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 1948-12-29 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185261 514965219 @Company
@Persons
@UBO
@INPI
GALICHON Jean-Pierre Raymond Marie
DoB: 1948-03-02
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Maison Forte 69500 Bron France yes
@Cadastre
@Geotag
185262 514965219 @Company
@Persons
@UBO
@INPI
GALICHON Jean-Pierre Raymond Marie
DoB: 1948-03-02
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Maison Forte 69500 Bron France yes
@Cadastre
@Geotag
2165024 478750425 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France
2165026 478750425 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France
2417402 792459398 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2417403 792459398 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
4488429 482718921 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Raymond Bernard
DoB: 1948-12-15
PoB: 61218 LA LANDE PATRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MEDICINALES SUD 61100 LA LANDE PATRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488430 482718921 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Raymond Bernard
DoB: 1948-12-15
PoB: 61218 LA LANDE PATRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MEDICINALES SUD 61100 LA LANDE PATRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4783202 343116588 @Company
@Persons
@UBO
@INPI
LARDE DOMINIQUE RAYMOND LOUIS
DoB: 1948-09-29
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Boulevard RICHARD LENOIR 75011 Paris FRANCE
5494398 314392598 @Company
@Persons
@UBO
@INPI
POUPIN Remy Henri Raymond
DoB: 1948-10-16
PoB: Les Herbiers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de l'Arceau 85500 Les Herbiers France
5494399 314392598 @Company
@Persons
@UBO
@INPI
POUPIN Remy Henri Raymond
DoB: 1948-10-16
PoB: Les Herbiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de l'Arceau 85500 Les Herbiers France
5550605 432329316 @Company
@Persons
@UBO
@INPI
LE BRIGAND Raymond
DoB: 1948-09-02
PoB: Châteaubriant FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Saint-Georges 44190 Clisson France
6176220 540009545 @Company
@Persons
@UBO
@INPI
RAYMOND BESQUEUT Marie Christine
DoB: 1948-12-29
PoB: 15243 Trizac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Plot 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6191052 331596197 @Company
@Persons
@UBO
@INPI
RAYMOND BESQUEUT Marie Christine
DoB: 1948-12-29
PoB: 15243 Trizac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Plot 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6703347 509776290 @Company
@Persons
@UBO
@INPI
LE COQ Jean-Pierre Raymond
DoB: 1948-12-24
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Kerarbizou 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
6703348 509776290 @Company
@Persons
@UBO
@INPI
LE COQ Jean-Pierre Raymond
DoB: 1948-12-24
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Kerarbizou 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
7628063 531273662 @Company
@Persons
@UBO
@INPI
MEUNIER Raymond
DoB: 1948-12-08
PoB: 53246 Saint-Pierre-des-Nids FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Lancrel 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628064 531273662 @Company
@Persons
@UBO
@INPI
MEUNIER Raymond
DoB: 1948-12-08
PoB: 53246 Saint-Pierre-des-Nids FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Lancrel 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8244792 428687404 @Company
@Persons
@UBO
@INPI
BC PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Henri Pitot-Parc D Activite de Grande Plaine 31500 Toulouse France
8244793 428687404 @Company
@Persons
@UBO
@INPI
BC PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Henri Pitot-Parc D Activite de Grande Plaine 31500 Toulouse France
8460193 353201064 @Company
@Persons
@UBO
@INPI
MAIDON Yvonnick Raymond
DoB: 1948-08-29
PoB: 44173 Saint-Lumine-de-Clisson (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Marlacca 33620 Cavignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460194 353201064 @Company
@Persons
@UBO
@INPI
MAIDON Yvonnick Raymond
DoB: 1948-08-29
PoB: 44173 Saint-Lumine-de-Clisson (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Marlacca 33620 Cavignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609949 420980609 @Company
@Persons
@UBO
@INPI
FOUILLIT Antoine Raymond Pierre
DoB: 1948-12-29
PoB: 43080 CRAPONNE SUR ARZON (HAUTE LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CONDEMINE" 58490 ST PARIZE LE CHATEL FRANCE
9784489 379671761 @Company
@Persons
@UBO
@INPI
Pietrzak Raymond
DoB: 1948-06-26
PoB: 32212 Ligardes (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Résidence Croix Sainte Marie 59282 Douchy les Mines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9792691 330241159 @Company
@Persons
@UBO
@INPI
Pietrzak Raymond
DoB: 1948-06-26
PoB: 32212 Ligardes (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Résidence Croix Sainte Marie 59282 Douchy les Mines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10272620 437515489 @Company
@Persons
@UBO
@INPI
PREVOT Raymond Jean Fabien
DoB: 1948-01-29
PoB: MOUTIERS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
108 Route des Iles Aime 73210 Aime-la-Plagne FRANCE
12149070 493488043 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1948-02-09
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Raymond Queneau 92500 Rueil-Malmaison FRANCE
13745821 502496227 @Company
@Persons
@UBO
@INPI
REMY Michel,Patrick,Raymond
DoB: 1948-12-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 place des quatres vierges 69110 Sainte-Foy-les-Lyon France
13746939 503339582 @Company
@Persons
@UBO
@INPI
REMY Michel,Patrick,Raymond
DoB: 1948-12-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 place des quatres vierges 69110 Sainte-Foy-les-Lyon France
13749175 504815366 @Company
@Persons
@UBO
@INPI
REMY Michel,Patrick,Raymond
DoB: 1948-12-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 place des quatres vierges 69110 Sainte-Foy-les-Lyon France
14115918 418491395 @Company
@Persons
@UBO
@INPI
BIRET Michel Jean Raymond
DoB: 1948-02-19
PoB: VERSAILLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue du Balisier 97229 Les Trois Ilets France
14438638 440637494 @Company
@Persons
@UBO
@INPI
TRITSCH Raymond
DoB: 1948-10-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Maréchal Foch 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14457449 494023476 @Company
@Persons
@UBO
@INPI
BELIN Joêl Raymond
DoB: 1948-08-29
PoB: 14618 STE MARIE LAUMONT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue de la Charte 14760 Bretteville-sur-Odon FRANCE
14475672 528933377 @Company
@Persons
@UBO
@INPI
TRITSCH Raymond
DoB: 1948-08-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Maréchal Foch 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14621078 338501505 @Company
@Persons
@UBO
@INPI
FAMECHON-MESGUICH Patrick Raymond Maurice
DoB: 1948-05-01
PoB: Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mairie Marmagne 18500 Mehun-sur-Yèvre FRANCE
14639717 435156872 @Company
@Persons
@UBO
@INPI
LEGROS Jean Pierre Raymond Joseph
DoB: 1948-11-06
PoB: 44025 CAMPBON (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Bretagne 44750 Campbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14639718 435156872 @Company
@Persons
@UBO
@INPI
LEGROS Jean Pierre Raymond Joseph
DoB: 1948-11-06
PoB: 44025 CAMPBON (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Bretagne 44750 Campbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14645254 811762988 @Company
@Persons
@UBO
@INPI
GURY Gilles Marie Raymond
DoB: 1948-12-27
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place du Bas Pouldu 56520 Guidel France
14645255 811762988 @Company
@Persons
@UBO
@INPI
GURY Gilles Marie Raymond
DoB: 1948-12-27
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place du Bas Pouldu 56520 Guidel France
14666165 345039523 @Company
@Persons
@UBO
@INPI
FANJAS Claude Roger Raymond
DoB: 1948-08-30
PoB: 38225 Méaudre (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Avenue de la Molière 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
15067000 494129422 @Company
@Persons
@UBO
@INPI
ERBS Raymond
DoB: 1948-01-11
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Normandie 57410 Rohrbach-les-Bitche 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.