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 1955-02-26 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324441 441324936 @Company
@Persons
@UBO
@INPI
LATY Rolland Raymond Albert
DoB: 1955-03-26
PoB: 05061 GAP 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marche Haut 47480 Bajamont FRANCE
431986 430407528 @Company
@Persons
@UBO
@INPI
LEROY Jacques Raymond Daniel
DoB: 1955-07-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue RAYMOND RADIGUET 94210 LA VARENNE SAINT HILAIRE FRANCE
431987 430407635 @Company
@Persons
@UBO
@INPI
LEROY Jacques Raymond Daniel
DoB: 1955-07-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue RAYMOND RADIGUET 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
1001723 324020585 @Company
@Persons
@UBO
@INPI
THOVEX Raymond
DoB: 1955-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
les Confins 74220 La Clusaz France
1291025 448614073 @Company
@Persons
@UBO
@INPI
COLLEU Daniel Yves Raymond Léon
DoB: 1955-09-02
PoB: 22066 LE GOURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Boquet 22100 Quévert FRANCE
1291026 448614073 @Company
@Persons
@UBO
@INPI
COLLEU Daniel Yves Raymond Léon
DoB: 1955-09-02
PoB: 22066 LE GOURAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Boquet 22100 Quévert FRANCE
2147622 510639255 @Company
@Persons
@UBO
@INPI
AZIERE Eric
DoB: 1955-07-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Raymond Losserand 75014 Paris France
2229158 410799506 @Company
@Persons
@UBO
@INPI
RAYMOND JEAN-PIERRE
DoB: 1955-04-16
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Rochechouart 75009 Paris France
2356864 491844247 @Company
@Persons
@UBO
@INPI
ALLIOT ALLIOT-HERBIN Frédéric Raymond
DoB: 1955-08-14
PoB: 28422 VOVES (28) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue des Binelles 92310 Sèvres France yes
@Cadastre
@Geotag
3848772 478074792 @Company
@Persons
@UBO
@INPI
RAYMOND Jean Louis
DoB: 1955-01-27
PoB: 66190 Salses-le-Château (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Alfred de Vigny 66250 Saint-Laurent-de-la-Salanque France
3848773 478074792 @Company
@Persons
@UBO
@INPI
RAYMOND Jean Louis
DoB: 1955-01-27
PoB: 66190 Salses-le-Château (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Alfred de Vigny 66250 Saint-Laurent-de-la-Salanque France
3877408 502784838 @Company
@Persons
@UBO
@INPI
THOTE Pascal Pierre Raymond
DoB: 1955-02-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Tramontane 66400 Céret France
3877409 502784838 @Company
@Persons
@UBO
@INPI
THOTE Pascal Pierre Raymond
DoB: 1955-02-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Tramontane 66400 Céret France
4618877 452080096 @Company
@Persons
@UBO
@INPI
CUISINAUD Patrice
DoB: 1955-06-26
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEZEAU RAYMOND 23250 THAURON FRANCE
4772683 430404137 @Company
@Persons
@UBO
@INPI
LEROY Jacques Raymond Daniel
DoB: 1955-07-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue RAYMOND RADIGUET 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
4772684 430404137 @Company
@Persons
@UBO
@INPI
LEROY Jacques Raymond Daniel
DoB: 1955-07-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue RAYMOND RADIGUET 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
5348545 494130313 @Company
@Persons
@UBO
@INPI
BOREY Thierry Andre Raymond
DoB: 1955-03-26
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU REGIMENT DE LA CHAUDIERE 14990 BERNIERES SUR MER FRANCE
5348546 494130313 @Company
@Persons
@UBO
@INPI
BOREY Thierry Andre Raymond
DoB: 1955-03-26
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 RUE DU REGIMENT DE LA CHAUDIERE 14990 BERNIERES SUR MER FRANCE
5960715 500160767 @Company
@Persons
@UBO
@INPI
CRIDEL Edmond Henri Raymond
DoB: 1955-02-13
PoB: 57221 Florange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cavallo Morto 20169 Bonifacio FRANCE
5960716 500160767 @Company
@Persons
@UBO
@INPI
CRIDEL Edmond Henri Raymond
DoB: 1955-02-13
PoB: 57221 Florange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cavallo Morto 20169 Bonifacio FRANCE
6460872 482401601 @Company
@Persons
@UBO
@INPI
RAYMOND Francis, Fabien
DoB: 1955-02-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 clos du guillan 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6460873 482401601 @Company
@Persons
@UBO
@INPI
RAYMOND Francis, Fabien
DoB: 1955-02-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 clos du guillan 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6824196 332776186 @Company
@Persons
@UBO
@INPI
PEIRO Marc Raymond Joseph
DoB: 1955-09-29
PoB: 31041 Bagiry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Pinauds 17100 Saintes FRANCE
9697986 819284670 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe, René, Raymond
DoB: 1955-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 allée du Château Mériadec 56400 Plumergat FRANCE
9784576 401162201 @Company
@Persons
@UBO
@INPI
BRASSERIE DE JENLAIN
DoB: 331091322
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route Nationale 59144 Jenlain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381791 344291794 @Company
@Persons
@UBO
@INPI
STALARS Jean-Louis Raymond
DoB: 1955-01-02
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue ALBERT PREMIER 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686756 488319963 @Company
@Persons
@UBO
@INPI
LARDENOIS Michel Raymond
DoB: 1955-02-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Eglise 10110 Merrey-sur-Arce FRANCE
11402405 800624744 @Company
@Persons
@UBO
@INPI
GODARD Henri Marie Raymond Georges
DoB: 1955-08-24
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Victor Hugo 27000 Évreux FRANCE
11402406 800624744 @Company
@Persons
@UBO
@INPI
GODARD Henri Marie Raymond Georges
DoB: 1955-08-24
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Victor Hugo 27000 Évreux FRANCE
12257178 790453484 @Company
@Persons
@UBO
@INPI
BLOT Didier Jean Louis Raymond
DoB: 1955-02-26
PoB: 53245 Saint-Pierre-des-Landes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue de la Marne 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12257179 790453484 @Company
@Persons
@UBO
@INPI
BLOT Didier Jean Louis Raymond
DoB: 1955-02-26
PoB: 53245 Saint-Pierre-des-Landes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue de la Marne 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012238 353155567 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick Jean Michel Raymond
DoB: 1955-02-01
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70170 PORT SUR SAONE FRANCE
13041925 482268711 @Company
@Persons
@UBO
@INPI
PORTA Patrice Raymond
DoB: 1955-05-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Savene 81990 Le Sequestre FRANCE
13041926 482268711 @Company
@Persons
@UBO
@INPI
PORTA Patrice Raymond
DoB: 1955-05-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Savene 81990 Le Sequestre FRANCE
13051511 450781679 @Company
@Persons
@UBO
@INPI
PORTA Patrice Raymond
DoB: 1955-05-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Savenès 81990 Le Sequestre FRANCE yes
@Cadastre
@Geotag
13051512 450781679 @Company
@Persons
@UBO
@INPI
PORTA Patrice Raymond
DoB: 1955-05-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Savenès 81990 Le Sequestre FRANCE yes
@Cadastre
@Geotag
13612395 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Etienne Jean Yves
DoB: 1955-02-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1009-Pully avenue Général Guisan 58C 0 Suisse SUISSE
13684572 848039897 @Company
@Persons
@UBO
@INPI
KLEIN Philippe André Raymond
DoB: 1955-10-14
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pierre de Fermat 31000 Toulouse France
13701638 790494397 @Company
@Persons
@UBO
@INPI
LUBERT Alain Dominique Jean
DoB: 1955-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Raymond Poincaré 44250 Saint-Brevin-les-Pins France
13701639 790494397 @Company
@Persons
@UBO
@INPI
LUBERT Alain Dominique Jean
DoB: 1955-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue Raymond Poincaré 44250 Saint-Brevin-les-Pins France
13703895 315474932 @Company
@Persons
@UBO
@INPI
ROSSOVICH Bruno Geroges
DoB: 1955-07-04
PoB: SAINT SYMPHORIEN (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 rue Professeur Raymond Garcin Res Chaumette Appt 4 97200 Fort-de-France France
13729668 448489906 @Company
@Persons
@UBO
@INPI
BRUSTEL Guy, Raymond, Emile
DoB: 1955-12-02
PoB: BORDJ BOU ARRERI (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Res Grand Large - Appt 1 A Case Navire 97233 Schoelcher France
14773539 879471118 @Company
@Persons
@UBO
@INPI
BERENI Antoine Raymond Jacques
DoB: 1955-08-02
PoB: 27367 Lieurey (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Lieurey 27230 Thiberville France
15274049 452031057 @Company
@Persons
@UBO
@INPI
FESSLER Gilbert Raymond Armand
DoB: 1955-08-27
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Vosges 68520 BURNHAUPT LE BAS 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.