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 1970-08-16 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69645 789236023 @Company
@Persons
@UBO
@INPI
GUEGAN Fabrice Raymond
DoB: 1970-03-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Jalletières 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
69646 789236023 @Company
@Persons
@UBO
@INPI
GUEGAN Fabrice Raymond
DoB: 1970-03-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue des Jalletières 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
291305 424533685 @Company
@Persons
@UBO
@INPI
MALARTRE Norbert Alain Raymond
DoB: 1970-05-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Concis 43370 Solignac-sur-Loire France
291309 424533685 @Company
@Persons
@UBO
@INPI
MALARTRE Norbert Alain Raymond
DoB: 1970-05-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Concis 43370 Solignac-sur-Loire France
301019 831071634 @Company
@Persons
@UBO
@INPI
CHAMPLON Guillaume, Raymond, Germain
DoB: 1970-12-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1010 rue des Allobroges 74140 Saint-Cergues FRANCE
1026547 791359136 @Company
@Persons
@UBO
@INPI
DUMASDELAGE SEBASTIEN FRANCOIS RAYMOND
DoB: 1970-04-04
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Terroir 44210 Pornic France
1355131 441005915 @Company
@Persons
@UBO
@INPI
GAY Stéphane Raymond
DoB: 1970-02-24
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE Boitant 16700 Ruffec FRANCE
1549841 821946381 @Company
@Persons
@UBO
@INPI
NIGOGHOSSIAN Jean marc
DoB: 1970-03-16
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Raymond Bergogne 95400 Arnouville-lès-Gonesse FRANCE
1549842 821946381 @Company
@Persons
@UBO
@INPI
NIGOGHOSSIAN Jean marc
DoB: 1970-03-16
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Raymond Bergogne 95400 Arnouville-lès-Gonesse FRANCE
2300529 503350407 @Company
@Persons
@UBO
@INPI
Blérot Frédéric Michel Raymond
DoB: 1970-08-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Alexandre Parodi 75010 Paris France yes
@Cadastre
@Geotag
2300530 503350407 @Company
@Persons
@UBO
@INPI
Blérot Frédéric Michel Raymond
DoB: 1970-08-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alexandre Parodi 75010 Paris France yes
@Cadastre
@Geotag
3353167 788672053 @Company
@Persons
@UBO
@INPI
BEN HASSINE Naoufel
DoB: 1970-04-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Raymond Feraud Residence Fabron 6200 Nice FRANCE
3962377 508509874 @Company
@Persons
@UBO
@INPI
NOGARET Sébastien, Raymond, Noël
DoB: 1970-08-16
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Daniel Isnard les Cyprès 83480 Puget-sur-Argens FRANCE
4363110 822161238 @Company
@Persons
@UBO
@INPI
RAYMOND Philippe, Christophe, Jules
DoB: 1970-03-16
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Corniche des Cazes 12400 Saint-Affrique FRANCE
4363111 822161238 @Company
@Persons
@UBO
@INPI
RAYMOND Philippe, Christophe, Jules
DoB: 1970-03-16
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Corniche des Cazes 12400 Saint-Affrique FRANCE
4876838 480011360 @Company
@Persons
@UBO
@INPI
DISS Jean-Marc Antoine Louis Alphonse Raymond
DoB: 1970-03-14
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Parc De Rocquencourt 78150 Rocquencourt France
4995848 789054079 @Company
@Persons
@UBO
@INPI
NOBLE Sylvain Raymond René
DoB: 1970-08-18
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Victor Hugo 69002 Lyon France
6167574 509913836 @Company
@Persons
@UBO
@INPI
RAYMOND Dominique Laurent
DoB: 1970-08-16
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mortessagne 43160 Félines France
6179738 803730332 @Company
@Persons
@UBO
@INPI
RAYMOND Dominique Laurent
DoB: 1970-08-16
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mortessagne 43160 Félines France
6179739 803730332 @Company
@Persons
@UBO
@INPI
RAYMOND Dominique Laurent
DoB: 1970-08-16
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mortessagne 43160 Félines France
6454168 341513646 @Company
@Persons
@UBO
@INPI
123VENTURE
DoB: 432510345
PoB:
P. Morale UBO
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
42 Avenue RAYMOND POINCARE 75116 Paris FRANCE
6454169 341513646 @Company
@Persons
@UBO
@INPI
123VENTURE
DoB: 432510345
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
42 Avenue RAYMOND POINCARE 75116 Paris FRANCE
6838226 818213860 @Company
@Persons
@UBO
@INPI
LESOURD Philippe
DoB: 1970-08-29
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Avenue Raymond Poincaré 44250 Saint-Brevin-les-Pins FRANCE
6904593 451087688 @Company
@Persons
@UBO
@INPI
BLEROT Frédéric Michel Raymond
DoB: 1970-08-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Martin 75010 Paris 10 FRANCE
8016995 820774669 @Company
@Persons
@UBO
@INPI
POUSSEREAU Fabrice Michel Raymond Henri Marie
DoB: 1970-08-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue du Stade 37130 Mazieres de Touraine France yes
@Cadastre
@Geotag
8016996 820774669 @Company
@Persons
@UBO
@INPI
POUSSEREAU Fabrice Michel Raymond Henri Marie
DoB: 1970-08-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue du Stade 37130 Mazieres de Touraine France yes
@Cadastre
@Geotag
9461729 534116405 @Company
@Persons
@UBO
@INPI
PERRIER Christophe Raymond
DoB: 1970-02-16
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
321 Rue de la Paroisse 38690 Longechenal France yes
@Cadastre
@Geotag
9461730 534116405 @Company
@Persons
@UBO
@INPI
PERRIER Christophe Raymond
DoB: 1970-02-16
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Rue de la Paroisse 38690 Longechenal France yes
@Cadastre
@Geotag
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
11904694 432194108 @Company
@Persons
@UBO
@INPI
MONGILARDI Fabrice Raymond Jean
DoB: 1970-08-27
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard NOTRE DAME 13006 Marseille FRANCE
12161866 493601835 @Company
@Persons
@UBO
@INPI
MUZARD Sabine
DoB: 1970-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard RAYMOND POINTCARE 92380 Garches FRANCE
12496930 491250395 @Company
@Persons
@UBO
@INPI
RABBY Frédéric Roger Raymond
DoB: 1970-02-23
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COURTE COTE 76430 TANCARVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496931 491250395 @Company
@Persons
@UBO
@INPI
RABBY Frédéric Roger Raymond
DoB: 1970-02-23
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COURTE COTE 76430 TANCARVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13676268 522268457 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric Michel André
DoB: 1970-08-21
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Raymond Daujat 26200 Montélimar France yes
@Cadastre
@Geotag
14062447 481771277 @Company
@Persons
@UBO
@INPI
SELLEZ Patrick
DoB: 1970-07-08
PoB: Saint Martin D Heres (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue AUGUSTE NYMAN IMM. RAYMOND MAGRAS 97133 Saint-Barthélemy France
14476999 530314665 @Company
@Persons
@UBO
@INPI
CARTIER Raymond
DoB: 1970-08-27
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Général de Gaulle 67640 Lipsheim FRANCE
14720908 511867764 @Company
@Persons
@UBO
@INPI
Bataille Hervé
DoB: 08/11/1970
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
179 avenue Raymond Naves 31000 Toulouse France
14720929 511860371 @Company
@Persons
@UBO
@INPI
Bataille Hervé
DoB: 08/11/1970
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
179 avenue Raymond Naves 31000 Toulouse France
14720951 511860454 @Company
@Persons
@UBO
@INPI
Bataille Hervé
DoB: 08/11/1970
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
179 avenue Raymond Naves 31000 Toulouse France
15689534 807858881 @Company
@Persons
@UBO
@INPI
LEBARON Bertrand Joseph Raymond
DoB: 1970-07-09
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Boulevard Clémenceau 76600 Le Havre France
15759137 850898644 @Company
@Persons
@UBO
@INPI
LAVAL FREDERIC MICHEL ANDRE
DoB: 1970-08-21
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Raymond Daujat 26200 Montélimar 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.