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 1972-10-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119352 792450181 @Company
@Persons
@UBO
@INPI
RAYMOND Sophie Marie Françoise
DoB: 1972-10-17
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la république 87220 Feytiat FRANCE
370250 792450181 @Company
@Persons
@UBO
@INPI
RAYMOND Sophie Marie Françoise
DoB: 1972-10-17
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la république 87220 Feytiat FRANCE
1207154 379765829 @Company
@Persons
@UBO
@INPI
JOYEUX Armand, Yves, Henri
DoB: 1972-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2841683 809092273 @Company
@Persons
@UBO
@INPI
PARIS Emmanuel Marcel Raymond
DoB: 1972-02-17
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée de Limère 45160 Ardon France
4918213 957525041 @Company
@Persons
@UBO
@INPI
MERIEUX Stephane Paul Raymond Marie
DoB: 1972-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
12 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
5106181 497703439 @Company
@Persons
@UBO
@INPI
MERIEUX Stéphane Paul Raymond Marie
DoB: 1972-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Montée Saint-Barthélémy 69005 Lyon France
5106182 497703439 @Company
@Persons
@UBO
@INPI
MERIEUX Stéphane Paul Raymond Marie
DoB: 1972-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Montée Saint-Barthélémy 69005 Lyon France
6071478 523610194 @Company
@Persons
@UBO
@INPI
BRELET Jacques Raymond Georges
DoB: 1972-03-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Messan 44640 Rouans France yes
@Cadastre
@Geotag
6071479 523610194 @Company
@Persons
@UBO
@INPI
BRELET Jacques Raymond Georges
DoB: 1972-03-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Bis Messan 44640 Rouans France yes
@Cadastre
@Geotag
6073882 452946411 @Company
@Persons
@UBO
@INPI
BRELET Jacques Raymond Georges
DoB: 1972-03-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Messan 44640 Rouans France
6602515 789804283 @Company
@Persons
@UBO
@INPI
CLAUSSE Thierry Raymond
DoB: 1972-06-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Fossés Theil-sur-Vanne 89320 Les Vallées de la Vanne FRANCE yes
@Cadastre
@Geotag
6602516 789804283 @Company
@Persons
@UBO
@INPI
CLAUSSE Thierry Raymond
DoB: 1972-06-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Fossés Theil-sur-Vanne 89320 Les Vallées de la Vanne FRANCE yes
@Cadastre
@Geotag
6605259 420668444 @Company
@Persons
@UBO
@INPI
DIOT Didier Gilbert Raymond
DoB: 1972-03-29
PoB: PARIS 17 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Les Nourrits 89770 Boeurs-en-Othe FRANCE
7061608 814293379 @Company
@Persons
@UBO
@INPI
FAUSSURIER COMMENGE Marilyne, Michelle, Nicole
DoB: 1972-02-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Raymond Poincaré 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7081934 490497971 @Company
@Persons
@UBO
@INPI
DE BERTRAND PIBRAC Gilles Raymond
DoB: 1972-06-10
PoB: 75116 75 PARIS 16E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue ADMYRAULT 17000 LA ROCHELLE FRANCE
7081935 490497971 @Company
@Persons
@UBO
@INPI
DE BERTRAND PIBRAC Gilles Raymond
DoB: 1972-06-10
PoB: 75116 75 PARIS 16E FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue ADMYRAULT 17000 LA ROCHELLE FRANCE
7865680 823204805 @Company
@Persons
@UBO
@INPI
JOYEUX Armand
DoB: 1972-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
7865681 823204805 @Company
@Persons
@UBO
@INPI
JOYEUX Armand
DoB: 1972-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
8924863 352812515 @Company
@Persons
@UBO
@INPI
DELANOE Bertrand
DoB: 1972-10-27
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Raymond Aron 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
9561042 823256300 @Company
@Persons
@UBO
@INPI
GENCE Frédéric Raymond Louis
DoB: 1972-04-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Gisors 60240 Chambors France
10660923 327789244 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Roch, Henri, Raymond
DoB: 1972-09-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 South Bay Road Repulse Way Flat C Floor 17 South Bay Towers Hong kong 0 CHINE
10851246 821374113 @Company
@Persons
@UBO
@INPI
RAYMOND Sophie, Marie, Françoise
DoB: 1972-10-17
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1848 route Nationale 1120 Boisse FRANCE
11025167 537710543 @Company
@Persons
@UBO
@INPI
CRETON Cathy
DoB: 1972-05-05
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Raymond Spas 62880 Vendin-le-Vieil FRANCE
11421356 821199957 @Company
@Persons
@UBO
@INPI
CAILLEUX Eric Joseph Jean Marcel
DoB: 1972-09-10
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Rue raymond Huet 27320 Nonancourt FRANCE
12322604 535151047 @Company
@Persons
@UBO
@INPI
OLLAGNIER Franck André Raymond
DoB: 1972-07-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Domaine de la Butte à la Reine 91120 Palaiseau FRANCE
12322605 535151047 @Company
@Persons
@UBO
@INPI
OLLAGNIER Franck André Raymond
DoB: 1972-07-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Domaine de la Butte à la Reine 91120 Palaiseau FRANCE
12555846 570501551 @Company
@Persons
@UBO
@INPI
BRELET Jacques, Raymond, Georges
DoB: 1972-03-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 bis Messan 44640 Rouans FRANCE
12563257 329879050 @Company
@Persons
@UBO
@INPI
BRELET Jacques, Raymond, Georges
DoB: 1972-03-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis Messan 44640 Rouans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587835 478548605 @Company
@Persons
@UBO
@INPI
PACHOT Romain, Roland, Raymond
DoB: 1972-10-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DU BOIS DE LA BROCHE 76450 VITTEFLEUR FRANCE
12587841 478548605 @Company
@Persons
@UBO
@INPI
PACHOT Romain, Roland, Raymond
DoB: 1972-10-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 RUE DU BOIS DE LA BROCHE 76450 VITTEFLEUR FRANCE
14117240 439697939 @Company
@Persons
@UBO
@INPI
GREBERT Laurent Robert Raymond
DoB: 1972-02-17
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 impasse Felix Mendelssohn 97310 Kourou France
15483785 324717545 @Company
@Persons
@UBO
@INPI
MONTEIL Eric Raymond Simon
DoB: 1972-06-17
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
63 Impasse des Valanches Épagny 74330 Epagny Metz-Tessy France
15520601 570501551 @Company
@Persons
@UBO
@INPI
BRELET Jacques, Raymond, Georges
DoB: 1972-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 bis Messan 44640 Rouans FRANCE
15627812 335076436 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Avenue du Vieux Chemin de Saint-Denis 92230 Gennevilliers FRANCE
16000217 538886813 @Company
@Persons
@UBO
@INPI
SALIMINA Raymond Frédéric
DoB: 1972-09-17
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Chemin des Eucalyptus Bois-Rouge - Saint-Gilles-les-Hauts 97435 Saint-Paul France
16000221 538886813 @Company
@Persons
@UBO
@INPI
SALIMINA Raymond Frédéric
DoB: 1972-09-17
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Chemin des Eucalyptus Bois-Rouge - Saint-Gilles-les-Hauts 97435 Saint-Paul France
16000223 538886813 @Company
@Persons
@UBO
@INPI
SALIMINA Raymond Frédéric
DoB: 1972-09-17
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 Chemin des Eucalyptus Bois-Rouge - Saint-Gilles-les-Hauts 97435 Saint-Paul 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.