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 1952-08-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192438 478350325 @Company
@Persons
@UBO
@INPI
TAIEB Philippe
DoB: 1952-03-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue RAYMOND POINCARE 75016 Paris FRANCE
1762331 814393880 @Company
@Persons
@UBO
@INPI
Sabri Moulay Hassan
DoB: 1952-08-22
PoB: Demsira Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24/26 rue Raymond Queneau Esc 11 75018 Paris France
2854247 497670638 @Company
@Persons
@UBO
@INPI
LEGROUX JEAN-BERNARD YVES RAYMOND
DoB: 1952-01-08
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue des Moines 45750 St Pryve St Mesmin France
5017077 451000178 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jacques Raymond
DoB: 1952-05-24
PoB: Chateaurenard (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue D'YPRES BAT D 69004 Lyon France
7350043 415037191 @Company
@Persons
@UBO
@INPI
BATIFORT Guy Raymond François
DoB: 1952-05-29
PoB: 34057 CASTELNAU LE LEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Saint-Lazare le Prieuré Nø2 34000 Montpellier FRANCE
7531464 493029888 @Company
@Persons
@UBO
@INPI
DEL CURATOLO Raymond Joseph
DoB: 1952-06-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 AVENUE JERICHO 83240 CAVALAIRE SUR MER FRANCE
8225544 530197953 @Company
@Persons
@UBO
@INPI
RAYMOND Isabelle
DoB: 1952-08-24
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard de Strasbourg 31000 Toulouse France
8225545 530197953 @Company
@Persons
@UBO
@INPI
RAYMOND Isabelle
DoB: 1952-08-24
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard de Strasbourg 31000 Toulouse France
8240769 399707033 @Company
@Persons
@UBO
@INPI
PHELIPOT Serge
DoB: 1952-08-01
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Raymond Poincaré 31800 Saint-Gaudens France
8447664 808461107 @Company
@Persons
@UBO
@INPI
CORDIER Philippe Raymond Georges
DoB: 1952-07-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue du Thil 33870 Vayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9079095 528892508 @Company
@Persons
@UBO
@INPI
CODEVILLE Philippe
DoB: 1952-01-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Raymond Poincaré 59830 Bourghelles France
9215353 822132536 @Company
@Persons
@UBO
@INPI
CODEVILLE Philippe
DoB: 1952-01-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Raymond Poincaré 59830 Bourghelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9215354 822132536 @Company
@Persons
@UBO
@INPI
CODEVILLE Philippe
DoB: 1952-01-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Raymond Poincaré 59830 Bourghelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455864 812836336 @Company
@Persons
@UBO
@INPI
DIE Jérôme Raymond Marie
DoB: 1952-10-24
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Allée des Jardins 38300 Meyrié France yes
@Cadastre
@Geotag
9455865 812836336 @Company
@Persons
@UBO
@INPI
DIE Jérôme Raymond Marie
DoB: 1952-10-24
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Allée des Jardins 38300 Meyrié France yes
@Cadastre
@Geotag
10050504 485090674 @Company
@Persons
@UBO
@INPI
FORTUNE Patrick Claude Raymond
DoB: 1952-08-29
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE DE LA PSALETTE 56000 VANNES FRANCE
10744500 442969531 @Company
@Persons
@UBO
@INPI
SICOT Herve Yves Laurent
DoB: 1952-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue DOCTEUR RAYMOND PICAUD LE ROC 6400 Cannes FRANCE
10744501 442969531 @Company
@Persons
@UBO
@INPI
SICOT Herve Yves Laurent
DoB: 1952-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue DOCTEUR RAYMOND PICAUD LE ROC 6400 Cannes FRANCE
10787397 404898041 @Company
@Persons
@UBO
@INPI
GALAND Philippe Raymond Eugène
DoB: 1952-03-24
PoB: 80611 Oresmaux (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Fontenelle 80160 Oresmaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11182248 343242939 @Company
@Persons
@UBO
@INPI
BEAULANDE Patrick Fernand Raymond
DoB: 1952-08-24
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Garennes domaine de Bissin 44350 Guérande France
11182249 343242939 @Company
@Persons
@UBO
@INPI
BEAULANDE Patrick Fernand Raymond
DoB: 1952-08-24
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue des Garennes domaine de Bissin 44350 Guérande France
11196763 377587761 @Company
@Persons
@UBO
@INPI
BEAULANDE Patrick Fernand Raymond
DoB: 1952-08-24
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Garennes, Domaine de Bissin 44350 Guérande France
11220213 343296919 @Company
@Persons
@UBO
@INPI
BEAULANDE Patrick Fernand Raymond
DoB: 1952-08-24
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Garennes domaine de Bissin 44350 Guérande France
12581632 449105121 @Company
@Persons
@UBO
@INPI
MASSON Bernard, Raymond, Marcel
DoB: 1952-08-11
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 RUE DU GENERAL DE GAULLE 76770 LE HOULME FRANCE yes
@Cadastre
@Geotag
12771717 480495332 @Company
@Persons
@UBO
@INPI
GUYENOT RAYMOND Odile Francoise
DoB: 1952-01-09
PoB: 21464 NUITS SAINT GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 TRAVERSE SAINT PIERRE RESIDENCE VILLA D'ESTE 13100 AIX EN PROVENCE FRANCE
12771718 480495332 @Company
@Persons
@UBO
@INPI
GUYENOT RAYMOND Odile Francoise
DoB: 1952-01-09
PoB: 21464 NUITS SAINT GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 TRAVERSE SAINT PIERRE RESIDENCE VILLA D'ESTE 13100 AIX EN PROVENCE FRANCE
12936709 322940891 @Company
@Persons
@UBO
@INPI
GAILHOU Christian, Raymond, Jean
DoB: 1952-08-24
PoB: Tournay 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Jeanne Lay 65190 Tournay FRANCE
13648314 322940891 @Company
@Persons
@UBO
@INPI
GAILHOU Christian, Raymond, Jean
DoB: 1952-08-24
PoB: Tournay 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Jeanne Lay 65190 Tournay FRANCE
14118569 453959389 @Company
@Persons
@UBO
@INPI
STEPHANT Rene Jean Raymond
DoB: 1952-08-24
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Espace chemin Sadecki 97300 Cayenne France
15294700 788902518 @Company
@Persons
@UBO
@INPI
TROMMENSCHLAGER Raymond, Louis
DoB: 1952-03-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 2ème Bataillon de Choc 68290 Masevaux FRANCE
15294701 788902518 @Company
@Persons
@UBO
@INPI
TROMMENSCHLAGER Raymond, Louis
DoB: 1952-03-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du 2ème Bataillon de Choc 68290 Masevaux FRANCE
15608417 342756244 @Company
@Persons
@UBO
@INPI
DESCAMPS Guy Raymond
DoB: 1952-06-24
PoB: 59279 HALLUIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 chemin Joseph Durbec 6410 Biot 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.