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 SAINT RAYMOND 1953-09-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295161 431460559 @Company
@Persons
@UBO
@INPI
SIAUVE Christian Maurice Raymond
DoB: 1953-08-30
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caudene 9000 Saint-Martin-de-Caralp France
1030870 488166414 @Company
@Persons
@UBO
@INPI
DEMARLY Philippe Raymond Paul
DoB: 1953-05-09
PoB: 02681 Saint-Gobert (02) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue du Mail 2250 Marle France
1550965 419533245 @Company
@Persons
@UBO
@INPI
BUIRON Claude Raymond
DoB: 1953-09-09
PoB: 95572 Saint Ouen l'Aumône (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue DES COUDRIERS 95490 Vauréal FRANCE
1657560 513645689 @Company
@Persons
@UBO
@INPI
RAYMOND GOTHLAND Anne- Marie
DoB: 1953-12-02
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COROSSOL 97133 Saint Barthélémy FRANCE
3571283 418000758 @Company
@Persons
@UBO
@INPI
MENDIBOURE Gilles
DoB: 1953-04-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Raymond Poincaré St Maur des Fossés 94210 LA VARENNE SAINT HILAIRE FRANCE
4303694 532307816 @Company
@Persons
@UBO
@INPI
DEMARLY Philippe Raymond Paul
DoB: 1953-05-09
PoB: 02681 Saint-Gobert (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bail 2250 Marle France
4500239 501932230 @Company
@Persons
@UBO
@INPI
KELFMANN Raymond Jean-Pierre
DoB: 1953-09-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue GABRIEL GUEGAN 22590 Pordic FRANCE
4951929 514691971 @Company
@Persons
@UBO
@INPI
CANNARD Raymond Alexis Louis
DoB: 1953-10-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France
4951930 514691971 @Company
@Persons
@UBO
@INPI
CANNARD Raymond Alexis Louis
DoB: 1953-10-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France
5817463 538623216 @Company
@Persons
@UBO
@INPI
LEIVA-MARCON Bernard Raymond Yves
DoB: 1953-09-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue du Bourg Le Clos du Buis 38140 Saint-Blaise-du-Buis France yes
@Cadastre
@Geotag
5873148 523285666 @Company
@Persons
@UBO
@INPI
LEIVA-MARCON Bernard Raymond Yves
DoB: 1953-09-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Rue du Bourg Le Clos du Buis 38140 Saint-Blaise-du-Buis France
5914111 379068596 @Company
@Persons
@UBO
@INPI
JEANNEL Philippe Raymond André
DoB: 1953-04-30
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38650 Saint-Martin-de-la-Cluze France
5924168 410945950 @Company
@Persons
@UBO
@INPI
LEIVA-MARCON Bernard Raymond Yves
DoB: 1953-09-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 230 Rue du Bourg 38140 Saint-Blaise-du-Buis France
6403095 449910488 @Company
@Persons
@UBO
@INPI
AUNOS Denis Raymond Simon
DoB: 1953-09-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ARMAND BERLAN 33160 Saint-Médard-en-Jalles FRANCE
6681567 510557077 @Company
@Persons
@UBO
@INPI
LUSSON Jean-Marie Joseph Raymond Gérard
DoB: 1953-09-10
PoB: 49314 SAINT QUENTIN EN MAUGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guesserie 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6681568 510557077 @Company
@Persons
@UBO
@INPI
LUSSON Jean-Marie Joseph Raymond Gérard
DoB: 1953-09-10
PoB: 49314 SAINT QUENTIN EN MAUGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guesserie 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6690228 775576986 @Company
@Persons
@UBO
@INPI
GAEC DE PORS MOULLEC
DoB: 411284292
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PORS MOULLEC SAINTE TREPHINE 22480 SAINT NICOLAS DU PELEM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6690229 775576986 @Company
@Persons
@UBO
@INPI
GAEC DE PORS MOULLEC
DoB: 411284292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PORS MOULLEC SAINTE TREPHINE 22480 SAINT NICOLAS DU PELEM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064389 400432654 @Company
@Persons
@UBO
@INPI
BARBREAU Raymond
DoB: 1953-09-14
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
passe des bicles la chefmaliere Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
8152662 508130341 @Company
@Persons
@UBO
@INPI
GEORGET Martine
DoB: 1953-01-09
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Raymond IV 31000 Toulouse France
8363715 444819072 @Company
@Persons
@UBO
@INPI
COQUARD Raymond Jean Antoine
DoB: 1953-09-03
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 42510 Bussières FRANCE
10666013 403926389 @Company
@Persons
@UBO
@INPI
GESP-LAHUGT Laurent Paul Raymond
DoB: 1953-02-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de la Planche 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
10666014 403926389 @Company
@Persons
@UBO
@INPI
GESP-LAHUGT Laurent Paul Raymond
DoB: 1953-02-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de la Planche 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
11212313 503107120 @Company
@Persons
@UBO
@INPI
LEPINE Pascal Raymond Clément
DoB: 1953-09-09
PoB: 44020 Bouguenais (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Chênes Verts 44210 Pornic France
11247040 488166414 @Company
@Persons
@UBO
@INPI
DEMARLY Philippe Raymond Paul
DoB: 1953-05-09
PoB: Saint-Gobert (02) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 Rue du Mail 2250 Marle France
11614740 534413901 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Yves Raymond Claude Marie
DoB: 1953-08-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourbouret la Garde 42520 Roisey FRANCE
11614742 534413901 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Yves Raymond Claude Marie
DoB: 1953-08-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourbouret la Garde 42520 Roisey FRANCE
13052075 753964154 @Company
@Persons
@UBO
@INPI
TRULLEN Alain, Raymond, Abel
DoB: 1953-04-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Colette 81160 Saint-Juéry FRANCE
13612383 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND BREFORT Ghislaine Marie Françoise
DoB: 1953-09-05
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Brouillard 44300 Nantes FRANCE
14294246 438858201 @Company
@Persons
@UBO
@INPI
GILLARD Raymond Jean-Pierre
DoB: 1953-07-05
PoB: 75101 Paris 1(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Forestier Sainte-Clotilde 97490 Saint-Denis France
15685282 825043904 @Company
@Persons
@UBO
@INPI
LOVERINI Claude Louis Raymond
DoB: 1953-01-01
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée Clos de Beauregard 26130 Saint-Paul-Trois-Châteaux 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.