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 1947-11-15 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114015 351930458 @Company
@Persons
@UBO
@INPI
OSSEDAT Jean Paul Raymond
DoB: 1947-11-15
PoB: 42248 Saint-Just-en-Chevalet (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue De Vichy 42430 Saint-Just-en-Chevalet France
114016 351930458 @Company
@Persons
@UBO
@INPI
OSSEDAT Jean Paul Raymond
DoB: 1947-11-15
PoB: 42248 Saint-Just-en-Chevalet (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue De Vichy 42430 Saint-Just-en-Chevalet France
635025 477985626 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Pierre
DoB: 1947-11-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Rocade Font de Fillol 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
635026 477985626 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Pierre
DoB: 1947-11-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rocade Font de Fillol 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
818851 351930458 @Company
@Persons
@UBO
@INPI
OSSEDAT Jean Paul Raymond
DoB: 1947-11-15
PoB: 42248 Saint-Just-en-Chevalet (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue De Vichy 42430 Saint-Just-en-Chevalet France
818852 351930458 @Company
@Persons
@UBO
@INPI
OSSEDAT Jean Paul Raymond
DoB: 1947-11-15
PoB: 42248 Saint-Just-en-Chevalet (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue De Vichy 42430 Saint-Just-en-Chevalet France
1363457 380614701 @Company
@Persons
@UBO
@INPI
PIC Michel
DoB: 1947-05-25
PoB: 17316 Saint-Ciers-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Raymond Maire 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
1655248 537801862 @Company
@Persons
@UBO
@INPI
HARA Raymond
DoB: 1947-01-04
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Chemin Vert 95320 Saint-Leu-la-Forêt FRANCE
2035977 508395993 @Company
@Persons
@UBO
@INPI
Raymond Marie-Christine
DoB: 1947-10-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
2042035 343819983 @Company
@Persons
@UBO
@INPI
Viala Roger
DoB: 1947-11-30
PoB: 15142 Neuvéglise (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Raymond Poincaré 75016 Paris France
2187267 405135435 @Company
@Persons
@UBO
@INPI
RAYMOND Marie-Christine
DoB: 1947-10-11
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Montespan 75116 Paris France
2281125 477985626 @Company
@Persons
@UBO
@INPI
Raymond Jean-Pierre
DoB: 1947-11-15
PoB: Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue de la Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
2281127 477985626 @Company
@Persons
@UBO
@INPI
Raymond Jean-Pierre
DoB: 1947-11-15
PoB: Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue de la Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
2351830 398076257 @Company
@Persons
@UBO
@INPI
HUON de KERMADEC Alain
DoB: 1947-05-15
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 avenue Raymond Poincaré 75016 Paris France
2351831 398076257 @Company
@Persons
@UBO
@INPI
HUON de KERMADEC Alain
DoB: 1947-05-15
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Raymond Poincaré 75016 Paris France
2762607 448922583 @Company
@Persons
@UBO
@INPI
ASTRUC Raymond
DoB: 1947-10-14
PoB: 34181 NEFFIES 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE LA RESCLAUZE NEFFIES 34320 ROUJAN FRANCE yes
@Cadastre
@Geotag
3777250 443723630 @Company
@Persons
@UBO
@INPI
GAILLOCHET Jacques, Raymond, François
DoB: 1947-11-26
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Fermiers 52160 Auberive FRANCE yes
@Cadastre
@Geotag
4172951 538813338 @Company
@Persons
@UBO
@INPI
BEC Raymond Jean
DoB: 1947-11-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jean Jaurès 91370 Verrières-le-Buisson FRANCE
4529199 326418829 @Company
@Persons
@UBO
@INPI
LE MAT Raymond
DoB: 1947-11-15
PoB: PLESTIN LES GREVES
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CONVENANT MADIOU PLESTIN LES GREVES 22310 PLESTIN LES GREVES FRANCE
5341152 480832690 @Company
@Persons
@UBO
@INPI
BONAFONS Alain, Hubert, Marcel, Raymond
DoB: 1947-11-15
PoB: 14429 Meulles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Grange aux Dîmes 14400 Le Manoir FRANCE yes
@Cadastre
@Geotag
5341661 411809510 @Company
@Persons
@UBO
@INPI
BONAFONS Alain, Hubert, Marcel, Raymond
DoB: 1947-11-15
PoB: 14429 Meulles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Grange aux Dîmes 14400 Le Manoir FRANCE
5349229 442331609 @Company
@Persons
@UBO
@INPI
BONAFONS Alain Hubert Marcel Raymond
DoB: 1947-11-15
PoB: 14429 MEULLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Caugy 14400 Saint-Vigor-le-Grand FRANCE
5910080 791884034 @Company
@Persons
@UBO
@INPI
PELISSIER Paul Raymond
DoB: 1947-11-23
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la République 15100 Saint-Flour France
5924827 441095544 @Company
@Persons
@UBO
@INPI
LOY Emile Raymond Lucien
DoB: 1947-11-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Roybon 38980 Viriville France
6476388 409557345 @Company
@Persons
@UBO
@INPI
SARREAU Jean Claude
DoB: 1947-06-21
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue RAYMOND PEYRAN 33520 Bruges FRANCE yes
@Cadastre
@Geotag
7222768 527984397 @Company
@Persons
@UBO
@INPI
BLANCHARD Raymond Rolland
DoB: 1947-11-08
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
277 chemin des Bouvreuils 33290 Blanquefort FRANCE
7688175 478302722 @Company
@Persons
@UBO
@INPI
LECOCQ Francis Raymond Marius
DoB: 1947-05-11
PoB: 76496 PENLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 RUE DU LITTORAL BELLEVILLE SUR MER 76370 Petit-Caux FRANCE
8452944 481035442 @Company
@Persons
@UBO
@INPI
MOREAU Jean Paul Raymond
DoB: 1947-06-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Georges Pompidou 33500 Libourne France
8936764 352386411 @Company
@Persons
@UBO
@INPI
CHANDOUINEAU Jean-Marc Maurice Raymond
DoB: 1947-06-14
PoB: 49364 Vaudelnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Thiers 35600 Redon FRANCE
8953415 439146044 @Company
@Persons
@UBO
@INPI
MILET Bernard Raymond Jean Celestin
DoB: 1947-08-15
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Impasse du Pavillon 35500 Vitré FRANCE
8953416 439146044 @Company
@Persons
@UBO
@INPI
MILET Bernard Raymond Jean Celestin
DoB: 1947-08-15
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Impasse du Pavillon 35500 Vitré FRANCE
9646440 763500394 @Company
@Persons
@UBO
@INPI
DELETAGE Guy Jean-Raymond
DoB: 1947-09-15
PoB: 24398 ST ESTEPHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DE L'AURENCE 87170 ISLE FRANCE
11115904 414653634 @Company
@Persons
@UBO
@INPI
PIERRE Marcel Raymond
DoB: 1947-02-17
PoB: CELLES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUCHAPT 24350 TOCANE ST APRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666832 530526441 @Company
@Persons
@UBO
@INPI
ROZEROT Raymond Paul Louis
DoB: 1947-01-15
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Larrey Montceau et Echarnant 21360 Bligny-sur-Ouche FRANCE
12207409 352568539 @Company
@Persons
@UBO
@INPI
RAYMOND Patrice
DoB: 1947-06-07
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gaston Coute 75018 Paris FRANCE
12207410 352568539 @Company
@Persons
@UBO
@INPI
RAYMOND Patrice
DoB: 1947-06-07
PoB: PARIS 75016
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston Coute 75018 Paris FRANCE
12490347 367500899 @Company
@Persons
@UBO
@INPI
ANGER Jean-Marie, Charles, Raymond
DoB: 1947-11-03
PoB: 76527 Richemont FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Parc de la Touques 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13392241 503955643 @Company
@Persons
@UBO
@INPI
CALLENDRET Raymond
DoB: 1947-07-15
PoB: 14437 Mondeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 rue Philippe Triaire 92000 Nanterre FRANCE
13735703 483698387 @Company
@Persons
@UBO
@INPI
MORIN Louis Marie Raymond
DoB: 1947-07-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Bois Brillant 97226 Le Morne Vert France
13735704 483698387 @Company
@Persons
@UBO
@INPI
MORIN Louis Marie Raymond
DoB: 1947-07-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Bois Brillant 97226 Le Morne Vert France
13828881 880439039 @Company
@Persons
@UBO
@INPI
MARIE-LOUVEAU de LAGUIGNERAYE Gérard Laurent
DoB: 1947-08-11
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Héliconias - Rue de Professeur Raymond Garcin - 97200 FORT-DE-FRANCE France
14124686 533541462 @Company
@Persons
@UBO
@INPI
SOCIETE D'ARMEMENT ET DE TRANSPORTS (SOCATRA)
DoB: 310288162
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 allée de Tourny 33000 Bordeaux France
15060439 391637782 @Company
@Persons
@UBO
@INPI
SIKORSKI Raymond
DoB: 1947-05-12
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Creutzwald 57880 Ham-sous-Varsberg FRANCE
15965080 503988867 @Company
@Persons
@UBO
@INPI
BUZIN Raymond
DoB: 1947-08-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 T rue des Graviers 78600 Le Mesnil-le-Roi 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.