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 1966-03-19 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448262 539492272 @Company
@Persons
@UBO
@INPI
VIENNE Jean-Paul Raymond
DoB: 1966-06-19
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Avenue du Maréchal de Lattre de Tassigny 94410 Saint-Maurice FRANCE
448263 539492272 @Company
@Persons
@UBO
@INPI
VIENNE Jean-Paul Raymond
DoB: 1966-06-19
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Maréchal de Lattre de Tassigny 94410 Saint-Maurice FRANCE
1356478 539910075 @Company
@Persons
@UBO
@INPI
GERBAUD Bruno Michel Raymond André
DoB: 1966-03-19
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourdelonne 16700 Taizé-Aizie FRANCE
1356479 539910075 @Company
@Persons
@UBO
@INPI
GERBAUD Bruno Michel Raymond André
DoB: 1966-03-19
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bourdelonne 16700 Taizé-Aizie FRANCE
1938415 388800302 @Company
@Persons
@UBO
@INPI
Jordan Ferlet Sophie
DoB: 1966-06-19
PoB: Montreal CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 avenue Raymond Poincaré 75116 Paris France
2651622 810319673 @Company
@Persons
@UBO
@INPI
PARENTON Carole Aline
DoB: 1966-04-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Raymond Gabert 26200 Montélimar France
2651623 810319673 @Company
@Persons
@UBO
@INPI
PARENTON Carole Aline
DoB: 1966-04-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Raymond Gabert 26200 Montélimar France
3024105 443169743 @Company
@Persons
@UBO
@INPI
FINIDORI-CALLAND THOMAS Valérie
DoB: 1966-03-03
PoB: 44116 Paimbœuf (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard Raymond Poincaré 55000 Bar-le-Duc France
3377887 434020699 @Company
@Persons
@UBO
@INPI
PEAN DE PONFILLY Axel Francois Raymond Jean
DoB: 1966-03-07
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Louis Beuve 50200 Coutances FRANCE
3437957 501028286 @Company
@Persons
@UBO
@INPI
MATILE Nicolas Jean Raymond
DoB: 1966-05-03
PoB: LES PONTS DE MARTEL SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard du Jardin Exotique 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437958 501028286 @Company
@Persons
@UBO
@INPI
MATILE Nicolas Jean Raymond
DoB: 1966-05-03
PoB: LES PONTS DE MARTEL SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard du Jardin Exotique 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4711374 418265757 @Company
@Persons
@UBO
@INPI
SARRADET Michel Raymond Charles
DoB: 1966-05-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NOYER ST GERMAIN RN 19 94440 Santeny FRANCE
5294518 442155107 @Company
@Persons
@UBO
@INPI
HERVIEU Pascal, Raymond, Julien
DoB: 1966-03-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Résidence des Sapins 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
6362379 440940765 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean Marc
DoB: 1966-03-31
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Raymond Lavigne Res Coeur de Garonne Appt 43 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362380 440940765 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean Marc
DoB: 1966-03-31
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Raymond Lavigne Res Coeur de Garonne Appt 43 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671711 411928062 @Company
@Persons
@UBO
@INPI
RALLON Franck Raymond
DoB: 1966-10-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Poitiers 86170 Vouzailles FRANCE
6831557 352414619 @Company
@Persons
@UBO
@INPI
ROBY Bruno Raymond Paul
DoB: 1966-07-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Maison Brulée Fresneau 17160 Haimps FRANCE
6838794 419948492 @Company
@Persons
@UBO
@INPI
RAYMOND GUILLEMARD Laurence
DoB: 1966-03-19
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de la Grange Le Grallet 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856847 478383193 @Company
@Persons
@UBO
@INPI
RAYMOND GUILLEMARD Laurence Marie-Louise
DoB: 1966-03-19
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de la Grange "Le Grallet" 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856848 478383193 @Company
@Persons
@UBO
@INPI
RAYMOND GUILLEMARD Laurence Marie-Louise
DoB: 1966-03-19
PoB: 17306 Royan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Route de la Grange "Le Grallet" 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9487119 534713458 @Company
@Persons
@UBO
@INPI
MILLET Pierre Jean Raymond
DoB: 1966-03-27
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
445 Route de Morestel 38110 La Chapelle-de-la-Tour France
9487120 534713458 @Company
@Persons
@UBO
@INPI
MILLET Pierre Jean Raymond
DoB: 1966-03-27
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Route de Morestel 38110 La Chapelle-de-la-Tour France
10215742 444662100 @Company
@Persons
@UBO
@INPI
BERTRAND Thierry Raymond
DoB: 1966-03-19
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PRADES 15300 Ussel France
11381280 448283788 @Company
@Persons
@UBO
@INPI
BECHU Thierry Daniel Raymond
DoB: 1966-09-11
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Motelles 27600 Saint-Aubin-sur-Gaillon FRANCE
12280936 448745828 @Company
@Persons
@UBO
@INPI
DALENS François René Raymond
DoB: 1966-05-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13035617 509240990 @Company
@Persons
@UBO
@INPI
LAGREZE Yves Raymond Jean-Marie
DoB: 1966-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Raymond IV 81990 Puygouzon FRANCE
13035618 509240990 @Company
@Persons
@UBO
@INPI
LAGREZE Yves Raymond Jean-Marie
DoB: 1966-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Raymond IV 81990 Puygouzon FRANCE
13071933 404569402 @Company
@Persons
@UBO
@INPI
NADALIN Thierry Raymond
DoB: 1966-03-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Chemin DE L'HOBIT 31790 Saint-Sauveur FRANCE
13261533 497505156 @Company
@Persons
@UBO
@INPI
PANAFIT Laurent Adrien Raymond
DoB: 1966-09-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Vialer 64350 Lalongue FRANCE
13645830 483600201 @Company
@Persons
@UBO
@INPI
BLONDEAU Jean-Marc Raymond Christian
DoB: 1966-10-19
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Fortunat 67 Chemin de la Treille 1250 Ceyzériat FRANCE
14327909 532239035 @Company
@Persons
@UBO
@INPI
PALATRE Christophe Paul Raymond
DoB: 1966-03-10
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Pelleport 75020 Paris France
14327929 532239043 @Company
@Persons
@UBO
@INPI
PALATRE Christophe Paul Raymond
DoB: 1966-03-10
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Pelleport 75020 Paris France
14360980 882441934 @Company
@Persons
@UBO
@INPI
DANNEELS-CASABIANCA Jean-Pascal Simon Raymond
DoB: 1966-08-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
237 Rue Fond Generese Saint-Gilles-les-Hauts 97435 Saint-Paul France
14688768 418567848 @Company
@Persons
@UBO
@INPI
PAX Sylvie
DoB: 1966-04-19
PoB: 82112 Moissac (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Raymond Farbos 40000 Mont-de-Marsan FRANCE
14743678 501501118 @Company
@Persons
@UBO
@INPI
MARCAGGI-LAVEAU Muriel
DoB: 1966-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue Raymond Lavigne 33110 Le Bouscat FRANCE
14783823 418715728 @Company
@Persons
@UBO
@INPI
DARONDOVAS Didier André Yvan
DoB: 1966-03-13
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Raymond Poincaré 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14851715 481662302 @Company
@Persons
@UBO
@INPI
PARCOT Christian Raymond
DoB: 1966-08-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA RONCE 57245 MECLEUVES FRANCE yes
@Cadastre
@Geotag
14886603 821256674 @Company
@Persons
@UBO
@INPI
LECHLEITER François, Raymond
DoB: 1966-11-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Villers 57140 Plesnois FRANCE yes
@Cadastre
@Geotag
14922664 481662302 @Company
@Persons
@UBO
@INPI
PARCOT Christian Raymond
DoB: 1966-08-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA RONCE 57245 MECLEUVES FRANCE yes
@Cadastre
@Geotag
14957552 821256674 @Company
@Persons
@UBO
@INPI
LECHLEITER François, Raymond
DoB: 1966-11-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Villers 57140 Plesnois FRANCE yes
@Cadastre
@Geotag
16019099 324083047 @Company
@Persons
@UBO
@INPI
RAYMOND Pascal
DoB: 1966-03-16
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rid-Jeu 79140 Bretignolles 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.