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 1960-10-23 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759003 430005330 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Bernard Marie
DoB: 1960-10-19
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Docteur Jeannin 71300 Montceau-les-Mines France yes
@Cadastre
@Geotag
759004 430005330 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Bernard Marie
DoB: 1960-10-19
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Jeannin 71300 Montceau-les-Mines France yes
@Cadastre
@Geotag
2876533 507607893 @Company
@Persons
@UBO
@INPI
BRIMBOEUF Raymond Charles Georges
DoB: 1960-04-24
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Motte 45340 Nibelle France
2876534 507607893 @Company
@Persons
@UBO
@INPI
BRIMBOEUF Raymond Charles Georges
DoB: 1960-04-24
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Motte 45340 Nibelle France
3607687 430005330 @Company
@Persons
@UBO
@INPI
RAYMOND Jean Bernard Marie
DoB: 1960-10-19
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Docteur Jeannin 71300 Montceau-les-Mines France yes
@Cadastre
@Geotag
4075390 754094043 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Philippe Raymond Robert
DoB: 1960-08-23
PoB: 91577 Saintry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE
4075391 754094043 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Philippe Raymond Robert
DoB: 1960-08-23
PoB: 91577 Saintry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE
4746899 814237905 @Company
@Persons
@UBO
@INPI
PORTELA ALVES Manuel
DoB: 1960-07-22
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Raymond M L 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
5291328 429129745 @Company
@Persons
@UBO
@INPI
ESNAULT Flavien André Fernand Raymond
DoB: 1960-10-10
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAMEAU DE MONTMIREL GUERON 14400 BAYEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6043022 500229497 @Company
@Persons
@UBO
@INPI
DELPECH Michel Georges Raymond
DoB: 1960-10-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Louis Lumière 44000 Nantes France
6848174 801937376 @Company
@Persons
@UBO
@INPI
NIHOUARN Bruno
DoB: 1960-10-17
PoB: 92062 Paris la Défense CEDEX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Raymond Guespin 86330 Moncontour FRANCE
8387145 402430961 @Company
@Persons
@UBO
@INPI
COMBES Patrice Raymond Noël
DoB: 1960-02-29
PoB: GEORGES CLEMENCEAU (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ABAZZIA PRUNELLI DI FIUMORBO 20243 PRUNELLI DI FIUMORBO FRANCE
9318766 328488879 @Company
@Persons
@UBO
@INPI
STRAGIER Philippe, Pierre, Raymond
DoB: 1960-09-23
PoB: Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Plane 14600 Barneville-la-Bertran FRANCE
9318767 328488879 @Company
@Persons
@UBO
@INPI
STRAGIER Philippe, Pierre, Raymond
DoB: 1960-09-23
PoB: Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Plane 14600 Barneville-la-Bertran FRANCE
9753482 345158976 @Company
@Persons
@UBO
@INPI
BOT Eric Jean-Pierre Raymond
DoB: 1960-10-23
PoB: PARIS 8EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Roger Salengro 59239 Thumeries France
9753483 345158976 @Company
@Persons
@UBO
@INPI
BOT Eric Jean-Pierre Raymond
DoB: 1960-10-23
PoB: PARIS 8EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Roger Salengro 59239 Thumeries France
9828914 493890727 @Company
@Persons
@UBO
@INPI
GIRAUD Marc Raymond
DoB: 1960-06-23
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier crebe coeur 83690 Tourtour FRANCE
9828915 493890727 @Company
@Persons
@UBO
@INPI
GIRAUD Marc Raymond
DoB: 1960-06-23
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier crebe coeur 83690 Tourtour FRANCE
9841837 532166436 @Company
@Persons
@UBO
@INPI
GIRAUD Marc, Raymond
DoB: 1960-06-23
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Crebe Coeur 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9841838 532166436 @Company
@Persons
@UBO
@INPI
GIRAUD Marc, Raymond
DoB: 1960-06-23
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Crebe Coeur 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9980011 792555542 @Company
@Persons
@UBO
@INPI
MERCIER SCHWOOB Anne, Madeleine, Manuelle
DoB: 1960-09-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Raymond Lefevre 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
9980012 792555542 @Company
@Persons
@UBO
@INPI
MERCIER SCHWOOB Anne, Madeleine, Manuelle
DoB: 1960-09-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Raymond Lefevre 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
10674178 348651993 @Company
@Persons
@UBO
@INPI
HAUCK LECUILLIER Nadine, Josette
DoB: 1960-05-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Raymond Poincaré 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10785399 497893347 @Company
@Persons
@UBO
@INPI
MORGANTE Thierry Christian Raymond
DoB: 1960-01-23
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Chevaliers 80220 Gamaches France
10831726 500713730 @Company
@Persons
@UBO
@INPI
MORGANTE Thierry Christian Raymond
DoB: 1960-01-23
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Chevaliers 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831727 500713730 @Company
@Persons
@UBO
@INPI
MORGANTE Thierry Christian Raymond
DoB: 1960-01-23
PoB: 76255 Eu (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Chevaliers 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869972 753307461 @Company
@Persons
@UBO
@INPI
RAYMOND Alain
DoB: 1960-10-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie Confranchette le Haut 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869973 753307461 @Company
@Persons
@UBO
@INPI
RAYMOND Alain
DoB: 1960-10-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bergerie Confranchette le Haut 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876226 424984607 @Company
@Persons
@UBO
@INPI
RAYMOND Alain
DoB: 1960-10-23
PoB: 24037 BERGERAC - 24 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERGERIE, CONFRANCHETTE LE HAUT 1160 SAINT MARTIN DU MONT FRANCE
10885480 428818249 @Company
@Persons
@UBO
@INPI
RAYMOND Alain
DoB: 1960-10-23
PoB: 24037 Bergerac - 24 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie, Confranchette le Haut 1160 Saint-Martin-du-Mont FRANCE
10903317 397506635 @Company
@Persons
@UBO
@INPI
RAYMOND Alain
DoB: 1960-10-23
PoB: Bergerac (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie Confranchette le Haut Saint-Martin-du-Mont 1160 Pont-d'Ain FRANCE
10993507 390924884 @Company
@Persons
@UBO
@INPI
LABALETTE Benoit, Marie, Raymond
DoB: 1960-03-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri 60750 Choisy-au-bac FRANCE
10993508 390924884 @Company
@Persons
@UBO
@INPI
LABALETTE Benoit, Marie, Raymond
DoB: 1960-03-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Henri 60750 Choisy-au-bac FRANCE
12248039 508655537 @Company
@Persons
@UBO
@INPI
GERMON Guy-Alain
DoB: 1960-11-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Professeur Raymond Garcin 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
12248040 508655537 @Company
@Persons
@UBO
@INPI
GERMON Guy-Alain
DoB: 1960-11-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Professeur Raymond Garcin 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
12516854 452931975 @Company
@Persons
@UBO
@INPI
BIGUEUR Gilles Raymond Marcel
DoB: 1960-10-01
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DES CHAMPS 76330 PETIVILLE FRANCE
12931315 410994693 @Company
@Persons
@UBO
@INPI
CAMPO Raymond, François, Manuel
DoB: 1960-04-23
PoB: 65209 Grézian FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65170 Vielle-Aure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13911954 405354887 @Company
@Persons
@UBO
@INPI
OTTENSEN Patrick Raymond
DoB: 1960-01-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAS DU BOURG 97129 Lamentin France
13918474 439926858 @Company
@Persons
@UBO
@INPI
OTTENSEN Patrick Raymond
DoB: 1960-01-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAS DU BOURG 97129 Lamentin France yes
@Cadastre
@Geotag
13921532 452227580 @Company
@Persons
@UBO
@INPI
GARDEAU Vincent
DoB: 1960-11-03
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Raymond Naves 31500 Toulouse France
14819412 397506635 @Company
@Persons
@UBO
@INPI
RAYMOND Alain
DoB: 1960-10-23
PoB: Bergerac (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin-du-Mont la Bergerie Confranchette le Haut 1160 Pont-d'Ain FRANCE
15312976 842239238 @Company
@Persons
@UBO
@INPI
DOBROCKI Raymond, Albert
DoB: 1960-05-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de l'Hôpital 68700 Cernay FRANCE
15317390 877575357 @Company
@Persons
@UBO
@INPI
DOBROCKI Raymond, Albert
DoB: 1960-05-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Flandres 68050 Mulhouse FRANCE
15698836 520652496 @Company
@Persons
@UBO
@INPI
MARCIANO DAHAN MARCELLE
DoB: 09/03/1960
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
83 avenue Raymond Poincaré 75116 Paris France
15762179 821200631 @Company
@Persons
@UBO
@INPI
MAHE Jean-Bernard Maurice Raymond
DoB: 1960-04-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Crecy - Magny Saint Loup 77470 Boutigny France
15762180 821200631 @Company
@Persons
@UBO
@INPI
MAHE Jean-Bernard Maurice Raymond
DoB: 1960-04-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Crecy - Magny Saint Loup 77470 Boutigny 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.