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 1971-08-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516384 483915963 @Company
@Persons
@UBO
@INPI
BASTIAN LIONEL FREDERIC MICHEL
DoB: 1971-06-08
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Raymond Queneau 92500 Rueil Malmaison France
1921584 511798142 @Company
@Persons
@UBO
@INPI
BASTIAN Lionel
DoB: 1971-06-08
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Raymond Queneau 92500 Rueil Malmaison France
3552144 433044641 @Company
@Persons
@UBO
@INPI
SIAT Jerome
DoB: 1971-12-21
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Raymond Bordier 33000 Bordeaux FRANCE
3667780 493345052 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre Philippe Raymond
DoB: 1971-08-14
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 BOULEVARD AUGUSTE RENOIR 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698172 803962760 @Company
@Persons
@UBO
@INPI
TOUPET Olivier, Pierre, Raymond
DoB: 1971-12-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 chemin des Palisses 63430 Pont-du-Château FRANCE
3700912 509231882 @Company
@Persons
@UBO
@INPI
MATEO Jean-Louis Raymond
DoB: 1971-08-24
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du valadet 13430 Eyguières FRANCE
3944179 444009864 @Company
@Persons
@UBO
@INPI
SACLE Jérôme, Raymond
DoB: 1971-05-13
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Robert Aron 31000 Toulouse FRANCE
3964667 753145861 @Company
@Persons
@UBO
@INPI
SACLE Jérôme Raymond
DoB: 1971-05-13
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Sureaux 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
4108769 484827027 @Company
@Persons
@UBO
@INPI
LEYDET Laurent Raymond
DoB: 1971-05-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Raspail 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4945510 824763130 @Company
@Persons
@UBO
@INPI
CABROL Patrick Raymond André
DoB: 1971-12-18
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Square des Tilleuls 69260 Charbonnières-les-Bains France
4951618 822238234 @Company
@Persons
@UBO
@INPI
CABROL Patrick Raymond André
DoB: 1971-12-18
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Square des Tilleuls 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4951619 822238234 @Company
@Persons
@UBO
@INPI
CABROL Patrick Raymond André
DoB: 1971-12-18
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square des Tilleuls 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
6495575 380066985 @Company
@Persons
@UBO
@INPI
VIDAL Jean Philippe
DoB: 1971-02-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RAYMOND BIERGE 33140 VILLENAVE D'ORNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837886 351570072 @Company
@Persons
@UBO
@INPI
GINECCI Grégory
DoB: 1971-08-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue RAYMOND LEFEVRE 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
7837887 351570072 @Company
@Persons
@UBO
@INPI
GINECCI Grégory
DoB: 1971-08-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue RAYMOND LEFEVRE 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
7985932 318208337 @Company
@Persons
@UBO
@INPI
LEBLANC PATRICE MICHEL RAYMOND
DoB: 1971-11-08
PoB: TOURS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Res Grand Maison 37210 Parcay-Meslay France
8921843 493860357 @Company
@Persons
@UBO
@INPI
PIEL Patrice Lionel André Raymond
DoB: 1971-06-22
PoB: 35085 Combourg
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Launay Rond 35450 Val-d'Izé FRANCE
8956122 437735830 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Raymond Albert
DoB: 1971-03-26
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue des Saules 35340 Liffré FRANCE
8956123 437735830 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Raymond Albert
DoB: 1971-03-26
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
13 Rue des Saules 35340 Liffré FRANCE
9728977 200062362 @Company
@Persons
@UBO
@INPI
DANA Rodolphe, Robert, Raymond
DoB: 1971-10-08
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
13 boulevard de la Libération 94300 Vincennes FRANCE
11673193 344715008 @Company
@Persons
@UBO
@INPI
PELC Claude Raymond Jean
DoB: 1971-08-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route De Chaubouret 42660 Le Bessat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11775918 514650332 @Company
@Persons
@UBO
@INPI
DO NASCIMENTO Lionel Raymond
DoB: 1971-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard Valbarelle Résidence Château St Jacques Bt Massilia 13011 Marseille FRANCE
11872998 514103852 @Company
@Persons
@UBO
@INPI
ROUEL RAYMOND MAZOYER Anne-Marie
DoB: 1971-01-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Plan du Redon RD 45 n° 639 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
12254761 494327844 @Company
@Persons
@UBO
@INPI
DIFFO KAMGANG MENOUGONG Raymond
DoB: 1971-08-24
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée du Belvédère 91370 Verrières-le-Buisson FRANCE
12431663 752946046 @Company
@Persons
@UBO
@INPI
COLAS DE MALMUSSE DE CHANALEILLES DE LA S Benoit
DoB: 1971-10-31
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Raymond Cosson 92150 Suresnes FRANCE
13021323 433996360 @Company
@Persons
@UBO
@INPI
RAYMOND JOLY Yvette
DoB: 1971-08-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Notre Dame 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
15591046 382060564 @Company
@Persons
@UBO
@INPI
POLO-FRIZ Nicolas Patrick Raymond
DoB: 1971-02-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Parmentier 69310 Pierre-Bénite France yes
@Cadastre
@Geotag
15598792 883080715 @Company
@Persons
@UBO
@INPI
DZIECHCIARZ Alain
DoB: 1971-08-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence Raymond Poincaré 54000 Nancy FRANCE
15598793 883080715 @Company
@Persons
@UBO
@INPI
DZIECHCIARZ Alain
DoB: 1971-08-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Résidence Raymond Poincaré 54000 Nancy FRANCE
15713944 889505780 @Company
@Persons
@UBO
@INPI
WEILL Benoît, Jean, Raymond, Paul
DoB: 1971-07-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Langthorne Street 0 SW6 6JT LONDRES ROYAUME-UNI
15713945 889505780 @Company
@Persons
@UBO
@INPI
WEILL Benoît, Jean, Raymond, Paul
DoB: 1971-07-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Langthorne Street 0 SW6 6JT LONDRES ROYAUME-UNI
15786377 830988564 @Company
@Persons
@UBO
@INPI
EVRARD Christophe Raymond Henri
DoB: 1971-09-11
PoB: 02630 Quessy France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 route de Panfoux 45460 Bray-Saint-Aignan France
15786378 830988564 @Company
@Persons
@UBO
@INPI
EVRARD Christophe Raymond Henri
DoB: 1971-09-11
PoB: 02630 Quessy France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 route de Panfoux 45460 Bray-Saint-Aignan France
15836414 779811231 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien Nicolas Raymond
DoB: 1971-03-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Mail 69004 Lyon France
15840976 889681565 @Company
@Persons
@UBO
@INPI
CABROL Patrick Raymond André
DoB: 1971-12-18
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Square des Tilleuls 69260 Charbonnières-les-Bains France
15840987 889681565 @Company
@Persons
@UBO
@INPI
CABROL Patrick Raymond André
DoB: 1971-12-18
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square des Tilleuls 69260 Charbonnières-les-Bains France
15853891 318623360 @Company
@Persons
@UBO
@INPI
RAYMOND Bruno
DoB: 1971-02-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Les Rouquilloux 24260 Journiac 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.