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 1965-10-15 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227266 420848517 @Company
@Persons
@UBO
@INPI
RUDIO Raymond Edward Marie Vergne
DoB: 1965-12-14
PoB: Lynchburg Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De la Vieille Boucherie 6410 Biot France
822507 424588051 @Company
@Persons
@UBO
@INPI
GALIPAUD Laurent Gustave Raymond Jacques
DoB: 1965-10-15
PoB: 85047 Challans (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Place du Bourg du Feu 42220 Burdignes France yes
@Cadastre
@Geotag
2223540 429228596 @Company
@Persons
@UBO
@INPI
LABBE FRANCOIS RAYMOND
DoB: 1965-06-10
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 boulevard Victor-Hugo 92200 Neuilly Sur Seine France
2487701 523479749 @Company
@Persons
@UBO
@INPI
VACHER CLAUDE YVON RAYMOND
DoB: 1965-03-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Feuillet 35250 Saint-Sulpice-La-Foret France
3367870 314176249 @Company
@Persons
@UBO
@INPI
DELPLANQUE JEAN CHRISTOPHE RAYMOND MARCEL
DoB: 1965-09-07
PoB: PARIS 8
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DE LA MARNE 6400 Cannes FRANCE
3876247 510445703 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Raymond Bernard
DoB: 1965-05-13
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Rue du Stade 66690 Saint-André France
4488940 527821151 @Company
@Persons
@UBO
@INPI
SOULIE Jean-Paul Raymond
DoB: 1965-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Dames 75017 Paris 17 FRANCE
4488941 527821151 @Company
@Persons
@UBO
@INPI
SOULIE Jean-Paul Raymond
DoB: 1965-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue des Dames 75017 Paris 17 FRANCE
4499030 493055628 @Company
@Persons
@UBO
@INPI
WESPISSER Yves
DoB: 1965-10-15
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 AVENUE RAYMOND POINCARE 75116 PARIS 16 FRANCE
4728954 481073310 @Company
@Persons
@UBO
@INPI
RAYMOND GHARIANI Viviane
DoB: 1965-10-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2e avenue Cité du chaperon vert 94250 Gentilly FRANCE
4941331 480985696 @Company
@Persons
@UBO
@INPI
MINET Eric Jean-Pierre Raymond
DoB: 1965-12-04
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Lavoir 69570 Dardilly France
6362174 443779269 @Company
@Persons
@UBO
@INPI
LAFITTE BEAUTE Agnes Marie Noelle
DoB: 1965-12-24
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue RAYMOND LARTIGUE 33000 Bordeaux FRANCE
6367433 419651245 @Company
@Persons
@UBO
@INPI
ELAYLI Raymond
DoB: 1965-03-31
PoB: LIBAN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue DE BLAHERAUT 33320 Eysines FRANCE
6367434 419651245 @Company
@Persons
@UBO
@INPI
ELAYLI Raymond
DoB: 1965-03-31
PoB: LIBAN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue DE BLAHERAUT 33320 Eysines FRANCE
6463705 503954711 @Company
@Persons
@UBO
@INPI
DEMOLIN Patrick Raymond Paul
DoB: 1965-10-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Danjou 33000 Bordeaux FRANCE
6470803 456203488 @Company
@Persons
@UBO
@INPI
DEMOLIN Patrick Raymond
DoB: 1965-10-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue ALBERT DE MUN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6470804 456203488 @Company
@Persons
@UBO
@INPI
DEMOLIN Patrick Raymond
DoB: 1965-10-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue ALBERT DE MUN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6550170 433948262 @Company
@Persons
@UBO
@INPI
DEMOLIN Patrick Raymond Paul
DoB: 1965-10-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue D ANJOU 33000 Bordeaux FRANCE
7596813 407518240 @Company
@Persons
@UBO
@INPI
SARLIN Raymond Alain
DoB: 1965-04-15
PoB: Sisteron(04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Carnot 5000 Gap FRANCE
8762043 817950116 @Company
@Persons
@UBO
@INPI
CAO Raymond
DoB: 1965-10-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brossons 63410 Charbonnières-les-Varennes FRANCE
9196472 331140921 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Raymond
DoB: 1965-10-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Beuvrecque 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
10654343 797902335 @Company
@Persons
@UBO
@INPI
MOSDIER Thierry, Raymond, Julien
DoB: 1965-10-07
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Liberté 10190 Messon FRANCE
10654373 522847383 @Company
@Persons
@UBO
@INPI
MOSDIER Thierry Raymond Julien
DoB: 1965-10-07
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Liberté 10190 Messon FRANCE
10655193 499473783 @Company
@Persons
@UBO
@INPI
MOSDIER Thierry Raymond Julien
DoB: 1965-10-07
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Liberte 10190 Messon FRANCE
10655237 394566087 @Company
@Persons
@UBO
@INPI
MOSDIER Thierry Raymond Julien
DoB: 1965-10-07
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Liberte 10190 Messon FRANCE
10664468 523843761 @Company
@Persons
@UBO
@INPI
MOSDIER Thierry Raymond Julien
DoB: 1965-10-07
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Liberté 10190 Messon FRANCE
10664469 523843761 @Company
@Persons
@UBO
@INPI
MOSDIER Thierry Raymond Julien
DoB: 1965-10-07
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Liberté 10190 Messon FRANCE
10672527 819714221 @Company
@Persons
@UBO
@INPI
MOSDIER Thierry, Raymond, Julien
DoB: 1965-10-07
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Liberté 10190 Messon FRANCE yes
@Cadastre
@Geotag
10672528 819714221 @Company
@Persons
@UBO
@INPI
MOSDIER Thierry, Raymond, Julien
DoB: 1965-10-07
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Liberté 10190 Messon FRANCE yes
@Cadastre
@Geotag
11230674 490094323 @Company
@Persons
@UBO
@INPI
LEMONNIER LE BEC Eric Paul Raymond
DoB: 1965-10-15
PoB: FORGES LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Saint Michel 44750 Campbon France
11230675 490094323 @Company
@Persons
@UBO
@INPI
LEMONNIER LE BEC Eric Paul Raymond
DoB: 1965-10-15
PoB: FORGES LES EAUX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Saint Michel 44750 Campbon France
11323500 528255292 @Company
@Persons
@UBO
@INPI
MENANT Hugues Raymond
DoB: 1965-06-15
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Professeur Haag 25000 Besançon France
11471601 347695991 @Company
@Persons
@UBO
@INPI
TESSIER Eric Maurice Raymond
DoB: 1965-10-15
PoB: 28391 Toury FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue Boileau 21130 Auxonne FRANCE
11639429 424588051 @Company
@Persons
@UBO
@INPI
GALIPAUD Laurent Gustave Raymond Jacques
DoB: 1965-10-15
PoB: 85047 Challans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg 42220 Burdignes FRANCE yes
@Cadastre
@Geotag
11999466 799437710 @Company
@Persons
@UBO
@INPI
BOUVET HAAS Frédéric Raymond Robert
DoB: 1965-01-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Stand 74000 Annecy France
12271915 517705158 @Company
@Persons
@UBO
@INPI
CECCALDI Jean-Baptiste Pierre
DoB: 1965-01-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard RAYMOND POINCARE 92380 Garches FRANCE
12701472 750233553 @Company
@Persons
@UBO
@INPI
MARIAU Jean-Yves, Patrick, Raymond
DoB: 1965-10-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Croix Briant 50300 Saint-Ovin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12701473 750233553 @Company
@Persons
@UBO
@INPI
MARIAU Jean-Yves, Patrick, Raymond
DoB: 1965-10-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Croix Briant 50300 Saint-Ovin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703824 538479700 @Company
@Persons
@UBO
@INPI
MARIAU Jean-Yves, Patrick, Raymond
DoB: 1965-10-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Croix Briant 50300 Saint-Ovin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703825 538479700 @Company
@Persons
@UBO
@INPI
MARIAU Jean-Yves, Patrick, Raymond
DoB: 1965-10-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Croix Briant 50300 Saint-Ovin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14743793 503954711 @Company
@Persons
@UBO
@INPI
DEMOLIN Patrick Raymond Paul
DoB: 1965-10-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Danjou 33000 Bordeaux FRANCE
14845837 438068496 @Company
@Persons
@UBO
@INPI
MEUNIER Xavier Henri Raymond
DoB: 1965-07-29
PoB: Neuilly-sur-Seine (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maurice de Pange 57530 Pange FRANCE
14916786 438068496 @Company
@Persons
@UBO
@INPI
MEUNIER Xavier Henri Raymond
DoB: 1965-07-29
PoB: Neuilly-sur-Seine (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maurice de Pange 57530 Pange FRANCE
15107976 438068496 @Company
@Persons
@UBO
@INPI
MEUNIER Xavier Henri Raymond
DoB: 1965-07-29
PoB: Neuilly-sur-Seine (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maurice de Pange 57530 Pange 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.