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 1972-05-15 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3808305 477847701 @Company
@Persons
@UBO
@INPI
PHILIPOT Nicolas Ernest
DoB: 1972-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Raymond Sabarich 31000 Toulouse France yes
@Cadastre
@Geotag
9340471 301691713 @Company
@Persons
@UBO
@INPI
CARIVENC Joël Serge Raymond
DoB: 1972-01-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin de la Fosse 81100 Castres FRANCE
9463687 521991422 @Company
@Persons
@UBO
@INPI
MARTIN Thierry Raymond Gilbert
DoB: 1972-09-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin des Sables Olouise 38510 Sermérieu France yes
@Cadastre
@Geotag
9463688 521991422 @Company
@Persons
@UBO
@INPI
MARTIN Thierry Raymond Gilbert
DoB: 1972-09-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin des Sables Olouise 38510 Sermérieu France yes
@Cadastre
@Geotag
9567609 539990945 @Company
@Persons
@UBO
@INPI
VERHAEGHE Jacques Rémy Raymond
DoB: 1972-02-09
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 rue Vallée Surelle 60850 Lalandelle France
9631266 822558052 @Company
@Persons
@UBO
@INPI
CADUC Olivier Yves Raymond
DoB: 1972-11-15
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carboux 22640 Plénée-Jugon FRANCE
9658800 798472353 @Company
@Persons
@UBO
@INPI
HOSTAUX Florent, Raymond, Guy
DoB: 1972-09-27
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gouffier de Lastours 87100 Limoges FRANCE
9821347 332307016 @Company
@Persons
@UBO
@INPI
FABREGUE Christophe, Raymond
DoB: 1972-09-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5002 chemin du Terrisse 83570 Cotignac FRANCE
10224509 812492155 @Company
@Persons
@UBO
@INPI
BARTHOMEUF Jérome Raymond Stéphane
DoB: 1972-11-03
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue De l'Allagnon 15500 Massiac France
10248684 751979063 @Company
@Persons
@UBO
@INPI
DELALEAU Cyrille Raymond Lucien
DoB: 1972-07-20
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Sous la Ville 73310 Motz FRANCE
10252125 781618400 @Company
@Persons
@UBO
@INPI
DUCRAY Thomas Georges Raymond Marie
DoB: 1972-03-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Blétonna 38620 Massieu FRANCE
10384556 802937219 @Company
@Persons
@UBO
@INPI
LAMORLETTE Yann Pierre Raymond Michel Christian
DoB: 1972-11-15
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Saint Henri 54240 Jœuf France
10622982 824362156 @Company
@Persons
@UBO
@INPI
ROUX Philippe Raymond Pierre
DoB: 1972-08-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 les Brugières 7200 Saint-Étienne-de-Fontbellon France
10622983 824362156 @Company
@Persons
@UBO
@INPI
ROUX Philippe Raymond Pierre
DoB: 1972-08-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 les Brugières 7200 Saint-Étienne-de-Fontbellon France
10656180 508804432 @Company
@Persons
@UBO
@INPI
PIAN Stéphane Gaétan Raymond
DoB: 1972-08-15
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Defrance 10510 Châtres FRANCE
10766880 491248639 @Company
@Persons
@UBO
@INPI
LIGUORI Thierry Raymond Charles
DoB: 1972-09-15
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Domaine du Loup 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
11194807 809127145 @Company
@Persons
@UBO
@INPI
TIGER Anthony
DoB: 1972-11-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Raymond Poincaré 44550 Montoir-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11194808 809127145 @Company
@Persons
@UBO
@INPI
TIGER Anthony
DoB: 1972-11-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Raymond Poincaré 44550 Montoir-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198959 322053877 @Company
@Persons
@UBO
@INPI
GUILLOTIN Stéphane Raymond François
DoB: 1972-04-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Clos du Moulin 44117 Saint-André-des-Eaux France
11476665 399870245 @Company
@Persons
@UBO
@INPI
GOUJON Damien Marie Raymond
DoB: 1972-09-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88320 MORIZECOURT FRANCE
11960571 828354852 @Company
@Persons
@UBO
@INPI
SEAUMAIRE Grégory Raymond David
DoB: 1972-07-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
259 Rue Louis Pasteur 74330 Poisy France
11960572 828354852 @Company
@Persons
@UBO
@INPI
SEAUMAIRE Grégory Raymond David
DoB: 1972-07-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Rue Louis Pasteur 74330 Poisy France
11964836 789630548 @Company
@Persons
@UBO
@INPI
MISAN Pierrick Raymond
DoB: 1972-10-15
PoB: 77330 Nanteuil-lès-Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Escalier D 8 Avenue de la Plaine 74000 Annecy France
11964837 789630548 @Company
@Persons
@UBO
@INPI
MISAN Pierrick Raymond
DoB: 1972-10-15
PoB: 77330 Nanteuil-lès-Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Escalier D 8 Avenue de la Plaine 74000 Annecy France
12096044 791400708 @Company
@Persons
@UBO
@INPI
COGNY Emmanuel Gilles Raymond
DoB: 1972-06-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Verdun APT 11 11000 Carcassonne FRANCE
12220756 822756508 @Company
@Persons
@UBO
@INPI
GRANAROLO PIETRI Régis
DoB: 1972-08-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Raymond Marcheron 92170 Vanves FRANCE
12357750 542043047 @Company
@Persons
@UBO
@INPI
JOYEUX Armand
DoB: 1972-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Rue RAYMOND RIDEL 92250 La Garenne-Colombes FRANCE
12428108 528465065 @Company
@Persons
@UBO
@INPI
TAUPIN Gérald Marc René
DoB: 1972-04-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Raymond Poincaré 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
13196836 818781247 @Company
@Persons
@UBO
@INPI
Di Martino Georges Raymond
DoB: 1972-11-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée du Vieux Château 77990 Mauregard France
13198640 381015544 @Company
@Persons
@UBO
@INPI
CHATTARD Thibault Raymond Paul
DoB: 1972-02-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue Jules Ferry 22000 Saint-Brieuc France
14858305 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ IGEL Sandrine
DoB: 1972-05-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Raymond Ridel 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
14929254 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ IGEL Sandrine
DoB: 1972-05-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Raymond Ridel 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
15120444 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ IGEL Sandrine
DoB: 1972-05-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Raymond Ridel 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
15315703 850567009 @Company
@Persons
@UBO
@INPI
WANNER Stéphane, Raymond, Antoine
DoB: 1972-05-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Hésingue 68220 Wentzwiller FRANCE
15491743 301691713 @Company
@Persons
@UBO
@INPI
CARIVENC Joël Serge Raymond
DoB: 1972-01-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chemin de la Fosse 81100 Castres 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.