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 1967-10-29 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859557 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
1995402 500650163 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1967-11-04
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Raymond Poincarré 75116 Paris France yes
@Cadastre
@Geotag
1995403 500650163 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1967-11-04
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Raymond Poincarré 75116 Paris France yes
@Cadastre
@Geotag
2643691 441953684 @Company
@Persons
@UBO
@INPI
PARMENTIER Sylvain Yves Raymond
DoB: 1967-02-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Mirabeau 26000 Valence France
3837061 794307108 @Company
@Persons
@UBO
@INPI
TRILLES Gilles Raymond Alexandre
DoB: 1967-10-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Anciens Combattants 66680 Canohès France yes
@Cadastre
@Geotag
3837062 794307108 @Company
@Persons
@UBO
@INPI
TRILLES Gilles Raymond Alexandre
DoB: 1967-10-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Anciens Combattants 66680 Canohès France yes
@Cadastre
@Geotag
4286932 754009439 @Company
@Persons
@UBO
@INPI
RICARD Jean-Luc Raymond Paul
DoB: 1967-04-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 route de Picardie 60690 Fontaine Lavaganne France
4308528 422041038 @Company
@Persons
@UBO
@INPI
RICARD Jean-Luc Raymond Paul
DoB: 1967-04-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Picardie 60690 Fontaine Lavaganne France
6708714 420695793 @Company
@Persons
@UBO
@INPI
CHAUDET Olivier Raymond Louis
DoB: 1967-11-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de la Lande de Lignol 56610 Arradon FRANCE
6754131 790372445 @Company
@Persons
@UBO
@INPI
BLANC Jean-Hugues, Michel, Yves
DoB: 1967-06-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Raymond Jézéquel 29480 Le Relecq Kerhuon FRANCE
7238159 425153111 @Company
@Persons
@UBO
@INPI
CASTELLS Christophe Raymond Paul
DoB: 1967-10-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Monie 31500 Toulouse FRANCE
7241146 388825036 @Company
@Persons
@UBO
@INPI
CASTELLS Christophe Raymond Paul
DoB: 1967-10-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Monie 31500 Toulouse FRANCE
7311367 499462992 @Company
@Persons
@UBO
@INPI
RAYMOND Lilian Daniel
DoB: 1967-10-29
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA BOUE 3190 VAUX FRANCE yes
@Cadastre
@Geotag
7311368 499462992 @Company
@Persons
@UBO
@INPI
RAYMOND Lilian Daniel
DoB: 1967-10-29
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA BOUE 3190 VAUX FRANCE yes
@Cadastre
@Geotag
8344880 528018989 @Company
@Persons
@UBO
@INPI
BERGER Laurent Robert Raymond
DoB: 1967-06-16
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Chêne 42780 Violay FRANCE
8344881 528018989 @Company
@Persons
@UBO
@INPI
BERGER Laurent Robert Raymond
DoB: 1967-06-16
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Route du Chêne 42780 Violay FRANCE
8379299 529307266 @Company
@Persons
@UBO
@INPI
MICHEL Alain Daniel Raymond
DoB: 1967-02-16
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Gabriel Monod 76600 Le havre FRANCE yes
@Cadastre
@Geotag
8379300 529307266 @Company
@Persons
@UBO
@INPI
MICHEL Alain Daniel Raymond
DoB: 1967-02-16
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Gabriel Monod 76600 Le havre FRANCE yes
@Cadastre
@Geotag
9752541 491486577 @Company
@Persons
@UBO
@INPI
Ricard Jean-Luc Raymond Paul
DoB: 1967-04-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 route de Picardie 60690 Fontaine Lavaganne France
9820401 528337850 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard, Raymond
DoB: 1967-10-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2893 route des plans le villard 83780 Flayosc FRANCE
9826982 812782688 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard, Raymond
DoB: 1967-10-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Plans impasse Fontgeme Occidental 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9826983 812782688 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard, Raymond
DoB: 1967-10-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Plans impasse Fontgeme Occidental 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9835026 798329306 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard, Raymond
DoB: 1967-10-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse fontgèmes occidental 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835027 798329306 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard, Raymond
DoB: 1967-10-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse fontgèmes occidental 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9844922 824647002 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard, Raymond
DoB: 1967-10-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse Fontgene Occidental 83780 Flayosc FRANCE
9868851 518997432 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard Raymond
DoB: 1967-10-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 impasse de Clapier des Plans 83780 Flayosc FRANCE
10510253 818411779 @Company
@Persons
@UBO
@INPI
DEVELLE Didier, Raymond, René
DoB: 1967-10-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 avenue Salvadore Allende 88000 Epinal FRANCE
10593644 798048799 @Company
@Persons
@UBO
@INPI
REYNIER Jean-Raymond Jacques
DoB: 1967-07-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Faubourg Saint-Jacques 7220 Viviers France yes
@Cadastre
@Geotag
10593645 798048799 @Company
@Persons
@UBO
@INPI
REYNIER Jean-Raymond Jacques
DoB: 1967-07-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Faubourg Saint-Jacques 7220 Viviers France yes
@Cadastre
@Geotag
10679049 819288929 @Company
@Persons
@UBO
@INPI
PESME JUSZCZAK Bernadette, Marie, Marguerite
DoB: 1967-03-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Raymond Poincaré 10600 La Chapelle-Saint-Luc FRANCE
10679050 819288929 @Company
@Persons
@UBO
@INPI
PESME JUSZCZAK Bernadette, Marie, Marguerite
DoB: 1967-03-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Raymond Poincaré 10600 La Chapelle-Saint-Luc FRANCE
13033791 385390216 @Company
@Persons
@UBO
@INPI
FABRE Vincent Claude Raymond
DoB: 1967-10-29
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Ourtiguet" 81250 Alban FRANCE
13756390 514336874 @Company
@Persons
@UBO
@INPI
BONNY Jean-Marie, Georges, Raymond
DoB: 1967-06-20
PoB: Issoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
229 rue de Blanzat 63100 Clermont-Ferrand France
14289243 414466177 @Company
@Persons
@UBO
@INPI
ANTOLINOS-CHANTEPERDRIX Mickael Raymond Marcel
DoB: 1967-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route de la Colonie 1272 Genolier Suisse
14315550 507747228 @Company
@Persons
@UBO
@INPI
SCHWARTZ Laurent Jean Guy
DoB: 1967-10-29
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Raymond Paris 97400 Saint-Denis France yes
@Cadastre
@Geotag
14337434 797540358 @Company
@Persons
@UBO
@INPI
PAYET Christian Joël
DoB: 1967-02-06
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Rivière 97460 Saint-Paul France
14631556 432633980 @Company
@Persons
@UBO
@INPI
JEAN Christophe, Lucien, Raymond, Léon
DoB: 1967-10-03
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement Lou Grès Route de Lunel Viel 34400 Vérargues FRANCE
14677805 449186014 @Company
@Persons
@UBO
@INPI
ANDREY Gilles Jean Raymond
DoB: 1967-04-24
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 bis Route de Saint-Claude Chassal 39360 Chassal-Molinges France
14678587 823342043 @Company
@Persons
@UBO
@INPI
ANDREY Gilles Jean Raymond
DoB: 1967-04-24
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 B Route de Saint-Claude Chassal 39360 Chassal-Molinges France
14680234 833174659 @Company
@Persons
@UBO
@INPI
CHEVET Fabrice, Jacques, Raymond
DoB: 1967-11-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Mielles 50270 Les Moitiers-d'Allonne FRANCE
16007434 798329306 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard, Raymond
DoB: 1967-10-29
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Fontgèmes Occidental 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
16007435 798329306 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard, Raymond
DoB: 1967-10-29
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Fontgèmes Occidental 83780 Flayosc 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.