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 1966-02-12 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482798 505058040 @Company
@Persons
@UBO
@INPI
JACQUES Frédéric
DoB: 1966-12-26
PoB: 39391 Nozeroy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raymond Benétruy 25560 Frasne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482799 505058040 @Company
@Persons
@UBO
@INPI
JACQUES Frédéric
DoB: 1966-12-26
PoB: 39391 Nozeroy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Raymond Benétruy 25560 Frasne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2816426 520244971 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry Robert Raymond
DoB: 1966-12-17
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles France yes
@Cadastre
@Geotag
3198314 813981867 @Company
@Persons
@UBO
@INPI
BEN HAYOUN Pascal henri Raymond
DoB: 1966-01-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Vieille de Paris 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3198315 813981867 @Company
@Persons
@UBO
@INPI
BEN HAYOUN Pascal henri Raymond
DoB: 1966-01-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Vieille de Paris 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3422532 408815587 @Company
@Persons
@UBO
@INPI
CABROL FREDERIC
DoB: 1966-09-03
PoB: BUZANCAIS (INDRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 AV. RAYMOND POINCARE 6190 Roquebrune-Cap-Martin FRANCE
3422533 408815587 @Company
@Persons
@UBO
@INPI
CABROL FREDERIC
DoB: 1966-09-03
PoB: BUZANCAIS (INDRE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 AV. RAYMOND POINCARE 6190 Roquebrune-Cap-Martin FRANCE
3444207 453920647 @Company
@Persons
@UBO
@INPI
MANION Paul Raymond John
DoB: 1966-12-14
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue Meyerbeer 6000 Nice FRANCE
3500871 504969940 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1966-12-06
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Raymond Radiguet 83320 Carqueiranne FRANCE
3500872 504969940 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1966-12-06
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Boulevard Raymond Radiguet 83320 Carqueiranne FRANCE
4352516 799636345 @Company
@Persons
@UBO
@INPI
VIDAL Frank, Raymond, Yvon
DoB: 1966-06-02
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
404 chemin du Coteau des Cazes 12400 Saint-Affrique FRANCE
4453966 430263848 @Company
@Persons
@UBO
@INPI
SEYS Christophe Raymond Victor
DoB: 1966-11-02
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Jean Zay 59640 Dunkerque France
6201273 789702784 @Company
@Persons
@UBO
@INPI
CALDONAZZO Frédéric Marcel
DoB: 1966-12-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Raymond Rousselot 77330 Ozoir-la-Ferrière FRANCE
7092690 339051021 @Company
@Persons
@UBO
@INPI
DUVERNAY Christophe Raymond Daniel
DoB: 1966-01-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue des Distilleries 17700 Saint-Georges-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8026040 518319918 @Company
@Persons
@UBO
@INPI
BLONDEAU Joël Alain Raymond
DoB: 1966-12-08
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Stade 37360 Rouziers-de-Touraine France
8043479 814525903 @Company
@Persons
@UBO
@INPI
RAYMOND QUANTIN Sandrine
DoB: 1966-12-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Champs Jouants 37140 La Chapelle Sur Loire France
8303158 800679276 @Company
@Persons
@UBO
@INPI
CACHIA CACHIA-LAUDOUAR Didier
DoB: 1966-12-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue Raymond IV 31000 Toulouse France
10122997 803100916 @Company
@Persons
@UBO
@INPI
WELTZER Bruno, Jean, Raymond
DoB: 1966-12-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Villey Saint-Etienne 54200 Toul FRANCE
10217865 490378254 @Company
@Persons
@UBO
@INPI
MAFFRE Patrick Raymond
DoB: 1966-12-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vachandou 15120 Ladinhac France
10798384 791395254 @Company
@Persons
@UBO
@INPI
ANDRE Gilles Guy Raymond Remy
DoB: 1966-12-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard De Pont-Noyelles 80000 Amiens France
10798385 791395254 @Company
@Persons
@UBO
@INPI
ANDRE Gilles Guy Raymond Remy
DoB: 1966-12-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard De Pont-Noyelles 80000 Amiens France
10810530 319268520 @Company
@Persons
@UBO
@INPI
ANDRE Gilles Guy Raymond Rémi
DoB: 1966-12-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard De Pont-Noyelles 80000 Amiens France
10810531 319268520 @Company
@Persons
@UBO
@INPI
ANDRE Gilles Guy Raymond Rémi
DoB: 1966-12-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard De Pont-Noyelles 80000 Amiens France
12167781 452283666 @Company
@Persons
@UBO
@INPI
DA SILVA Augusto
DoB: 1966-12-02
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Raymond Marcheron 92170 Vanves FRANCE
12316886 751039694 @Company
@Persons
@UBO
@INPI
DE JESUS DA SILVA DA SILVA Augusto Manuel
DoB: 1966-12-02
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Raymond Marcheron 92170 Vanves FRANCE
12316887 751039694 @Company
@Persons
@UBO
@INPI
DE JESUS DA SILVA DA SILVA Augusto Manuel
DoB: 1966-12-02
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Raymond Marcheron 92170 Vanves FRANCE
12725238 432620375 @Company
@Persons
@UBO
@INPI
DUVAL Dominique Benoit Raymond Ernest
DoB: 1966-12-02
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ILE DE FRANCE AGNEAUX 50180 AGNEAUX FRANCE
12766789 829260983 @Company
@Persons
@UBO
@INPI
AMPHOUX Bernard, Raymond, Hugues
DoB: 1966-12-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Verdière Caleseraigne n° 1 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13632338 433212685 @Company
@Persons
@UBO
@INPI
VATELIER Benoit, Daniel, Raymond
DoB: 1966-12-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Rue de la Forge 76690 Saint-André-sur-Cailly FRANCE
14177922 885352435 @Company
@Persons
@UBO
@INPI
Mechkour Hakim
DoB: 03/05/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Raymond Poincaré 94170 Le Perreux-sur-Marne France
14243020 817567100 @Company
@Persons
@UBO
@INPI
PAYET Jean, Marie, Gérard
DoB: 1966-02-01
PoB: L'étang salé (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 avenue Raymond Barre 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14327909 532239035 @Company
@Persons
@UBO
@INPI
PALATRE Christophe Paul Raymond
DoB: 1966-03-10
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Pelleport 75020 Paris France
14327929 532239043 @Company
@Persons
@UBO
@INPI
PALATRE Christophe Paul Raymond
DoB: 1966-03-10
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Pelleport 75020 Paris France
14327949 532239076 @Company
@Persons
@UBO
@INPI
PALATRE Christophe Paul Raymond
DoB: 1966-03-10
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Pelleport 75020 Paris France
14327969 532239092 @Company
@Persons
@UBO
@INPI
PALATRE Christophe Paul Raymond
DoB: 1966-03-10
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Pelleport 75020 Paris France
14364363 890580228 @Company
@Persons
@UBO
@INPI
DANNEELS-CASABIANCA Jean-Pascal Simon Raymond
DoB: 1966-08-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Rue Fond Generese Saint Gilles les Hauts 97435 Saint-Paul France
14659999 794953067 @Company
@Persons
@UBO
@INPI
DE RAYMOND Yves-Marie
DoB: 1966-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue de la Loire - Bâtiment C2 44230 Saint Sebastien Sur Loire France
15419163 391602729 @Company
@Persons
@UBO
@INPI
MICHIEL Laurent Raymond Paul
DoB: 1966-02-12
PoB: 40088 Dax (40) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Verte 80670 Havernas France
15801446 479559510 @Company
@Persons
@UBO
@INPI
DE RAYMOND Yves-Marie
DoB: 1966-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de la Guillonniere 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
15801447 479559510 @Company
@Persons
@UBO
@INPI
DE RAYMOND Yves-Marie
DoB: 1966-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de la Guillonniere 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
15824842 451663603 @Company
@Persons
@UBO
@INPI
DE RAYMOND Yves
DoB: 1966-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue de la Loire 44230 Saint-Sébastien-sur-Loire 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.