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 1965-09-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68615 797649084 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul Raymond
DoB: 1965-06-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Résidence Beauséjour 49460 Montreuil-Juigné France
1761368 753124650 @Company
@Persons
@UBO
@INPI
Ganier-Raymond Duhault Pauline
DoB: 1965-05-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Nice 75011 Paris France
4362124 501467641 @Company
@Persons
@UBO
@INPI
ROZIERE Serge Raymond
DoB: 1965-06-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 les Cayres 12740 Sebazac Concoures FRANCE
4362125 501467641 @Company
@Persons
@UBO
@INPI
ROZIERE Serge Raymond
DoB: 1965-06-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 les Cayres 12740 Sebazac Concoures FRANCE
6052172 803411347 @Company
@Persons
@UBO
@INPI
PREAUX Philippe Raymond Jean
DoB: 1965-04-18
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 route de la Cale de Clermont la Savariais 44850 Le Cellier France
6052173 803411347 @Company
@Persons
@UBO
@INPI
PREAUX Philippe Raymond Jean
DoB: 1965-04-18
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
66 route de la Cale de Clermont la Savariais 44850 Le Cellier France
6399446 751236530 @Company
@Persons
@UBO
@INPI
ALLUE Jean Christophe
DoB: 1965-11-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Raymond bordier 33200 Bordeaux FRANCE
7595339 797550142 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick, Raymond, Elie
DoB: 1965-09-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Césaris 5230 La Bâtie Neuve FRANCE
7705008 339437519 @Company
@Persons
@UBO
@INPI
PARICHE Stéphane, Raymond, Alain
DoB: 1965-03-09
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 rue de l'Eglise 80100 Abbeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705009 339437519 @Company
@Persons
@UBO
@INPI
PARICHE Stéphane, Raymond, Alain
DoB: 1965-03-09
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue de l'Eglise 80100 Abbeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028243 491168977 @Company
@Persons
@UBO
@INPI
FOURRE Denis Raymond
DoB: 1965-09-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Peguy 37540 Saint-Cyr-sur-Loire France
8152752 812810539 @Company
@Persons
@UBO
@INPI
RAYMOND BAUTE Sylvie
DoB: 1965-09-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Route de Bouconne 31530 Mérenvielle France
11189708 385258793 @Company
@Persons
@UBO
@INPI
GILBERT Bruno Francis Raymond
DoB: 1965-09-18
PoB: GUEMENE PENFAO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feuilly 44290 Guémené-Penfao France
11189709 385258793 @Company
@Persons
@UBO
@INPI
GILBERT Bruno Francis Raymond
DoB: 1965-09-18
PoB: GUEMENE PENFAO FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Feuilly 44290 Guémené-Penfao France
11752612 813359163 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Marie Raymond
DoB: 1965-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11752613 813359163 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Marie Raymond
DoB: 1965-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11972165 532796315 @Company
@Persons
@UBO
@INPI
BONNET Jacques Raymond
DoB: 1965-09-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route de Rozon 74160 Collonges-sous-Salève France
13341061 394518724 @Company
@Persons
@UBO
@INPI
POTRON Raymond
DoB: 1965-09-24
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA FABRIQUE PERNES LES FONTAINES 0 FRANCE
13926825 493205835 @Company
@Persons
@UBO
@INPI
CHARDONNET Laurent Raymond
DoB: 1965-10-07
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Hortensias 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14891224 831848205 @Company
@Persons
@UBO
@INPI
LEVEQUE Frédéric, Jacques
DoB: 1965-06-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raymond Mondon 57120 Rombas FRANCE
14962173 831848205 @Company
@Persons
@UBO
@INPI
LEVEQUE Frédéric, Jacques
DoB: 1965-06-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raymond Mondon 57120 Rombas FRANCE
15153363 831848205 @Company
@Persons
@UBO
@INPI
LEVEQUE Frédéric, Jacques
DoB: 1965-06-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raymond Mondon 57120 Rombas FRANCE
15616453 339437519 @Company
@Persons
@UBO
@INPI
PARICHE Stéphane, Raymond, Alain
DoB: 1965-03-09
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 Rue de l'Eglise 80100 Abbeville FRANCE yes
@Cadastre
@Geotag
15616454 339437519 @Company
@Persons
@UBO
@INPI
PARICHE Stéphane, Raymond, Alain
DoB: 1965-03-09
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 Rue de l'Eglise 80100 Abbeville FRANCE yes
@Cadastre
@Geotag
15681962 843806373 @Company
@Persons
@UBO
@INPI
JAMOND Georges Raymond
DoB: 1965-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Hameaux Ensoleillés 43000 Aiguilhe France
15895331 493205835 @Company
@Persons
@UBO
@INPI
CHARDONNET Laurent Raymond
DoB: 1965-10-07
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Hortensias 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15895332 493205835 @Company
@Persons
@UBO
@INPI
CHARDONNET Laurent Raymond
DoB: 1965-10-07
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Hortensias 97122 Baie-Mahault France yes
@Cadastre
@Geotag
16106490 843806373 @Company
@Persons
@UBO
@INPI
JAMOND Georges Raymond
DoB: 1965-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Hameaux Ensoleillés 43000 Aiguilhe 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.