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 1974-07-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2642933 489317156 @Company
@Persons
@UBO
@INPI
BENNET Gabriel Louis Raymond
DoB: 1974-02-20
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
650 Chemin des Cabrières 6250 Mougins France
3852547 821903341 @Company
@Persons
@UBO
@INPI
SICART Sébastien René Raymond
DoB: 1974-07-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue des Amandiers 66130 Corbère France
4539430 513671818 @Company
@Persons
@UBO
@INPI
DROUET Dominique Max Raymond
DoB: 1974-02-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Bart Saint-Laurent-de-la Mer 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539431 513671818 @Company
@Persons
@UBO
@INPI
DROUET Dominique Max Raymond
DoB: 1974-02-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Bart Saint-Laurent-de-la Mer 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912783 480402544 @Company
@Persons
@UBO
@INPI
RAYMOND Mickaël
DoB: 1974-07-20
PoB: Etterbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue MARECHAL JOFFRE 69330 Meyzieu France yes
@Cadastre
@Geotag
4912784 480402544 @Company
@Persons
@UBO
@INPI
RAYMOND Mickaël
DoB: 1974-07-20
PoB: Etterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue MARECHAL JOFFRE 69330 Meyzieu France yes
@Cadastre
@Geotag
5811460 538588781 @Company
@Persons
@UBO
@INPI
BLAIN Renaud Raymond
DoB: 1974-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin du Couvent 38100 Grenoble France
5811461 538588781 @Company
@Persons
@UBO
@INPI
BLAIN Renaud Raymond
DoB: 1974-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Chemin du Couvent 38100 Grenoble France
7286827 531728921 @Company
@Persons
@UBO
@INPI
KUENTZ David Georges Raymond
DoB: 1974-07-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pont de Pierre 51340 Pargny-sur-Saulx France
7738807 802964205 @Company
@Persons
@UBO
@INPI
VERNEJOLS Alban, Raymond, Gustave
DoB: 1974-07-26
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 41500 Avaray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7738808 802964205 @Company
@Persons
@UBO
@INPI
VERNEJOLS Alban, Raymond, Gustave
DoB: 1974-07-26
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande rue 41500 Avaray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9199296 475780730 @Company
@Persons
@UBO
@INPI
VAL Fabien
DoB: 1974-11-07
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
63 rue Raymond Derain 59700 Marcq-en-Baroeul France
9708937 493370548 @Company
@Persons
@UBO
@INPI
SALIOU Guillaume
DoB: 1974-01-20
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Raymond Losserand 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9708938 493370548 @Company
@Persons
@UBO
@INPI
SALIOU Guillaume
DoB: 1974-01-20
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Raymond Losserand 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923237 531405827 @Company
@Persons
@UBO
@INPI
SAVOYET Olivier Daniel Raymond
DoB: 1974-10-20
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue des Douaniers 1300 Murs et Gelignieux FRANCE
13482454 447586918 @Company
@Persons
@UBO
@INPI
MEYSONNIER Laurent Raymond Marie
DoB: 1974-12-05
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Bisets 7200 Aubenas FRANCE
14219773 434864575 @Company
@Persons
@UBO
@INPI
KAPODIA Mohammad, Yacine
DoB: 1974-01-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Docteur Raymond Vergés 97 C 97450 Saint-Louis France yes
@Cadastre
@Geotag
14336063 792489767 @Company
@Persons
@UBO
@INPI
OPTIMUS
DoB: 503062226
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Rue Raymond Venerosy Zone Artisanale 97420 Le Port France yes
@Cadastre
@Geotag
14882926 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF Raymond
DoB: 1974-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Kedange 57940 Metzervisse FRANCE yes
@Cadastre
@Geotag
14882927 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF Raymond
DoB: 1974-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Kedange 57940 Metzervisse FRANCE yes
@Cadastre
@Geotag
14953875 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF Raymond
DoB: 1974-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Kedange 57940 Metzervisse FRANCE yes
@Cadastre
@Geotag
14953876 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF Raymond
DoB: 1974-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Kedange 57940 Metzervisse FRANCE yes
@Cadastre
@Geotag
15145065 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF Raymond
DoB: 1974-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Kedange 57940 Metzervisse FRANCE yes
@Cadastre
@Geotag
15145066 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF Raymond
DoB: 1974-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Kedange 57940 Metzervisse FRANCE yes
@Cadastre
@Geotag
15624806 411776339 @Company
@Persons
@UBO
@INPI
BONNAFFOUX Raymond
DoB: 1974-07-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Centrale 5100 Briançon France yes
@Cadastre
@Geotag

 

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.