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 1974-03-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283581 390750917 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Raymond Christian
DoB: 1974-03-20
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Impasse de la Carrière 38410 Vaulnaveys-le-Haut France
283588 390750917 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Raymond Christian
DoB: 1974-03-20
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Impasse de la Carrière 38410 Vaulnaveys-le-Haut France
815204 831481585 @Company
@Persons
@UBO
@INPI
KRZAL Olivier Raymond Daniel
DoB: 1974-11-20
PoB: 80685 Roye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Mare Jumelle 77150 Lésigny FRANCE
1612541 488899709 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Louis Raymond
DoB: 1974-05-03
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des carrières 95160 Montmorency FRANCE
1612542 488899709 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Louis Raymond
DoB: 1974-05-03
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des carrières 95160 Montmorency FRANCE
2637275 803259936 @Company
@Persons
@UBO
@INPI
RAYMOND Ghislain Albert Marcel
DoB: 1974-03-18
PoB: 84138 Valréas (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Avenue de Venterol Le Plan de la Vache 26110 Nyons France
3772267 429063944 @Company
@Persons
@UBO
@INPI
PONCE Thierry Raymond
DoB: 1974-08-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Bosquet 52800 Nogent FRANCE
4418667 519044499 @Company
@Persons
@UBO
@INPI
PIHEN David Raymond Emile
DoB: 1974-03-18
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Francis De Pressence 59430 Saint-Pol-sur-Mer France
4940659 820200962 @Company
@Persons
@UBO
@INPI
CAZORLA Patrick Joseph Raymond
DoB: 1974-03-12
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Braille Tour 9 69800 Saint-Priest France
5235812 753487545 @Company
@Persons
@UBO
@INPI
ORTOLAN Sébastien, Antoine
DoB: 1974-01-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue des Jardins 18130 Raymond FRANCE yes
@Cadastre
@Geotag
5241700 801051707 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Baptiste, Bernard, René
DoB: 1974-09-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Cornusse 18130 Raymond FRANCE
5249886 812011088 @Company
@Persons
@UBO
@INPI
ORTOLAN Sébastien, Joseph
DoB: 1974-01-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Jardins 18130 Raymond FRANCE
5713427 413027335 @Company
@Persons
@UBO
@INPI
BOREE Christophe Roger Raymond
DoB: 1974-12-18
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITS ARDRIERS 72260 LES MEES FRANCE
6851895 752737577 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Gilbert Jean-Raymond
DoB: 1974-03-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Calmette 17250 Saint-Porchaire FRANCE
7384002 501762678 @Company
@Persons
@UBO
@INPI
CANAC Vincent Raymond Fernand
DoB: 1974-10-18
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin du Crès 34190 Cazilhac FRANCE
8222992 512870866 @Company
@Persons
@UBO
@INPI
AMAR Driss
DoB: 1974-03-27
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
18 bis Rue Raymond Grimaud 31700 Blagnac France
8234029 529633331 @Company
@Persons
@UBO
@INPI
AMAR Driss
DoB: 1974-03-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
8234030 529633331 @Company
@Persons
@UBO
@INPI
AMAR Driss
DoB: 1974-03-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
8325731 810121657 @Company
@Persons
@UBO
@INPI
AMAR Driss
DoB: 1974-03-27
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
18 bis Rue Raymond Grimaud 31700 Blagnac France
9657695 811378462 @Company
@Persons
@UBO
@INPI
POUTISSOUS LACROISILLE Nathalie
DoB: 1974-03-03
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Raymond Poulidor 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
10057327 802886705 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christophe Louis Raymond
DoB: 1974-05-03
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Er Lann Lieu Dit Langle 56860 Séné FRANCE
12938307 512633884 @Company
@Persons
@UBO
@INPI
GRISENTI Bruno, Daniel,
DoB: 1974-03-18
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 bis rue Raymond Peyres 65000 Tarbes FRANCE
13484953 519745137 @Company
@Persons
@UBO
@INPI
PONCET Nicolas André Raymond
DoB: 1974-02-04
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin Des Remparts Saint-Loup 69490 Vindry-sur-Turdine France yes
@Cadastre
@Geotag
13484954 519745137 @Company
@Persons
@UBO
@INPI
PONCET Nicolas André Raymond
DoB: 1974-02-04
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin Des Remparts Saint-Loup 69490 Vindry-sur-Turdine France yes
@Cadastre
@Geotag
13621108 508887502 @Company
@Persons
@UBO
@INPI
COLPITTS JR Bernard Raymond
DoB: 1974-06-18
PoB: Ohio Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6016 North 111th Place 0 Az 85255 Scottsdale Etats-Unis d'Amérique
15221683 303970818 @Company
@Persons
@UBO
@INPI
BOUCHE Raymond Jean
DoB: 1942-05-24
PoB: BAYONVILLE/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA MALADRE 57710 AUMETZ FRANCE
15242695 833645419 @Company
@Persons
@UBO
@INPI
HUSSON David, Georges, Raymond, André
DoB: 1974-03-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Joffre 57100 Thionville FRANCE
16037528 834026361 @Company
@Persons
@UBO
@INPI
BERNARD Jérôme Claude Raymond
DoB: 1974-03-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Lucien Gatineau 28600 Luisant 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.