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 1966-09-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320538 443318662 @Company
@Persons
@UBO
@INPI
FOURNET Patrice Raymond
DoB: 1966-05-20
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Vergers 77410 Annet-sur-Marne France yes
@Cadastre
@Geotag
355253 493129332 @Company
@Persons
@UBO
@INPI
LAGREZE Yves Raymond Jean-Marie
DoB: 1966-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Guinou 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
355254 493129332 @Company
@Persons
@UBO
@INPI
LAGREZE Yves Raymond Jean-Marie
DoB: 1966-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Guinou 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
355314 501443972 @Company
@Persons
@UBO
@INPI
LAGREZE Yves Raymond Jean-Marie
DoB: 1966-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Guinou 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
355315 501443972 @Company
@Persons
@UBO
@INPI
LAGREZE Yves Raymond Jean-Marie
DoB: 1966-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Guinou 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2859963 810830877 @Company
@Persons
@UBO
@INPI
PLAZAT Pascal Raymond
DoB: 1966-09-27
PoB: 28391 Toury (28) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 route d'Argent 45620 Cerdon France
4971551 792845455 @Company
@Persons
@UBO
@INPI
RAYMOND CONTIER Nathalie
DoB: 1966-09-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Alfred Brinon 69100 Villeurbanne France
5109033 821535861 @Company
@Persons
@UBO
@INPI
RAYMOND CONTIER Nathalie Gabrielle Yvette
DoB: 1966-09-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Alfred Brinon 69100 Villeurbanne France yes
@Cadastre
@Geotag
5109034 821535861 @Company
@Persons
@UBO
@INPI
RAYMOND CONTIER Nathalie Gabrielle Yvette
DoB: 1966-09-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Alfred Brinon 69100 Villeurbanne France yes
@Cadastre
@Geotag
6222591 817648843 @Company
@Persons
@UBO
@INPI
BUSSY Jean-Marc Raymond Jacques
DoB: 1966-09-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Picpus 75020 Paris FRANCE
6592660 800822025 @Company
@Persons
@UBO
@INPI
NURIT Didier Raymond
DoB: 1966-01-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Valeriens Chevillon 89120 Charny Orée de Puisaye FRANCE
6592661 800822025 @Company
@Persons
@UBO
@INPI
NURIT Didier Raymond
DoB: 1966-01-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 les Valeriens Chevillon 89120 Charny Orée de Puisaye FRANCE
6888693 515364016 @Company
@Persons
@UBO
@INPI
GODART Dominique Robert
DoB: 1966-02-09
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Raymond Guyot 51100 Reims FRANCE
7961740 432882256 @Company
@Persons
@UBO
@INPI
BRAYER Eric Raymond Rene
DoB: 1966-06-20
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES BOVES CLACHALOZE 78270 Gommecourt FRANCE
8969008 350687992 @Company
@Persons
@UBO
@INPI
GLOTIN Marc Thierry Raymond
DoB: 1966-09-20
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie Neuve 35290 Saint-Onen-la-Chapelle FRANCE yes
@Cadastre
@Geotag
9623148 812986834 @Company
@Persons
@UBO
@INPI
RENAUD Christophe, Raymond, Fernand, Marcel
DoB: 1966-09-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Maréchal Foch 34290 Montblanc FRANCE
13938776 534194089 @Company
@Persons
@UBO
@INPI
HONORE Hervé, Hyacinthe
DoB: 1966-09-11
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Professeur Raymond Garcin Didier 97200 Fort-de-France France
14238356 792283475 @Company
@Persons
@UBO
@INPI
BALZANET Jean Élie
DoB: 1966-04-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Raymond Mondon RAVINE DES CABRIS 97432 Saint-Pierre France
15273363 449841642 @Company
@Persons
@UBO
@INPI
BLANT Eric Raymond
DoB: 1966-02-09
PoB: 68063 CERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du 20 Novembre 68220 HESINGUE 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.