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 1997-12-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72080 508661212 @Company
@Persons
@UBO
@INPI
FEUILLEUSE Alexandre Alain Daniel
DoB: 1997-01-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue Eugène Raymond 28380 Saint-Rémy-sur-Avre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
635029 477985626 @Company
@Persons
@UBO
@INPI
RAYMOND Alexandre
DoB: 1997-12-18
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue De la Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
1055422 508661212 @Company
@Persons
@UBO
@INPI
FEUILLEUSE Alexandre Alain Daniel
DoB: 1997-01-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue Eugène Raymond 28380 Saint-Rémy-sur-Avre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1966010 422280743 @Company
@Persons
@UBO
@INPI
Raymond Anna
DoB: 1997-10-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Sergent Bauchat 75012 Paris France yes
@Cadastre
@Geotag
2063028 353850654 @Company
@Persons
@UBO
@INPI
GABINSKY RAYMOND
DoB: 1929-12-16
PoB: PARIS 75012
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Euryale Dehaynin 75019 Paris France yes
@Cadastre
@Geotag
2281129 477985626 @Company
@Persons
@UBO
@INPI
Raymond Alexandre
DoB: 1997-12-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue de la Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
3238805 342708328 @Company
@Persons
@UBO
@INPI
TROCHERIE Adrien Raymond-Pierre
DoB: 1977-07-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Frênes 31140 Aucamville France
4290776 410455042 @Company
@Persons
@UBO
@INPI
PELTIER Thibaut Raymond Michel
DoB: 1997-06-30
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue de la Poste 2840 Coucy les Eppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375084 410659627 @Company
@Persons
@UBO
@INPI
RAYMOND Roger Simon Francois
DoB: 1942-07-01
PoB: DURENQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE DE LA PALMERIE LUC 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
7028551 412434110 @Company
@Persons
@UBO
@INPI
RAFFIN Jean-Jacques, Raymond
DoB: 1960-12-05
PoB: ARGENTON SUR CREUSE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RESIDENCE BELLEVUE 36200 ARGENTON SUR CREUSE FRANCE yes
@Cadastre
@Geotag
7479840 612040154 @Company
@Persons
@UBO
@INPI
MOREAU Raymond
DoB: 1936-12-18
PoB: NERSAC (CHARENTE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ST AUNES 34130 MAUGUIO FRANCE
7479841 612040154 @Company
@Persons
@UBO
@INPI
MOREAU Raymond
DoB: 1936-12-18
PoB: NERSAC (CHARENTE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST AUNES 34130 MAUGUIO FRANCE
10922080 379989973 @Company
@Persons
@UBO
@INPI
RAYMOND-AURIBAULT Joel Robert
DoB: 1960-09-18
PoB: DIJON (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 IMPASSE ST PIERRE 21000 DIJON FRANCE
12394332 345389159 @Company
@Persons
@UBO
@INPI
WARNERY Christian Raymond
DoB: 1933-09-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue WILHEM 75016 Paris FRANCE
14289362 414785659 @Company
@Persons
@UBO
@INPI
HAYOT Stephane Marie Joseph Leon
DoB: 1968-08-09
PoB: Fort de France Martinique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DU PROFESSEUR RAYMOND GARCIN 97200 Fort-de-France 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.