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 1973-06-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272367 509542908 @Company
@Persons
@UBO
@INPI
DECOSTER François Raymond André
DoB: 1973-04-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Saint Bertin 62500 Saint-Omer France
383621 452635196 @Company
@Persons
@UBO
@INPI
BOUCHET Medy
DoB: 1973-07-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE RAYMOND JEAN 17137 L'HOUMEAU FRANCE
995503 478850001 @Company
@Persons
@UBO
@INPI
RAYMOND Lionel, Jean
DoB: 1973-08-03
PoB: Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue du bouillon 45160 Saint-Hilaire-Saint-Mesmin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002161 327020665 @Company
@Persons
@UBO
@INPI
BOUCHET Antoine Marcel Raymond Marie
DoB: 1973-12-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue André Theuriet 74000 Annecy France
1013092 606320182 @Company
@Persons
@UBO
@INPI
VUILLET Samuel Raymond
DoB: 1973-12-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Allée des Alouettes 74300 Magland France yes
@Cadastre
@Geotag
1254185 529305138 @Company
@Persons
@UBO
@INPI
RAYMOND Patrice
DoB: 1973-04-09
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE
1631921 805325818 @Company
@Persons
@UBO
@INPI
BANH RAYMOND Cécile
DoB: 1973-01-02
PoB: LONG THANH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DANTON 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1849184 798542981 @Company
@Persons
@UBO
@INPI
Danvin Pascal
DoB: 1973-06-29
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Raymond Poincaré 77400 Lagny-sur-Marne France
1949025 488239732 @Company
@Persons
@UBO
@INPI
BERDAH STEEVE SAMUEL
DoB: 1973-05-25
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69/71 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
1949026 488239732 @Company
@Persons
@UBO
@INPI
BERDAH STEEVE SAMUEL
DoB: 1973-05-25
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69/71 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
3160830 775922461 @Company
@Persons
@UBO
@INPI
LANGLADE Philippe Augustin Raymond
DoB: 1973-02-22
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vieux Chemin d'Avignon 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
4628010 778015032 @Company
@Persons
@UBO
@INPI
RAYMOND Jérôme
DoB: 1973-06-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 le Theilloux 23000 Saint-Laurent FRANCE
4628011 778015032 @Company
@Persons
@UBO
@INPI
RAYMOND Jérôme
DoB: 1973-06-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 le Theilloux 23000 Saint-Laurent FRANCE
5332378 399284793 @Company
@Persons
@UBO
@INPI
CARDIA Olivier François-Michel
DoB: 1973-10-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raymond Poincaré 14000 Caen FRANCE yes
@Cadastre
@Geotag
5332379 399284793 @Company
@Persons
@UBO
@INPI
CARDIA Olivier François-Michel
DoB: 1973-10-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 boulevard Raymond Poincaré 14000 Caen FRANCE yes
@Cadastre
@Geotag
7073012 804815439 @Company
@Persons
@UBO
@INPI
LEON Yannick, Raymond
DoB: 1973-06-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Europe 17340 Chatelaillon Plage FRANCE
7087074 512860909 @Company
@Persons
@UBO
@INPI
RACAUD Jean-Louis Raymond
DoB: 1973-09-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Denfert-Rochereau 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087484 818555997 @Company
@Persons
@UBO
@INPI
LEFEBVRE Romuald, Raymond, Lucien
DoB: 1973-06-19
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Arvede Barine 17000 La Rochelle FRANCE
7087488 817653272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Romuald, Raymond, Lucien
DoB: 1973-06-19
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Arvède Barine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7087489 817653272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Romuald, Raymond, Lucien
DoB: 1973-06-19
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Arvède Barine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7987889 524724812 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier Raymond Yves Marie
DoB: 1973-06-17
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Lilas 37600 Loches France
7987890 524724812 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier Raymond Yves Marie
DoB: 1973-06-17
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Lilas 37600 Loches France
8001446 479360349 @Company
@Persons
@UBO
@INPI
MICHAUD XAVIER RAYMOND YVES MARIE
DoB: 1973-06-17
PoB: LOCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Lilas 37600 Loches France
9765143 812604338 @Company
@Persons
@UBO
@INPI
POTIRON Karl Alain Raymond
DoB: 1973-06-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Valenciennes 59530 Orsinval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9765144 812604338 @Company
@Persons
@UBO
@INPI
POTIRON Karl Alain Raymond
DoB: 1973-06-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Valenciennes 59530 Orsinval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9856119 321629438 @Company
@Persons
@UBO
@INPI
RAYMOND Frédéric, Jean
DoB: 1973-06-01
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa Niel 75017 Paris 17 FRANCE
10214305 494801962 @Company
@Persons
@UBO
@INPI
IZOULET Boris Paul Raymond
DoB: 1973-06-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De la Jordanne 15000 Aurillac France yes
@Cadastre
@Geotag
12316888 751039694 @Company
@Persons
@UBO
@INPI
FLEURY DINE Audrey Louisette Yvette
DoB: 1973-03-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Raymond Marcheron 92170 Vanves FRANCE
12316889 751039694 @Company
@Persons
@UBO
@INPI
FLEURY DINE Audrey Louisette Yvette
DoB: 1973-03-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Raymond Marcheron 92170 Vanves FRANCE
13650584 775922461 @Company
@Persons
@UBO
@INPI
LANGLADE Philippe Augustin Raymond
DoB: 1973-02-22
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vieux Chemin d'Avignon 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
13768327 534690250 @Company
@Persons
@UBO
@INPI
AZUR Jean-Raymond Régis
DoB: 1973-06-17
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Kaolak Apt 12 lotissement les Hameaux de l'espérance 97229 Les trois îlets France yes
@Cadastre
@Geotag
13768328 534690250 @Company
@Persons
@UBO
@INPI
AZUR Jean-Raymond Régis
DoB: 1973-06-17
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Kaolak Apt 12 lotissement les Hameaux de l'espérance 97229 Les trois îlets France yes
@Cadastre
@Geotag
13799080 821280237 @Company
@Persons
@UBO
@INPI
AZUR Jean-Raymond, Régis
DoB: 1973-06-17
PoB: Trois-Ilets (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 rue Lamartine 97200 Fort-de-France France
16009226 804815439 @Company
@Persons
@UBO
@INPI
LEON Yannick, Raymond
DoB: 1973-06-30
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de l'Europe 17340 Châtelaillon-Plage FRANCE
16045856 479360349 @Company
@Persons
@UBO
@INPI
MICHAUD XAVIER RAYMOND YVES MARIE
DoB: 1973-06-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Balzac 1er Etage 37600 Loches France
16045940 524724812 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier Raymond Yves Marie
DoB: 1973-06-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Balzac 1er étage 37600 Loches France
16045941 524724812 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier Raymond Yves Marie
DoB: 1973-06-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Balzac 1er étage 37600 Loches 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.