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 1944-12-30 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212924 403355191 @Company
@Persons
@UBO
@INPI
DEBARD Jean-Paul Raymond
DoB: 1944-12-25
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Sadi Carnot 30220 Aigues-Mortes France
212925 403355191 @Company
@Persons
@UBO
@INPI
DEBARD Jean-Paul Raymond
DoB: 1944-12-25
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Sadi Carnot 30220 Aigues-Mortes France
524813 712044502 @Company
@Persons
@UBO
@INPI
Duc Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524814 712044502 @Company
@Persons
@UBO
@INPI
Duc Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761870 382418390 @Company
@Persons
@UBO
@INPI
DUC BERNARD RAYMOND MARTIN
DoB: 1944-12-30
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France
1999170 399735273 @Company
@Persons
@UBO
@INPI
DUC BERNARD RAYMOND MARTIN
DoB: 1944-12-30
PoB: SAINT-ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France
3047176 518667852 @Company
@Persons
@UBO
@INPI
POUILLARD Jean-Claude René Raymond
DoB: 1944-06-13
PoB: Flogny (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place de Verdun 30220 Aigues-Mortes France
3047177 518667852 @Company
@Persons
@UBO
@INPI
POUILLARD Jean-Claude René Raymond
DoB: 1944-06-13
PoB: Flogny (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place de Verdun 30220 Aigues-Mortes France
3086784 339042368 @Company
@Persons
@UBO
@INPI
MARMEY Raymond
DoB: 1944-11-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Capitelles 30620 Bernis France
3135773 382081016 @Company
@Persons
@UBO
@INPI
GENEVAUX Raymond
DoB: 1944-12-22
PoB: 57336 L'Hôpital (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Pinède 30700 Saint-Quentin-la-Poterie France
3139203 751859695 @Company
@Persons
@UBO
@INPI
POUILLARD Jean-Claude René Raymond
DoB: 1944-06-13
PoB: 89169 Flogny-la-Chapelle (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place de Verdun 30220 Aigues-Mortes France
3158480 399644178 @Company
@Persons
@UBO
@INPI
BOULET Raymond
DoB: 1944-04-12
PoB: 30091 Congénies (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30111 Congénies France
4024965 335258315 @Company
@Persons
@UBO
@INPI
MARTY Raymond
DoB: 1944-12-30
PoB: RABAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES TOKI EDER, RUE TOKI EDER 64100 BAYONNE FRANCE
4024966 335258315 @Company
@Persons
@UBO
@INPI
MARTY Raymond
DoB: 1944-12-30
PoB: RABAT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES TOKI EDER, RUE TOKI EDER 64100 BAYONNE FRANCE
4058175 712044502 @Company
@Persons
@UBO
@INPI
DUC Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Chomel PARIS 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058176 712044502 @Company
@Persons
@UBO
@INPI
DUC Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Chomel PARIS 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4258042 317761864 @Company
@Persons
@UBO
@INPI
RAYMOND Daniel Hyacinthe
DoB: 1944-12-30
PoB: 71273 MALTAT (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Creuse 89550 Héry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4258646 408218980 @Company
@Persons
@UBO
@INPI
RAYMOND Daniel Hyacinthe
DoB: 1944-12-30
PoB: 71273 MALTAT (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Creuse 89550 Héry France
4258647 408218980 @Company
@Persons
@UBO
@INPI
RAYMOND Daniel Hyacinthe
DoB: 1944-12-30
PoB: 71273 MALTAT (71) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Creuse 89550 Héry France
4260208 351394598 @Company
@Persons
@UBO
@INPI
RAYMOND Daniel Hyacinthe
DoB: 1944-12-30
PoB: 71273 MALTAT (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Creuse 89550 Héry France yes
@Cadastre
@Geotag
4272351 410194302 @Company
@Persons
@UBO
@INPI
RAYMOND Daniel Hyacinthe
DoB: 1944-12-30
PoB: 71273 MALTAT (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Creuse 89550 Héry France
4272863 337894794 @Company
@Persons
@UBO
@INPI
RAYMOND Daniel Hyacinthe
DoB: 1944-12-30
PoB: 71273 MALTAT (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Creuse 89550 Héry France
4279287 328631858 @Company
@Persons
@UBO
@INPI
RAYMOND Daniel Hyacinthe
DoB: 1944-12-30
PoB: 71273 MALTAT (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Creuse 89550 Héry France yes
@Cadastre
@Geotag
4358798 488155524 @Company
@Persons
@UBO
@INPI
COUFFIGNAL RAYMOND Claudine Fernande Marie Therese
DoB: 1944-05-20
PoB: 12289 VALZERGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ROUTE DE LA PALMERIE 12450 LUC FRANCE yes
@Cadastre
@Geotag
4382344 488155797 @Company
@Persons
@UBO
@INPI
COUFFIGNAL RAYMOND Claudine Fernande Marie Therese
DoB: 1944-05-20
PoB: 12289 VALZERGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ROUTE DE LA PALMERIE 12450 LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389046 403837859 @Company
@Persons
@UBO
@INPI
COUFFIGNAL RAYMOND Claudine, Fernande, Marie, Thérèse
DoB: 1944-05-20
PoB: 12289 Valzergues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de la Palmerie 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
5056216 352755201 @Company
@Persons
@UBO
@INPI
BRIDEL Raymond
DoB: 1944-05-30
PoB: Tulear Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Verguin 69006 Lyon France
5056217 352755201 @Company
@Persons
@UBO
@INPI
BRIDEL Raymond
DoB: 1944-05-30
PoB: Tulear Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Verguin 69006 Lyon France
5648089 340467745 @Company
@Persons
@UBO
@INPI
ROBERT Raymond
DoB: 1944-02-10
PoB: 22015 BREHAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Rocher de Coulon" 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
5648090 340467745 @Company
@Persons
@UBO
@INPI
ROBERT Raymond
DoB: 1944-02-10
PoB: 22015 BREHAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"le Rocher de Coulon" 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
8155634 341921682 @Company
@Persons
@UBO
@INPI
BRATTI Jacqueline
DoB: 1944-12-30
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Raymond IV 31000 Toulouse France
8949452 328604533 @Company
@Persons
@UBO
@INPI
ORHAN Joël Raymond François
DoB: 1944-12-05
PoB: 44197 Sion-les-Mines
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue de la Lande Jamin 35320 Pancé FRANCE
8949453 328604533 @Company
@Persons
@UBO
@INPI
ORHAN Joël Raymond François
DoB: 1944-12-05
PoB: 44197 Sion-les-Mines
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de la Lande Jamin 35320 Pancé FRANCE
9296049 389922998 @Company
@Persons
@UBO
@INPI
BARBOT Jean-Claude Julien Raymond
DoB: 1944-12-30
PoB: GRAVERIE (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES VILLAS TOURGEVILLE 14800 DEAUVILLE FRANCE
10513520 383100302 @Company
@Persons
@UBO
@INPI
CHEVALLEY Bernard, Raymond, Lucien
DoB: 1944-12-03
PoB: 54482 ST MAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Résistance 88400 Xonrupt-Longemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653439 538810656 @Company
@Persons
@UBO
@INPI
VEY Raymond
DoB: 1944-06-19
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 C Rue Antoine Durafour 42100 Saint-Étienne FRANCE
11653441 538810656 @Company
@Persons
@UBO
@INPI
VEY Raymond
DoB: 1944-06-19
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 C Rue Antoine Durafour 42100 Saint-Étienne FRANCE
13197113 517529632 @Company
@Persons
@UBO
@INPI
DOERLER Jean Marie Georges Simon
DoB: 1944-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Raymond Poincaré 54500 Vandoeuvre-lès-Nancy France
13197114 517529632 @Company
@Persons
@UBO
@INPI
DOERLER Jean Marie Georges Simon
DoB: 1944-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Raymond Poincaré 54500 Vandoeuvre-lès-Nancy France
13564863 434506531 @Company
@Persons
@UBO
@INPI
BERBEZIER Guy Raymond Eugene
DoB: 1944-06-11
PoB: 84141 Vedène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue BASSE LA JASSE 30530 Chamborigaud France
13564864 434506531 @Company
@Persons
@UBO
@INPI
BERBEZIER Guy Raymond Eugene
DoB: 1944-06-11
PoB: 84141 Vedène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue BASSE LA JASSE 30530 Chamborigaud France
13708640 352795017 @Company
@Persons
@UBO
@INPI
JALLOT Bernard Andre
DoB: 1944-11-06
PoB: VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Professeur Raymond Garcin 97200 Fort-de-France France
13708641 352795017 @Company
@Persons
@UBO
@INPI
JALLOT Bernard Andre
DoB: 1944-11-06
PoB: VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue du Professeur Raymond Garcin 97200 Fort-de-France France
13719032 413451816 @Company
@Persons
@UBO
@INPI
TOURET Raymond Edouard
DoB: 1944-10-13
PoB: TROIS ILETS (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bac Villa Louisy Louis 97224 Ducos 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.