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 1965-09-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14279 443827266 @Company
@Persons
@UBO
@INPI
DOMAINE PUECH-BERTHIER
DoB: 433483807
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30190 Castelnau-Valence France
70656 434836276 @Company
@Persons
@UBO
@INPI
MULLER Thierry, Raymond, Nicolas
DoB: 1965-06-23
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du Val de la Mosson 34430 Saint-jean-de-Védas FRANCE
1937101 410883672 @Company
@Persons
@UBO
@INPI
Raymond Christophe
DoB: 1965-09-19
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Louis Philippe 92200 Neuilly-sur-Seine France
2635125 753889161 @Company
@Persons
@UBO
@INPI
VALLIER Patrick Joseph Raymond
DoB: 1965-03-19
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Saint-Joseph 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3537641 529255432 @Company
@Persons
@UBO
@INPI
LINOTTE Raymond
DoB: 1965-04-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée du Colibri le Hameau des Défens 83390 Cuers FRANCE
3709276 499650851 @Company
@Persons
@UBO
@INPI
HAIRION David André Georges Raymond
DoB: 1965-01-16
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA POULINETTE DOMAINE DE LAGOY 13210 ST REMY DE PROVENCE FRANCE
3709277 499650851 @Company
@Persons
@UBO
@INPI
HAIRION David André Georges Raymond
DoB: 1965-01-16
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA POULINETTE DOMAINE DE LAGOY 13210 ST REMY DE PROVENCE FRANCE
4100991 790140438 @Company
@Persons
@UBO
@INPI
VALETTE Patrick Raymond Louis
DoB: 1965-08-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Félix Faure 91170 Viry-Châtillon FRANCE
4145648 514928829 @Company
@Persons
@UBO
@INPI
ARBEY
DoB: 410480651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Rémy 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4145649 514928829 @Company
@Persons
@UBO
@INPI
ARBEY
DoB: 410480651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Albert Rémy 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
5807449 798205761 @Company
@Persons
@UBO
@INPI
SORITA Alain Raymond
DoB: 1965-12-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin de la Côte Peyroliere 38500 Saint-Cassien France
8759307 501625511 @Company
@Persons
@UBO
@INPI
BROUSSE Fabrice Raymond
DoB: 1965-08-19
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Col du Béal 63880 Le Brugeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188381 822529459 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Raymond
DoB: 1965-10-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Beuvrecque 59700 Marcq en Baroeul France
9188382 822529459 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Raymond
DoB: 1965-10-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Beuvrecque 59700 Marcq en Baroeul France
10125806 439055534 @Company
@Persons
@UBO
@INPI
BENIER Laurent Noel Raymond
DoB: 1965-02-19
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 GRANDE RUE 55130 BADONVILLIERS GERAUVILLIERS FRANCE
10587953 432688943 @Company
@Persons
@UBO
@INPI
VALLIER Patrick Joseph Raymond
DoB: 1965-03-19
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N° 8 QUARTIER SAINT JOSEPH 7700 Saint-Marcel-d'Ardèche France
10662916 535037972 @Company
@Persons
@UBO
@INPI
MUEL Dominique, Roger, Raymond
DoB: 1965-01-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Auguste Buck 10440 La Rivière-de-Corps FRANCE
11523809 429602543 @Company
@Persons
@UBO
@INPI
DESARBRES Thierry, André, Raymond
DoB: 1965-04-19
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis allée des Hauts du Bois de Grancey 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
11894616 795339175 @Company
@Persons
@UBO
@INPI
GUERRA Raymond
DoB: 1965-01-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Raoul Follereau res Ste Madeleine bat 13 13011 Marseille FRANCE
13092765 401982087 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1965-09-07
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Raymond Poincaré Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
14752705 313180580 @Company
@Persons
@UBO
@INPI
POMAREL Denis
DoB: 1965-07-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Raymond Poincaré 19100 Brive-la-Gaillarde FRANCE
14807811 518740972 @Company
@Persons
@UBO
@INPI
LAPIERRE Christophe Martial Raymond
DoB: 1965-01-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de Saint-Prix 26200 Montélimar France
14891224 831848205 @Company
@Persons
@UBO
@INPI
LEVEQUE Frédéric, Jacques
DoB: 1965-06-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raymond Mondon 57120 Rombas FRANCE
14962173 831848205 @Company
@Persons
@UBO
@INPI
LEVEQUE Frédéric, Jacques
DoB: 1965-06-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raymond Mondon 57120 Rombas FRANCE
15300712 809332141 @Company
@Persons
@UBO
@INPI
GLANTZMANN Achille, Olivier, Raymond, Charles
DoB: 1965-12-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du moulin 68290 Masevaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15300713 809332141 @Company
@Persons
@UBO
@INPI
GLANTZMANN Achille, Olivier, Raymond, Charles
DoB: 1965-12-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du moulin 68290 Masevaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15687646 819231820 @Company
@Persons
@UBO
@INPI
RAIMBAULT Christian Raymond Louis
DoB: 1965-11-01
PoB: 49018 Baugé (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Chemin des Moulins 74250 Peillonnex France
15760146 676520067 @Company
@Persons
@UBO
@INPI
POMAREL Denis Francois
DoB: 1965-07-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue Raymond Poincaré 19100 Brive-la-Gaillarde FRANCE
15760147 676520067 @Company
@Persons
@UBO
@INPI
POMAREL Denis Francois
DoB: 1965-07-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue Raymond Poincaré 19100 Brive-la-Gaillarde FRANCE
15760148 676520067 @Company
@Persons
@UBO
@INPI
LACOMBE POMAREL Isabelle
DoB: 1965-06-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue Raymond Poincaré 19100 Brive-la-Gaillarde 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.