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 1966-09-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2385134 492013438 @Company
@Persons
@UBO
@INPI
STROK Herve
DoB: 1966-11-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
2385135 492013438 @Company
@Persons
@UBO
@INPI
STROK Herve
DoB: 1966-11-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
2582990 751094442 @Company
@Persons
@UBO
@INPI
FABIEN Pascal Raymond Désiré Jean
DoB: 1966-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1090 Route DU COL 26300 Barbières France
2610580 793651522 @Company
@Persons
@UBO
@INPI
FOMBONNE Olivier Gérard
DoB: 1966-04-01
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Raymond Pavon Lotissement l'Eau Vive II Lot 18 26260 Saint-Donat-sur-l'Herbasse France
3434796 511943649 @Company
@Persons
@UBO
@INPI
RAYMOND Olivier Michel Claude
DoB: 1966-09-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Corniche Bellevue 6000 Nice FRANCE
3437593 488178609 @Company
@Persons
@UBO
@INPI
RAYMOND Olivier Michel Claude
DoB: 1966-09-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue François Siccardi 6320 Cap d'Ail FRANCE
3437594 488178609 @Company
@Persons
@UBO
@INPI
RAYMOND Olivier Michel Claude
DoB: 1966-09-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Siccardi 6320 Cap d'Ail FRANCE
4861294 825224918 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Raymond
DoB: 1966-11-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Baudy 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4861295 825224918 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Raymond
DoB: 1966-11-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Baudy 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4876946 481790459 @Company
@Persons
@UBO
@INPI
ROULLET André Paul Raymond Eric
DoB: 1966-05-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Montée de la Grande Côte 69001 Lyon France
6026344 809816762 @Company
@Persons
@UBO
@INPI
BLANCHARD Michel Raymond Robert
DoB: 1966-09-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Palmiers 44200 Nantes France yes
@Cadastre
@Geotag
6026345 809816762 @Company
@Persons
@UBO
@INPI
BLANCHARD Michel Raymond Robert
DoB: 1966-09-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Palmiers 44200 Nantes France yes
@Cadastre
@Geotag
6080209 540005527 @Company
@Persons
@UBO
@INPI
BLANCHARD Michel Raymond Robert
DoB: 1966-09-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Palmiers 44200 Nantes France
6080210 540005527 @Company
@Persons
@UBO
@INPI
BLANCHARD Michel Raymond Robert
DoB: 1966-09-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Palmiers 44200 Nantes France
6222591 817648843 @Company
@Persons
@UBO
@INPI
BUSSY Jean-Marc Raymond Jacques
DoB: 1966-09-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Picpus 75020 Paris FRANCE
7097817 824217913 @Company
@Persons
@UBO
@INPI
CHAUMET Christiane
DoB: 1966-11-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Raymond Poincaré 17000 La Rochelle FRANCE
7097818 824217913 @Company
@Persons
@UBO
@INPI
CHAUMET Christiane
DoB: 1966-11-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue Raymond Poincaré 17000 La Rochelle FRANCE
7338957 453745143 @Company
@Persons
@UBO
@INPI
TOULOUSE Laurent, René, Raymond
DoB: 1966-09-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Clair la Pêcherie Apt 26 - Carnon 34280 La Grande Motte FRANCE
7397842 421977810 @Company
@Persons
@UBO
@INPI
GAVILA Christophe Raymond Francois
DoB: 1966-09-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MOULINAS 34570 SAUSSAN FRANCE
8444071 428704209 @Company
@Persons
@UBO
@INPI
RAYMOND PAQUET Annick
DoB: 1966-09-07
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin de Fuzerat Salignac 33240 VAL DE VIRVEE France
10100847 751139593 @Company
@Persons
@UBO
@INPI
TILLY Michel Rene Raymond
DoB: 1966-09-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Vignes Noël 54200 Chaudeney-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10100848 751139593 @Company
@Persons
@UBO
@INPI
TILLY Michel Rene Raymond
DoB: 1966-09-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Vignes Noël 54200 Chaudeney-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266970 391001682 @Company
@Persons
@UBO
@INPI
RAYMOND Danielle Jeanine Madeleine
DoB: 1966-12-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Victor Hugo 73100 Aix-les-Bains FRANCE
10810785 422831719 @Company
@Persons
@UBO
@INPI
LEMATTRE Emmanuel André Raymond
DoB: 1966-12-26
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Place Bienfay 80870 Moyenneville France
13682828 434062428 @Company
@Persons
@UBO
@INPI
BOUCAUD RAYMOND Martine Mauricette
DoB: 1966-09-10
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Émile Chaze 69500 Bron France
13686675 448696955 @Company
@Persons
@UBO
@INPI
DE RAYMOND Yves-Marie
DoB: 1966-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue de la Loire - Bâtiment C2 44230 Saint Sebastien Sur Loire France
15273363 449841642 @Company
@Persons
@UBO
@INPI
BLANT Eric Raymond
DoB: 1966-02-09
PoB: 68063 CERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du 20 Novembre 68220 HESINGUE FRANCE
15624617 311933089 @Company
@Persons
@UBO
@INPI
IZARD Jean-Denis Raymond
DoB: 1966-08-06
PoB: 05046 Embrun (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Zone Artisanale Entraigues 5200 Embrun France yes
@Cadastre
@Geotag
15657741 342389798 @Company
@Persons
@UBO
@INPI
MAROT Jean Louis Raymond
DoB: 1966-09-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vauzelles 71220 Suin France
15686873 439530577 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Franck Raymond
DoB: 1966-03-26
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"les Egralets" 401 Route Des Bois Venants 74110 Morzine France yes
@Cadastre
@Geotag
15710468 319160412 @Company
@Persons
@UBO
@INPI
GUINNEBAULT Christian
DoB: 1966-09-17
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Raymond Poincaré 33600 Pessac FRANCE
15773337 824217913 @Company
@Persons
@UBO
@INPI
CHAUMET Christiane
DoB: 1966-11-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Raymond Poincaré 17000 La Rochelle FRANCE
15773338 824217913 @Company
@Persons
@UBO
@INPI
CHAUMET Christiane
DoB: 1966-11-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Avenue Raymond Poincaré 17000 La Rochelle 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.