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 1947-07-22 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38811 437640600 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond Jean-Marie
DoB: 1947-04-07
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Landes 29280 Locmaria-Plouzané FRANCE
355877 85720845 @Company
@Persons
@UBO
@INPI
SYNDICAT D'ELECTRIFICATION RURALE DE TANUS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Tanus 81190 Tanus FRANCE
409536 378039424 @Company
@Persons
@UBO
@INPI
FIGUIERE Raymond
DoB: 1947-06-21
PoB: 07291 Saint-Remèze (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bis le Village 7700 Saint-Remèze France
930803 408617298 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond Francis Thomas
DoB: 1947-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Victor Hugo 69002 Lyon France yes
@Cadastre
@Geotag
930804 408617298 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond Francis Thomas
DoB: 1947-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Victor Hugo 69002 Lyon France yes
@Cadastre
@Geotag
2112245 347729394 @Company
@Persons
@UBO
@INPI
LABATIE MARC RAYMOND HILAIRE
DoB: 1947-08-07
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris France
3122122 511625980 @Company
@Persons
@UBO
@INPI
RAYMOND PICAL Danielle Christiane
DoB: 1947-03-22
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Canabou 30320 Marguerittes France
3705003 517790051 @Company
@Persons
@UBO
@INPI
PREVOST Michel Raymond
DoB: 1947-06-17
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Victor Hugo 13460 Saintes Mariés-de-la Mer FRANCE
4101733 807472600 @Company
@Persons
@UBO
@INPI
SABLE Denis Raymond Louis
DoB: 1947-07-22
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Barrault 75013 Paris FRANCE yes
@Cadastre
@Geotag
4101734 807472600 @Company
@Persons
@UBO
@INPI
SABLE Denis Raymond Louis
DoB: 1947-07-22
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Barrault 75013 Paris FRANCE yes
@Cadastre
@Geotag
4142223 483395778 @Company
@Persons
@UBO
@INPI
BELLAMY Jean Raymond Joseph
DoB: 1947-03-31
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Benoit 78121 Crespières FRANCE
4951796 400817359 @Company
@Persons
@UBO
@INPI
RAYMOND Adrien Denis
DoB: 1947-07-22
PoB: 69021 Bessenay (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Voie Romaine La Giraudière 69690 Brussieu France
4951797 400817359 @Company
@Persons
@UBO
@INPI
RAYMOND Adrien Denis
DoB: 1947-07-22
PoB: 69021 Bessenay (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voie Romaine La Giraudière 69690 Brussieu France
5038042 344097498 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond Francis Thomas
DoB: 1947-05-07
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Victor Hugo 69002 Lyon France
5059839 326738036 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond Francis Thomas
DoB: 1947-05-07
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Victor Hugo 69002 Lyon France
5094946 413132895 @Company
@Persons
@UBO
@INPI
RAYMOND Michel Marie
DoB: 1947-02-04
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
5426259 380271577 @Company
@Persons
@UBO
@INPI
COUDERC Raymond Jean Marie
DoB: 1947-07-22
PoB: LA SALVETAT BELMONTET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LAS GRAVES NEGREPELISSE 82800 NEGREPELISSE FRANCE
6215857 524727922 @Company
@Persons
@UBO
@INPI
HOUOT René Raymond
DoB: 1947-06-22
PoB: 88465 Thaon-les-Vosges
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue de Monthléry 91390 Morsang-sur-Orge FRANCE
6535247 421178351 @Company
@Persons
@UBO
@INPI
GARCIA Antoine Raymond
DoB: 1947-02-11
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de l'entre deux mers 33670 Créon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745659 348604851 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond Jean-Marie
DoB: 1947-04-07
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Landes 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745660 348604851 @Company
@Persons
@UBO
@INPI
BRENEOL Raymond Jean-Marie
DoB: 1947-04-07
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Landes 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7468268 310518113 @Company
@Persons
@UBO
@INPI
ROUILLARD Christian Raymond
DoB: 1947-07-31
PoB: MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LATTES 34470 PEROLS FRANCE
7874268 477964910 @Company
@Persons
@UBO
@INPI
PIC Michel
DoB: 1947-05-25
PoB: 17316 Saint-Ciers-Champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Raymond Maire 78170 La Celle Saint-Cloud FRANCE
7918156 414608265 @Company
@Persons
@UBO
@INPI
RAOULT Raymond
DoB: 1947-07-19
PoB: 22 GUINGAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SALOMON REINACH 78100 SAINT GERMAIN EN LAYE FRANCE
10133874 519479497 @Company
@Persons
@UBO
@INPI
LEBRUN Jean-Paul Raymond
DoB: 1947-06-19
PoB: 54322 Longuyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de Louveciennes 78380 Bougival FRANCE yes
@Cadastre
@Geotag
10308764 790141832 @Company
@Persons
@UBO
@INPI
BORGEY Raymond Lucien
DoB: 1947-04-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Haut Somont 73170 Yenne FRANCE
10575118 301352118 @Company
@Persons
@UBO
@INPI
CARCENAC Francis Christian Raymond
DoB: 1947-07-12
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route d'Argentouleau 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
13392241 503955643 @Company
@Persons
@UBO
@INPI
CALLENDRET Raymond
DoB: 1947-07-15
PoB: 14437 Mondeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 rue Philippe Triaire 92000 Nanterre FRANCE
14319543 518601679 @Company
@Persons
@UBO
@INPI
SPETTEL Jean-Raymond
DoB: 1947-01-22
PoB: 68005 Ammerschwihr (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue des Moulins 68770 Ammerschwihr France
14319570 518601778 @Company
@Persons
@UBO
@INPI
SPETTEL Jean-Raymond
DoB: 1947-01-22
PoB: 68005 Ammerschwihr (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue des Moulins 68770 Ammerschwihr France
14319597 518602982 @Company
@Persons
@UBO
@INPI
SPETTEL Jean-Raymond
DoB: 1947-01-22
PoB: 68005 Ammerschwihr (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue des Moulins 68770 Ammerschwihr France
15770005 777706680 @Company
@Persons
@UBO
@INPI
BRIAND Gilbert Raymond
DoB: 1947-06-09
PoB: 35184 Montauban-de-Bretagne (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Prière 35360 Montauban-de-Bretagne  FRANCE
15907359 811590470 @Company
@Persons
@UBO
@INPI
ALAUX Jean-Claude, Raymond
DoB: 1947-05-15
PoB: 12079 Coubisou (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin Saint-Nicol 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
15907360 811590470 @Company
@Persons
@UBO
@INPI
ALAUX Jean-Claude, Raymond
DoB: 1947-05-15
PoB: 12079 Coubisou (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Chemin Saint-Nicol 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
16029637 504484874 @Company
@Persons
@UBO
@INPI
FALCOZ Jean Raymond Pierre
DoB: 1947-05-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
881 Rue du Vercors 38500 Coublevie France yes
@Cadastre
@Geotag
16029638 504484874 @Company
@Persons
@UBO
@INPI
FALCOZ Jean Raymond Pierre
DoB: 1947-05-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
881 Rue du Vercors 38500 Coublevie France 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.