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 1984-11-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234662 381461821 @Company
@Persons
@UBO
@INPI
BAFFERT Florian Edmond Raymond
DoB: 1984-12-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Général Leclerc 38500 Voiron France
2607447 514937812 @Company
@Persons
@UBO
@INPI
PLANTIER Jonathan Raymond Louis
DoB: 1984-11-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Espérance 7800 La Voulte-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607448 514937812 @Company
@Persons
@UBO
@INPI
PLANTIER Jonathan Raymond Louis
DoB: 1984-11-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Espérance 7800 La Voulte-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643799 522026814 @Company
@Persons
@UBO
@INPI
PLANTIER Jonathan Raymond Louis François
DoB: 1984-11-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Espérance 7800 La Voulte-sur-Rhône France
2665095 490352283 @Company
@Persons
@UBO
@INPI
PLANTIER Jonathan Raymond Louis
DoB: 1984-11-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Espérance 7800 La Voulte-sur-Rhône France
4976046 825128143 @Company
@Persons
@UBO
@INPI
RAMAY Eric Raymond Henry
DoB: 1984-11-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue du Boeuf 69005 Lyon France
7096041 529562399 @Company
@Persons
@UBO
@INPI
GUERINEAU Fabrice, Joseph, Raymond
DoB: 1984-06-19
PoB: 91228 EVRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue du Moulin 17940 Rivedoux-Plage FRANCE
7543610 751000159 @Company
@Persons
@UBO
@INPI
BRUNO Frédéric, Raymond, Michel, Christian
DoB: 1984-11-11
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 route de Fréjus 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7543611 751000159 @Company
@Persons
@UBO
@INPI
BRUNO Frédéric, Raymond, Michel, Christian
DoB: 1984-11-11
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 route de Fréjus 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920241 810393462 @Company
@Persons
@UBO
@INPI
RAYMOND Kevin
DoB: 1984-05-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Wailly 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435421 819556077 @Company
@Persons
@UBO
@INPI
LOUCHEZ Sebastien, Jacques, Marius, Raymond
DoB: 1984-01-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 chemin des Conduits 62610 Brêmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435422 819556077 @Company
@Persons
@UBO
@INPI
LOUCHEZ Sebastien, Jacques, Marius, Raymond
DoB: 1984-01-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 chemin des Conduits 62610 Brêmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12361568 821358660 @Company
@Persons
@UBO
@INPI
RAYMOND Fabien
DoB: 1984-11-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Place du Comité de Bendern 78170 La Celle Saint-Cloud FRANCE
12935021 320890130 @Company
@Persons
@UBO
@INPI
BALZANO Raymond
DoB: 1929-07-19
PoB: ALGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOT. CONCORDE 65310 ODOS FRANCE
12935026 320890130 @Company
@Persons
@UBO
@INPI
BALZANO Raymond
DoB: 1929-07-19
PoB: ALGER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. CONCORDE 65310 ODOS FRANCE
13614931 814212437 @Company
@Persons
@UBO
@INPI
MABAOUJ Hassen
DoB: 1984-05-11
PoB: Ezzahra TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Raymond Poincaré 10000 Troyes FRANCE
13790321 810501569 @Company
@Persons
@UBO
@INPI
MIDONET Marvin, Stéphen
DoB: 1984-06-07
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Prof Raymond Garcin Res les Palmiers C/ Midonet 97200 Fort-de-France France yes
@Cadastre
@Geotag
13790322 810501569 @Company
@Persons
@UBO
@INPI
MIDONET Marvin, Stéphen
DoB: 1984-06-07
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue du Prof Raymond Garcin Res les Palmiers C/ Midonet 97200 Fort-de-France France yes
@Cadastre
@Geotag
13902013 330180191 @Company
@Persons
@UBO
@INPI
GOUFFRAN Raymond Jean Marie Emmanuel
DoB: 1947-01-01
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Résidence AMANDINE 97122 Baie-Mahault France
14830751 330479593 @Company
@Persons
@UBO
@INPI
JUNG Raymond Jean Georges
DoB: 1984-08-07
PoB: AVRICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 MOUSSEY FRANCE yes
@Cadastre
@Geotag
14901700 330479593 @Company
@Persons
@UBO
@INPI
JUNG Raymond Jean Georges
DoB: 1984-08-07
PoB: AVRICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 MOUSSEY FRANCE yes
@Cadastre
@Geotag
16083945 853598175 @Company
@Persons
@UBO
@INPI
JOURDAIN Julien, Raymond
DoB: 1984-07-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Hameau Kerallé 29140 Melgven FRANCE
16194943 349425157 @Company
@Persons
@UBO
@INPI
VIVIER Pascal Raymond
DoB: 1984-04-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
666 Rue de la Burguerine 30560 Saint-Hilaire-de-Brethmas 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.