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 1970-05-24 found 145 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4303847 504058421 @Company
@Persons
@UBO
@INPI
RANDOUX Guillaume André Raymond
DoB: 1970-03-05
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place des Campions 2100 Saint-Quentin France yes
@Cadastre
@Geotag
7185711 341623825 @Company
@Persons
@UBO
@INPI
CLEMENT VANNI Cécile, Sylvie, Magali
DoB: 1970-02-24
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Raymond Reynier 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
7311000 535225031 @Company
@Persons
@UBO
@INPI
CHEMEL Hervé, Christian, Raymond
DoB: 1970-07-24
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Mont la Croix Soleil 3170 Saint-Angel FRANCE
7311001 535225031 @Company
@Persons
@UBO
@INPI
CHEMEL Hervé, Christian, Raymond
DoB: 1970-07-24
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Mont la Croix Soleil 3170 Saint-Angel FRANCE
7315082 813509577 @Company
@Persons
@UBO
@INPI
CHEMEL Hervé, Christian, Raymond
DoB: 1970-07-24
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chaumes 3170 Saint-Angel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315083 813509577 @Company
@Persons
@UBO
@INPI
CHEMEL Hervé, Christian, Raymond
DoB: 1970-07-24
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chaumes 3170 Saint-Angel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470460 823684733 @Company
@Persons
@UBO
@INPI
IAHN Jeremy, Jean, Raymond
DoB: 1970-06-24
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas des Pins 34560 Villeveyrac FRANCE
7729334 597030048 @Company
@Persons
@UBO
@INPI
TEINTURERIE ROGER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PL. DU CHATEAU 41100 VENDOME FRANCE
8176871 818300303 @Company
@Persons
@UBO
@INPI
JULIAN Jérôme René Raymond
DoB: 1970-12-24
PoB: 31098 Cadours (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue de la Fontasse 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
8176872 818300303 @Company
@Persons
@UBO
@INPI
JULIAN Jérôme René Raymond
DoB: 1970-12-24
PoB: 31098 Cadours (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue de la Fontasse 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
8230455 500398169 @Company
@Persons
@UBO
@INPI
MAURIN Louis- Emmanuel Raymond
DoB: 1970-04-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Séoune Bat B 31240 L'Union France
8310135 522007269 @Company
@Persons
@UBO
@INPI
TREMOULET Franck
DoB: 1970-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Raymond IV 31000 Toulouse France
8546388 511688731 @Company
@Persons
@UBO
@INPI
HERMITTE Vincent Jean Raymond
DoB: 1970-02-24
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Bourg 71210 Ecuisses FRANCE
8557941 814492351 @Company
@Persons
@UBO
@INPI
HERMITTE Vincent, Jean, Raymond
DoB: 1970-02-24
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route du Bourg 71210 Ecuisses FRANCE yes
@Cadastre
@Geotag
8557942 814492351 @Company
@Persons
@UBO
@INPI
HERMITTE Vincent, Jean, Raymond
DoB: 1970-02-24
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route du Bourg 71210 Ecuisses FRANCE yes
@Cadastre
@Geotag
8749977 411578446 @Company
@Persons
@UBO
@INPI
VAILLE Yves Gabriel Raymond
DoB: 1970-09-24
PoB: CLERMONT FD 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BRUCHET PERIGNAT ES ALLIER 63800 COURNON D'AUVERGNE FRANCE
9717042 399239805 @Company
@Persons
@UBO
@INPI
LE DELLIOU Stéphane Gérard Raymond
DoB: 1970-03-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marie Stephant 56270 Ploemeur FRANCE
10098269 790659098 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE yes
@Cadastre
@Geotag
10103777 823244181 @Company
@Persons
@UBO
@INPI
HERBIET Stéphane, Jean-Marie
DoB: 1970-02-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Raymond Poincaré 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10103778 823244181 @Company
@Persons
@UBO
@INPI
HERBIET Stéphane, Jean-Marie
DoB: 1970-02-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Raymond Poincaré 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10212091 750948242 @Company
@Persons
@UBO
@INPI
LANNEZ Jean-Pierre Raymond Norbert
DoB: 1970-10-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Nuits Chalinargues 15170 Neussargues-en-Pinatelle France
10247921 394479737 @Company
@Persons
@UBO
@INPI
PELLETIER Laurent Raymond
DoB: 1970-07-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Devies 73270 Villard-sur-Doron FRANCE
10252615 442383626 @Company
@Persons
@UBO
@INPI
DARVE Fabrice Raymond Joseph
DoB: 1970-11-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Portier 73800 La Chavanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10312424 750897977 @Company
@Persons
@UBO
@INPI
DARVE Fabrice Raymond Joseph
DoB: 1970-11-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Portier 73800 La Chavanne FRANCE
10653054 302768296 @Company
@Persons
@UBO
@INPI
DUWER Agnes Sylvie
DoB: 1970-07-24
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Raymond Poincaré 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10653946 538301326 @Company
@Persons
@UBO
@INPI
GENDRON Pascal, Jean-Marie, Raymond
DoB: 1970-04-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Frères Parisot 52000 Chaumont FRANCE
10655203 790621502 @Company
@Persons
@UBO
@INPI
LASSAIGNE Vincent Gilbert Raymond
DoB: 1970-06-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Stade 10600 Barberey-Saint-Sulpice FRANCE
10683334 382142156 @Company
@Persons
@UBO
@INPI
LASSAIGNE Vincent Gilbert Raymond
DoB: 1970-06-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU STADE 10600 BARBEREY ST SULPICE FRANCE
10807353 750628893 @Company
@Persons
@UBO
@INPI
OUZOULIAS OUZOULIA Romain Jacques Raymond
DoB: 1970-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Des Immeubles Industriels 75011 Paris France yes
@Cadastre
@Geotag
10807354 750628893 @Company
@Persons
@UBO
@INPI
OUZOULIAS OUZOULIA Romain Jacques Raymond
DoB: 1970-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Immeubles Industriels 75011 Paris France yes
@Cadastre
@Geotag
10833707 533398145 @Company
@Persons
@UBO
@INPI
OUZOULIAS Romain Jacques Raymond
DoB: 1970-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Immeubles Industriels 75011 Paris France yes
@Cadastre
@Geotag
10916080 489640771 @Company
@Persons
@UBO
@INPI
TISGRA Serge Raymond
DoB: 1970-01-24
PoB: 97225 St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 route de la Vie Chenaillé le Clos du Bévy 1170 Echenevex FRANCE
11265324 811709740 @Company
@Persons
@UBO
@INPI
HERNANDEZ Martial Laurent Joël Raymond
DoB: 1970-07-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Route De Vouziers 2370 Celles-sur-Aisne France
11537169 790107106 @Company
@Persons
@UBO
@INPI
DESGARDIN Jérome, Raymond, Constant
DoB: 1970-03-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Alleux 21490 Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11650725 813666195 @Company
@Persons
@UBO
@INPI
BORNAT Eric Raymond
DoB: 1970-06-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Gambetta 42000 Saint-Étienne FRANCE
11650726 813666195 @Company
@Persons
@UBO
@INPI
BORNAT Eric Raymond
DoB: 1970-06-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Gambetta 42000 Saint-Étienne FRANCE
12139026 828597385 @Company
@Persons
@UBO
@INPI
WONG Stéphane
DoB: 1970-02-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12684402 521857326 @Company
@Persons
@UBO
@INPI
LACAS Vincent Raymond Gilbert
DoB: 1970-06-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 résidences du Sabot Rouges Parets 48500 La canourgue FRANCE
12726765 429257074 @Company
@Persons
@UBO
@INPI
GUELE Yves Raymond Paul Victor
DoB: 1970-07-24
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Teillé 50170 Sacey FRANCE yes
@Cadastre
@Geotag
12740315 324970656 @Company
@Persons
@UBO
@INPI
GUELE Yves Raymond Paul Victor
DoB: 1970-07-24
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 le Bas Teille 50170 Sacey FRANCE yes
@Cadastre
@Geotag
13165751 822680914 @Company
@Persons
@UBO
@INPI
ALLIBERT Michel Arnaud Raymond
DoB: 1970-02-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse des Brisaciers 77090 Collegien France
15873973 804226850 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Raymond Mondon 57120 Rombas France
16002875 847180148 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Raymond Mondon 57120 Rombas France
16144299 805011038 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas Alain Raymond
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
16144300 805011038 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France 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.