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 1965-03-30 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212619 339667529 @Company
@Persons
@UBO
@INPI
LESCUREUX Alain Raphaël Raymond
DoB: 1965-03-25
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Rue de la Gare Quartier Beauregard 30670 Aigues-Vives France
213976 592034631 @Company
@Persons
@UBO
@INPI
VYNEX
DoB: 785620725
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Grand Boulevard RUE 8350 Thelonne France
1763396 388368110 @Company
@Persons
@UBO
@INPI
Jenvrin Patrick
DoB: 1965-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52-54 avenue Raymond Poincaré 75116 Paris France
2499268 751556119 @Company
@Persons
@UBO
@INPI
Meridjen Laurence
DoB: 1965-03-30
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Raymond Poincaré 75116 Paris France
3050031 803087451 @Company
@Persons
@UBO
@INPI
LESCUREUX Alain Raphaël Raymond
DoB: 1965-03-25
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Avenue de la Gare 30670 Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050032 803087451 @Company
@Persons
@UBO
@INPI
LESCUREUX Alain Raphaël Raymond
DoB: 1965-03-25
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Avenue de la Gare 30670 Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3103322 422276949 @Company
@Persons
@UBO
@INPI
FERRIERES Gerard Raymond
DoB: 1965-05-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence DE LA MANUFACTURE 30133 Les Angles France
3141966 488938465 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Raymond
DoB: 1965-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GATTIGUES LA BRUYERETTE 30700 Aigaliers France
4379464 497742775 @Company
@Persons
@UBO
@INPI
MERIC Pierre Raymond
DoB: 1965-02-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES FLEURINES DRUELLE 12000 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379465 497742775 @Company
@Persons
@UBO
@INPI
MERIC Pierre Raymond
DoB: 1965-02-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DES FLEURINES DRUELLE 12000 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5921274 508862943 @Company
@Persons
@UBO
@INPI
CHESTA Michel Jean Raymond
DoB: 1965-06-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 ter Rue Joseph Fourier 38000 Grenoble France yes
@Cadastre
@Geotag
5921276 508862943 @Company
@Persons
@UBO
@INPI
CHESTA Michel Jean Raymond
DoB: 1965-06-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Rue Joseph Fourier 38000 Grenoble France yes
@Cadastre
@Geotag
7334975 827872961 @Company
@Persons
@UBO
@INPI
FOULQUIER Lionel, Raymond
DoB: 1965-10-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gustave bouchardât 34790 Grabels FRANCE
7345725 429125172 @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
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
8574147 440937027 @Company
@Persons
@UBO
@INPI
MISERERE Sylvain, Raymond
DoB: 1965-03-30
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Quatre Oeufs 71530 Lessard-le-National FRANCE
10744475 385043500 @Company
@Persons
@UBO
@INPI
PERSIC RAYMOND HENRI
DoB: 1965-03-18
PoB: LE CANNET (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
876 Chemin de la Borde 6250 Mougins FRANCE
11448641 511355505 @Company
@Persons
@UBO
@INPI
AUSSET Philippe Raymond
DoB: 1965-10-11
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Lagarde Constans - Valroufié 46090 BELLEFONT-LA RAUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12148405 533649554 @Company
@Persons
@UBO
@INPI
JULIEN Eric
DoB: 1965-01-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12224621 492560834 @Company
@Persons
@UBO
@INPI
PACE Claude
DoB: 1965-03-01
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Raymond Cosson 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12310517 433765195 @Company
@Persons
@UBO
@INPI
BOMPART Stephane John Raymond
DoB: 1965-04-29
PoB: CHICAGO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DES URSULINES 78100 Saint-Germain-en-Laye FRANCE
12315551 419472329 @Company
@Persons
@UBO
@INPI
JAJOLET Bruno
DoB: 1965-01-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue RAYMOND CROLAND 92350 Le Plessis-Robinson FRANCE
13334862 333977049 @Company
@Persons
@UBO
@INPI
RAYMOND FUMOSO Stéphanie
DoB: 1965-03-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 chemin des Lironnes 34820 Assas FRANCE
13334863 333977049 @Company
@Persons
@UBO
@INPI
RAYMOND FUMOSO Stéphanie
DoB: 1965-03-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 chemin des Lironnes 34820 Assas FRANCE
13335607 449417484 @Company
@Persons
@UBO
@INPI
RAYMOND FUMOSO Stéphanie
DoB: 1965-03-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 chemin des Lironnes 34830 Clapiers FRANCE
13375973 442199030 @Company
@Persons
@UBO
@INPI
RAYMOND FUMOSO Stephanie
DoB: 1965-03-30
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 AVENUE JEAN MOULIN 34170 CLAPIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426510 483069639 @Company
@Persons
@UBO
@INPI
RAYMOND FUMOSO Stephanie
DoB: 1965-03-30
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 RUE JEAN MOULIN 34830 CLAPIERS FRANCE
13461092 443777768 @Company
@Persons
@UBO
@INPI
VANIER Jean-Raymond
DoB: 1965-10-31
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place de l'Eglise 28140 Varize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13607655 821587052 @Company
@Persons
@UBO
@INPI
PLANTIER Jonathan Raymond Louis François
DoB: 1984-11-20
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1965 Chemin de Gouste Soulet 26400 Grane France
13673854 419230081 @Company
@Persons
@UBO
@INPI
RAYMOND FUMOSO Stéphanie, Marie-Dominique
DoB: 1965-03-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Marie Rouanet 34830 Jacou FRANCE
13725233 434868030 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Tanguy Marie-Joseph Raymond
DoB: 1965-08-19
PoB: Fort-de-France FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
pointe Royal 97231 Robert France yes
@Cadastre
@Geotag
13727262 441371515 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Tanguy Marie-Joseph Raymond
DoB: 1965-08-19
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Royale 97231 Le robert France
13732342 453655839 @Company
@Persons
@UBO
@INPI
TARSIGUEL Laurent Jean Raymond
DoB: 1965-10-21
PoB: ERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf quartier Gondeau 97212 St Joseph France yes
@Cadastre
@Geotag
13736756 485092589 @Company
@Persons
@UBO
@INPI
DUHIL Franck Monique Raymond
DoB: 1965-12-24
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Dauphin Anse à l'Ane 97229 Les Trois Ilets France
13736757 485092589 @Company
@Persons
@UBO
@INPI
DUHIL Franck Monique Raymond
DoB: 1965-12-24
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Dauphin Anse à l'Ane 97229 Les Trois Ilets France
13767478 533152427 @Company
@Persons
@UBO
@INPI
UDINO Linda
DoB: 1965-09-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Professeur Raymond Garcin 97200 Fort-de-France France
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
14049677 351008214 @Company
@Persons
@UBO
@INPI
FAYEL Jacques Raymond Marie Francois
DoB: 1965-04-30
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
6 Lotissement les surelles Moudong sud 97122 Baie-Mahault France
14766083 538853763 @Company
@Persons
@UBO
@INPI
LESCUREUX Alain Raphael Raymond
DoB: 1965-03-25
PoB: 80561 Montdidier (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Beauregard 350 Rue de la Gare 30670 Aigues-Vives France
14813008 833938889 @Company
@Persons
@UBO
@INPI
ROSSE Fabrice, Raymond, André
DoB: 1965-04-21
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Jonquilles 25510 Laviron FRANCE
15045636 800755050 @Company
@Persons
@UBO
@INPI
SCAMPS Pascal, Laurent, Alain, Raymond
DoB: 1965-09-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue des Asperges 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag

 

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.