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 1965-03-23 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1219367 492191853 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane
DoB: 1965-03-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Raymond Jaclard 94140 Alfortville FRANCE
1306440 398556217 @Company
@Persons
@UBO
@INPI
LUCAS Richard Marcel Raymond
DoB: 1965-03-11
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Saudraie 22550 Saint-Pôtan FRANCE
2461373 533156949 @Company
@Persons
@UBO
@INPI
Dippe Pascal Henri Raymond
DoB: 1965-04-03
PoB: 41060 Cormenon (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Maisons Neuves 91700 Sainte Geneviève des Bois France
2623920 495342172 @Company
@Persons
@UBO
@INPI
GREGOIRE Gilles Michel luc
DoB: 1965-03-29
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Raymond Daujat 26200 Montélimar France yes
@Cadastre
@Geotag
2623921 495342172 @Company
@Persons
@UBO
@INPI
GREGOIRE Gilles Michel luc
DoB: 1965-03-29
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Raymond Daujat 26200 Montélimar France yes
@Cadastre
@Geotag
2859587 511224966 @Company
@Persons
@UBO
@INPI
BILLARD Damien Raymond Albert Vincent
DoB: 1965-02-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Libération 45130 Charsonville France
3803199 504317447 @Company
@Persons
@UBO
@INPI
BARGALLO Raymond Francis
DoB: 1965-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louise Michel 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3803200 504317447 @Company
@Persons
@UBO
@INPI
BARGALLO Raymond Francis
DoB: 1965-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louise Michel 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3823016 776206625 @Company
@Persons
@UBO
@INPI
JAMMET Raymond
DoB: 1965-08-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Pierre Vidal 66220 Saint-Paul-de-Fenouillet France
4163904 802419192 @Company
@Persons
@UBO
@INPI
DIPPE Pascal Henri Raymond
DoB: 1965-04-03
PoB: 41060 Cormenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Maisons Neuves 91700 Sainte-Geneviève-des-Bois FRANCE
4163905 802419192 @Company
@Persons
@UBO
@INPI
DIPPE Pascal Henri Raymond
DoB: 1965-04-03
PoB: 41060 Cormenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Maisons Neuves 91700 Sainte-Geneviève-des-Bois FRANCE
4392657 524808417 @Company
@Persons
@UBO
@INPI
LASMAYOUX Didier, Raymond, Emile
DoB: 1965-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Especets 12130 Sainte-Eulalie-d'Olt FRANCE
4392658 524808417 @Company
@Persons
@UBO
@INPI
LASMAYOUX Didier, Raymond, Emile
DoB: 1965-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Especets 12130 Sainte-Eulalie-d'Olt FRANCE
4454869 403051261 @Company
@Persons
@UBO
@INPI
LEJEUNE Pascal Raymond
DoB: 1965-10-18
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1-599 Route DE LA DREVE ANGLAISE 59122 Hondschoote France yes
@Cadastre
@Geotag
4626552 352362131 @Company
@Persons
@UBO
@INPI
THOME Pascal Raymond Marcel
DoB: 1965-12-12
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BESSE SAINT PRIEST LA PLAINE 23240 LE GRAND BOURG FRANCE
4705169 331171389 @Company
@Persons
@UBO
@INPI
GAY Didier Raymond
DoB: 1965-03-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue GEORGES LE BIGOT 94800 Villejuif FRANCE
6670295 491790895 @Company
@Persons
@UBO
@INPI
VOLATRON Alain Raymond Paul
DoB: 1965-09-28
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Remerle 86260 Angles-sur-l'Anglin FRANCE
6670296 491790895 @Company
@Persons
@UBO
@INPI
VOLATRON Alain Raymond Paul
DoB: 1965-09-28
PoB: 36018 Le Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Remerle 86260 Angles-sur-l'Anglin FRANCE
6678602 531855773 @Company
@Persons
@UBO
@INPI
ARANZADI Jean-Michel Raymond
DoB: 1965-03-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Boulevard Liedot Angoulême 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
6678603 531855773 @Company
@Persons
@UBO
@INPI
ARANZADI Jean-Michel Raymond
DoB: 1965-03-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Boulevard Liedot Angoulême 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
7211110 433417201 @Company
@Persons
@UBO
@INPI
D'ANGELO Max Edouard Raymond
DoB: 1965-03-20
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 Montée du Pain de Sucre 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7371566 790652978 @Company
@Persons
@UBO
@INPI
RAYMOND FUMOSO Stéphanie Marie-Dominique
DoB: 1965-03-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 chemin des Lironnes 34820 Assas FRANCE yes
@Cadastre
@Geotag
7371567 790652978 @Company
@Persons
@UBO
@INPI
RAYMOND FUMOSO Stéphanie Marie-Dominique
DoB: 1965-03-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 chemin des Lironnes 34820 Assas FRANCE yes
@Cadastre
@Geotag
8710049 342448222 @Company
@Persons
@UBO
@INPI
CLAUZET Philippe
DoB: 1965-03-01
PoB: AURILLAC (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE RAYMOND CORTET 15000 AURILLAC FRANCE
8867259 525185047 @Company
@Persons
@UBO
@INPI
PALLIER Raymond
DoB: 1965-07-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Guesclin 35500 Vitré FRANCE
8867260 525185047 @Company
@Persons
@UBO
@INPI
PALLIER Raymond
DoB: 1965-07-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue du Guesclin 35500 Vitré FRANCE
9384102 451113682 @Company
@Persons
@UBO
@INPI
KERIVEL-GUIVARCH Gibert, Raymond
DoB: 1965-08-23
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B route des Angles 66210 Formiguères FRANCE
9746200 494678485 @Company
@Persons
@UBO
@INPI
LE GALLIC Denis Joseph Raymond
DoB: 1965-03-02
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PARC DE LA CITADELLE 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
9746201 494678485 @Company
@Persons
@UBO
@INPI
LE GALLIC Denis Joseph Raymond
DoB: 1965-03-02
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 PARC DE LA CITADELLE 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
9822682 492992326 @Company
@Persons
@UBO
@INPI
RAYMOND Frederic Cyrille
DoB: 1965-03-23
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA COMME 83510 LORGUES FRANCE
10216316 352966840 @Company
@Persons
@UBO
@INPI
PASCAL Patrice Raymond
DoB: 1965-03-08
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vibrezac 15100 Villedieu France yes
@Cadastre
@Geotag
11743518 444741185 @Company
@Persons
@UBO
@INPI
ROCHE Stephane Raymond
DoB: 1965-03-04
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Leon Le Clos Michelet Villa No15 13009 Marseille FRANCE
11743519 444741185 @Company
@Persons
@UBO
@INPI
ROCHE Stephane Raymond
DoB: 1965-03-04
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Leon Le Clos Michelet Villa No15 13009 Marseille FRANCE
12159359 802393041 @Company
@Persons
@UBO
@INPI
LEVY Stephane, Raymond, Nessim
DoB: 1965-02-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12159360 802393041 @Company
@Persons
@UBO
@INPI
LEVY Stephane, Raymond, Nessim
DoB: 1965-02-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12582991 530802917 @Company
@Persons
@UBO
@INPI
LACROIX Bruno, Raymond, Pierre
DoB: 1965-04-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Bosco 76240 Le Mesnil Esnard FRANCE
12582992 530802917 @Company
@Persons
@UBO
@INPI
LACROIX Bruno, Raymond, Pierre
DoB: 1965-04-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Bosco 76240 Le Mesnil Esnard FRANCE
13495715 482029303 @Company
@Persons
@UBO
@INPI
SAS NGE
DoB: 504124801
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Parc d'Activité De Laurade 13103 Saint-Étienne-du-Grès France yes
@Cadastre
@Geotag
13902040 330388513 @Company
@Persons
@UBO
@INPI
FAYEL Jacques Raymond Marie
DoB: 1965-04-30
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LES SURELLES 97122 Baie-Mahault France
14222904 452267701 @Company
@Persons
@UBO
@INPI
VACHER Claude Yvon Raymond
DoB: 1965-03-26
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Feuillet 35250 Saint-Sulpice-la-Forêt France
14685751 838477354 @Company
@Persons
@UBO
@INPI
LIVOURY Patrice Christophe Raymond
DoB: 1965-04-23
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Pierre et Marie Curie 59380 Spycker France
14685752 838477354 @Company
@Persons
@UBO
@INPI
LIVOURY Patrice Christophe Raymond
DoB: 1965-04-23
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Pierre et Marie Curie 59380 Spycker France
14736827 832733968 @Company
@Persons
@UBO
@INPI
CHERTKOW Jaim
DoB: 1965-05-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Océanides 83 Boulevard Raymond Poincaré Juan les Pins 6160 Antibes FRANCE
15488002 799437710 @Company
@Persons
@UBO
@INPI
BOUVET HAAS Frédéric Raymond Robert
DoB: 1965-01-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue du Stand 74000 Annecy 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.