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 1960-08-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434371 443338470 @Company
@Persons
@UBO
@INPI
FELIU Antonio
DoB: 1960-08-21
PoB: BARCELONE ESPAGNE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue Raymond Josserand Résidence Josserand chez MME SANTOS LOPEZ Isabel 94130 Nogent-sur-Marne FRANCE
1641668 382538361 @Company
@Persons
@UBO
@INPI
BRUMENT Jacques, Raymond, Camille
DoB: 1960-04-29
PoB: 95078 Boissy l'Aillerie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SENTE DES GRENIERS 95650 Montgeroult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3179353 814039178 @Company
@Persons
@UBO
@INPI
COEUGNIET Patrick Paul Raymond
DoB: 1960-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Double Haie 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3179354 814039178 @Company
@Persons
@UBO
@INPI
COEUGNIET Patrick Paul Raymond
DoB: 1960-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Double Haie 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3940774 324429562 @Company
@Persons
@UBO
@INPI
PUIG Christian-Raymond, Louis
DoB: 1960-08-22
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
91 rue Rodin 6700 Saint-Laurent-du-Var FRANCE
4147196 442367421 @Company
@Persons
@UBO
@INPI
GUYONNET Joël Raymond
DoB: 1960-09-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Jour 91430 Vauhallan FRANCE
4192965 579805318 @Company
@Persons
@UBO
@INPI
RAYMOND Sophie Claire Bernadette
DoB: 1960-02-08
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Eugène Janneton 78140 Vélizy-Villacoublay FRANCE
5483764 477872097 @Company
@Persons
@UBO
@INPI
CORNIER Frédéric Michel Raymond
DoB: 1960-08-01
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du Pont de l'Arche 27400 Surtauville France
5483765 477872097 @Company
@Persons
@UBO
@INPI
CORNIER Frédéric Michel Raymond
DoB: 1960-08-01
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route du Pont de l'Arche 27400 Surtauville France
6390477 505251934 @Company
@Persons
@UBO
@INPI
BIETTE Michelle
DoB: 1960-04-18
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ter Rue raymond daubric 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6390478 505251934 @Company
@Persons
@UBO
@INPI
BIETTE Michelle
DoB: 1960-04-18
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ter Rue raymond daubric 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6406653 399597962 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Olivier
DoB: 1960-08-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Raymond Bordier 33200 Bordeaux FRANCE
7732667 411979362 @Company
@Persons
@UBO
@INPI
CHAUSSON Jerome Raymond Marcel
DoB: 1960-08-09
PoB: VENDOME (41)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA ROGERIE BEAUCHENE 41170 MONDOUBLEAU FRANCE
10215292 438100307 @Company
@Persons
@UBO
@INPI
RAYMOND Denis Auguste
DoB: 1960-08-14
PoB: 15243 Trizac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chavaroche 15400 Trizac France
10467439 642030738 @Company
@Persons
@UBO
@INPI
HELLE Bertrand
DoB: 1960-05-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
204 boulevard Raymond Poincaré 62400 Béthune FRANCE
10613470 519457519 @Company
@Persons
@UBO
@INPI
IBBS Karl Raymond
DoB: 1960-08-07
PoB: Bury St Edmunds Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gibet 7290 Saint-Romain-d'Ay France
11943232 440081123 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric Raymond
DoB: 1960-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Gevrier 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093798 508571593 @Company
@Persons
@UBO
@INPI
OLIVE Vincent, Raymond, Marie, Joseph
DoB: 1960-08-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fort Bas 81500 Massac-séran FRANCE
12093799 508571593 @Company
@Persons
@UBO
@INPI
OLIVE Vincent, Raymond, Marie, Joseph
DoB: 1960-08-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fort Bas 81500 Massac-séran FRANCE
12156637 535241798 @Company
@Persons
@UBO
@INPI
ALVES FLAIRE José Henrique
DoB: 1960-08-01
PoB: UVA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 Rue Raymond Ridel 92400 Courbevoie FRANCE
12716749 438918682 @Company
@Persons
@UBO
@INPI
ROULEAU Olivier Andre Raymond
DoB: 1960-11-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 RUE DU FOURNEAU GRANVILLE 50400 GRANVILLE FRANCE
12802619 491498374 @Company
@Persons
@UBO
@INPI
BLANC Robert Raymond Marcel
DoB: 1960-09-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 AVENUE SALVATORE ALLENDE 13190 ALLAUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13931262 508096682 @Company
@Persons
@UBO
@INPI
SUCCAR Raymond
DoB: 1960-04-14
PoB: Bechare Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE MAJESTIC BAT E APPT 9 97190 Le Gosier France
14324539 527488761 @Company
@Persons
@UBO
@INPI
COREX
DoB: 480560911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Cornu 97490 Saint-Denis France
14324540 527488787 @Company
@Persons
@UBO
@INPI
COREX
DoB: 480560911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Cornu 97490 Saint-Denis France
14324694 527790687 @Company
@Persons
@UBO
@INPI
COREX
DoB: 480560911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Cornu 97490 Saint-Denis France
14324695 527790778 @Company
@Persons
@UBO
@INPI
COREX
DoB: 480560911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Cornu 97490 Saint-Denis France
14324696 527790844 @Company
@Persons
@UBO
@INPI
COREX
DoB: 480560911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Cornu 97490 Saint-Denis France
14324697 527791313 @Company
@Persons
@UBO
@INPI
COREX
DoB: 480560911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Cornu 97490 Saint-Denis France
14324700 527792220 @Company
@Persons
@UBO
@INPI
COREX
DoB: 480560911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Cornu 97490 Saint-Denis France
14324703 527792873 @Company
@Persons
@UBO
@INPI
COREX
DoB: 480560911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Cornu 97490 Saint-Denis France
14324706 527817092 @Company
@Persons
@UBO
@INPI
COREX
DoB: 480560911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Cornu Sainte-Clotilde 97490 Saint-Denis France
14667429 425040078 @Company
@Persons
@UBO
@INPI
RANCON Yannick Jean Charles Raymond
DoB: 1960-06-20
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Pierre Duclot 38000 Grenoble France
14677599 442489167 @Company
@Persons
@UBO
@INPI
CHARTIER Daniel Louis Raymond
DoB: 1960-11-08
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DES TROIS MAISONS 39200 Avignon-lès-Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677600 442489167 @Company
@Persons
@UBO
@INPI
CHARTIER Daniel Louis Raymond
DoB: 1960-11-08
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES TROIS MAISONS 39200 Avignon-lès-Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15446041 483854857 @Company
@Persons
@UBO
@INPI
HUG Julien Gérard Raymond
DoB: 1960-11-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard des Grands Pins 13015 Marseille France yes
@Cadastre
@Geotag
15446043 483854857 @Company
@Persons
@UBO
@INPI
HUG Julien Gérard Raymond
DoB: 1960-11-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard des Grands Pins 13015 Marseille France yes
@Cadastre
@Geotag
15532390 409790128 @Company
@Persons
@UBO
@INPI
FICHET SECURITY SOLUTIONS FRANCE
DoB: 549850253
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Dautier 78140 Velizy Villacoublay 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.