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 1964-07-18 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87381 433011665 @Company
@Persons
@UBO
@INPI
DUCOURET Christian
DoB: 1964-11-07
PoB: 33227 Langon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue Raymond Ducourneau 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
246905 776209652 @Company
@Persons
@UBO
@INPI
VICTOR Raymond
DoB: 1964-04-18
PoB: Cullar Baza Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Robespierre 66460 Maury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
306347 510969983 @Company
@Persons
@UBO
@INPI
DECHENE Raymond Roland Ernest
DoB: 1964-10-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Impasse des Coquelicots Vallières 74150 Vallières-sur-Fier France yes
@Cadastre
@Geotag
306351 510969983 @Company
@Persons
@UBO
@INPI
DECHENE Raymond Roland Ernest
DoB: 1964-10-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Impasse des Coquelicots Vallières 74150 Vallières-sur-Fier France yes
@Cadastre
@Geotag
409326 344250816 @Company
@Persons
@UBO
@INPI
BACIS François Raymond André
DoB: 1964-07-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Brouty 7410 Saint-Félicien France
409332 344250816 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun DES FACETIES
DoB: 818100083
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1695 Route de Nozières 7410 Saint-Félicien France
511937 425079381 @Company
@Persons
@UBO
@INPI
Berger Christian Raymond
DoB: 1964-04-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Baptiste tholozan 77600 Bussy-Saint-Georges France
3818771 803583509 @Company
@Persons
@UBO
@INPI
DEPREZ Gilles Raymond
DoB: 1964-04-28
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Hospitalet 66700 Argelès-sur-Mer France
3865663 529077802 @Company
@Persons
@UBO
@INPI
VILLEGAS Raymond
DoB: 1964-10-30
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Salanque 66370 Pézilla-la-Rivière France
4141241 828385468 @Company
@Persons
@UBO
@INPI
PALISSON Eric Raymond André
DoB: 1964-07-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Castel Joly 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4141242 828385468 @Company
@Persons
@UBO
@INPI
PALISSON Eric Raymond André
DoB: 1964-07-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Castel Joly 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4196612 434758306 @Company
@Persons
@UBO
@INPI
PALISSON Eric Raymond Andre
DoB: 1964-07-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Castel Joly 91530 Saint-Chéron FRANCE
4261142 522831858 @Company
@Persons
@UBO
@INPI
PELLETIER Pascal Christian Raymond
DoB: 1964-07-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Barbienne 89000 Auxerre France
4302149 390964278 @Company
@Persons
@UBO
@INPI
FERNET Alain René Raymond
DoB: 1964-05-18
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Alexandre Dumas 2100 Saint-Quentin France
4307728 411386048 @Company
@Persons
@UBO
@INPI
AUNOBLE Christophe Raymond
DoB: 1964-01-03
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 villa de la Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243660 504980095 @Company
@Persons
@UBO
@INPI
MARTIGNON Lionel Raymond
DoB: 1964-05-12
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Turpinerie 18300 Bannay FRANCE
5502241 438083701 @Company
@Persons
@UBO
@INPI
LACOSTE Eric Pierre Raymond
DoB: 1964-02-18
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue des Armoises 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502242 438083701 @Company
@Persons
@UBO
@INPI
LACOSTE Eric Pierre Raymond
DoB: 1964-02-18
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue des Armoises 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7048463 481839207 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Philippe
DoB: 1964-07-18
PoB: 33249 LORMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Puits 17137 Marsilly FRANCE
7396892 538541442 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Michel
DoB: 1964-07-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Ginols 34570 Saint-Paul et Valmalle FRANCE
7565491 517762191 @Company
@Persons
@UBO
@INPI
HENRY Fabien Raymond Giovanni
DoB: 1964-07-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Etienne Jodelle Résidence le Rabelais 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834441 794376293 @Company
@Persons
@UBO
@INPI
KORENBLUM Raymond
DoB: 1964-09-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue dufrenoy 75116 Paris FRANCE yes
@Cadastre
@Geotag
7834442 794376293 @Company
@Persons
@UBO
@INPI
KORENBLUM Raymond
DoB: 1964-09-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue dufrenoy 75116 Paris FRANCE yes
@Cadastre
@Geotag
7982419 443425269 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Pierre Raymond Roland
DoB: 1964-07-18
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Victor Hugo 37540 Saint Cyr Sur Loire France
8676701 424670198 @Company
@Persons
@UBO
@INPI
RAYMOND Jean Philipe
DoB: 1964-07-18
PoB: 33249 Lormont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue BERSAT 79000 Niort FRANCE
8907144 478161607 @Company
@Persons
@UBO
@INPI
CHEVREUX Cyriaque Raymond Joël
DoB: 1964-10-18
PoB: 72264 Sablé-sur-Sarthe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Verrie La Chapelle-d'Aligné 72410 Précigné FRANCE
9425059 808810931 @Company
@Persons
@UBO
@INPI
BERGER Christian Raymond
DoB: 1964-04-07
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Rayes Vertes 95610 Éragny France
10596086 818100083 @Company
@Persons
@UBO
@INPI
BACIS François Raymond André
DoB: 1964-07-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nozières Lieu-dit Brouty 7410 Saint-Félicien France
10603745 344250816 @Company
@Persons
@UBO
@INPI
BACIS François Raymond André
DoB: 1964-07-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Brouty 7410 Saint-Félicien France
11479845 825132665 @Company
@Persons
@UBO
@INPI
JAUGEY Pascal, Raymond, Charles
DoB: 1964-02-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Carnot 21440 Saint-Seine-l'Abbaye FRANCE
11537268 441901055 @Company
@Persons
@UBO
@INPI
JAUGEY Pascal, Raymond, Charles
DoB: 1964-02-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Carnot 21440 Saint-Seine-l'Abbaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558139 391932589 @Company
@Persons
@UBO
@INPI
CHAUTARD VEYSSIERE Isabelle Ghislaine Eliane
DoB: 1964-07-18
PoB: MONTAGNY LES BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AV. RAYMOND POINCARE 21000 DIJON FRANCE
12594789 418775490 @Company
@Persons
@UBO
@INPI
BERTOT Thierry, Andre, Raymond
DoB: 1964-07-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
27910 RENNEVILLE FRANCE
13145975 425079381 @Company
@Persons
@UBO
@INPI
BERGER Christian Raymond
DoB: 1964-04-07
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Baptiste Tholozan 77600 Bussy-Saint-Georges France
13152706 448713909 @Company
@Persons
@UBO
@INPI
BERGER Christian Raymond
DoB: 1964-04-07
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Baptiste Tholozan 77600 Bussy-Saint-Georges France
13159102 399941053 @Company
@Persons
@UBO
@INPI
BERGER Christian Raymond
DoB: 1964-04-07
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Baptiste Tholozan 77600 Bussy-Saint-Georges France
13182374 418745055 @Company
@Persons
@UBO
@INPI
BERGER Christian Raymond
DoB: 1964-04-07
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Baptiste Tholozan 77600 Bussy-Saint-Georges France
13205761 448736900 @Company
@Persons
@UBO
@INPI
BERGER Christian Raymond
DoB: 1964-04-07
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Baptiste Tholozan 77600 Bussy-Saint-Georges France
13697550 776209652 @Company
@Persons
@UBO
@INPI
VICTOR Raymond
DoB: 1964-04-18
PoB: Cullar Baza Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Robespierre 66460 Maury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213319 383470564 @Company
@Persons
@UBO
@INPI
LIO SOON SHUN Claudia
DoB: 1964-11-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue Raymond Barre 97427 L Etang Sale France
15451418 809817596 @Company
@Persons
@UBO
@INPI
SOCIETE HOSPITALIERE D'ASSURANCES MUTUELLES
DoB: 779860881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue Édouard Rochet 69372 Lyon Cedex 8 France
15481390 425079381 @Company
@Persons
@UBO
@INPI
BERGER Christian Raymond
DoB: 1964-04-07
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Baptiste Tholozan 77600 Bussy-Saint-Georges France
15747002 458204963 @Company
@Persons
@UBO
@INPI
DE JULI Franck
DoB: 1964-09-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée Raymond Jean Dupouy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
15886942 384880258 @Company
@Persons
@UBO
@INPI
DIAZ Gabriel Raymond François
DoB: 1964-03-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quai Vauban Bât 4 rés als Templers 66660 Port-Vendres 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.