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 1951-10-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135267 395157688 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mercuriales 83440 Tourrettes FRANCE
135268 395157688 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Mercuriales 83440 Tourrettes FRANCE
663349 432249530 @Company
@Persons
@UBO
@INPI
PAILLOUS Christian, Raymond, Adrien
DoB: 1951-09-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Du Manège 77330 Ozoir-la-Ferrière FRANCE
663350 432249530 @Company
@Persons
@UBO
@INPI
PAILLOUS Christian, Raymond, Adrien
DoB: 1951-09-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Du Manège 77330 Ozoir-la-Ferrière FRANCE
908061 453651143 @Company
@Persons
@UBO
@INPI
VALVERDE Raymond
DoB: 1951-07-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Dels Clausals 66540 Baho France
1341530 781203351 @Company
@Persons
@UBO
@INPI
MERIEAU Daniel Serge James Michel
DoB: 1951-10-30
PoB: 16287 Roullet-Saint-Estèphe
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Raymond Simard 16400 La Couronne FRANCE
2247252 498003656 @Company
@Persons
@UBO
@INPI
MARION Olivier, André, Marie, Raymond
DoB: 1951-10-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de La Rochefoucauld 92100 Boulogne Billancourt France
2452690 537444788 @Company
@Persons
@UBO
@INPI
Huc Raymond
DoB: 1951-04-16
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Picpus 75012 Paris France
3844978 493424014 @Company
@Persons
@UBO
@INPI
FROIDCOMBI
DoB: 414865352
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Courtine 84000 Avignon France
4504028 433097896 @Company
@Persons
@UBO
@INPI
BAZIN JOBBE-DUVAL Bénédicte Bernadette Marie
DoB: 1951-06-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AVENUE RAYMOND POINCARE 75016 PARIS 16 FRANCE
4504029 433097896 @Company
@Persons
@UBO
@INPI
BAZIN JOBBE-DUVAL Bénédicte Bernadette Marie
DoB: 1951-06-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 AVENUE RAYMOND POINCARE 75016 PARIS 16 FRANCE
5566861 494123243 @Company
@Persons
@UBO
@INPI
CREVECOEUR Raymond Albert
DoB: 1951-10-16
PoB: Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Roussiere 85210 Sainte-Hermine France
5566862 494123243 @Company
@Persons
@UBO
@INPI
CREVECOEUR Raymond Albert
DoB: 1951-10-16
PoB: Linselles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Roussiere 85210 Sainte-Hermine France
6183898 347688962 @Company
@Persons
@UBO
@INPI
RAYMOND Philippe
DoB: 1951-10-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue De la Roche Arnaud 43000 Le Puy-en-Velay France
6221625 813668902 @Company
@Persons
@UBO
@INPI
PAILLOUS Christian Raymond Adrien
DoB: 1951-09-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Manège 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6221626 813668902 @Company
@Persons
@UBO
@INPI
PAILLOUS Christian Raymond Adrien
DoB: 1951-09-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Manège 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7058012 429478761 @Company
@Persons
@UBO
@INPI
VERINE Lionel André Raymond
DoB: 1951-10-16
PoB: 17010 ANGOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DU 14 JUILLET 17230 CHARRON FRANCE yes
@Cadastre
@Geotag
7698818 341687598 @Company
@Persons
@UBO
@INPI
LEHEURTEUR Yannick, Roland, Raymond
DoB: 1951-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Dampierre 76220 Cuy-Saint-Fiacre FRANCE yes
@Cadastre
@Geotag
7698819 341687598 @Company
@Persons
@UBO
@INPI
LEHEURTEUR Yannick, Roland, Raymond
DoB: 1951-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route de Dampierre 76220 Cuy-Saint-Fiacre FRANCE yes
@Cadastre
@Geotag
8032275 777328253 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Marie Raymond Joël
DoB: 1951-10-30
PoB: SAINT AVERTIN FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
16 allée du Bois de Baigneux 37250 Veigné France
8032276 777328253 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Marie Raymond Joël
DoB: 1951-10-30
PoB: SAINT AVERTIN FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 allée du Bois de Baigneux 37250 Veigné France
8039781 329072607 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Marie Raymond Joël
DoB: 1951-10-30
PoB: SAINT AVERTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée du Bois de Baigneux 37250 Veigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9329303 489951889 @Company
@Persons
@UBO
@INPI
DE LEOTOING D'ANJONY Gerard Marie Raymond
DoB: 1951-01-16
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTAGNET 81540 SOREZE FRANCE yes
@Cadastre
@Geotag
9329304 489951889 @Company
@Persons
@UBO
@INPI
DE LEOTOING D'ANJONY Gerard Marie Raymond
DoB: 1951-01-16
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONTAGNET 81540 SOREZE FRANCE yes
@Cadastre
@Geotag
9448099 410488456 @Company
@Persons
@UBO
@INPI
SARDY Raymond
DoB: 1951-10-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Saint-Hippolyte 38200 Chuzelles France yes
@Cadastre
@Geotag
9448100 410488456 @Company
@Persons
@UBO
@INPI
SARDY Raymond
DoB: 1951-10-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Saint-Hippolyte 38200 Chuzelles France yes
@Cadastre
@Geotag
9961072 317217669 @Company
@Persons
@UBO
@INPI
DOUAUD Raymond
DoB: 1951-06-16
PoB: ST SEBASTIEN SUR LOIRE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE CLAUDINE, RUE S ALLIENDE TRELAZE 49800 FRANCE
10822372 814154175 @Company
@Persons
@UBO
@INPI
DUFETELLE Lionel Roland Raymond
DoB: 1951-08-27
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise 80170 Folies France yes
@Cadastre
@Geotag
10822373 814154175 @Company
@Persons
@UBO
@INPI
DUFETELLE Lionel Roland Raymond
DoB: 1951-08-27
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Eglise 80170 Folies France yes
@Cadastre
@Geotag
11136592 522480391 @Company
@Persons
@UBO
@INPI
COFFIN FREREBEAU Sylvie Marie Claude
DoB: 1951-10-21
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue Raymond Poincaré 75116 Paris 16 FRANCE
11144846 417731965 @Company
@Persons
@UBO
@INPI
COFFIN FREREBEAU Sylvie, Marie, Claude, Jeanne
DoB: 1951-10-21
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue Raymond Poincaré 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
11263164 489888586 @Company
@Persons
@UBO
@INPI
TALLEUX Christian Raymond
DoB: 1951-02-09
PoB: 60513 Précy-sur-Oise (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue De l'Escadron De Gironde 2600 Vivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263165 489888586 @Company
@Persons
@UBO
@INPI
TALLEUX Christian Raymond
DoB: 1951-02-09
PoB: 60513 Précy-sur-Oise (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue De l'Escadron De Gironde 2600 Vivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12305834 423055953 @Company
@Persons
@UBO
@INPI
COFFIN FREREBEAU Sylvie
DoB: 1951-10-21
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Raymond Poincaré 75016 Paris FRANCE
12947522 491434205 @Company
@Persons
@UBO
@INPI
OTIN DUCOU Monique Henriette Antoinette
DoB: 1951-09-23
PoB: 65047 AUREILHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE RAYMOND CROUZILLAC 65000 TARBES FRANCE
12947523 491434205 @Company
@Persons
@UBO
@INPI
OTIN DUCOU Monique Henriette Antoinette
DoB: 1951-09-23
PoB: 65047 AUREILHAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE RAYMOND CROUZILLAC 65000 TARBES FRANCE
13163085 432249530 @Company
@Persons
@UBO
@INPI
PAILLOUS Christian Raymond Adrien
DoB: 1951-09-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Manege 77330 Ozoir-la-Ferrière France
13163086 432249530 @Company
@Persons
@UBO
@INPI
PAILLOUS Christian Raymond Adrien
DoB: 1951-09-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Manege 77330 Ozoir-la-Ferrière France
14060626 449235928 @Company
@Persons
@UBO
@INPI
MEYERS Etienne Raymond
DoB: 1951-09-15
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit SAINT JAMES MARIGOT 97150 Saint-Martin 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.