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 1968-12-26 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336351 330540832 @Company
@Persons
@UBO
@INPI
PIAUGER Stéphane René Raymond
DoB: 1968-03-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Route De Provins 77540 Le Plessis-Feu-Aussoux France
1147553 421842188 @Company
@Persons
@UBO
@INPI
LABOISSE Pierre, Charles, Raymond
DoB: 1968-03-20
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Puits 60300 Mont l'Évèque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1281843 537449357 @Company
@Persons
@UBO
@INPI
GUILLOUX Frédéric, Michel, Raymond
DoB: 1968-12-19
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rimbaudais 22250 Eréac FRANCE
1281844 537449357 @Company
@Persons
@UBO
@INPI
GUILLOUX Frédéric, Michel, Raymond
DoB: 1968-12-19
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rimbaudais 22250 Eréac FRANCE
2257649 487610206 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND CLOTILDE
DoB: 1968-03-26
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Marjolin 92300 Levallois Perret France yes
@Cadastre
@Geotag
2421930 509469268 @Company
@Persons
@UBO
@INPI
VILBOUX Didier
DoB: 1968-06-26
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Raymond Marcheron 92170 Vanves France
2421931 509469268 @Company
@Persons
@UBO
@INPI
VILBOUX Didier
DoB: 1968-06-26
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Raymond Marcheron 92170 Vanves France
2597323 519807846 @Company
@Persons
@UBO
@INPI
MUNOZ Régis René Raymond
DoB: 1968-08-05
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Hautes Clavettes 26140 Saint-Rambert-d'Albon France
2616802 301193454 @Company
@Persons
@UBO
@INPI
PONCON Jean-Claude Raymond
DoB: 1968-05-12
PoB: 26220 Nyons (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier ST MARTIN 26110 Nyons France yes
@Cadastre
@Geotag
2631344 424600302 @Company
@Persons
@UBO
@INPI
TEYSSIER Eric Raymond
DoB: 1968-04-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe aux Baux 26220 Dieulefit France
2651012 803925874 @Company
@Persons
@UBO
@INPI
PONCON Jean-Claude Raymond
DoB: 1968-05-12
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Martin 26110 Nyons France
2844850 440355170 @Company
@Persons
@UBO
@INPI
BASCHET Philippe
DoB: 1968-09-26
PoB: 49099 CHOLET (49) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincarre 75771 Paris CEDEX 16 France
2867508 815141635 @Company
@Persons
@UBO
@INPI
BASCHET Philippe
DoB: 1968-09-26
PoB: 49099 Cholet (49) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75771 Paris CEDEX 16 France
3075662 503424327 @Company
@Persons
@UBO
@INPI
RAYMOND Magali
DoB: 1968-12-26
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Garibaldi 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368431 512168543 @Company
@Persons
@UBO
@INPI
LE BORGNE Philippe Raymond Yves
DoB: 1968-04-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Sainte Marguerite 6200 Nice FRANCE
4359413 323336578 @Company
@Persons
@UBO
@INPI
BASTIDE Jean-Pierre Raymond
DoB: 1968-12-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Revel 12390 Anglars Saint-Felix FRANCE
4361539 478929706 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Pascal Francis Raymond
DoB: 1968-01-06
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALS 12270 NAJAC FRANCE
4362313 488775537 @Company
@Persons
@UBO
@INPI
RAYMOND GACHE Patricia Georgette Paulette
DoB: 1968-01-26
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU SOULEIROL 12100 ST GEORGES DE LUZENCON FRANCE yes
@Cadastre
@Geotag
4368426 424598100 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Pascal Francis Raymond
DoB: 1968-01-06
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MALVELIE 12270 NAJAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4368427 424598100 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Pascal Francis Raymond
DoB: 1968-01-06
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA MALVELIE 12270 NAJAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4371788 814365565 @Company
@Persons
@UBO
@INPI
TOURNIE Pascal, Raymond, Gilles
DoB: 1968-04-26
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Paradis 12220 Montbazens FRANCE
4371789 814365565 @Company
@Persons
@UBO
@INPI
TOURNIE Pascal, Raymond, Gilles
DoB: 1968-04-26
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin du Paradis 12220 Montbazens FRANCE
4382008 815174404 @Company
@Persons
@UBO
@INPI
TOURNIE Pascal, Raymond, Gilles
DoB: 1968-04-26
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Paradis 12220 Montbazens FRANCE
4387337 797561685 @Company
@Persons
@UBO
@INPI
TOURNIÉ Pascal, Raymond, Gilles
DoB: 1968-04-26
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 chemin du Paradis 12220 Montbazens FRANCE
4390786 504055211 @Company
@Persons
@UBO
@INPI
TOURNIE Pascal, Raymond, Gilles
DoB: 1968-04-26
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Paradis 12220 Montbazens FRANCE
4728402 487427718 @Company
@Persons
@UBO
@INPI
MORVAN Yves
DoB: 1968-02-26
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Raymond Losserand 75014 Paris FRANCE yes
@Cadastre
@Geotag
8655799 421100041 @Company
@Persons
@UBO
@INPI
ZACCHEO Emmanuel Marcel Raymond
DoB: 1968-03-23
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Rhe 79260 La Crèche FRANCE
8655800 421100041 @Company
@Persons
@UBO
@INPI
ZACCHEO Emmanuel Marcel Raymond
DoB: 1968-03-23
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de la Rhe 79260 La Crèche FRANCE
10613646 499885283 @Company
@Persons
@UBO
@INPI
MARRAND Fabien Paul Raymond
DoB: 1968-12-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Allée du Palladio 7500 Guilherand-Granges France
11373467 400261178 @Company
@Persons
@UBO
@INPI
HOLLARD Jean-Noël Michel Raymond
DoB: 1968-12-15
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Roue 92190 Meudon FRANCE yes
@Cadastre
@Geotag
11373800 531729424 @Company
@Persons
@UBO
@INPI
BOITHEAUVILLE Eddy Jocelyn Raymond
DoB: 1968-07-06
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
6 Place de Paris et 2 Rue Carnot 27200 Vernon FRANCE
12606628 570502641 @Company
@Persons
@UBO
@INPI
DELANOE Raymond Eugene Emile
DoB: 1907-07-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE CROSNE 76000 ROUEN FRANCE
13135059 811574292 @Company
@Persons
@UBO
@INPI
BALJOUX Arne Raymond Claude
DoB: 1968-01-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Verdun 77270 Villeparisis France yes
@Cadastre
@Geotag
13135060 811574292 @Company
@Persons
@UBO
@INPI
BALJOUX Arne Raymond Claude
DoB: 1968-01-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Verdun 77270 Villeparisis France yes
@Cadastre
@Geotag
13536493 432962165 @Company
@Persons
@UBO
@INPI
LEMAIRE Reynald René Raymond
DoB: 1968-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Charles Dufour 80290 Bergicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13640484 423197813 @Company
@Persons
@UBO
@INPI
ENARD Philippe Jean Raymond
DoB: 1968-06-11
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Route La Drevettiere 73610 Saint-Alban-de-Montbel France
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
13670331 452076938 @Company
@Persons
@UBO
@INPI
BACIS Pierre Jean Raymond
DoB: 1968-12-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Chemin de la Fouillouse 42360 Cottance France yes
@Cadastre
@Geotag
13670416 488276247 @Company
@Persons
@UBO
@INPI
BACIS Pierre Jean Raymond
DoB: 1968-12-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Chemin de la Fouillouse 42360 Cottance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13676615 813462496 @Company
@Persons
@UBO
@INPI
RAYMOND Nicolas François
DoB: 1968-03-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 Route d'Allan 26200 Montélimar France
13723817 432159986 @Company
@Persons
@UBO
@INPI
CHEZEAUD Vincent Andre Raymond
DoB: 1968-12-13
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Saint-Charles 75015 Paris France
14336186 792654832 @Company
@Persons
@UBO
@INPI
RAYOT Francis Charles Léon
DoB: 1968-07-24
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Raymond Ramassamy Appt.11 Hall à Résidence Ramassamy 97490 Saint-Denis France
15589846 889822912 @Company
@Persons
@UBO
@INPI
DONNAREL Marc, Raymond, Marcel
DoB: 1968-09-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de Gabes 13008 Marseille 8e Arrondissement FRANCE
15623381 822244257 @Company
@Persons
@UBO
@INPI
TOURNIE Pascal, Raymond, Gilles
DoB: 1968-04-26
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Paradis 12220 Montbazens FRANCE
15683062 400665444 @Company
@Persons
@UBO
@INPI
GRANGE Jean-Marc André Raymond
DoB: 1968-11-07
PoB: 26362 Valence (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
320 Rue de la Tour 26300 Jaillans France
15685510 834059263 @Company
@Persons
@UBO
@INPI
RAYMOND Nicolas François
DoB: 1968-03-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Séguret 7400 Saint-Martin-sur-Lavezon 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.