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 1976-01-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986738 831349154 @Company
@Persons
@UBO
@INPI
PETITJEAN Christophe Raymond Pierre Marcel
DoB: 1976-08-01
PoB: 90010 Belfort (90) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Boirond 70300 Esboz-Brest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
986739 831349154 @Company
@Persons
@UBO
@INPI
PETITJEAN Christophe Raymond Pierre Marcel
DoB: 1976-08-01
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Boirond 70300 Esboz-Brest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349381 411280233 @Company
@Persons
@UBO
@INPI
SAUNIER Laurent Raymond
DoB: 1976-08-11
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 AV. du Géléral Leclerc 75014 Paris FRANCE
1846818 440113421 @Company
@Persons
@UBO
@INPI
Corrot Philippe David Raymond
DoB: 1976-06-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis David 75116 Paris France
4901965 529895849 @Company
@Persons
@UBO
@INPI
MAILLARD Gérald Raymond
DoB: 1976-01-21
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Quai Rambaud 69002 Lyon France
5188806 825209562 @Company
@Persons
@UBO
@INPI
DEMORY Grégory, Raymond
DoB: 1976-08-30
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1174 rue Jean Jaurès 59870 Wandignies-Hamage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6217809 450900337 @Company
@Persons
@UBO
@INPI
MATHIEU Franck Raymond Lucien
DoB: 1976-01-13
PoB: 93046 Livry-Gargan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Curie 93350 Le Bourget FRANCE
7424826 822026035 @Company
@Persons
@UBO
@INPI
SOTO Robert Léon Raymond
DoB: 1976-08-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Château d'Eau 30260 Carnas FRANCE
7608274 828244087 @Company
@Persons
@UBO
@INPI
RAYMOND Lydia
DoB: 1976-01-08
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Archevêché 5600 Saint-Crépin FRANCE
7608275 828244087 @Company
@Persons
@UBO
@INPI
RAYMOND Lydia
DoB: 1976-01-08
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue de l'Archevêché 5600 Saint-Crépin FRANCE
9646652 377714779 @Company
@Persons
@UBO
@INPI
PENOT Bertrand, Etienne, Marie
DoB: 1976-08-19
PoB: Jakarta INDONESIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Raymond Grimaud 31700 Blagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9687184 533466892 @Company
@Persons
@UBO
@INPI
AUDREN Yannick, Bertrand, Raymond
DoB: 1976-10-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 rue de la Belle Fontaine 56100 Lorient FRANCE
10924724 505129346 @Company
@Persons
@UBO
@INPI
RAZUREL Jérôme Raymond Simon Elie
DoB: 1976-12-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Claison 1370 Saint-Etienne-du-Bois FRANCE
11473724 504792292 @Company
@Persons
@UBO
@INPI
COG Gokhan
DoB: 1976-08-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raymond Bougeot 21300 Chenôve FRANCE
11760968 453384778 @Company
@Persons
@UBO
@INPI
CASABIEILLE Gilles Raymond
DoB: 1976-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin des Aurengues Les Restanques de l'Etoile Bt B 13013 Marseille FRANCE
13755588 513272823 @Company
@Persons
@UBO
@INPI
KISSLING Frédéric
DoB: 1976-01-08
PoB: Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Professeur Raymond Garcin Résidence Saint-Didier N 26 97200 Fort-de-France France
14881789 809395353 @Company
@Persons
@UBO
@INPI
STABLO Marc
DoB: 1976-08-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Raymond Poincaré 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14881790 809395353 @Company
@Persons
@UBO
@INPI
STABLO Marc
DoB: 1976-08-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Raymond Poincaré 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14952738 809395353 @Company
@Persons
@UBO
@INPI
STABLO Marc
DoB: 1976-08-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Raymond Poincaré 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14952739 809395353 @Company
@Persons
@UBO
@INPI
STABLO Marc
DoB: 1976-08-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Raymond Poincaré 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15143928 809395353 @Company
@Persons
@UBO
@INPI
STABLO Marc
DoB: 1976-08-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Raymond Poincaré 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15143929 809395353 @Company
@Persons
@UBO
@INPI
STABLO Marc
DoB: 1976-08-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Raymond Poincaré 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15242400 832094858 @Company
@Persons
@UBO
@INPI
BAULER CASILE Anne, Danièle
DoB: 1976-12-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Raymond Mondon 57120 Rombas FRANCE
15625279 828244087 @Company
@Persons
@UBO
@INPI
RAYMOND Lydia
DoB: 1976-01-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Archevêché 5600 Saint-Crépin France
15786449 831349154 @Company
@Persons
@UBO
@INPI
PETITJEAN Christophe Raymond Pierre Marcel
DoB: 1976-08-01
PoB: 90010 Belfort (90) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Boirond 70300 Esboz-Brest France yes
@Cadastre
@Geotag
15786450 831349154 @Company
@Persons
@UBO
@INPI
PETITJEAN Christophe Raymond Pierre Marcel
DoB: 1976-08-01
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Boirond 70300 Esboz-Brest France yes
@Cadastre
@Geotag
16002813 830138772 @Company
@Persons
@UBO
@INPI
LE GROM DE MARET Arnaud Jean Raymond
DoB: 1976-08-08
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de Bronelle 55700 Stenay 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.