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 1952-01-17 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410068 400324117 @Company
@Persons
@UBO
@INPI
ROUX Alain Raymond Paul
DoB: 1952-08-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin de Guillemege 7230 Lablachère France yes
@Cadastre
@Geotag
410069 400324117 @Company
@Persons
@UBO
@INPI
ROUX Alain Raymond Paul
DoB: 1952-08-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin de Guillemege 7230 Lablachère France yes
@Cadastre
@Geotag
1315272 393663208 @Company
@Persons
@UBO
@INPI
DELCHET Raymond, Alain, François
DoB: 1952-01-21
PoB: 35109 ETRELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 de la République 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1315273 393663208 @Company
@Persons
@UBO
@INPI
DELCHET Raymond, Alain, François
DoB: 1952-01-21
PoB: 35109 ETRELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 de la République 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389056 417774676 @Company
@Persons
@UBO
@INPI
DUNSTONE Raymond
DoB: 1952-01-06
PoB: Middlesbrough ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kristie Cottage Thé Stréet Fornham Saint Martin Bury St Edmunds Tp 31 Sw 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389057 417774676 @Company
@Persons
@UBO
@INPI
DUNSTONE Raymond
DoB: 1952-01-06
PoB: Middlesbrough ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kristie Cottage Thé Stréet Fornham Saint Martin Bury St Edmunds Tp 31 Sw 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1476595 485022735 @Company
@Persons
@UBO
@INPI
BOUCHE Raymond Gerard
DoB: 1952-08-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHEMIN DU FORT DE CHAUDANNE 25000 BESANCON FRANCE
1476596 485022735 @Company
@Persons
@UBO
@INPI
BOUCHE Raymond Gerard
DoB: 1952-08-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 CHEMIN DU FORT DE CHAUDANNE 25000 BESANCON FRANCE
1489832 400582334 @Company
@Persons
@UBO
@INPI
BOUCHE Raymond Gerard
DoB: 1952-08-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 CHEMIN DU FORT DE CHAUDANNE 25000 BESANCON FRANCE
1660967 403216559 @Company
@Persons
@UBO
@INPI
PAUQUET Michel Raymond
DoB: 1952-12-30
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée DES TILLEULS 95330 Domont FRANCE
3194062 790713630 @Company
@Persons
@UBO
@INPI
WISS Claude Henri Raymond
DoB: 1952-05-17
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Mésanges 60580 Coye-la-Forêt FRANCE
3194063 790713630 @Company
@Persons
@UBO
@INPI
WISS Claude Henri Raymond
DoB: 1952-05-17
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Mésanges 60580 Coye-la-Forêt FRANCE
4272943 778681718 @Company
@Persons
@UBO
@INPI
WATTEBLED Jean-Michel Raymond
DoB: 1952-11-17
PoB: ST CYR LES COLONS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
28 rue du Château 89800 Saint-Cyr-les-Colons France
6819109 491048435 @Company
@Persons
@UBO
@INPI
ETCHENIC Raymond Joseph
DoB: 1952-09-01
PoB: 64483 SAINT JEAN DE LUZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Coursic 64100 Bayonne FRANCE
6834941 401403548 @Company
@Persons
@UBO
@INPI
ETCHENIC Raymond
DoB: 1952-09-01
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Pierre Loti 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054554 419970470 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond
DoB: 1952-12-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES QUATRE CHEVALIERS 17180 PERIGNY FRANCE
7059807 817842057 @Company
@Persons
@UBO
@INPI
CLEMENCIN Philippe, Raymond
DoB: 1952-02-03
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue des Ecoles 17180 Périgny FRANCE
7072960 394869556 @Company
@Persons
@UBO
@INPI
EYBERG Francis Raymond
DoB: 1952-08-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GERBOISE LA ROCHELLE 17000 LA ROCHELLE FRANCE
7083586 418202677 @Company
@Persons
@UBO
@INPI
GARRIDO MORALES RAYMOND Flor
DoB: 1952-09-11
PoB: CHERQUENCO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grosse Motte "Marlonges" 17290 CHAMBON FRANCE
7096232 424325140 @Company
@Persons
@UBO
@INPI
PIDOUX Alain Raymond
DoB: 1952-03-22
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Faubourg Saint Gilles 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102145 332662345 @Company
@Persons
@UBO
@INPI
LECAMUS Bernard
DoB: 1952-08-31
PoB: BOCAIUVA DO SUL (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AV. RAYMOND POINCARE 17000 LA ROCHELLE FRANCE
7549168 824508683 @Company
@Persons
@UBO
@INPI
VIENCO Raymond
DoB: 1952-01-12
PoB: 83086 Le Muy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
549 chemin des Pins Parasols 83490 Le Muy FRANCE
7700293 399591361 @Company
@Persons
@UBO
@INPI
CHEVAL Laurent, Raymond, Charles
DoB: 1952-04-12
PoB: SAINT VICTOR L'ABBAYE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route d'Humesnil 76890 Saint-Victor-l'Abbaye FRANCE yes
@Cadastre
@Geotag
7700294 399591361 @Company
@Persons
@UBO
@INPI
CHEVAL Laurent, Raymond, Charles
DoB: 1952-04-12
PoB: SAINT VICTOR L'ABBAYE (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route d'Humesnil 76890 Saint-Victor-l'Abbaye FRANCE yes
@Cadastre
@Geotag
7793590 389728171 @Company
@Persons
@UBO
@INPI
KOWALCZYK Richard
DoB: 1952-01-08
PoB: SZCZECIN POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Raymond Marcheron 92170 Vanves FRANCE
7934251 525170437 @Company
@Persons
@UBO
@INPI
JACOB Alain Cyrille Raymond
DoB: 1952-08-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA CROIX BLANCHE 60590 TRIE-CHATEAU FRANCE
8051977 791047400 @Company
@Persons
@UBO
@INPI
HODIMONT Lionel Gaston Raymond Eugène Louis
DoB: 1952-01-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée de Bellevue 37200 Tours France
9763773 429541253 @Company
@Persons
@UBO
@INPI
PALLADINI Raymond
DoB: 1952-04-02
PoB: 59297 Hélesmes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Jean Jaurès 59171 Hélesmes France
10307450 322190745 @Company
@Persons
@UBO
@INPI
RAYMOND Jean Louis
DoB: 1952-01-17
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73300 Saint-Pancrace FRANCE
11556471 487437881 @Company
@Persons
@UBO
@INPI
DE MONTALEMBERT DE RAYMOND CAMUZAC Elisabeth Marie-Thérèse
DoB: 1952-11-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE ST LOUIS 77300 FONTAINEBLEAU FRANCE yes
@Cadastre
@Geotag
12565679 433264462 @Company
@Persons
@UBO
@INPI
BREL Michel, Raymond, Rene
DoB: 1952-01-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE BUFFON 76800 ST ETIENNE DU ROUVRAY FRANCE
13501733 401691613 @Company
@Persons
@UBO
@INPI
GRISOLLE Raymond Paul
DoB: 1952-10-28
PoB: OLLIOULES 83
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Boulevard Victor Hugo 84120 Pertuis FRANCE
14884288 814607990 @Company
@Persons
@UBO
@INPI
STAPUREWICZ Daniel, Raymond
DoB: 1952-08-17
PoB: 57221 Florange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jeanne d'Arc 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14884289 814607990 @Company
@Persons
@UBO
@INPI
STAPUREWICZ Daniel, Raymond
DoB: 1952-08-17
PoB: 57221 Florange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jeanne d'Arc 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14955237 814607990 @Company
@Persons
@UBO
@INPI
STAPUREWICZ Daniel, Raymond
DoB: 1952-08-17
PoB: 57221 Florange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jeanne d'Arc 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14955238 814607990 @Company
@Persons
@UBO
@INPI
STAPUREWICZ Daniel, Raymond
DoB: 1952-08-17
PoB: 57221 Florange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jeanne d'Arc 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15146427 814607990 @Company
@Persons
@UBO
@INPI
STAPUREWICZ Daniel, Raymond
DoB: 1952-08-17
PoB: 57221 Florange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jeanne d'Arc 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15146428 814607990 @Company
@Persons
@UBO
@INPI
STAPUREWICZ Daniel, Raymond
DoB: 1952-08-17
PoB: 57221 Florange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jeanne d'Arc 57130 Ars-sur-Moselle 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.