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 1988-03-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524820 716580477 @Company
@Persons
@UBO
@INPI
Vuillemey Guillaume
DoB: 1988-04-09
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
51 rue Raymond Marcheron 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524824 716580477 @Company
@Persons
@UBO
@INPI
Vuillemey Guillaume
DoB: 1988-04-09
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
51 rue Raymond Marcheron 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
907293 444471544 @Company
@Persons
@UBO
@INPI
ONIEVA Yoan
DoB: 1988-02-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Raymond Bataller 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
1354680 805393360 @Company
@Persons
@UBO
@INPI
DELAGE Sébastien Marc Raymond
DoB: 1988-01-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 lotissement du Parc 16110 Pranzac FRANCE
1366167 479543738 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hubert, Dominique
DoB: 1988-06-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 - 27 avenue Raymond Poincaré 75016 Paris 16 FRANCE
1478253 500664644 @Company
@Persons
@UBO
@INPI
BOBY Joseph René Raymond Marie
DoB: 1988-09-20
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Fourneau 25250 Bournois FRANCE yes
@Cadastre
@Geotag
1478254 500664644 @Company
@Persons
@UBO
@INPI
BOBY Joseph René Raymond Marie
DoB: 1988-09-20
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Fourneau 25250 Bournois FRANCE yes
@Cadastre
@Geotag
2890631 792121162 @Company
@Persons
@UBO
@INPI
RAYMOND Baptiste, Quentin
DoB: 1988-03-09
PoB: 49007 ANGERS (49) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Nicolas Poussin 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
3029391 753771666 @Company
@Persons
@UBO
@INPI
SALLAN Justine
DoB: 1988-03-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Raymond Poincaré 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3815520 444471544 @Company
@Persons
@UBO
@INPI
ONIEVA Yoan
DoB: 1988-02-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Raymond Bataller 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
8519920 821814811 @Company
@Persons
@UBO
@INPI
ROUSSEL Thomas, Raymond
DoB: 1988-09-20
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Docteur Charles Fréry 90000 Belfort FRANCE yes
@Cadastre
@Geotag
9426418 812488351 @Company
@Persons
@UBO
@INPI
ROUSSELET Benjamin Jean-Raymond
DoB: 1988-09-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Leclerc 69007 Lyon France
9742012 478646367 @Company
@Persons
@UBO
@INPI
BACQUE Romain Guy Raymond
DoB: 1988-09-07
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Cronstad 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
9953097 348169756 @Company
@Persons
@UBO
@INPI
HUCHET Gerard
DoB: 1940-03-02
PoB: ST FULGENT/85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. RAYMOND POINCARE AVRILLE 49240 AVRILLE FRANCE
12251250 811570894 @Company
@Persons
@UBO
@INPI
LEVY BENITAH Sabrina
DoB: 1988-06-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12251251 811570894 @Company
@Persons
@UBO
@INPI
BENITAH Arie
DoB: 1988-08-10
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12692857 534665237 @Company
@Persons
@UBO
@INPI
BONY Gaben, Raymond, Louis
DoB: 1988-09-26
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bastries 12160 Baraqueville FRANCE
14632182 814746400 @Company
@Persons
@UBO
@INPI
DESBONNET Sébastien Bernard Raymond Claude
DoB: 1988-06-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res.El Sol Apt 14 16 Rue des Cachous 34070 Montpellier FRANCE
14635106 828037093 @Company
@Persons
@UBO
@INPI
VICTOR Nicolas, Raymond, Bernard
DoB: 1988-07-27
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin-des-Champs 49 Rue des Monts 50300 Avranches FRANCE
14646247 889758751 @Company
@Persons
@UBO
@INPI
LE BRAS Damien Antoine Raymond
DoB: 1988-09-07
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Lande 56440 Languidic France
14803448 839895919 @Company
@Persons
@UBO
@INPI
HAMARD Frédéric, Raymond, Francis
DoB: 1988-12-14
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Malard 22230 Laurenan FRANCE
14820392 347757882 @Company
@Persons
@UBO
@INPI
Peltier Pierre Joseph
DoB: 28/10/1938
PoB: Saint-Pellerin FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
121 rue Raymond Losserand 75014 Paris 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.