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 1969-06-19 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376061 534569728 @Company
@Persons
@UBO
@INPI
KUENY BOUREKAB Sandrine
DoB: 1969-08-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Raymond Berard 33790 Pellegrue FRANCE
383362 350578431 @Company
@Persons
@UBO
@INPI
RAYMOND Charles, André
DoB: 1969-09-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 avenue Louise Pinchon 17180 Périgny FRANCE yes
@Cadastre
@Geotag
452082 790761639 @Company
@Persons
@UBO
@INPI
VIZIER David Raymond Nicolas
DoB: 1969-01-19
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Route des Templiers 91310 Montlhéry FRANCE
738357 809835010 @Company
@Persons
@UBO
@INPI
GROS Stéphane Raymond
DoB: 1969-07-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard Édouard Arnaud 38710 Mens France
781844 478787740 @Company
@Persons
@UBO
@INPI
RAYMOND Franck Pierre Henri Eugène
DoB: 1969-12-12
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De l'Ecir Fraissinet 15100 Saint-Flour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
810543 394782569 @Company
@Persons
@UBO
@INPI
DELALANDE Gil
DoB: 1969-11-19
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue Raymond du Temple 94300 Vincennes FRANCE
813114 433917275 @Company
@Persons
@UBO
@INPI
GEOFFROY Sébastien Raymond
DoB: 1969-09-11
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 B Grande Rue 77135 Pontcarré FRANCE
990090 380125559 @Company
@Persons
@UBO
@INPI
DECLEMY Patrick Louis Raymond
DoB: 1969-08-31
PoB: Pihen-les-Guînes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16B avenue de l'Europe 62250 Leulinghen-Bernes FRANCE
1073265 819831462 @Company
@Persons
@UBO
@INPI
SARL CHAMPAGNE DANIEL CAILLEZ ET FILS
DoB: 399375500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 rue Pierre Curie 51480 Damery FRANCE yes
@Cadastre
@Geotag
2813836 414523548 @Company
@Persons
@UBO
@INPI
LAVARENNE Daniel Raymond Marcellin
DoB: 1969-06-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fortes Epices 45520 Cercottes France
3423222 447898925 @Company
@Persons
@UBO
@INPI
URVOY Christophe Christian Sébastien
DoB: 1969-10-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Raymond Berrurier 78320 Le Mesnil Saint-Denis FRANCE
3659441 751588724 @Company
@Persons
@UBO
@INPI
CARRILLO Fabrice, Raymond, Emmanuel
DoB: 1969-05-19
PoB: Niamey NIGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
224 rue Claude Debussy bâtiment A Parc Régina 13300 Salon-de-Provence FRANCE
5999677 752211193 @Company
@Persons
@UBO
@INPI
BOISSELEAU Pierrick Raymond Gérard
DoB: 1969-06-30
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 les Courrères 44330 Vallet France
5999678 752211193 @Company
@Persons
@UBO
@INPI
BOISSELEAU Pierrick Raymond Gérard
DoB: 1969-06-30
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 les Courrères 44330 Vallet France
6088418 327060422 @Company
@Persons
@UBO
@INPI
SACHOT Stéphane Raymond
DoB: 1969-10-17
PoB: QUIBERON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue du Bouffay 44160 Pontchâteau France
7055882 438161465 @Company
@Persons
@UBO
@INPI
MUET Alexis Raymond Pierre Michel
DoB: 1969-11-02
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE RUBENS 17000 LA ROCHELLE FRANCE
7425950 517620209 @Company
@Persons
@UBO
@INPI
DEDENYS Alain Léon Raymond
DoB: 1969-06-12
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Combettes 34150 Montpeyroux FRANCE
9638616 404184640 @Company
@Persons
@UBO
@INPI
BOULAY Philippe Jean Raymond
DoB: 1969-10-19
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GORRETIE 87310 ST CYR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638617 404184640 @Company
@Persons
@UBO
@INPI
BOULAY Philippe Jean Raymond
DoB: 1969-10-19
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GORRETIE 87310 ST CYR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427055 482107232 @Company
@Persons
@UBO
@INPI
WATTEL Philippe Auguste Raymond Jules
DoB: 1969-06-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Grand place 62120 Aire-sur-la-Lys FRANCE
10739839 423086834 @Company
@Persons
@UBO
@INPI
GIACCARDI William Raymond
DoB: 1969-11-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du carimai Les Edelweisse Bât B 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10791467 487546509 @Company
@Persons
@UBO
@INPI
FINAXIOME PRODUCTION
DoB: 450241278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France yes
@Cadastre
@Geotag
10791468 487546509 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10798438 482492204 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10798439 482492204 @Company
@Persons
@UBO
@INPI
FINAXIOME PRODUCTION
DoB: 450241278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France yes
@Cadastre
@Geotag
10800577 485193353 @Company
@Persons
@UBO
@INPI
FINAXIOME PRODUCTION
DoB: 450241278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10800578 485193353 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10802419 482495413 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10802420 482495413 @Company
@Persons
@UBO
@INPI
FINAXIOME PRODUCTION
DoB: 450241278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10833625 485284251 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10833626 485284251 @Company
@Persons
@UBO
@INPI
FINAXIOME PRODUCTION
DoB: 450241278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10842781 485193668 @Company
@Persons
@UBO
@INPI
FINAXIOME PRODUCTION
DoB: 450241278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France yes
@Cadastre
@Geotag
10842782 485193668 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10844633 487425720 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10844634 487425720 @Company
@Persons
@UBO
@INPI
FINAXIOME PRODUCTION
DoB: 450241278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
11316766 480113463 @Company
@Persons
@UBO
@INPI
RAYMOND Philippe Jean Charles
DoB: 1969-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Rue du Chalet 39570 Briod France
12375631 803087501 @Company
@Persons
@UBO
@INPI
DESCHAMPS Denis
DoB: 1969-09-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue RAYMOND QUENEAU 92500 Rueil-Malmaison FRANCE
14133593 830255634 @Company
@Persons
@UBO
@INPI
COUPET Vincent, Laurent, Raymond
DoB: 1969-12-06
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement les Balisiers 97354 Remire-Montjoly France
14133594 830255634 @Company
@Persons
@UBO
@INPI
COUPET Vincent, Laurent, Raymond
DoB: 1969-12-06
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 lotissement les Balisiers 97354 Remire-Montjoly France
14623969 421454885 @Company
@Persons
@UBO
@INPI
PLISSON Denis Raymond Marie
DoB: 1969-02-19
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint Marc 56140 Pleucadeuc FRANCE
14767957 885088914 @Company
@Persons
@UBO
@INPI
BOUVIER Rodolphe Raymond Yves
DoB: 1969-06-19
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Grande rue 30510 Générac France
14860409 501736672 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Serge
DoB: 1969-11-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 A rue Raymond Mondon 57860 Roncourt FRANCE
14860410 501736672 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Serge
DoB: 1969-11-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 A rue Raymond Mondon 57860 Roncourt FRANCE
14884158 814346268 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Serge
DoB: 1969-11-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A rue Raymond Mondon 57860 Roncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14884159 814346268 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Serge
DoB: 1969-11-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24A rue Raymond Mondon 57860 Roncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14931358 501736672 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Serge
DoB: 1969-11-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 A rue Raymond Mondon 57860 Roncourt FRANCE
14931359 501736672 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Serge
DoB: 1969-11-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 A rue Raymond Mondon 57860 Roncourt FRANCE
14955107 814346268 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Serge
DoB: 1969-11-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A rue Raymond Mondon 57860 Roncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14955108 814346268 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Serge
DoB: 1969-11-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24A rue Raymond Mondon 57860 Roncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16200383 421454885 @Company
@Persons
@UBO
@INPI
PLISSON Denis Raymond Marie
DoB: 1969-02-19
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Marc 56140 Pleucadeuc 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.