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 1959-03-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108709 478881501 @Company
@Persons
@UBO
@INPI
SCHACHER Patrick Raymond Jean
DoB: 1959-03-28
PoB: CHELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue du Général de Gaulle 94510 La Queue-en-Brie FRANCE
984842 432227981 @Company
@Persons
@UBO
@INPI
FLICK Bernard, Raymond, Joseph
DoB: 1959-01-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Chezeaux 3630 Désertines FRANCE
4096611 441322781 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent Thierry Raymond Pierre
DoB: 1959-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Grande Rue 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4319371 823436126 @Company
@Persons
@UBO
@INPI
LAURENT Thierry Jean Raymond
DoB: 1959-10-21
PoB: 51347 Mareuil-sur-Ay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Calvaire 2190 Pignicourt France
4319372 823436126 @Company
@Persons
@UBO
@INPI
LAURENT Thierry Jean Raymond
DoB: 1959-10-21
PoB: 51347 Mareuil-sur-Ay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Calvaire 2190 Pignicourt France
5293283 804109619 @Company
@Persons
@UBO
@INPI
MORIN Norbert, Raymond, Joseph
DoB: 1959-03-29
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Glacière 14111 Louvigny FRANCE
5293284 804109619 @Company
@Persons
@UBO
@INPI
MORIN Norbert, Raymond, Joseph
DoB: 1959-03-29
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Glacière 14111 Louvigny FRANCE
5501631 452324379 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Claude Guy Raymond
DoB: 1959-03-21
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Nauliere 85220 Apremont France
6624916 798448627 @Company
@Persons
@UBO
@INPI
ROBIN Pierre Emile Raymond Marie
DoB: 1959-05-18
PoB: 86207 La Roche-Posay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Bobinière Antoigné 86100 Châtellerault FRANCE
7021450 511196693 @Company
@Persons
@UBO
@INPI
PERREAU Alain Raymond René
DoB: 1959-03-29
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22ter rue Pierre Et Marie Curie 36120 Ardentes FRANCE
7286237 493977599 @Company
@Persons
@UBO
@INPI
BOUVET Alain Raymond
DoB: 1959-05-03
PoB: 51030 AY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Buirette de Verrières 51000 Châlons-en-Champagne France
7725843 502715121 @Company
@Persons
@UBO
@INPI
BUFFEREAU Jacques Raymond Emile
DoB: 1959-10-03
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Géranium 97355 Macouria-Tonate FRANCE
9762782 525302691 @Company
@Persons
@UBO
@INPI
PLANCQ Guy Maurice Marcel Raymond
DoB: 1959-01-21
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du vieux 59570 La Flamengrie France
9772970 441503901 @Company
@Persons
@UBO
@INPI
PLANCQ Guy Maurice Marcel Raymond
DoB: 1959-01-21
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Vieux 59570 La Flamengrie France
10309425 510098569 @Company
@Persons
@UBO
@INPI
COLLIER Philippe Jean Charles Raymond
DoB: 1959-03-13
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Victor Hugo 73200 Albertville FRANCE
10309426 510098569 @Company
@Persons
@UBO
@INPI
COLLIER Philippe Jean Charles Raymond
DoB: 1959-03-13
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue Victor Hugo 73200 Albertville FRANCE
10842061 501293773 @Company
@Persons
@UBO
@INPI
RAYMOND Roger Jean
DoB: 1959-03-21
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Jacques Blanchot 2100 Saint-Quentin France
11476858 400559738 @Company
@Persons
@UBO
@INPI
RENAULT Christian Roger
DoB: 1959-07-02
PoB: PARIS 18 EM (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Raymond Poincaré Bâtiment A 21000 Dijon FRANCE
11524431 800286973 @Company
@Persons
@UBO
@INPI
LAIGNEL Patrice, Raymond, Roger
DoB: 1959-09-10
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue d'Annoville 50590 Hauteville-sur-Mer FRANCE yes
@Cadastre
@Geotag
11539267 319569992 @Company
@Persons
@UBO
@INPI
SAGE Thierry Gilbert Raymond
DoB: 1959-10-09
PoB: BESANCON (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE DE MONTCHAPET 21000 DIJON FRANCE
12917665 420101719 @Company
@Persons
@UBO
@INPI
ROBERRINI Jacques Gabriel Raymond
DoB: 1959-03-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alfred Doury 8310 Juniville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920106 429751399 @Company
@Persons
@UBO
@INPI
ROBERRINI Jacques Gabriel Raymond
DoB: 1959-03-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alfred Doury 8310 Juniville France
13532036 829951292 @Company
@Persons
@UBO
@INPI
HARDY Dominique Raymond Michel
DoB: 1959-05-21
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Grand Place 59190 Hondeghem France
13698669 388310039 @Company
@Persons
@UBO
@INPI
BRUGVIN Emmanuel Pierre Raymond
DoB: 1959-06-23
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée De la Ramie 84320 Entraigues-sur-la-Sorgue France
13706297 340597715 @Company
@Persons
@UBO
@INPI
JOACHIM Raymond Jean
DoB: 1959-08-21
PoB: MARIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Diaka 97290 Le Marin France
14417536 379226442 @Company
@Persons
@UBO
@INPI
WOLFF Raymond
DoB: 1959-06-29
PoB: Brumath (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue du Général de Gaulle Geudertheim 67170 Brumath FRANCE yes
@Cadastre
@Geotag
14417537 379226442 @Company
@Persons
@UBO
@INPI
WOLFF Raymond
DoB: 1959-06-29
PoB: Brumath (67)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue du Général de Gaulle Geudertheim 67170 Brumath FRANCE yes
@Cadastre
@Geotag
14708726 394305403 @Company
@Persons
@UBO
@INPI
LEMARCHAND Raymond-Jean
DoB: 1959-04-29
PoB: PONTMAIN (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Grange Pontmain 53220 MONTAUDIN FRANCE
15046061 803180454 @Company
@Persons
@UBO
@INPI
EDEL Raymond, Jean-Pierre
DoB: 1959-03-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Capucines 67700 Saverne 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.