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 1958-09-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2097 580503423 @Company
@Persons
@UBO
@INPI
BIARD Daniel
DoB: 1958-06-22
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Raymond du Temple 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
992979 432457034 @Company
@Persons
@UBO
@INPI
BRIGHENTI Denis, Pierre, Raymond, Michel
DoB: 1958-06-26
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MANOIR SEBAR DE LINE - LE BOURG 76480 ROUMARE FRANCE
2623538 751083866 @Company
@Persons
@UBO
@INPI
AUBERT Marc Raymond Sylvain
DoB: 1958-09-10
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1270 Route des Grandes Biesses 26210 Lens-Lestang France
2627780 391352416 @Company
@Persons
@UBO
@INPI
BLASCO Gérard Raymond Florent
DoB: 1958-10-16
PoB: 44069 Guérande (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place des Clercs 26200 Montélimar France yes
@Cadastre
@Geotag
2640831 511867772 @Company
@Persons
@UBO
@INPI
SERAND Cyrille Raymond Emmanuel
DoB: 1958-04-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Au Blanc 26400 Soyans France
2642204 792389553 @Company
@Persons
@UBO
@INPI
SERAND Cyrille Raymond Emmanuel
DoB: 1958-04-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit au Blanc 26400 Soyans France yes
@Cadastre
@Geotag
2642205 792389553 @Company
@Persons
@UBO
@INPI
SERAND Cyrille Raymond Emmanuel
DoB: 1958-04-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit au Blanc 26400 Soyans France yes
@Cadastre
@Geotag
3325551 500443833 @Company
@Persons
@UBO
@INPI
RAYMOND KNEIPER Nicole Andree
DoB: 1958-09-26
PoB: 03019 BEAULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI TALPIN 3230 BEAULON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325552 500443833 @Company
@Persons
@UBO
@INPI
RAYMOND KNEIPER Nicole Andree
DoB: 1958-09-26
PoB: 03019 BEAULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE HENRI TALPIN 3230 BEAULON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4108534 492006754 @Company
@Persons
@UBO
@INPI
MOULY Michel Louis Raymond
DoB: 1958-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Elisée Reclus 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4108535 492006754 @Company
@Persons
@UBO
@INPI
MOULY Michel Louis Raymond
DoB: 1958-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Elisée Reclus 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4375806 489452946 @Company
@Persons
@UBO
@INPI
SEGURET Gilles Marie Raymond Guy
DoB: 1958-07-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de Lattre de Tassigny 12000 Rodez FRANCE
4375807 489452946 @Company
@Persons
@UBO
@INPI
SEGURET Gilles Marie Raymond Guy
DoB: 1958-07-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de Lattre de Tassigny 12000 Rodez FRANCE
5239045 401249552 @Company
@Persons
@UBO
@INPI
JOLY Didier Georges Raymond
DoB: 1958-05-24
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE PIERRE MICHOT 18230 SAINT DOULCHARD FRANCE yes
@Cadastre
@Geotag
5874134 448422162 @Company
@Persons
@UBO
@INPI
CHALAYE Jean-Michel Marcel Raymond
DoB: 1958-06-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Pré Gambu 38450 Vif France yes
@Cadastre
@Geotag
5874136 448422162 @Company
@Persons
@UBO
@INPI
CHALAYE Jean-Michel Marcel Raymond
DoB: 1958-06-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Pré Gambu 38450 Vif France yes
@Cadastre
@Geotag
5920504 494655343 @Company
@Persons
@UBO
@INPI
LECCHINI Serge Raymond
DoB: 1958-09-21
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
610 Route de Saint Nizier 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5920506 494655343 @Company
@Persons
@UBO
@INPI
LECCHINI Serge Raymond
DoB: 1958-09-21
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
610 Route de Saint Nizier 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7367395 382956407 @Company
@Persons
@UBO
@INPI
NEAU Daniel Raymond Michel
DoB: 1958-02-12
PoB: LES SABLES D'OLONNES (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LOT. LA CLEMENTIDE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
8304994 790333223 @Company
@Persons
@UBO
@INPI
CHAZE Henri
DoB: 1958-12-09
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Raymond Delmotte 31000 Toulouse France
9579528 412720203 @Company
@Persons
@UBO
@INPI
GAUVRIT Jean-Marc Raymond André
DoB: 1958-08-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27/29 quai du Génie 95220 Herblay France
10462907 480771492 @Company
@Persons
@UBO
@INPI
BUISSART Bruno Gérard Raymond
DoB: 1958-05-25
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1264 AV. du Général de Gaulle 62730 Marck FRANCE
13914026 418491825 @Company
@Persons
@UBO
@INPI
BRIAND Raymond Irenee
DoB: 1958-04-04
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grands fonds 97160 Le Moule France
13925863 490921970 @Company
@Persons
@UBO
@INPI
CHAMPION Philippe Raymond
DoB: 1958-02-24
PoB: 85128 Luçon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Parc DE BOISJOLAN 97180 Sainte-Anne France
14805972 351699830 @Company
@Persons
@UBO
@INPI
MICOUD Jean-Roger Robert Raymond
DoB: 1958-05-07
PoB: Casablanca Maroc
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Galeries Nouvelles 59 Avenue Paul Laurens 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15047370 812715902 @Company
@Persons
@UBO
@INPI
CLADEN Jacky, Raymond
DoB: 1958-09-01
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Albert Schweitzer 67870 Bischoffsheim FRANCE
15047371 812715902 @Company
@Persons
@UBO
@INPI
CLADEN Jacky, Raymond
DoB: 1958-09-01
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Albert Schweitzer 67870 Bischoffsheim FRANCE
16140207 520552019 @Company
@Persons
@UBO
@INPI
SARL NATURE ET JARDINS
DoB: 344014568
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
443 Chemin des Gouttes Echarvines Talloires 74290 Talloires-Montmin 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.