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 1983-06-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383949 818863995 @Company
@Persons
@UBO
@INPI
CHABOUSSANT Pierre-Jacques, Robert, Bernard, Raymond
DoB: 1983-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Emile Zola 17340 Chatelaillon Plage FRANCE
383950 818863995 @Company
@Persons
@UBO
@INPI
CHABOUSSANT Pierre-Jacques, Robert, Bernard, Raymond
DoB: 1983-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Emile Zola 17340 Chatelaillon Plage FRANCE
736745 779558089 @Company
@Persons
@UBO
@INPI
VIAL David Raymond Klaus
DoB: 1983-06-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
216 Revolleyre 38450 Le Gua France
794802 397756008 @Company
@Persons
@UBO
@INPI
CRESTEL Davy Bernard Raymond
DoB: 1983-09-24
PoB: 14243 Équemauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
858985 822096269 @Company
@Persons
@UBO
@INPI
BURNET-FAUCHE Thomas Raymond Claude
DoB: 1983-04-11
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 B Chemin de la Bachade 31800 Landorthe France
3074547 802709097 @Company
@Persons
@UBO
@INPI
CHAUVEY Nicolas Alain Raymond
DoB: 1983-04-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de l'Eglise 30250 Fontanès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130352 511305708 @Company
@Persons
@UBO
@INPI
MARCHAL Grégory Jacques Christian Raymond
DoB: 1983-06-21
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Kléber 30390 Aramon France yes
@Cadastre
@Geotag
3132001 821163177 @Company
@Persons
@UBO
@INPI
FELGEIROLLES Florian Jacques Raymond
DoB: 1983-11-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Square Jean-Henri Fabre 30133 Les Angles France
3132002 821163177 @Company
@Persons
@UBO
@INPI
FELGEIROLLES Florian Jacques Raymond
DoB: 1983-11-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Jean-Henri Fabre 30133 Les Angles France
3180237 824082127 @Company
@Persons
@UBO
@INPI
VIGNY Emeline Maryse Monique
DoB: 1983-03-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
619 Rue Raymond Poincaré 60750 Choisy-au-Bac FRANCE
3353287 823596598 @Company
@Persons
@UBO
@INPI
FOREST Raphaële Anne
DoB: 1983-03-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Raymond Feraud 6200 Nice FRANCE
5325735 328139159 @Company
@Persons
@UBO
@INPI
MACHU Raymond
DoB: 1925-06-30
PoB: EVREUX
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 RUE ST GERMAIN EVREUX 0 27 EVREUX FRANCE
6597196 520755034 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE-PEREZ Bastien Gines Raymond
DoB: 1983-06-30
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue de la Résistance 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8035193 519412050 @Company
@Persons
@UBO
@INPI
RAYMOND Sylvain Julien Roger
DoB: 1983-06-30
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Fruitier 37110 Auzouer-en-Touraine France yes
@Cadastre
@Geotag
8302650 423536135 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric Raymond Amado
DoB: 1983-09-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Amis 31470 Fontenilles France
8665954 522154160 @Company
@Persons
@UBO
@INPI
ROUSSEAU Damien Bernard Raymond
DoB: 1983-09-28
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Le Petry 79390 Pressigny FRANCE yes
@Cadastre
@Geotag
11279506 417779113 @Company
@Persons
@UBO
@INPI
SAUVEY Vincent Raymond Ferdinand
DoB: 1983-05-06
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Fermes Neville sur Mer 50330 Vicq-sur-Mer FRANCE
13704671 327396685 @Company
@Persons
@UBO
@INPI
LEVALLOIS Raymond
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
0
13704682 327396925 @Company
@Persons
@UBO
@INPI
DORAIL Ludovic Raymond
DoB: 1949-04-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Poincetta No 17 97229 Les Trois Ilets France
13704695 327397063 @Company
@Persons
@UBO
@INPI
LEVALOIS Raymond
DoB: 1928-11-21
PoB: POINTE A PITRE (971) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
3 Km 800 route de Redoute 97200 Fort-De-France France
13712338 388875866 @Company
@Persons
@UBO
@INPI
MERLINI Laure, Stella
DoB: 1983-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32T rue Professeur Raymond Garcin Etg 1 Appt 23b Esc 0 97200 Fort-de-France France
13798641 820748903 @Company
@Persons
@UBO
@INPI
MERLINI Laure
DoB: 1983-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Professeur Raymond Garcin 97200 Fort-de-France France
13824387 851399006 @Company
@Persons
@UBO
@INPI
VALENTIN HAZA-IRIBARNE Lara, Nadine
DoB: 1983-07-27
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Professeur Raymond Garcin les Chaumettes 97200 Fort-de-France France
13824388 851399006 @Company
@Persons
@UBO
@INPI
VALENTIN HAZA-IRIBARNE Lara, Nadine
DoB: 1983-07-27
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue du Professeur Raymond Garcin les Chaumettes 97200 Fort-de-France France
14334279 789024429 @Company
@Persons
@UBO
@INPI
RANDERA Chakir
DoB: 1983-06-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Raymond Barre 97470 Saint-Benoît France
15652329 822514527 @Company
@Persons
@UBO
@INPI
ARTIS Romain Raymond Bernard Bruno
DoB: 1983-12-02
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cedex 40 4645 Route Départementale 2085 6330 Roquefort-les-Pins 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.