ET D"EXPLOITATION DE LOGEMENTS - SA D'HLM
DoB: 356801209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue André Malraux 57000 Metz France
5092913 778596510 @Company
@Persons
@UBO
@INPI
DUBAND Dominique
DoB: 1958-03-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Rue RAYMOND POINCARRE 54520 Laxou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5821859 395345234 @Company
@Persons
@UBO
@INPI
RAYMOND Martine Marie
DoB: 1958-03-25
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin du Gua-Lotissement les Cèdres 38140 Rives France yes
@Cadastre
@Geotag
5870189 501621858 @Company
@Persons
@UBO
@INPI
RAYMOND GANTES Martine Marie
DoB: 1958-03-25
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue d'Alep 38080 L'Isle-d'Abeau France
6249525 535250484 @Company
@Persons
@UBO
@INPI
DEBAR Lucien André
DoB: 1958-07-25
PoB: 54395 Nancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Raymond Poincaré 77000 Melun FRANCE
6249526 535250484 @Company
@Persons
@UBO
@INPI
DEBAR Lucien André
DoB: 1958-07-25
PoB: 54395 Nancy
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue Raymond Poincaré 77000 Melun FRANCE
6655375 751184847 @Company
@Persons
@UBO
@INPI
SERVANT Gérard Raymond Flavien
DoB: 1958-06-20
PoB: 86281 Vendeuvre-du-Poitou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 La Rigane Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
7461019 489758623 @Company
@Persons
@UBO
@INPI
JORE Eric Raymond Jean-Marie
DoB: 1958-03-25
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 rue de Normandie 50400 Yquelon FRANCE yes
@Cadastre
@Geotag
9434992 533691218 @Company
@Persons
@UBO
@INPI
RAYMOND GANTES Martine Marie
DoB: 1958-03-25
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Tram 38140 Apprieu France
9434993 533691218 @Company
@Persons
@UBO
@INPI
RAYMOND GANTES Martine Marie
DoB: 1958-03-25
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Tram 38140 Apprieu France
9688766 828603365 @Company
@Persons
@UBO
@INPI
VATINET FONTAINE Brigitte, Marie, Odile, Yvonne
DoB: 1958-07-02
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Raymond Pitet 56100 Lorient FRANCE
9688767 828603365 @Company
@Persons
@UBO
@INPI
VATINET FONTAINE Brigitte, Marie, Odile, Yvonne
DoB: 1958-07-02
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Raymond Pitet 56100 Lorient FRANCE
9726034 509639373 @Company
@Persons
@UBO
@INPI
VATINET FONTAINE Brigitte Marie Odile Yvonne
DoB: 1958-07-02
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Raymond Pitet 56100 Lorient FRANCE
10021540 452524325 @Company
@Persons
@UBO
@INPI
JEHANNO Raymond
DoB: 1958-05-25
PoB: 56011 BEGANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ESTIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10098308 411830003 @Company
@Persons
@UBO
@INPI
THIEBAUT Francis Christian
DoB: 1958-03-05
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Raymond Mondon 57130 Jouy-aux-arches FRANCE
10098309 411830003 @Company
@Persons
@UBO
@INPI
THIEBAUT Francis Christian
DoB: 1958-03-05
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Raymond Mondon 57130 Jouy-aux-arches FRANCE
10401234 507629442 @Company
@Persons
@UBO
@INPI
CROCHU Joël Michel André Marie
DoB: 1958-03-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Raymond-Badiou 31555 Toulouse France yes
@Cadastre
@Geotag
10401235 507629442 @Company
@Persons
@UBO
@INPI
CROCHU Joël Michel André Marie
DoB: 1958-03-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Raymond-Badiou 31555 Toulouse France yes
@Cadastre
@Geotag
10669549 798478020 @Company
@Persons
@UBO
@INPI
ABADIE Frédéric, Albert, Louis, Raymond
DoB: 1958-03-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 D rue Gautherin 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10669550 798478020 @Company
@Persons
@UBO
@INPI
ABADIE Frédéric, Albert, Louis, Raymond
DoB: 1958-03-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 D rue Gautherin 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10690095 800091928 @Company
@Persons
@UBO
@INPI
PECRIAUX Gilles, Raymond, Erick
DoB: 1958-11-25
PoB: 10169 Gumery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grande rue 10440 Torvilliers FRANCE yes
@Cadastre
@Geotag
10690096 800091928 @Company
@Persons
@UBO
@INPI
PECRIAUX Gilles, Raymond, Erick
DoB: 1958-11-25
PoB: 10169 Gumery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grande rue 10440 Torvilliers FRANCE yes
@Cadastre
@Geotag
11445453 789501137 @Company
@Persons
@UBO
@INPI
LANTERNIER Jean Henri Raymond
DoB: 1958-03-25
PoB: 75120 PARIS 20° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Réales Basses 46270 Bagnac-sur-Cèle FRANCE yes
@Cadastre
@Geotag
13028066 508840451 @Company
@Persons
@UBO
@INPI
RAYMOND Philippe Jean-Bernard
DoB: 1958-06-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bournazel 81160 Arthès FRANCE
13076050 429394968 @Company
@Persons
@UBO
@INPI
TERRACOL FRANCOIS
DoB: 1958-12-29
PoB: BRIVE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
incaré 9 Avenue du Président Raymond Po Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14658845 427711130 @Company
@Persons
@UBO
@INPI
GROSEIL Françoise Marie-Thérèse Raymond
DoB: 1958-04-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 quai de Versailles 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14658846 427711130 @Company
@Persons
@UBO
@INPI
GROSEIL Françoise Marie-Thérèse Raymond
DoB: 1958-04-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 quai de Versailles 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711131 388495822 @Company
@Persons
@UBO
@INPI
KELLY Raymond, Patrick
DoB: 1958-07-25
PoB: Dublin IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ancien chemin de Montpellier 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799890 383939147 @Company
@Persons
@UBO
@INPI
BENARD Pascal, Jacques, raymond
DoB: 1958-11-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Gustave Eiffel 18230 Saint-Doulchard FRANCE
15265218 412154007 @Company
@Persons
@UBO
@INPI
CHRETIEN Patrice Raymond
DoB: 1958-07-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue des Samaritains 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
15285196 509467114 @Company
@Persons
@UBO
@INPI
BACH Claude Raymond
DoB: 1958-03-09
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Fleurs 68870 BARTENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15285197 509467114 @Company
@Persons
@UBO
@INPI
BACH Claude Raymond
DoB: 1958-03-09
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Fleurs 68870 BARTENHEIM FRANCE yes
@Cadastre
@Geotag
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.