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 1964-07-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40280 509311957 @Company
@Persons
@UBO
@INPI
BOULBES Dominique
DoB: 1964-08-06
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue Raymond du Temple 94300 Vincennes FRANCE
847274 450925367 @Company
@Persons
@UBO
@INPI
LABALETTE Eric Michel Maurice
DoB: 1964-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Raymond Ridel 92400 Courbevoie France yes
@Cadastre
@Geotag
847276 450925367 @Company
@Persons
@UBO
@INPI
LABALETTE Eric Michel Maurice
DoB: 1964-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Raymond Ridel 92400 Courbevoie France yes
@Cadastre
@Geotag
1381588 781195334 @Company
@Persons
@UBO
@INPI
MATIGNON Thierry Raymond
DoB: 1964-03-07
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chez Gonin 17520 Saint-Maigrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2584212 436680516 @Company
@Persons
@UBO
@INPI
FAURE Daniel René Raymond
DoB: 1964-07-05
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rue Éloi Abert 26600 Chantemerle-les-Blés France
3010492 334707171 @Company
@Persons
@UBO
@INPI
MAUCOURT Jacky Raymond
DoB: 1964-06-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Nantes 55300 Saint-Mihiel France
4264265 485104715 @Company
@Persons
@UBO
@INPI
FERRI Michel
DoB: 1964-07-24
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Raymond Kapps 89290 Escolives-Sainte-Camille France
4264266 485104715 @Company
@Persons
@UBO
@INPI
FERRI Michel
DoB: 1964-07-24
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Raymond Kapps 89290 Escolives-Sainte-Camille France
5016732 532116480 @Company
@Persons
@UBO
@INPI
MACHEFERT Thierry André Raymond
DoB: 1964-05-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de Montlouis 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5016733 532116480 @Company
@Persons
@UBO
@INPI
MACHEFERT Thierry André Raymond
DoB: 1964-05-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de Montlouis 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
6164839 818842601 @Company
@Persons
@UBO
@INPI
ROYET Alain Yves Raymond
DoB: 1964-07-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de Verdun 43200 Yssingeaux France yes
@Cadastre
@Geotag
6164840 818842601 @Company
@Persons
@UBO
@INPI
ROYET Alain Yves Raymond
DoB: 1964-07-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Verdun 43200 Yssingeaux France yes
@Cadastre
@Geotag
6185296 501036487 @Company
@Persons
@UBO
@INPI
ROYET Alain Yves Raymond
DoB: 1964-07-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de Verdun 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6185297 501036487 @Company
@Persons
@UBO
@INPI
ROYET Alain Yves Raymond
DoB: 1964-07-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Verdun 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894735 828392324 @Company
@Persons
@UBO
@INPI
BAILLY Franck Raymond Gaston
DoB: 1964-07-17
PoB: 51250 Fismes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Tambour 51170 Serzy et prin FRANCE
8237398 382660041 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE AMENAGEMENT...SICOVAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Chêne Vert, Labège Innopole 31328 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8468330 339446833 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Louis
DoB: 1964-07-24
PoB: STE FOY LA GRANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"beyssade" 33220 Caplong France
8477043 818736894 @Company
@Persons
@UBO
@INPI
RAYMOND François
DoB: 1964-07-20
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue de la Sableyre 33950 Lège Cap Ferret France
9563032 399723444 @Company
@Persons
@UBO
@INPI
D'HOORE Thierry, Raymond, Jean
DoB: 1964-07-31
PoB: 60178 CREVECOEUR LE GRAND (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Saint Omer 60860 Oudeuil France
10107409 478980014 @Company
@Persons
@UBO
@INPI
PEUREUX Vincent
DoB: 1964-11-24
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE RAYMOND POINCARE 54000 NANCY FRANCE
11307759 801156670 @Company
@Persons
@UBO
@INPI
MIGEON Paul Maurice Raymond
DoB: 1964-07-08
PoB: 39074 Brans (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue de Brans 39290 Montmirey-le-Château France
11463938 529176778 @Company
@Persons
@UBO
@INPI
RASSE Bruno Gérard Raymond
DoB: 1964-05-31
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Penot 46500 Padirac FRANCE
11534159 799753181 @Company
@Persons
@UBO
@INPI
D'IMPERIO Michel, Raymond, Romuald
DoB: 1964-05-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Louise Michel 78360 Montesson FRANCE yes
@Cadastre
@Geotag
12462135 490912987 @Company
@Persons
@UBO
@INPI
GOHIER Pascal Raymond
DoB: 1964-07-03
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 IMPASSE DU CLAIRON 40120 ROQUEFORT FRANCE yes
@Cadastre
@Geotag
12462136 490912987 @Company
@Persons
@UBO
@INPI
GOHIER Pascal Raymond
DoB: 1964-07-03
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 IMPASSE DU CLAIRON 40120 ROQUEFORT FRANCE yes
@Cadastre
@Geotag
13053975 491155594 @Company
@Persons
@UBO
@INPI
GAY Xavier Raymond Jean
DoB: 1964-03-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PENEL" 81630 MONTGAILLARD FRANCE
13053976 491155594 @Company
@Persons
@UBO
@INPI
GAY Xavier Raymond Jean
DoB: 1964-03-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"PENEL" 81630 MONTGAILLARD FRANCE
13260873 414797845 @Company
@Persons
@UBO
@INPI
ARIES François, Luc, Raymond
DoB: 1964-07-25
PoB: 54099 Briey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Roger Salengro 64000 Pau 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.