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 1955-06-17 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356566 410647234 @Company
@Persons
@UBO
@INPI
CLIN Michel René Raymond
DoB: 1955-01-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Picardie 2100 Lesdins France
378658 833706211 @Company
@Persons
@UBO
@INPI
SAN JOSE Christophe Raymond José
DoB: 1955-11-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin Beauséjour villa Alouette 6150 Cannes La Bocca FRANCE
571018 353278062 @Company
@Persons
@UBO
@INPI
BONNEL Raymond Gilbert
DoB: 1955-06-29
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE BERNARD 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
571019 353278062 @Company
@Persons
@UBO
@INPI
BONNEL Raymond Gilbert
DoB: 1955-06-29
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE BERNARD 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
817681 330211806 @Company
@Persons
@UBO
@INPI
DELAIRE Raymond Michel
DoB: 1955-04-19
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Poyol 42440 Noirétable France yes
@Cadastre
@Geotag
817682 330211806 @Company
@Persons
@UBO
@INPI
DELAIRE Raymond Michel
DoB: 1955-04-19
PoB: 63430 Thiers (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poyol 42440 Noirétable France yes
@Cadastre
@Geotag
845311 437669815 @Company
@Persons
@UBO
@INPI
ALLOZA Raymond Andre
DoB: 1955-11-30
PoB: Gargallo Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CANTO COUCUT - FLOURENS 31130 Balma France
845312 437669815 @Company
@Persons
@UBO
@INPI
ALLOZA Raymond Andre
DoB: 1955-11-30
PoB: Gargallo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANTO COUCUT - FLOURENS 31130 Balma France
853993 680800679 @Company
@Persons
@UBO
@INPI
Chloé Investissement
DoB: 508778016
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
133 Chemin Saint-Pierre 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929530 398680447 @Company
@Persons
@UBO
@INPI
DELACQUIS Pierre Raymond Paul
DoB: 1955-03-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Grange Rollet 1120 Montluel France
990094 380313189 @Company
@Persons
@UBO
@INPI
DEBONNE Lionel Raymond Jean-Marie
DoB: 1955-02-12
PoB: 62432 Herbinghen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Carrières 62360 Baincthun FRANCE
1789034 440814820 @Company
@Persons
@UBO
@INPI
PETIT FRANCIS RAYMOND EMILE
DoB: 1955-08-17
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Hallé 75014 Paris France
1805580 433879061 @Company
@Persons
@UBO
@INPI
King Steven Raymond
DoB: 1955-04-06
PoB: Colorado ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3818 Picard ave. Pleasanton CA 94588 0 Etats-Unis
4661594 820041457 @Company
@Persons
@UBO
@INPI
HENSCHEN Raymond, Joseph
DoB: 1955-01-17
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Tony Neuman 0 Luxemlbourg Ville LUXEMBOURG
4861304 823101431 @Company
@Persons
@UBO
@INPI
VILLE Michel Claude Raymond
DoB: 1955-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 bis Rue Pierre Riberon 69290 Saint-Genis-les-Ollières France
6541136 417716750 @Company
@Persons
@UBO
@INPI
SAN JOSE Christophe Raymond Jose
DoB: 1955-11-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DU PORT CLAOUEY 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059945 820973048 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick, Raymond, Eugène
DoB: 1955-07-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de la Grève la Névoire 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059946 820973048 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick, Raymond, Eugène
DoB: 1955-07-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route de la Grève la Névoire 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063623 419440599 @Company
@Persons
@UBO
@INPI
RAYMOND BERTIN Christine
DoB: 1955-06-18
PoB: 79191 79 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de La République 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7243504 504690157 @Company
@Persons
@UBO
@INPI
PISCHON Raymond
DoB: 1955-06-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Gorgeat 41100 Aze FRANCE
7341968 499056018 @Company
@Persons
@UBO
@INPI
DAGORN Christian André Raymond
DoB: 1955-06-04
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1284 CHE VIREVENTRE 30220 AIGUES MORTES FRANCE
7341969 499056018 @Company
@Persons
@UBO
@INPI
DAGORN Christian André Raymond
DoB: 1955-06-04
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1284 CHE VIREVENTRE 30220 AIGUES MORTES FRANCE
8154016 341075836 @Company
@Persons
@UBO
@INPI
PARAMELLE Jacques
DoB: 1955-05-07
PoB: 46042 Cahors (46) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Raymond Bertrand 31130 Balma France
8269479 523259299 @Company
@Persons
@UBO
@INPI
JOMARD Jean-Pierre Raymond
DoB: 1955-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Coteaux 31240 Saint-Jean France
8269480 523259299 @Company
@Persons
@UBO
@INPI
JOMARD Jean-Pierre Raymond
DoB: 1955-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Coteaux 31240 Saint-Jean France
8357972 749927836 @Company
@Persons
@UBO
@INPI
BERTONI Joël Raymond
DoB: 1955-06-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Peuil 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357973 749927836 @Company
@Persons
@UBO
@INPI
BERTONI Joël Raymond
DoB: 1955-06-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Peuil 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358579 480158484 @Company
@Persons
@UBO
@INPI
BERTONI Joël Raymond
DoB: 1955-06-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Peuil 42370 Renaison FRANCE
9570347 448643643 @Company
@Persons
@UBO
@INPI
RAYMOND René
DoB: 1955-06-17
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nelson Mandela 60004 Beauvais CEDEX France
9577990 479874679 @Company
@Persons
@UBO
@INPI
RAYMOND René
DoB: 1955-06-17
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Nelson Mandela 60004 Beauvais CEDEX France yes
@Cadastre
@Geotag
9659170 482332285 @Company
@Persons
@UBO
@INPI
LECOMTE Raymond
DoB: 1955-06-17
PoB: 87097 VAL D'ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE DE BELLAC 87520 CIEUX FRANCE yes
@Cadastre
@Geotag
9659171 482332285 @Company
@Persons
@UBO
@INPI
LECOMTE Raymond
DoB: 1955-06-17
PoB: 87097 VAL D'ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RTE DE BELLAC 87520 CIEUX FRANCE yes
@Cadastre
@Geotag
11412065 312397417 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Jacques
DoB: 1955-08-31
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue aux Bois le val Gilbert 27320 Marcilly-la-Campagne FRANCE
11459309 809943707 @Company
@Persons
@UBO
@INPI
TRESEDER Raymond Charles
DoB: 1955-03-17
PoB: Tavistok ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Dolse Haute 46700 Montcabrier FRANCE
11547512 532755097 @Company
@Persons
@UBO
@INPI
CAUWE Michel Louis Raymond Marie-Joseph
DoB: 1955-11-17
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Wandeldreef 2 B 3910 Neerpelt 0 BELGIQUE yes
@Cadastre
@Geotag
12073726 442305447 @Company
@Persons
@UBO
@INPI
PASCUAL Raymond
DoB: 1955-09-04
PoB: ALCOY ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MUSCAT CARCASSONNE 11000 CARCASSONNE FRANCE
13715747 401365770 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie, Joseph, Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France
13722125 423525476 @Company
@Persons
@UBO
@INPI
CATAN Raymond Joseph
DoB: 1955-06-17
PoB: SAINT-ESPRIT (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Fond 97270 Saint-Esprit France
13722126 423525476 @Company
@Persons
@UBO
@INPI
CATAN Raymond Joseph
DoB: 1955-06-17
PoB: SAINT-ESPRIT (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Fond 97270 Saint-Esprit France
13767829 533847620 @Company
@Persons
@UBO
@INPI
CATAN Raymond, Joseph
DoB: 1955-06-17
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Neuve 97270 Saint-Esprit France
13792314 813498979 @Company
@Persons
@UBO
@INPI
BELLIARD Raymond
DoB: 1955-06-17
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2335 quartier Durant 97212 Saint-Joseph France
14066446 509045795 @Company
@Persons
@UBO
@INPI
SAN JOSE Christophe, Raymond, José
DoB: 1955-11-17
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de Beausejour Villa les Alouettes 6400 Cannes France
14761219 447939240 @Company
@Persons
@UBO
@INPI
DANIEL Jean-pierre Raymond Robert
DoB: 1955-03-02
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
293 Chemin DE STE ELISABETH 6140 Vence France yes
@Cadastre
@Geotag
15773020 421646886 @Company
@Persons
@UBO
@INPI
BONNEAU Paul-Henri, Ernest, Raymond
DoB: 1955-11-20
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis Chemin de la Seudre 17530 Arvert FRANCE
15773021 421646886 @Company
@Persons
@UBO
@INPI
BONNEAU Paul-Henri, Ernest, Raymond
DoB: 1955-11-20
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 bis Chemin de la Seudre 17530 Arvert 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.