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 1968-10-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9907 804169043 @Company
@Persons
@UBO
@INPI
PERROUIN Jérôme
DoB: 1968-10-27
PoB: 33522 Talence (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Raymond Boulogne Appartement. C42 31500 Toulouse France
94274 533127163 @Company
@Persons
@UBO
@INPI
HOUZE Hubert Joseph Raymond
DoB: 1968-05-17
PoB: Montréal Canada
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
En Gouveau 71960 La Roche-Vineuse France
1800820 429792641 @Company
@Persons
@UBO
@INPI
SIARI MACQUERON Valérie
DoB: 1968-01-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Raymond Popincaré 75116 Paris France yes
@Cadastre
@Geotag
2135505 407786755 @Company
@Persons
@UBO
@INPI
Siari Macqueron Valérie
DoB: 1968-01-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
2406532 822923488 @Company
@Persons
@UBO
@INPI
Sebal Arnaud Raymond Michel
DoB: 1968-01-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Victor Hugo 75116 Paris France
2424897 429792658 @Company
@Persons
@UBO
@INPI
SIARI MACQUERON Valérie
DoB: 1968-01-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Raymond Poincaré 75116 Paris France
2604622 513379958 @Company
@Persons
@UBO
@INPI
BRANCO ADAES MONSO Marrilena
DoB: 1968-01-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Raymond Pavon - Lotissement L'eau Vive 2 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
2604623 513379958 @Company
@Persons
@UBO
@INPI
BRANCO ADAES MONSO Marrilena
DoB: 1968-01-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Raymond Pavon - Lotissement L'eau Vive 2 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
2658238 823092200 @Company
@Persons
@UBO
@INPI
BLANC Lionel Raymond Martial
DoB: 1968-09-09
PoB: 26108 Crest (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pay Foletier 26400 Suze France
3020633 788987857 @Company
@Persons
@UBO
@INPI
NOSPEL Jean-Luc Raymond
DoB: 1968-06-17
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Carnot 54260 Longuyon France
3099265 810652099 @Company
@Persons
@UBO
@INPI
PEROIS Loïc Jacques Raymond
DoB: 1968-11-17
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1820 Route de Saint-Jean-du-Gard 30140 Anduze France
3208026 515296861 @Company
@Persons
@UBO
@INPI
BIROS Michel Marc Manuel
DoB: 1968-10-24
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 Rue Raymond Poincaré 60750 Choisy-au-Bac FRANCE
3208027 515296861 @Company
@Persons
@UBO
@INPI
BIROS Michel Marc Manuel
DoB: 1968-10-24
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
623 Rue Raymond Poincaré 60750 Choisy-au-Bac FRANCE
5106285 820196467 @Company
@Persons
@UBO
@INPI
DUFOSSE Sébastien Raymond Charles Alcide
DoB: 1968-06-17
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Allée des Platanes 69380 Lissieu France
5935745 378592752 @Company
@Persons
@UBO
@INPI
RAYMOND-BERNARDE Stéphane Cyriaque Thierry
DoB: 1968-10-21
PoB: 78551 Saint-Germain-en-Laye (Yvelines) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 boulevard Malesherbes 75017 Paris 17 FRANCE
6210373 809100746 @Company
@Persons
@UBO
@INPI
MARTINEAU Frédéric Robert Raymond
DoB: 1968-09-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Sixième Avenue 77680 Roissy-en-Brie FRANCE
7058040 524705563 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick Gérard Raymond
DoB: 1968-01-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Fontainebleau 33440 Ambares et Lagrave FRANCE
7058041 524705563 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick Gérard Raymond
DoB: 1968-01-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Fontainebleau 33440 Ambares et Lagrave FRANCE
7062548 798178885 @Company
@Persons
@UBO
@INPI
GOUDARD Franck, Raymond
DoB: 1968-03-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Commandant Lysiack 17440 Aytré FRANCE
7062549 798178885 @Company
@Persons
@UBO
@INPI
GOUDARD Franck, Raymond
DoB: 1968-03-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Commandant Lysiack 17440 Aytré FRANCE
7078429 421760083 @Company
@Persons
@UBO
@INPI
LACOMBE Serge Jean-François Louis
DoB: 1968-09-16
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 RUE RAYMOND LOSSERAND 75014 PARIS 14 FRANCE
8669190 315597021 @Company
@Persons
@UBO
@INPI
GILLES Richard Daniel Raymond
DoB: 1968-02-22
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA MAISON NEUVE 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
8669191 315597021 @Company
@Persons
@UBO
@INPI
GILLES Richard Daniel Raymond
DoB: 1968-02-22
PoB: BRESSUIRE 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue DE LA MAISON NEUVE 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
8682456 797803079 @Company
@Persons
@UBO
@INPI
YATTOU Stéphane Laurent Raymond
DoB: 1968-08-21
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Ribray 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682457 797803079 @Company
@Persons
@UBO
@INPI
YATTOU Stéphane Laurent Raymond
DoB: 1968-08-21
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Ribray 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656523 420481871 @Company
@Persons
@UBO
@INPI
RAYMOND Philippe
DoB: 1968-10-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Écoliers 42120 Commelle-Vernay FRANCE
13662887 828889642 @Company
@Persons
@UBO
@INPI
PERSONNE Philippe Pierre Raymond
DoB: 1968-08-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1840 Montée des Sous Vignes 69970 Chaponnay France
14293691 435240221 @Company
@Persons
@UBO
@INPI
VIENNE Jean-Louis
DoB: 1968-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Raymond Verges RES. DE LA PRESQU'ILE, APPART.7, BA 97420 Le Port France
15227428 441080983 @Company
@Persons
@UBO
@INPI
ARDIZZOIA Phlippe Raymond Charles Remi
DoB: 1968-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES JARDINS 57970 YUTZ FRANCE
15227429 441080983 @Company
@Persons
@UBO
@INPI
ARDIZZOIA Phlippe Raymond Charles Remi
DoB: 1968-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES JARDINS 57970 YUTZ FRANCE
15957197 820888493 @Company
@Persons
@UBO
@INPI
Siari Macqueron Valérie
DoB: 17/01/1968
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Raymond Pointcaré 75116 Paris 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.