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 RIOU RAYMOND found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227736 510068752 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France
789214 797403953 @Company
@Persons
@UBO
@INPI
RAYMOND Pierre René
DoB: 1972-11-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Riou 43700 Chaspinhac France
1784445 784393530 @Company
@Persons
@UBO
@INPI
GR PARTENAIRES - (SCS)
DoB: 412563504
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
1784446 784393530 @Company
@Persons
@UBO
@INPI
GR PARTENAIRES - (SCS)
DoB: 412563504
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
4661339 820569945 @Company
@Persons
@UBO
@INPI
GERARD Charles-henry, Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa les Dracenas 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4667149 788632784 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4667150 788632784 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5551522 482677564 @Company
@Persons
@UBO
@INPI
RIOU Mathieu Florent Raymond
DoB: 1989-10-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Garde L 'île d'Yeu 85350 L ILE D YEU France
5551523 482677564 @Company
@Persons
@UBO
@INPI
RIOU Mathieu Florent Raymond
DoB: 1989-10-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 rue de la Garde L 'île d'Yeu 85350 L ILE D YEU France
5574748 752741629 @Company
@Persons
@UBO
@INPI
RAYMOND Pierre
DoB: 1972-11-18
PoB: Yssingeaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Riou 43700 Chaspinhac France
6171365 587050360 @Company
@Persons
@UBO
@INPI
RAYMOND Pierre René
DoB: 1972-11-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Riou 43700 Chaspinhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6547318 410913107 @Company
@Persons
@UBO
@INPI
DULAC RIOU Nathalie, Colette
DoB: 1963-04-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue RAYMOND POINCARE RESIDENCE CALYPSO 33110 Le Bouscat FRANCE
6547319 410913107 @Company
@Persons
@UBO
@INPI
DULAC RIOU Nathalie, Colette
DoB: 1963-04-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue RAYMOND POINCARE RESIDENCE CALYPSO 33110 Le Bouscat FRANCE
6732802 408782852 @Company
@Persons
@UBO
@INPI
RIOU Raymond Francis Louis
DoB: 1942-06-16
PoB: TREMEVEN (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE DE PORSPAUL 29810 LAMPAUL-PLOUARZEL FRANCE
7792770 523913127 @Company
@Persons
@UBO
@INPI
RIOU Raymond
DoB: 1960-10-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue D'ALEMBERT 92190 Meudon FRANCE
7792783 519112783 @Company
@Persons
@UBO
@INPI
RIOU Raymond René Marie
DoB: 1960-10-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue d'Alembert 92190 Meudon FRANCE
7793060 412380172 @Company
@Persons
@UBO
@INPI
RIOU Raymond
DoB: 1960-10-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue D'ALEMBERT 92190 Meudon FRANCE
7908574 790262125 @Company
@Persons
@UBO
@INPI
RIOU Raymond
DoB: 1960-10-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Alembert 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7908575 790262125 @Company
@Persons
@UBO
@INPI
RIOU Raymond
DoB: 1960-10-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Alembert 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124947 810613976 @Company
@Persons
@UBO
@INPI
RIOU Sébastien Donatien Raymond
DoB: 1973-08-17
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Rue 27230 Le Theil Nolent FRANCE
9828591 394993158 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE DU RIOU 83830 BARGEMON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828592 394993158 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BASTIDE DU RIOU 83830 BARGEMON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726125 350429346 @Company
@Persons
@UBO
@INPI
RIOU Jean-Yves, Guy, Raymond
DoB: 1960-06-22
PoB: ST HILAIRE DU HARCOUET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. PARTEUR GRANVILLE 50400 GRANVILLE FRANCE
14634701 350429346 @Company
@Persons
@UBO
@INPI
RIOU Jean-Yves, Guy, Raymond
DoB: 1960-06-22
PoB: St-Hilaire du Harcouet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Parteur 50400 Granville FRANCE
14662668 341847093 @Company
@Persons
@UBO
@INPI
RAYMOND Pierre René
DoB: 1972-11-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Riou 43700 Chaspinhac France
14761313 483514097 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France
14761314 483514097 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France
14761474 507854776 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France
14761475 507854776 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France
14761903 820569945 @Company
@Persons
@UBO
@INPI
GERARD Charles-henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France yes
@Cadastre
@Geotag
14761904 820569945 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France 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.