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 1970-02-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170010 799211503 @Company
@Persons
@UBO
@INPI
BAGUET Eric, Jean, Maurice
DoB: 1970-02-05
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Raymond Poincaré 10270 Lusigny-sur-Barse FRANCE
192991 479042707 @Company
@Persons
@UBO
@INPI
IDE Necip
DoB: 1970-01-02
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Raymond Bergogne 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
222909 530272400 @Company
@Persons
@UBO
@INPI
LEFEBVRE MILLER Sylvette, Emilienne, Thérèse
DoB: 1970-02-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis avenue Raymond Saint-Gilles 12200 Villefranche-de-Rouergue FRANCE
1479376 484669965 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Nicolas
DoB: 1970-09-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES VIGNES 25870 AUXON DESSUS FRANCE
1505799 531308625 @Company
@Persons
@UBO
@INPI
CURTY Philippe, Yves, Raymond
DoB: 1970-12-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Fouchère 25220 Chalèze FRANCE
1505800 531308625 @Company
@Persons
@UBO
@INPI
CURTY Philippe, Yves, Raymond
DoB: 1970-12-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue de Fouchère 25220 Chalèze FRANCE
1522114 531361194 @Company
@Persons
@UBO
@INPI
CAILLIET Didier Raymond Gérard
DoB: 1970-11-30
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Contour d'Aval 59430 Fort Mardyck FRANCE
1522115 531361194 @Company
@Persons
@UBO
@INPI
CAILLIET Didier Raymond Gérard
DoB: 1970-11-30
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 Contour d'Aval 59430 Fort Mardyck FRANCE
1939049 507568012 @Company
@Persons
@UBO
@INPI
Strain Christian Raymond
DoB: 1970-09-25
PoB: Boston ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Berkeley Gardens W84 AP Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
3472483 790922892 @Company
@Persons
@UBO
@INPI
RAGUENAUD Christophe
DoB: 1970-01-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE
3637135 421865627 @Company
@Persons
@UBO
@INPI
DI CARLO Michel Raymond
DoB: 1970-02-25
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Henri Barbusse 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3637136 421865627 @Company
@Persons
@UBO
@INPI
DI CARLO Michel Raymond
DoB: 1970-02-25
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue Henri Barbusse 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453772 478048028 @Company
@Persons
@UBO
@INPI
RAYMOND Philippe Jean-Marie
DoB: 1970-02-25
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Aristide Briand 33720 Barsac FRANCE
6529123 534091962 @Company
@Persons
@UBO
@INPI
RAYMOND Philippe
DoB: 1970-02-25
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue d'Ares 33000 Bordeaux FRANCE
6753607 400842340 @Company
@Persons
@UBO
@INPI
QUERE Gwenael Raymond Marie
DoB: 1970-11-09
PoB: 29260 SAINT RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOULVEN 29280 LOCMARIA PLOUZANE FRANCE
8556609 450629126 @Company
@Persons
@UBO
@INPI
DUREUIL Vincent Raymond
DoB: 1970-05-25
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Buisserolle 71150 Rully FRANCE
9381265 397565250 @Company
@Persons
@UBO
@INPI
SUIGNARD Raymond
DoB: 1970-05-02
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PEN AR C'HAST 29150 Cast FRANCE
10100079 811409283 @Company
@Persons
@UBO
@INPI
DAMEN Daniel, Georges, Raymond
DoB: 1970-08-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Leroux 54510 Tomblaine FRANCE
10100080 811409283 @Company
@Persons
@UBO
@INPI
DAMEN Daniel, Georges, Raymond
DoB: 1970-08-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre Leroux 54510 Tomblaine FRANCE
10263783 539877811 @Company
@Persons
@UBO
@INPI
RATEL Joseph Denis Raymond
DoB: 1970-02-08
PoB: 73157 Modane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 Boucle des Orts Bramans 73500 Val-Cenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10263784 539877811 @Company
@Persons
@UBO
@INPI
RATEL Joseph Denis Raymond
DoB: 1970-02-08
PoB: 73157 Modane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
287 Boucle des Orts Bramans 73500 Val-Cenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289441 810966259 @Company
@Persons
@UBO
@INPI
RATEL Joseph Denis Raymond
DoB: 1970-02-08
PoB: 73157 Modane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 la Boucle des Orts Bramans 73500 Val-Cenis FRANCE
10595613 382331981 @Company
@Persons
@UBO
@INPI
VASCHALDE Thierry Raymond Andre
DoB: 1970-12-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS DU SAULE 7700 Saint-Marcel-d'Ardèche France
10797696 521438853 @Company
@Persons
@UBO
@INPI
VINDEVOGEL Laurent Louis Raymond
DoB: 1970-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Du Moellon 80540 Pissy France yes
@Cadastre
@Geotag
10797697 521438853 @Company
@Persons
@UBO
@INPI
VINDEVOGEL Laurent Louis Raymond
DoB: 1970-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Du Moellon 80540 Pissy France yes
@Cadastre
@Geotag
10900304 770300077 @Company
@Persons
@UBO
@INPI
GIRARD Raymond
DoB: 1930-08-02
PoB: GRAND'COMBE CHATELEN 25
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NODS 25580 NODS FRANCE
12139026 828597385 @Company
@Persons
@UBO
@INPI
WONG Stéphane
DoB: 1970-02-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12197668 489754580 @Company
@Persons
@UBO
@INPI
WONG Stéphane
DoB: 1970-02-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12390454 815087671 @Company
@Persons
@UBO
@INPI
WONG Stéphane
DoB: 1970-02-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Rue RAYMOND RIDEL 92250 La Garenne-Colombes FRANCE
13042639 530205335 @Company
@Persons
@UBO
@INPI
DAVID Alain Raymond Bruno
DoB: 1970-01-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech de Gil 81190 Trévien FRANCE
13547369 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Nicolas
DoB: 1970-09-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Rue des Vignes 25870 Auxon-dessous FRANCE yes
@Cadastre
@Geotag
13547370 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Nicolas
DoB: 1970-09-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Vignes 25870 Auxon-dessous FRANCE yes
@Cadastre
@Geotag
14817627 421865627 @Company
@Persons
@UBO
@INPI
DI CARLO Michel Raymond
DoB: 1970-02-25
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Henri Barbusse 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14817628 421865627 @Company
@Persons
@UBO
@INPI
DI CARLO Michel Raymond
DoB: 1970-02-25
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue Henri Barbusse 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15425502 443324009 @Company
@Persons
@UBO
@INPI
LASRY Samuel Frédéric
DoB: 1970-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Avenue Raymond Poincare 75116 Paris 16e Arrondissement FRANCE
15979192 879205854 @Company
@Persons
@UBO
@INPI
PAUCTON Pascal, Raymond
DoB: 1970-01-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Green Village 22 Allée Philippe Legouaille 53000 Laval 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.