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 1967-02-17 found 62 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833213 309857639 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
841870 410454797 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
841896 410488175 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
846406 444050793 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31500 Toulouse France
849172 490355245 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
1558426 388108854 @Company
@Persons
@UBO
@INPI
BEAUCHER Pascal, Raymond, Andre
DoB: 1967-08-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue DE LA LIBERATION 95450 Condécourt FRANCE
1858008 562044701 @Company
@Persons
@UBO
@INPI
Colin Le Metayer Christine
DoB: 1967-08-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Raymond Poincaré 75116 Paris France
4129588 304970536 @Company
@Persons
@UBO
@INPI
LABOUR Frédéric René Raymond Maurice
DoB: 1967-02-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage Benoit 92330 Sceaux FRANCE
4129589 304970536 @Company
@Persons
@UBO
@INPI
LABOUR Frédéric René Raymond Maurice
DoB: 1967-02-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage Benoit 92330 Sceaux FRANCE
4177686 394088611 @Company
@Persons
@UBO
@INPI
SCHNEIDER HUGUES
DoB: 1967-02-17
PoB: DUGNY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue RAYMOND DU TEMPLE 94000 Vincennes FRANCE
4280535 387522188 @Company
@Persons
@UBO
@INPI
MILLOT Frédéric Raymond Clément
DoB: 1967-06-15
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Boucherasse Trévilly 89420 Guillon France
4318597 480008713 @Company
@Persons
@UBO
@INPI
GUILLUMMETTE Raymond Maurice Lucien
DoB: 1967-02-17
PoB: COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 2300 Manicamp France
4533723 383736642 @Company
@Persons
@UBO
@INPI
RAYMOND Philippe Georges Joel
DoB: 1967-02-17
PoB: 44 ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU TRAOU MEUR PLOUBAZLANEC 22620 PLOUBAZLANEC FRANCE
4617299 418362984 @Company
@Persons
@UBO
@INPI
RICHARD Roland Pierre Raymond
DoB: 1967-01-07
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORSANGES DONTREIX 23700 AUZANCES FRANCE
5728303 824886444 @Company
@Persons
@UBO
@INPI
BATTEUX Gilles Raymond Gabriel
DoB: 1967-02-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Guenardieres 72150 Villaines-sous-Luce FRANCE
6374765 350998571 @Company
@Persons
@UBO
@INPI
ZINZIUS RICHARD MARCEL RAYMOND
DoB: 1967-08-17
PoB: SABLES D'OLONNE (85)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DES PINS 33470 Le Teich FRANCE
6392179 520289893 @Company
@Persons
@UBO
@INPI
RAYMOND Michel
DoB: 1967-01-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route du Stade 33650 Saint-Morillon FRANCE
6471720 804599173 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Christophe
DoB: 1967-02-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Acacias 33114 Le Barp FRANCE
6480793 698501269 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Christophe
DoB: 1967-02-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Acacias 33114 Le Barp FRANCE
6491989 800612301 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Christophe
DoB: 1967-02-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Acacias 33114 Le Barp FRANCE
7053044 827649724 @Company
@Persons
@UBO
@INPI
RAYMOND Delphine, Valérie, Anne
DoB: 1967-02-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Tunis 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7077555 491313680 @Company
@Persons
@UBO
@INPI
MAYLIN Philippe Raymond Marius
DoB: 1967-12-27
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B cours du béarn 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7077556 491313680 @Company
@Persons
@UBO
@INPI
MAYLIN Philippe Raymond Marius
DoB: 1967-12-27
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B cours du béarn 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7082047 523888691 @Company
@Persons
@UBO
@INPI
COUDERT RAYMOND Maryse Odette
DoB: 1967-01-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Levant, Boisrond 17430 Moragne FRANCE
7084511 383573201 @Company
@Persons
@UBO
@INPI
RAYMOND Delphine Valérie Anne
DoB: 1967-02-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Missy 17000 La Rochelle FRANCE
7084512 383573201 @Company
@Persons
@UBO
@INPI
RAYMOND Delphine Valérie Anne
DoB: 1967-02-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Missy 17000 La Rochelle FRANCE
7099187 440267797 @Company
@Persons
@UBO
@INPI
RAYMOND Delphine
DoB: 1967-02-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Tunis 17000 La Rochelle FRANCE
8155565 410488175 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
8177649 825386568 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
8182563 802070243 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31500 Toulouse France yes
@Cadastre
@Geotag
8182564 802070243 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31500 Toulouse France yes
@Cadastre
@Geotag
8195085 389910241 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
8269164 444009807 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31500 Toulouse France
8276313 309857639 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
8286749 490355245 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
8311519 410491021 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
8472226 782003628 @Company
@Persons
@UBO
@INPI
VEYRY Christel
DoB: 1967-05-23
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Raymond Vergnaud 33350 Pujols France
8729401 509413555 @Company
@Persons
@UBO
@INPI
SUDRE Thierry
DoB: 1967-02-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Raymond Bergougnan 63100 Clermont-Ferrand FRANCE
8874528 415129410 @Company
@Persons
@UBO
@INPI
TANGUY Vincent Pierre
DoB: 1967-02-03
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 F allée Raymond Cornon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8887560 434192316 @Company
@Persons
@UBO
@INPI
LEBRUN Jacques Raymond Roger
DoB: 1967-06-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Côte de la Motte 35630 Hédé FRANCE
8917542 391297124 @Company
@Persons
@UBO
@INPI
TANGUY Vincent Pierre
DoB: 1967-02-03
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 F allée Raymond Cornon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9337053 483733432 @Company
@Persons
@UBO
@INPI
CENDON Pascal Raymond
DoB: 1967-02-12
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE DE CAUCALIERES 81660 PAYRIN AUGMONTEL FRANCE
9337054 483733432 @Company
@Persons
@UBO
@INPI
CENDON Pascal Raymond
DoB: 1967-02-12
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE DE CAUCALIERES 81660 PAYRIN AUGMONTEL FRANCE
9338650 441595832 @Company
@Persons
@UBO
@INPI
CENDON Pascal Raymond
DoB: 1967-02-12
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de Caucaliere 81660 Payrin-Augmontel FRANCE
9630721 450101035 @Company
@Persons
@UBO
@INPI
RAYMOND LOUSTAUD Isabelle Colette Marie
DoB: 1967-07-17
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES SAPINS 87600 ROCHECHOUART FRANCE
10892624 519568836 @Company
@Persons
@UBO
@INPI
ANTON Alain Jean Raymond
DoB: 1967-08-17
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Aubépines 1400 Chatillon sur Chalaronne FRANCE
11309530 752851220 @Company
@Persons
@UBO
@INPI
PROST Xavier Raymond Joël
DoB: 1967-03-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Charles Nodier 39000 Lons-le-Saunier France
11450747 450002613 @Company
@Persons
@UBO
@INPI
GENOT Paul Raymond
DoB: 1967-02-10
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AGARDS 46100 FONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486737 482941879 @Company
@Persons
@UBO
@INPI
RENAUD Jean Gaston Raymond Marie
DoB: 1967-02-17
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD EUGENE SPULLER 21000 DIJON FRANCE
11488961 382831808 @Company
@Persons
@UBO
@INPI
RENAUD Jean Gaston Raymond Marie
DoB: 1967-02-17
PoB: CHENOVE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE LOTI 21000 DIJON FRANCE
11543788 503704199 @Company
@Persons
@UBO
@INPI
RENAUD Jean Gaston Raymond
DoB: 1967-02-17
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Eugène Spuller 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543789 503704199 @Company
@Persons
@UBO
@INPI
RENAUD Jean Gaston Raymond
DoB: 1967-02-17
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Eugène Spuller 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665694 819831520 @Company
@Persons
@UBO
@INPI
GUINAMAND Eric Raymond
DoB: 1967-02-17
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Lotissement Domaine des Grillons 42340 Veauche FRANCE
12363143 827723206 @Company
@Persons
@UBO
@INPI
BOULANGER Olivier Raymond Paul
DoB: 1967-01-07
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363144 827723206 @Company
@Persons
@UBO
@INPI
BOULANGER Olivier Raymond Paul
DoB: 1967-01-07
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12497193 524278132 @Company
@Persons
@UBO
@INPI
LAINE Bruno André Raymond
DoB: 1967-07-17
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse du Moulin 76110 Bréauté FRANCE
13466697 444009807 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31500 Toulouse France
14743403 490419447 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Christophe
DoB: 1967-02-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Centre 33112 Saint-Laurent-Médoc FRANCE
14745198 800612301 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Christophe
DoB: 1967-02-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Centre 33112 Saint-Laurent-Médoc FRANCE
15042923 676380249 @Company
@Persons
@UBO
@INPI
CAISSE MUTUELLE DE DEPOTS ET DE PRETS D'OBERNAI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15537129 438553463 @Company
@Persons
@UBO
@INPI
VIX Olivier Bernard
DoB: 1967-04-29
PoB: STRASBOURG -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE RAYMOND POINCARE 68250 ROUFFACH FRANCE
15627999 407518828 @Company
@Persons
@UBO
@INPI
HENTZE Christophe Raymond
DoB: 1967-08-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue de la Belle Image 94440 Marolles-en-Brie 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.