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 1985-08-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209621 314079187 @Company
@Persons
@UBO
@INPI
FOURNIER Raymond
DoB: 1929-01-23
PoB: 53100 FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"le Poteau" 53190 Fougerolles-du-Plessis FRANCE
209662 314079534 @Company
@Persons
@UBO
@INPI
BEUNARD Raymond
DoB: 1938-08-19
PoB: 53208 ST CYR EN PAIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois 53140 Saint-Calais-du-Désert FRANCE
210047 786247320 @Company
@Persons
@UBO
@INPI
CORNU Raymond
DoB: 1934-10-11
PoB: 53196 ST AIGNAN DE COUPTRAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le bourg 53250 Saint-Aignan-de-Couptrain FRANCE
1813819 537755811 @Company
@Persons
@UBO
@INPI
Harrer Christophe Raymond Roger
DoB: 1985-10-01
PoB: 69010 L'Arbresle (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ruhmkorff 75017 Paris France
4298052 591680160 @Company
@Persons
@UBO
@INPI
JEUNES AGRICULTEURS DE L'AISNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue René Blondelle 2007 Laon CEDEX France
4306764 394998942 @Company
@Persons
@UBO
@INPI
HUBERT Charles Raymond François
DoB: 1985-01-08
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'En Haut 2260 Sommeron France yes
@Cadastre
@Geotag
4310059 390656718 @Company
@Persons
@UBO
@INPI
JEUNES AGRICULTEURS DE L'AISNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue René Blondelle 2007 Laon CEDEX France
4815903 811976729 @Company
@Persons
@UBO
@INPI
ATLAN Yohan Bruno Fradji
DoB: 1985-08-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69-71 Avenue Raymond Poincaré 75116 Paris FRANCE
10442132 502264336 @Company
@Persons
@UBO
@INPI
DACHICOURT Matthieu Geoffrey Raymond
DoB: 1985-08-06
PoB: 62261 Cucq
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Saint Josse 62155 Merlimont FRANCE
10442133 502264336 @Company
@Persons
@UBO
@INPI
DACHICOURT Matthieu Geoffrey Raymond
DoB: 1985-08-06
PoB: 62261 Cucq
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
78 rue de Saint Josse 62155 Merlimont FRANCE
10667279 485210272 @Company
@Persons
@UBO
@INPI
LIN Juliette
DoB: 1985-01-07
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Raymond Poincaré 10000 Troyes FRANCE
10667280 485210272 @Company
@Persons
@UBO
@INPI
LIN Juliette
DoB: 1985-01-07
PoB: Ruian CHINE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 rue Raymond Poincaré 10000 Troyes FRANCE
10897205 530447838 @Company
@Persons
@UBO
@INPI
AUBERTIN Goeffrey Arthur Raymond
DoB: 1985-08-06
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
814 L route de Mategnin 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10897206 530447838 @Company
@Persons
@UBO
@INPI
AUBERTIN Goeffrey Arthur Raymond
DoB: 1985-08-06
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
814 L route de Mategnin 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917218 485073993 @Company
@Persons
@UBO
@INPI
AUBERTIN Geoffrey, Arthur, Raymond
DoB: 1985-08-06
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Cergue 80 1260 NYON 0 SUISSE
10926685 378738298 @Company
@Persons
@UBO
@INPI
GRUAZ Rodolphe, Eric, Raymond
DoB: 1985-12-18
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cocody Résidence le Marigny 2eme Etage Abidjean 0 COTE D'IVOIRE
11547878 325059699 @Company
@Persons
@UBO
@INPI
ARIOLI Jacques Raymond
DoB: 1931-07-08
PoB: GRAY LA VILLE (HAUTE SAONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU RESERVOIR 21240 TALANT FRANCE
12553943 539909812 @Company
@Persons
@UBO
@INPI
FOUCARD Mathieu, Raymond, Jean
DoB: 1985-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Arthur Rimbaud Imm les Cévennes Appt 21 76120 Le Grand Quevilly FRANCE
12771719 480495332 @Company
@Persons
@UBO
@INPI
RAYMOND Marine
DoB: 1985-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 AVENUE DE LA TIMONE 13010 MARSEILLE 10 FRANCE
14298420 453208993 @Company
@Persons
@UBO
@INPI
HOAREAU Gregory
DoB: 1985-01-18
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Raymond Mondon 97420 Le Port France
14876172 792179749 @Company
@Persons
@UBO
@INPI
FOLNY Flavien
DoB: 1985-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Raymond Mondon 57130 ANCY SUR MOSELLE FRANCE
14947121 792179749 @Company
@Persons
@UBO
@INPI
FOLNY Flavien
DoB: 1985-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Raymond Mondon 57130 ANCY SUR MOSELLE FRANCE
15138311 792179749 @Company
@Persons
@UBO
@INPI
FOLNY Flavien
DoB: 1985-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Raymond Mondon 57130 ANCY SUR MOSELLE FRANCE
15312654 841456320 @Company
@Persons
@UBO
@INPI
JAEG Sébastien, Raymond, Pierre
DoB: 1985-09-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Général de Gaulle 68440 Dietwiller 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.