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 1946-12-13 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171010 812505295 @Company
@Persons
@UBO
@INPI
LEBOEUF Patrick Raymond Paul
DoB: 1946-12-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B Rue de la Ferronne Haute 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1171011 812505295 @Company
@Persons
@UBO
@INPI
LEBOEUF Patrick Raymond Paul
DoB: 1946-12-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58B Rue de la Ferronne Haute 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1738691 445127970 @Company
@Persons
@UBO
@INPI
JORON JOCELYNE
DoB: 1946-12-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3355215 303495071 @Company
@Persons
@UBO
@INPI
LE VOUEDEC YVON RAYMOND PIERRE MARIE
DoB: 1946-09-26
PoB: 33366 Saint-André-de-Cubzac
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
13 Rue DE BUSSAC 0 Le Haillan FRANCE
3655752 414794693 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Claude, Raymond
DoB: 1946-01-12
PoB: 13 AIX EN PROVENCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE DU NEGRON, LA RESTOUBLE 3 13118 ENTRESSEN FRANCE
4358774 444644488 @Company
@Persons
@UBO
@INPI
BOUSCAL Jacques Roger Raymond
DoB: 1946-03-19
PoB: 12083 CRANSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA MATERNITE 12110 CRANSAC FRANCE
4358775 444644488 @Company
@Persons
@UBO
@INPI
BOUSCAL Jacques Roger Raymond
DoB: 1946-03-19
PoB: 12083 CRANSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE LA MATERNITE 12110 CRANSAC FRANCE
6270678 423407782 @Company
@Persons
@UBO
@INPI
CALMET Raymond René
DoB: 1946-06-16
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de Chanteloup 77930 Fleury-en-Bière FRANCE
6332705 310288162 @Company
@Persons
@UBO
@INPI
BOZZONI Franceline Jeanne Simone
DoB: 1946-07-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue RAYMOND POINCARE 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6380915 409909645 @Company
@Persons
@UBO
@INPI
COSTE Alain
DoB: 1946-09-29
PoB: 33544 Le Verdon-sur-Mer (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Raymond Poincarre 33110 Le Bouscat FRANCE
7087393 379221153 @Company
@Persons
@UBO
@INPI
RACAUD Georges, Louis, Raymond
DoB: 1946-12-11
PoB: NIEUL SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84B RUE DU PORT 17137 NIEUL S/MER FRANCE
7425419 512948712 @Company
@Persons
@UBO
@INPI
DELEENS Alain Raymond Georges
DoB: 1946-08-13
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin de Laval 34140 Mèze FRANCE
7602730 820819597 @Company
@Persons
@UBO
@INPI
HIESSE Roger, Raymond, Edouard, Lucien
DoB: 1946-07-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Four à Chaux 97427 L'étang salé FRANCE yes
@Cadastre
@Geotag
7745953 331704106 @Company
@Persons
@UBO
@INPI
RAYMOND Marcel Maurice
DoB: 1946-12-13
PoB: CONTRES (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CORMINS ST ROMAIN SUR CHER 41140 NOYERS SUR CHER FRANCE
8234413 433773116 @Company
@Persons
@UBO
@INPI
DE MALEFETTE Gilles Marie Raymond
DoB: 1946-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Florence 32000 Auch France
9362700 448844167 @Company
@Persons
@UBO
@INPI
DUSSAUD Raymond
DoB: 1946-12-13
PoB: 29072 LE GUILVINEC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 RUE DU PRADO - SAINT PHILIBERT 56470 ST PHILIBERT FRANCE
9701509 433647898 @Company
@Persons
@UBO
@INPI
DUSSAUD Raymond Henri Jean
DoB: 1946-12-13
PoB: 29072 GUILVINEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU PRADO 56470 SAINT-PHILIBERT FRANCE yes
@Cadastre
@Geotag
9716247 350631214 @Company
@Persons
@UBO
@INPI
DUSSAUD Raymond
DoB: 1946-12-13
PoB: LE GUILVINEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 LOT. DU PRADO SAINT-PHILIBERT 56470 LA TRINITE SUR MER FRANCE yes
@Cadastre
@Geotag
10438156 528257538 @Company
@Persons
@UBO
@INPI
TOUSSENT Raymond Roger
DoB: 1946-07-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE du Stade 62830 Samer FRANCE yes
@Cadastre
@Geotag
10438157 528257538 @Company
@Persons
@UBO
@INPI
TOUSSENT Raymond Roger
DoB: 1946-07-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 RUE du Stade 62830 Samer FRANCE yes
@Cadastre
@Geotag
11764720 484092648 @Company
@Persons
@UBO
@INPI
HATUEL Raymond
DoB: 1946-08-25
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue FORT NOTRE DAME 13001 Marseille FRANCE
11764721 484092648 @Company
@Persons
@UBO
@INPI
HATUEL Raymond
DoB: 1946-08-25
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue FORT NOTRE DAME 13001 Marseille FRANCE
11774437 428932750 @Company
@Persons
@UBO
@INPI
SIANO Raymond
DoB: 1946-03-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée du Pic de l'étoile 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11835307 394909782 @Company
@Persons
@UBO
@INPI
LOUISE FRANCIS RAYMOND LUCIEN
DoB: 1946-09-19
PoB: PARIS (75017)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C LE VERMONT 72 CH. DU ROUCAS BLAN 13007 Marseille FRANCE
11835308 394909782 @Company
@Persons
@UBO
@INPI
LOUISE FRANCIS RAYMOND LUCIEN
DoB: 1946-09-19
PoB: PARIS (75017)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C LE VERMONT 72 CH. DU ROUCAS BLAN 13007 Marseille FRANCE
12424397 382651404 @Company
@Persons
@UBO
@INPI
URMAN Raymond
DoB: 1946-04-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Collas 92310 Sèvres FRANCE
12463895 487653487 @Company
@Persons
@UBO
@INPI
JAEGER Pierre Henri Raymond
DoB: 1946-05-13
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LA REPUBLIQUE 40600 BISCARROSSE FRANCE
12463896 487653487 @Company
@Persons
@UBO
@INPI
JAEGER Pierre Henri Raymond
DoB: 1946-05-13
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA REPUBLIQUE 40600 BISCARROSSE FRANCE
12587237 493497812 @Company
@Persons
@UBO
@INPI
POULLIAS Raymond Georges Alain
DoB: 1946-12-09
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 PLACE DU GENERAL DE GAULLE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12587238 493497812 @Company
@Persons
@UBO
@INPI
POULLIAS Raymond Georges Alain
DoB: 1946-12-09
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 PLACE DU GENERAL DE GAULLE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12718108 390562254 @Company
@Persons
@UBO
@INPI
DUVELLEROY Guy Joseph Raymond
DoB: 1946-12-07
PoB: AMAYE-SUR-ORNE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE COURAYE GRANVILLE 50400 GRANVILLE FRANCE
12718109 390562254 @Company
@Persons
@UBO
@INPI
DUVELLEROY Guy Joseph Raymond
DoB: 1946-12-07
PoB: AMAYE-SUR-ORNE (14)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 RUE COURAYE GRANVILLE 50400 GRANVILLE FRANCE
12780443 795030758 @Company
@Persons
@UBO
@INPI
RAYMOND PALOMARES Jocelyne
DoB: 1946-04-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Fabriques 13500 Martigues FRANCE
12780444 795030758 @Company
@Persons
@UBO
@INPI
RAYMOND PALOMARES Jocelyne
DoB: 1946-04-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Fabriques 13500 Martigues FRANCE
12795364 795030287 @Company
@Persons
@UBO
@INPI
RAYMOND PALOMARES Jocelyne
DoB: 1946-04-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Fabriques 13500 Martigues FRANCE
12819629 352023907 @Company
@Persons
@UBO
@INPI
GAUDIN Raymond
DoB: 1946-08-12
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. VINCENT SCOTTO 13127 VITROLLES FRANCE
12819630 352023907 @Company
@Persons
@UBO
@INPI
GAUDIN Raymond
DoB: 1946-08-12
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AV. VINCENT SCOTTO 13127 VITROLLES FRANCE
13612394 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Jean Jacques Marc
DoB: 1946-12-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE
14333897 753846773 @Company
@Persons
@UBO
@INPI
CHARRIER Alain Roger Raymond
DoB: 1946-06-11
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Isnelle Amelin 97419 La Possession France
14333898 753846773 @Company
@Persons
@UBO
@INPI
CHARRIER Alain Roger Raymond
DoB: 1946-06-11
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Isnelle Amelin 97419 La Possession France
14785167 451888259 @Company
@Persons
@UBO
@INPI
BOYER Jean - Claude Raymond
DoB: 1946-07-25
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Quai de Tounis 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.