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 1960-10-27 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56102 553780198 @Company
@Persons
@UBO
@INPI
LE GUYADER François Raymond
DoB: 1960-08-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
37 Rue Saint-Gervais 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
134630 528682834 @Company
@Persons
@UBO
@INPI
GALBOIS Patrice Raymond
DoB: 1960-11-27
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue De la Plantation 97438 Sainte-Marie France
768538 528682834 @Company
@Persons
@UBO
@INPI
GALBOIS Patrice Raymond
DoB: 1960-11-27
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue De la Plantation 97438 Sainte-Marie France
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
3422083 484784954 @Company
@Persons
@UBO
@INPI
ROULON Vincent Raymond
DoB: 1960-03-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin du Vinaigrier 6000 Nice FRANCE
3422084 484784954 @Company
@Persons
@UBO
@INPI
ROULON Vincent Raymond
DoB: 1960-03-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin du Vinaigrier 6000 Nice FRANCE
4142308 498996362 @Company
@Persons
@UBO
@INPI
BOTTON Serge Raymond
DoB: 1960-10-27
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Ambroise Croizat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4142309 498996362 @Company
@Persons
@UBO
@INPI
BOTTON Serge Raymond
DoB: 1960-10-27
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Ambroise Croizat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
5300373 797588118 @Company
@Persons
@UBO
@INPI
GENCER Imam
DoB: 1960-01-01
PoB: Karacay Koyu TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Raymond Queneau 14550 Blainville-sur-Orne FRANCE
5787979 529430191 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrick Emile Raymond
DoB: 1960-10-27
PoB: Evere BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 138 rue de Verdun Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787980 529430191 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrick Emile Raymond
DoB: 1960-10-27
PoB: Evere BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1130 138 rue de Verdun Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5905886 411821853 @Company
@Persons
@UBO
@INPI
DIDIER Jean Louis Raymond
DoB: 1960-04-18
PoB: Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue d'Haussez 38500 Voiron France
5972043 304928203 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Yves Raymond Gilles
DoB: 1960-01-27
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rivières 44330 Vallet France
6226277 821686334 @Company
@Persons
@UBO
@INPI
LUCAS Gilles Jean-claude Raymond
DoB: 1960-10-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Champigny 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6226278 821686334 @Company
@Persons
@UBO
@INPI
LUCAS Gilles Jean-claude Raymond
DoB: 1960-10-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Champigny 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6540458 539577395 @Company
@Persons
@UBO
@INPI
DE BOYSSON RAYMOND Claude
DoB: 1960-02-18
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue NAUJAC 33000 Bordeaux FRANCE
7319962 329254429 @Company
@Persons
@UBO
@INPI
MOURIER Gilles Nicolas Raymond
DoB: 1960-10-05
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUAI DE LA LIBERATION 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7385290 801572041 @Company
@Persons
@UBO
@INPI
COSTE Michel, Raymond, Luc
DoB: 1960-07-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1741 rue des Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7385291 801572041 @Company
@Persons
@UBO
@INPI
COSTE Michel, Raymond, Luc
DoB: 1960-07-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1741 rue des Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7410661 521089441 @Company
@Persons
@UBO
@INPI
RAYMOND Thierry Georges Michel
DoB: 1960-10-27
PoB: 34301 Sète FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
353 rue de Croix de Guillery 34790 Grabels FRANCE
7422133 491875563 @Company
@Persons
@UBO
@INPI
RAYMOND Thierry Georges Michel
DoB: 1960-10-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 RUE CROIX DE GUILLERY 34790 GRABELS FRANCE
7422134 491875563 @Company
@Persons
@UBO
@INPI
RAYMOND Thierry Georges Michel
DoB: 1960-10-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 RUE CROIX DE GUILLERY 34790 GRABELS FRANCE
7742372 490343464 @Company
@Persons
@UBO
@INPI
GRENON Thierry Maurice Raymond
DoB: 1960-09-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS MEHANT 41300 SELLES ST DENIS FRANCE yes
@Cadastre
@Geotag
7742373 490343464 @Company
@Persons
@UBO
@INPI
GRENON Thierry Maurice Raymond
DoB: 1960-09-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOIS MEHANT 41300 SELLES ST DENIS FRANCE yes
@Cadastre
@Geotag
7792770 523913127 @Company
@Persons
@UBO
@INPI
RIOU Raymond
DoB: 1960-10-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue D'ALEMBERT 92190 Meudon FRANCE
9057580 382001089 @Company
@Persons
@UBO
@INPI
BONIEUX Marien Raymond
DoB: 1960-08-28
PoB: 63300 RIOM (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
132 rue Royale 59000 Lille France
9214121 791256217 @Company
@Persons
@UBO
@INPI
CHERFI Mamoud
DoB: 1960-10-09
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Residence Raymond Cortebeeck 59162 Ostricourt France
10150403 539452300 @Company
@Persons
@UBO
@INPI
HURELLE HOCQUET Élisabeth
DoB: 1960-10-07
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39e rue Raymond Poincaré 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10150404 539452300 @Company
@Persons
@UBO
@INPI
HURELLE HOCQUET Élisabeth
DoB: 1960-10-07
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39e rue Raymond Poincaré 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10653348 421434721 @Company
@Persons
@UBO
@INPI
BAULIEU Joël Marcel Raymond
DoB: 1960-02-22
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Bel Air 10150 Creney près Troyes FRANCE
10666506 484759907 @Company
@Persons
@UBO
@INPI
BAROTTE Benoit Rene Raymond
DoB: 1960-05-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE MERY SUR SEINE CULOISON 10150 STE MAURE FRANCE
10666507 484759907 @Company
@Persons
@UBO
@INPI
BAROTTE Benoit Rene Raymond
DoB: 1960-05-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DE MERY SUR SEINE CULOISON 10150 STE MAURE FRANCE
10769328 825009426 @Company
@Persons
@UBO
@INPI
OLDENHUIZING Jan Frederik
DoB: 1960-10-27
PoB: Zwolle PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue du Docteur Raymond Picaud Petite Maison 6150 Cannes La Bocca FRANCE
11334411 273900068 @Company
@Persons
@UBO
@INPI
PASSOT Philippe Raymond Marie
DoB: 1960-10-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Place G. Cottet-Emard 39170 Lavans-lès-Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11376685 432088466 @Company
@Persons
@UBO
@INPI
RICHARD Françis Raymond Germain
DoB: 1960-06-01
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Martin 28270 Beauche FRANCE
11396970 413517939 @Company
@Persons
@UBO
@INPI
MUXART Pierre Victor Raymond
DoB: 1960-10-17
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Duquenelle 51100 Reims FRANCE
11416093 321069114 @Company
@Persons
@UBO
@INPI
AUVRAY Raymond Max
DoB: 1960-02-11
PoB: VERNON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Nouveaux Prés 27620 Bois-Jérôme-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
11914599 523392132 @Company
@Persons
@UBO
@INPI
GRABIANSKI Alain Michel
DoB: 1960-10-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Raymond Teisseire 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11914600 523392132 @Company
@Persons
@UBO
@INPI
GRABIANSKI Alain Michel
DoB: 1960-10-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Raymond Teisseire 13009 Marseille FRANCE yes
@Cadastre
@Geotag
14299880 480560911 @Company
@Persons
@UBO
@INPI
GALBOIS Patrice Raymond
DoB: 1960-11-27
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue De la Plantation 97438 Sainte-Marie France
14302861 489336859 @Company
@Persons
@UBO
@INPI
ZEHNACKER Christophe Jean Raymond
DoB: 1960-07-05
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse DU SAFRAN L'EPERON - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
16020928 553780198 @Company
@Persons
@UBO
@INPI
LE GUYADER François Raymond
DoB: 1960-08-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
37 Rue Saint-Gervais 69008 Lyon France yes
@Cadastre
@Geotag
16099113 750234205 @Company
@Persons
@UBO
@INPI
MORISSARD DIERS Muriel Simone Raymond
DoB: 1960-03-26
PoB: 62080 Bapaume (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
774 Rue des Meuniers 59850 Nieppe France yes
@Cadastre
@Geotag
16186678 348420704 @Company
@Persons
@UBO
@INPI
Maillard François
DoB: 27/07/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Raymond Chasseigne 10600 La Chapelle-Saint-Luc 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.