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 1985-09-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482669 533814265 @Company
@Persons
@UBO
@INPI
RAGUIN Bruno, Pascal, Raymond
DoB: 1985-11-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Bief Blanc 25370 Longevilles Mont d'Or FRANCE
1482670 533814265 @Company
@Persons
@UBO
@INPI
RAGUIN Bruno, Pascal, Raymond
DoB: 1985-11-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Bief Blanc 25370 Longevilles Mont d'Or FRANCE
2030347 822343893 @Company
@Persons
@UBO
@INPI
Binet Thibault-Jean Jules
DoB: 1985-06-16
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Raymond Poincaré 92000 Nanterre France yes
@Cadastre
@Geotag
2030349 822343893 @Company
@Persons
@UBO
@INPI
Binet Thibault-Jean Jules
DoB: 1985-06-16
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Raymond Poincaré 92000 Nanterre France yes
@Cadastre
@Geotag
2857261 508074150 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Claude Raymond
DoB: 1985-02-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 rue de Bourgogne 45000 Orléans France
3113421 804527505 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre Alexandre Raymond José Jean
DoB: 1985-10-16
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Ème Ram Quartier Reynies 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5324393 813496833 @Company
@Persons
@UBO
@INPI
PAYS Yoann, Thierry
DoB: 1985-02-21
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Raymond Villeroy 14860 Ranville FRANCE
5324394 813496833 @Company
@Persons
@UBO
@INPI
PAYS Yoann, Thierry
DoB: 1985-02-21
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Raymond Villeroy 14860 Ranville FRANCE
6174313 804396687 @Company
@Persons
@UBO
@INPI
RAYMOND Alexandre Michel Jean
DoB: 1985-09-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Grenouillit 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6174314 804396687 @Company
@Persons
@UBO
@INPI
RAYMOND Alexandre Michel Jean
DoB: 1985-09-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Grenouillit 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6176533 401783238 @Company
@Persons
@UBO
@INPI
RAYMOND Alexandre Michel Jean
DoB: 1985-09-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16-18 Rue Grenouillit 43000 Le Puy-en-Velay France
6176534 401783238 @Company
@Persons
@UBO
@INPI
RAYMOND Alexandre Michel Jean
DoB: 1985-09-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 Rue Grenouillit 43000 Le Puy-en-Velay France
7244262 538512724 @Company
@Persons
@UBO
@INPI
BAILO Grégory Raymond
DoB: 1985-09-16
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 avenue André Dupuy 83160 La Valette-du-Var FRANCE
7314990 519406102 @Company
@Persons
@UBO
@INPI
RIGOT Franck Raymond Eugène
DoB: 1985-09-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Bioles 3310 Neris-les-Bains FRANCE
7314991 519406102 @Company
@Persons
@UBO
@INPI
RIGOT Franck Raymond Eugène
DoB: 1985-09-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Bioles 3310 Neris-les-Bains FRANCE
7315250 788738730 @Company
@Persons
@UBO
@INPI
RIGOT Franck, Raymond, Eugène
DoB: 1985-09-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bioles 3310 Neris-les-Bains FRANCE yes
@Cadastre
@Geotag
9561225 813300357 @Company
@Persons
@UBO
@INPI
DAVERTON David Raymond Didier
DoB: 1985-12-14
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Napoléon 27860 Heudicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535174 522146844 @Company
@Persons
@UBO
@INPI
DROUHIN Nicolas Raymond
DoB: 1985-07-09
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Jacquemin 88120 Vagney FRANCE
12274579 822977427 @Company
@Persons
@UBO
@INPI
DE ROUGE Pierre-Louis André Raymond Marie
DoB: 1985-09-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLK 72 Seng Poh Road appartement 03-67 C 0 SINGAPOUR SINGAPOUR
12274580 822977427 @Company
@Persons
@UBO
@INPI
DE ROUGE Pierre-Louis André Raymond Marie
DoB: 1985-09-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BLK 72 Seng Poh Road appartement 03-67 C 0 SINGAPOUR SINGAPOUR
13003044 524391992 @Company
@Persons
@UBO
@INPI
DAMIDEAUX Julien Serge Raymond
DoB: 1985-10-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Banque 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13003045 524391992 @Company
@Persons
@UBO
@INPI
DAMIDEAUX Julien Serge Raymond
DoB: 1985-10-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Banque 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
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.