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 1973-05-01 found 335 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3800306 799252622 @Company
@Persons
@UBO
@INPI
AD HOLDING
DoB: 753953314
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Mas Del Rost 66690 Sorède France
7761932 484416714 @Company
@Persons
@UBO
@INPI
CHARRON Loïc Raymond
DoB: 1973-01-26
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5002 rue Clos Bas de la Bouchardière 41100 Naveil FRANCE yes
@Cadastre
@Geotag
7815260 812808350 @Company
@Persons
@UBO
@INPI
KROTIN TROUILLER Valérie
DoB: 1973-01-04
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
7836502 393486436 @Company
@Persons
@UBO
@INPI
BERNARD Olivier Pierre Andre
DoB: 1973-01-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue RAYMOND PATENOTRE 78120 Rambouillet FRANCE
8116124 419501937 @Company
@Persons
@UBO
@INPI
LEBLOND Guilhem Denis Raymond
DoB: 1973-01-08
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 rue Marie Lambert 27310 Bourg-Achard FRANCE
8116233 518151808 @Company
@Persons
@UBO
@INPI
LEBLOND Guilhem Denis Raymond
DoB: 1973-01-08
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 rue Marie Lambert 27310 Bourg-Achard FRANCE
8203573 421567942 @Company
@Persons
@UBO
@INPI
COLOMER Fabienne
DoB: 1973-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Raymond IV 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8262446 821401825 @Company
@Persons
@UBO
@INPI
PIQUES Alain Georges Antonin
DoB: 1973-01-19
PoB: 31560 Trébons-sur-la-Grasse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Raymond Corraze 31500 Toulouse France
8262447 821401825 @Company
@Persons
@UBO
@INPI
PIQUES Alain Georges Antonin
DoB: 1973-01-19
PoB: 31560 Trébons-sur-la-Grasse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Raymond Corraze 31500 Toulouse France
8359878 450917042 @Company
@Persons
@UBO
@INPI
BAYON Stéphane Marc Raymond
DoB: 1973-01-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Guerots 42310 Urbise FRANCE
8512327 794231233 @Company
@Persons
@UBO
@INPI
CHAPPE Bruno, Raymond
DoB: 1973-01-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B route de Grosne 90130 Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8512328 794231233 @Company
@Persons
@UBO
@INPI
CHAPPE Bruno, Raymond
DoB: 1973-01-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B route de Grosne 90130 Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9556263 513557942 @Company
@Persons
@UBO
@INPI
TALINEAU Laurent Bernard Raymond
DoB: 1973-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Nationale 60110 Esches France
9563937 403815293 @Company
@Persons
@UBO
@INPI
SALENTEY Luc Raymond
DoB: 1973-01-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Mustel 76000 Rouen France
9581307 534656509 @Company
@Persons
@UBO
@INPI
TALINEAU Laurent Bernard Raymond
DoB: 1973-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Nationale 60110 Esches France
9589637 534253083 @Company
@Persons
@UBO
@INPI
TALINEAU Laurent Bernard Raymond
DoB: 1973-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Nationale 60110 Esches France
10084769 828716662 @Company
@Persons
@UBO
@INPI
PHAM Ke, Quynh, Giao
DoB: 1973-01-06
PoB: Dalat VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Raymond Poincaré 54000 Nancy FRANCE
10210685 509591715 @Company
@Persons
@UBO
@INPI
LAPORTE Thierry André Raymond
DoB: 1973-01-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bessou 15250 Jussac France
10225431 539878512 @Company
@Persons
@UBO
@INPI
LAPORTE Thierry André Raymond
DoB: 1973-01-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Daisses 15800 Vic-sur-Cère France
10509906 824182810 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Christophe, Raymond
DoB: 1973-01-25
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Bonne Dame 88600 Fremifontaine FRANCE
10509907 824182810 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Christophe, Raymond
DoB: 1973-01-25
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Bonne Dame 88600 Fremifontaine FRANCE
10665853 531185940 @Company
@Persons
@UBO
@INPI
DE KEUKELEIRE Olivier Norbert Léopold Raymond
DoB: 1973-01-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Henri Lemasson 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
10665854 531185940 @Company
@Persons
@UBO
@INPI
DE KEUKELEIRE Olivier Norbert Léopold Raymond
DoB: 1973-01-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Henri Lemasson 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
11388579 820673275 @Company
@Persons
@UBO
@INPI
KULMATISKI Franck Robert Raymond
DoB: 1973-01-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Ter Rue du Chesne 27190 Nogent-le-Sec FRANCE
11388580 820673275 @Company
@Persons
@UBO
@INPI
KULMATISKI Franck Robert Raymond
DoB: 1973-01-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Ter Rue du Chesne 27190 Nogent-le-Sec FRANCE
11541132 405331471 @Company
@Persons
@UBO
@INPI
BAVASSO Samuel, Raymond
DoB: 1973-01-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place du Jet d'Eau 21590 Santenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12526291 401117866 @Company
@Persons
@UBO
@INPI
LEMAITRE David Georges Raymond
DoB: 1973-01-25
PoB: 76 HARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU CRUCIFIX 76133 MANEGLISE FRANCE
12689982 801642836 @Company
@Persons
@UBO
@INPI
PEREIRA DE SOUSA VICENTE Vasco Libanio
DoB: 1973-01-25
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Raymond Doussinet 16370 Bréville FRANCE
12916749 478520547 @Company
@Persons
@UBO
@INPI
FERRET David Daniel Raymond
DoB: 1973-01-13
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue d'Ecry 8190 Avaux France
12954527 732790027 @Company
@Persons
@UBO
@INPI
COMA Raymond
DoB: 1920-02-25
PoB: AUREILHAN (65)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 RUE MARECHAL FOCH 65000 TARBES FRANCE
14063864 491561825 @Company
@Persons
@UBO
@INPI
GUILLIOD Laurent Raymond
DoB: 1973-06-05
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pigeon chemin de l'Ecole de Malendure 97125 Bouillante France yes
@Cadastre
@Geotag
14063865 491561825 @Company
@Persons
@UBO
@INPI
GUILLIOD Laurent Raymond
DoB: 1973-06-05
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pigeon chemin de l'Ecole de Malendure 97125 Bouillante France yes
@Cadastre
@Geotag
14076941 835003856 @Company
@Persons
@UBO
@INPI
GUILLIOD Laurent Raymond
DoB: 1973-06-05
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
556 Lotissement la Batterie 97123 Baillif France
15861123 801267568 @Company
@Persons
@UBO
@INPI
Lochardet Matthieu
DoB: 13/01/1973
PoB: Bagnolet FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Raymond Poincaré 75116 Paris France
15861124 801267568 @Company
@Persons
@UBO
@INPI
Lochardet Matthieu
DoB: 13/01/1973
PoB: Bagnolet FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 avenue Raymond Poincaré 75116 Paris 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.