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 1957-10-26 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579956 817974355 @Company
@Persons
@UBO
@INPI
GOULARD Michel Jean André
DoB: 1957-10-10
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Raymond Prunier 85000 La Roche-sur-Yon France
940948 491124988 @Company
@Persons
@UBO
@INPI
BUTTIN Hervé Yves Raymond
DoB: 1957-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée de la Paix 69540 Irigny France
940949 491124988 @Company
@Persons
@UBO
@INPI
BUTTIN Hervé Yves Raymond
DoB: 1957-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée de la Paix 69540 Irigny France
1049526 272800020 @Company
@Persons
@UBO
@INPI
MEBARKI ASSRI Setti
DoB: 1957-02-10
PoB: Berkane Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Raymond Isidore 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071692 330284605 @Company
@Persons
@UBO
@INPI
LECOURT Pascal Rémi Raymond
DoB: 1957-08-10
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Monts de Champagne 51360 PRUNAY FRANCE
1078472 487705527 @Company
@Persons
@UBO
@INPI
CARDONA Raymond
DoB: 1957-08-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue GARDENAT LAPOSTOL 92150 Suresnes FRANCE
1087576 449247816 @Company
@Persons
@UBO
@INPI
CARDONA Raymond
DoB: 1957-08-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Gardenat lapostol 92150 Suresnes FRANCE
1492538 487563744 @Company
@Persons
@UBO
@INPI
GAULARD Daniel Raymond André
DoB: 1957-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Paix 25800 Valdahon FRANCE
1492539 487563744 @Company
@Persons
@UBO
@INPI
GAULARD Daniel Raymond André
DoB: 1957-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Paix 25800 Valdahon FRANCE
2601270 514581818 @Company
@Persons
@UBO
@INPI
CORRIERI Raymond Jean-Baptiste
DoB: 1957-05-07
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
490 Chemin de la Grande Tuilière 26230 Grignan France
2646985 508814555 @Company
@Persons
@UBO
@INPI
DELACQUIS Philippe Raymond Lucien
DoB: 1957-12-14
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue de Chabeuil 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974458 272800020 @Company
@Persons
@UBO
@INPI
MEBARKI ASSRI Setti
DoB: 1957-02-10
PoB: Berkane MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Raymond Isidore 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138413 494054752 @Company
@Persons
@UBO
@INPI
SALZE Michel Raymond André
DoB: 1957-10-25
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GOURDON 30440 Saint-Julien-de-la-Nef France yes
@Cadastre
@Geotag
3138414 494054752 @Company
@Persons
@UBO
@INPI
SALZE Michel Raymond André
DoB: 1957-10-25
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOURDON 30440 Saint-Julien-de-la-Nef France yes
@Cadastre
@Geotag
4159126 380245720 @Company
@Persons
@UBO
@INPI
MR BOYER RAYMOND
DoB: 1957-10-09
PoB: DIEULEFIT 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AL DES DEUX COMMUNES 91210 Draveil FRANCE
4651795 753570514 @Company
@Persons
@UBO
@INPI
BOUTELEUX Daniel François Raymond
DoB: 1957-09-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Des Chèvrefeuilles 6130 Grasse FRANCE
4664387 824523872 @Company
@Persons
@UBO
@INPI
DUTRIEUX Philippe, Gérard, Raymond
DoB: 1957-10-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 Avenue du Docteur Belletrud LES HAUTS DE CABRIS VILLA 17 6530 Cabris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4664388 824523872 @Company
@Persons
@UBO
@INPI
DUTRIEUX Philippe, Gérard, Raymond
DoB: 1957-10-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Avenue du Docteur Belletrud LES HAUTS DE CABRIS VILLA 17 6530 Cabris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5092694 779660059 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Marie Bernard
DoB: 1957-10-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Biesse 69690 Bibost France
5845208 402548655 @Company
@Persons
@UBO
@INPI
COEUR Thierry Raymond
DoB: 1957-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Beyle Stendhal 38340 Voreppe France
5845210 402548655 @Company
@Persons
@UBO
@INPI
COEUR Thierry Raymond
DoB: 1957-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Beyle Stendhal 38340 Voreppe France
7568127 504719162 @Company
@Persons
@UBO
@INPI
CARISEZ Gilles Raymond
DoB: 1957-10-21
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
passage du Port 83990 Saint-Tropez FRANCE
7808290 449247816 @Company
@Persons
@UBO
@INPI
CARDONA Raymond
DoB: 1957-08-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue GARDENAT LAPOSTOL 92150 Suresnes FRANCE
8252494 450791603 @Company
@Persons
@UBO
@INPI
TABONI Daniel Raymond
DoB: 1957-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PERPEILLETS 31330 Larra France
8554596 797399987 @Company
@Persons
@UBO
@INPI
THIBERT Gérard, Raymond, Marcel
DoB: 1957-09-26
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin 71350 Verdun-sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
10224638 431649508 @Company
@Persons
@UBO
@INPI
FAU Raymond
DoB: 1957-10-28
PoB: 15258 Vic-sur-Cère (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Parasols 15800 Polminhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311904 450794375 @Company
@Persons
@UBO
@INPI
BOURDON Pascal Raymond
DoB: 1957-05-26
PoB: ST REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lotissement du Château 73100 Brison-Saint-Innocent FRANCE
12088357 805381910 @Company
@Persons
@UBO
@INPI
GONON Thierry, Antoine, Raymond
DoB: 1957-10-26
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Pech de Gouzenne 11250 Preixan FRANCE
12088358 805381910 @Company
@Persons
@UBO
@INPI
GONON Thierry, Antoine, Raymond
DoB: 1957-10-26
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin Pech de Gouzenne 11250 Preixan FRANCE
12214282 499426278 @Company
@Persons
@UBO
@INPI
DE KERMERC'HOU DE KERAUTEM FLAJOLIET Solenn
DoB: 1957-10-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue Raymond Gréban SAINT GERMAIN EN LAYE 78100 Saint-Germain-en-Laye FRANCE
13460115 272800020 @Company
@Persons
@UBO
@INPI
MEBARKI ASSRI Setti
DoB: 1957-02-10
PoB: Berkane Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Raymond Isidore 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13542915 839507043 @Company
@Persons
@UBO
@INPI
GONON Thierry, Antoine, Raymond
DoB: 1957-10-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Chemin Pech de Gouzene 11250 Preixan FRANCE
13680386 393232509 @Company
@Persons
@UBO
@INPI
GUINOISEAU Olivier Yves Raymond
DoB: 1957-04-10
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Square de Bruxelles 78180 MONTIGNY LE BRETONNEUX FRANCE
13689457 442695847 @Company
@Persons
@UBO
@INPI
LAUVERNIER Michel Raymond Gilbert
DoB: 1957-04-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Merangle MARSAUCEUX 28500 Mézières-en-Drouais France yes
@Cadastre
@Geotag
14776236 272800020 @Company
@Persons
@UBO
@INPI
MEBARKI ASSRI Setti
DoB: 1957-02-10
PoB: Berkane Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Raymond Isidore 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14804564 439085507 @Company
@Persons
@UBO
@INPI
TEYSSEDRE André Raymond Louis
DoB: 1957-01-04
PoB: 75056 PARIS 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Petreau 33230 Abzac France
15925010 272800020 @Company
@Persons
@UBO
@INPI
MEBARKI ASSRI Setti
DoB: 1957-02-10
PoB: Berkane Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Raymond Isidore 28000 Chartres France yes
@Cadastre
@Geotag
16115108 272800020 @Company
@Persons
@UBO
@INPI
MEBARKI ASSRI Setti
DoB: 1957-02-10
PoB: Berkane Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Raymond Isidore 28000 Chartres 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.