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 1973-03-26 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234366 325825305 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN LA FERME DU FOURNET
DoB: 423568518
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
2349 Route de Chambaran 38940 Saint-Clair-sur-Galaure France
724888 337571780 @Company
@Persons
@UBO
@INPI
DROGUE Olivier Auguste Raymond
DoB: 1973-03-27
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1004 Route de Perouset 38940 Saint-Clair-sur-Galaure France
1350988 333997054 @Company
@Persons
@UBO
@INPI
GLANGETAS David, René, Raymond
DoB: 1973-03-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 16380 Grassac FRANCE
1356293 818558199 @Company
@Persons
@UBO
@INPI
GLANGETAS David, René, Raymond
DoB: 1973-03-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16380 Grassac FRANCE yes
@Cadastre
@Geotag
1356294 818558199 @Company
@Persons
@UBO
@INPI
GLANGETAS David, René, Raymond
DoB: 1973-03-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16380 Grassac FRANCE yes
@Cadastre
@Geotag
1378922 311077531 @Company
@Persons
@UBO
@INPI
GLANGETAS David René Raymond
DoB: 1973-03-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 16380 Grassac FRANCE
1506654 497600957 @Company
@Persons
@UBO
@INPI
LEROUX Gaétan Michel Raymond
DoB: 1973-03-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 QUAI VEIL PICARD 25000 BESANCON FRANCE
1506655 497600957 @Company
@Persons
@UBO
@INPI
LEROUX Gaétan Michel Raymond
DoB: 1973-03-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 QUAI VEIL PICARD 25000 BESANCON FRANCE
1544454 538177486 @Company
@Persons
@UBO
@INPI
CHANUDET Didier Raymond René
DoB: 1973-03-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Alexandre Ribot 95130 Le Plessis-Bouchard FRANCE
2633589 789150885 @Company
@Persons
@UBO
@INPI
BAGEIN Mickaël Christian Raymond
DoB: 1973-01-27
PoB: 62215 Carvin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Général Truscott 26270 Loriol-sur-Drôme France
2656326 819141656 @Company
@Persons
@UBO
@INPI
MIKHO Raymond
DoB: 1973-02-17
PoB: Alep Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Avenue de Romans 26000 Valence France
2877065 822134706 @Company
@Persons
@UBO
@INPI
CADOUX CROISON Cécile Martine Bernadette
DoB: 1973-03-26
PoB: 51454 Reims (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Raymond Laforge 45200 Montargis France yes
@Cadastre
@Geotag
2877066 822134706 @Company
@Persons
@UBO
@INPI
CADOUX CROISON Cécile Martine Bernadette
DoB: 1973-03-26
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Raymond Laforge 45200 Montargis France yes
@Cadastre
@Geotag
3083904 505302281 @Company
@Persons
@UBO
@INPI
ATGER William Raymond Fernand
DoB: 1973-03-24
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
493 Chemin de Montaren 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
4089137 323420695 @Company
@Persons
@UBO
@INPI
BARBIN Laurent Raymond Maurice
DoB: 1973-03-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue François Mitterand 91510 Lardy FRANCE
4736856 505103622 @Company
@Persons
@UBO
@INPI
BELHAJ Abdellah
DoB: 1973-06-26
PoB: AGOURBANE BELFAA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Rue Raymond Losserand 75014 Paris FRANCE
5826518 401246228 @Company
@Persons
@UBO
@INPI
DROGUE Olivier Auguste Raymond
DoB: 1973-03-27
PoB: 26362 Valence (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Quartier LES FONDS 26530 Le Grand-Serre France
5848703 518561600 @Company
@Persons
@UBO
@INPI
PRALY Sébastien
DoB: 1973-06-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Raymond Poincaré 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910374 325825305 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN LA FERME DU FOURNET
DoB: 423568518
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
2349 Route de Chambaran 38940 Saint-Clair-sur-Galaure France
6374630 788956340 @Company
@Persons
@UBO
@INPI
MONTAGNAC Thomas
DoB: 1973-03-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Raymond Poincaré 33110 Le Bouscat FRANCE
6374631 788956340 @Company
@Persons
@UBO
@INPI
MONTAGNAC Thomas
DoB: 1973-03-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Raymond Poincaré 33110 Le Bouscat FRANCE
10622582 804599298 @Company
@Persons
@UBO
@INPI
RAYMOND Stéphane Marc René
DoB: 1973-03-05
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Chemin des Fournaches 26600 Larnage France
12167784 452283666 @Company
@Persons
@UBO
@INPI
FLEURY DINE Audrey
DoB: 1973-03-15
PoB: 59343 Rue (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Raymond Marcheron 92170 Vanves FRANCE
12247822 330150087 @Company
@Persons
@UBO
@INPI
RAYMOND Nathalie
DoB: 1973-03-26
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Avenue COLOMBIER BERNARD 92250 La Garenne-Colombes FRANCE
12554833 479110223 @Company
@Persons
@UBO
@INPI
HEROULT Fabrice, Maurice, Raymond
DoB: 1973-08-03
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 - 61 rue des Bons Enfants 76000 ROUEN FRANCE
12561279 519403414 @Company
@Persons
@UBO
@INPI
ELIE Christophe, Régis, Raymond
DoB: 1973-03-26
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Baptiste Lamarck Immeuble Lavoisier - A2302 Esc. B 76360 Barentin FRANCE
12684504 394670236 @Company
@Persons
@UBO
@INPI
CASTAN Jérôme Raymond
DoB: 1973-06-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Côte Saint-Jean 48500 La canourgue FRANCE
13161364 435243746 @Company
@Persons
@UBO
@INPI
CAIN Denis Roger Raymond
DoB: 1973-03-04
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ZAC des 18 Arpents 77169 Boissy-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13161365 435243746 @Company
@Persons
@UBO
@INPI
CAIN Denis Roger Raymond
DoB: 1973-03-04
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ZAC des 18 Arpents 77169 Boissy-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13201955 798102570 @Company
@Persons
@UBO
@INPI
CAIN Denis Roger Raymond
DoB: 1973-03-04
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue du Bois Guyot 77120 Mouroux France
14649510 503837692 @Company
@Persons
@UBO
@INPI
LEVESQUE Henri-Guillaume, Raymond
DoB: 1973-03-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tassigny 39 Avenue du Maréchal de Lattre de 44500 La Baule-Escoublac FRANCE
14663123 483756169 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean Raymond
DoB: 1973-12-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Frédéric Mistral 43100 Brioude France
14663128 483756169 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean Raymond
DoB: 1973-12-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Frédéric Mistral 43100 Brioude France
15231039 494891294 @Company
@Persons
@UBO
@INPI
LEONARD Christophe Andre Raymond
DoB: 1973-07-10
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LOTISSEMENT LES PERILLONS 54790 FRANCE yes
@Cadastre
@Geotag
15231040 494891294 @Company
@Persons
@UBO
@INPI
LEONARD Christophe Andre Raymond
DoB: 1973-07-10
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LOTISSEMENT LES PERILLONS 54790 FRANCE yes
@Cadastre
@Geotag
15427305 803130749 @Company
@Persons
@UBO
@INPI
LENORMAN Matthieu Gérard Dominique
DoB: 1973-10-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Avenue Raymond Poincaré 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15750464 325825305 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN LA FERME DU FOURNET
DoB: 423568518
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
2349 Route de Chambaran 38940 Saint-Clair-sur-Galaure France
15861123 801267568 @Company
@Persons
@UBO
@INPI
Lochardet Matthieu
DoB: 13/01/1973
PoB: Bagnolet FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Raymond Poincaré 75116 Paris France
15861124 801267568 @Company
@Persons
@UBO
@INPI
Lochardet Matthieu
DoB: 13/01/1973
PoB: Bagnolet FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 avenue Raymond Poincaré 75116 Paris France
16201205 503837692 @Company
@Persons
@UBO
@INPI
LEVESQUE Henri-Guillaume, Raymond
DoB: 1973-03-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tassigny 39 Avenue du Maréchal de Lattre de 44500 La Baule-Escoublac 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.