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 1952-12-27 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126754 387755200 @Company
@Persons
@UBO
@INPI
ROUTIN Jacques, Raymond
DoB: 1952-03-27
PoB: Saigon VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin des Treuyes 6200 Nice FRANCE
459370 817639891 @Company
@Persons
@UBO
@INPI
GUILLON Christian
DoB: 1952-10-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Raymond Lefebvre 94250 Gentilly FRANCE
571063 387755200 @Company
@Persons
@UBO
@INPI
ROUTIN Jacques, Raymond
DoB: 1952-03-27
PoB: Saigon VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin des Treuyes 6200 Nice FRANCE
679999 390124675 @Company
@Persons
@UBO
@INPI
POTHIER Jean-louis Joseph Raymond
DoB: 1952-11-27
PoB: 69066 Cours (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Deaux Mardore 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680000 390124675 @Company
@Persons
@UBO
@INPI
POTHIER Jean-louis Joseph Raymond
DoB: 1952-11-27
PoB: 69066 Cours (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Deaux Mardore 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069336 802626168 @Company
@Persons
@UBO
@INPI
GILLES Christian Raymond Eugène
DoB: 1952-12-21
PoB: 27063 Berville-la-Campagne (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Marais 27170 Barquet France
1559582 389164625 @Company
@Persons
@UBO
@INPI
TRAVERT DIDIER ROGER RAYMOND
DoB: 1952-04-22
PoB: KAYES (SOUDAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Pré aux Clercs 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1559583 389164625 @Company
@Persons
@UBO
@INPI
TRAVERT DIDIER ROGER RAYMOND
DoB: 1952-04-22
PoB: KAYES (SOUDAN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Pré aux Clercs 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1984711 538492323 @Company
@Persons
@UBO
@INPI
Enjolras Marc Raymond
DoB: 1952-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 allée des Millepertuis 78860 Saint-Nom-la-Bretèche France
3209726 815376215 @Company
@Persons
@UBO
@INPI
CAUVET Jacques Raymond léon
DoB: 1952-12-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Charles Pratt 60260 Lamorlaye FRANCE
3209727 815376215 @Company
@Persons
@UBO
@INPI
CAUVET Jacques Raymond léon
DoB: 1952-12-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue Charles Pratt 60260 Lamorlaye FRANCE
3319464 418354239 @Company
@Persons
@UBO
@INPI
LEMOINE Raymond
DoB: 1952-01-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Victor Hugo 3700 Bellerive-sur-Allier FRANCE
3346365 814569893 @Company
@Persons
@UBO
@INPI
LEAUTIER Raymond Gérard Georges
DoB: 1952-10-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
439 Chemin du Carretier 6670 Castagniers FRANCE
3346366 814569893 @Company
@Persons
@UBO
@INPI
LEAUTIER Raymond Gérard Georges
DoB: 1952-10-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 Chemin du Carretier 6670 Castagniers FRANCE
3653643 791405954 @Company
@Persons
@UBO
@INPI
ROUSSELLET Christian, Raymond, André
DoB: 1952-12-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de la Fraternité 13980 Alleins FRANCE
4166742 451439798 @Company
@Persons
@UBO
@INPI
MOGLIA Dominique Raymond Joseph
DoB: 1952-12-27
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
4371596 444572390 @Company
@Persons
@UBO
@INPI
RAYNAL Alain, Raymond
DoB: 1952-06-16
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gratie - Grand Vabre 12320 Conques-en-Rouergue FRANCE
4451159 789896800 @Company
@Persons
@UBO
@INPI
WALLAERT Daniel Raymond Félix Corneille
DoB: 1952-02-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue de la Libération 59190 Caëstre France
4451160 789896800 @Company
@Persons
@UBO
@INPI
WALLAERT Daniel Raymond Félix Corneille
DoB: 1952-02-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de la Libération 59190 Caëstre France
4756644 479687931 @Company
@Persons
@UBO
@INPI
MOGLIA Dominique, Raymond, Joseph
DoB: 1952-12-27
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Fusillés de Chateaubriant 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4756645 479687931 @Company
@Persons
@UBO
@INPI
MOGLIA Dominique, Raymond, Joseph
DoB: 1952-12-27
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Fusillés de Chateaubriant 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
5511773 434793923 @Company
@Persons
@UBO
@INPI
METAY Bernard Raymond René
DoB: 1952-09-27
PoB: 85305 Vouvant (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chemineau 85120 Vouvant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6464391 442980702 @Company
@Persons
@UBO
@INPI
RAYMOND MAYE Mauricette Odette
DoB: 1952-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit DONISSAN 33480 Listrac-Médoc FRANCE
6496159 403515414 @Company
@Persons
@UBO
@INPI
RAYMOND MAYE Mauricette Odette
DoB: 1952-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de Peymartin 33480 Listrac-Médoc FRANCE
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
7070406 442562757 @Company
@Persons
@UBO
@INPI
FERET Jacques André Raymond
DoB: 1952-12-28
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Eglise 17137 Marsilly FRANCE yes
@Cadastre
@Geotag
8127861 802626168 @Company
@Persons
@UBO
@INPI
GILLES Christian, Raymond, Eugène
DoB: 1952-12-21
PoB: 27063 Berville-la-Campagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Marais 27170 Barquet FRANCE
9710179 414196188 @Company
@Persons
@UBO
@INPI
LABIT Henri, Raymond, Eloi, Joachim
DoB: 1952-08-16
PoB: 53136 LOIGNE SUR MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin du Roch 56340 Carnac FRANCE
9710180 414196188 @Company
@Persons
@UBO
@INPI
LABIT Henri, Raymond, Eloi, Joachim
DoB: 1952-08-16
PoB: 53136 LOIGNE SUR MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin du Roch 56340 Carnac FRANCE
10152143 533143822 @Company
@Persons
@UBO
@INPI
BALLY FERRARI Martine
DoB: 1952-12-13
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Raymond Poincaré 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10152144 533143822 @Company
@Persons
@UBO
@INPI
BALLY FERRARI Martine
DoB: 1952-12-13
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Raymond Poincaré 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10525780 392604963 @Company
@Persons
@UBO
@INPI
TOURNIER Yves, Alphonse, Raymond
DoB: 1952-12-29
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Belle Huguette 70110 Villersexel FRANCE yes
@Cadastre
@Geotag
11383718 399881416 @Company
@Persons
@UBO
@INPI
VIELLE DIDIER, JEAN, RAYMOND
DoB: 1952-12-28
PoB: 78440 Les Mureaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Moulin a vent 27940 Port-Mort FRANCE
11404784 421566035 @Company
@Persons
@UBO
@INPI
VARIN Gabriel Raymond
DoB: 1952-01-04
PoB: PARIS 20 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Damville 27320 Nonancourt FRANCE
11672947 809819741 @Company
@Persons
@UBO
@INPI
SOUDY Bernard Raymond Maurice
DoB: 1952-08-12
PoB: 69066 Cours-la-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin De Pirapo 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11772384 432728301 @Company
@Persons
@UBO
@INPI
MAGLIANO Raymond
DoB: 1952-01-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Revestel e Thalassa 13260 Cassis FRANCE
12335215 480047190 @Company
@Persons
@UBO
@INPI
RENAUDIN Florence
DoB: 1952-09-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Raymond Poincaré 92000 Nanterre FRANCE
12335216 480047190 @Company
@Persons
@UBO
@INPI
RENAUDIN Florence
DoB: 1952-09-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Raymond Poincaré 92000 Nanterre FRANCE
13041172 423338086 @Company
@Persons
@UBO
@INPI
RAFFRAY Raymond Joseph Emile Ernest Robert
DoB: 1952-05-01
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de la Madeleine 22130 Plancoët FRANCE
13309595 824443949 @Company
@Persons
@UBO
@INPI
PANDELE Bernard, Raymond
DoB: 1952-03-27
PoB: 32243 Mauléon-d'Armagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Printemps 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
13596534 443070933 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hôtel du Département 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13906309 379442130 @Company
@Persons
@UBO
@INPI
PIERRON Philippe Raymond Germain
DoB: 1952-03-03
PoB: 75101 75 Paris 12³me
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 MORNE NININE MARINA 97190 Le Gosier France
14225479 487654386 @Company
@Persons
@UBO
@INPI
YONG-WAI-MAN Roland
DoB: 1952-09-23
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Raymond Barre 97427 L Etang Sale France
16151009 802626168 @Company
@Persons
@UBO
@INPI
GILLES Christian Raymond Eugène
DoB: 1952-12-21
PoB: 27063 Berville-la-Campagne (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Marais 27170 Barquet France
16151010 802626168 @Company
@Persons
@UBO
@INPI
GILLES Christian Raymond Eugène
DoB: 1952-12-21
PoB: 27063 Berville-la-Campagne (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Marais 27170 Barquet 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.