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 1975-08-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171231 425144755 @Company
@Persons
@UBO
@INPI
PERRAUD Stéphane, Raymond
DoB: 1975-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Vitry 93100 Montreuil FRANCE
171232 425144755 @Company
@Persons
@UBO
@INPI
PERRAUD Stéphane, Raymond
DoB: 1975-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue de Vitry 93100 Montreuil FRANCE
171343 492501606 @Company
@Persons
@UBO
@INPI
PERRAUD Stéphane Raymond
DoB: 1975-08-07
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue DE VITRY 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
171344 492501606 @Company
@Persons
@UBO
@INPI
PERRAUD Stéphane Raymond
DoB: 1975-08-07
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue DE VITRY 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2015529 523511053 @Company
@Persons
@UBO
@INPI
OUALID Farid
DoB: 1975-11-02
PoB: AZAZGA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Raymond Losserand 75014 Paris France
2175818 378791875 @Company
@Persons
@UBO
@INPI
KHLAT SEBASTIEN
DoB: 1975-08-14
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Raymond Pitet 75017 Paris France
2238508 492501606 @Company
@Persons
@UBO
@INPI
PERRAUD Stéphane Raymond
DoB: 1975-08-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard des Batignolles 75008 Paris France yes
@Cadastre
@Geotag
2240936 797836996 @Company
@Persons
@UBO
@INPI
Witmeyer Wilfrid Alain
DoB: 1975-08-23
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Raymond Poincaré 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2240937 797836996 @Company
@Persons
@UBO
@INPI
Witmeyer Wilfrid Alain
DoB: 1975-08-23
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Raymond Poincaré 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3066974 828209957 @Company
@Persons
@UBO
@INPI
HUGON Hervé Raymond
DoB: 1975-12-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 bis Chemin de l'Usclade 30340 Saint-Privat-des-Vieux France
3361387 403024094 @Company
@Persons
@UBO
@INPI
CHEMIN PHILIPPE RAYMOND PIERRE
DoB: 1975-08-03
PoB: HENNEBONT 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MARALDI 6000 Nice FRANCE
4081222 815074992 @Company
@Persons
@UBO
@INPI
ROCCA PFEIFFER Ludivine Angélique Virginie
DoB: 1975-06-10
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Raymond Saulnier 91590 La Ferté-Alais FRANCE
4935409 823605225 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu Hien
DoB: 1975-08-03
PoB: Nam Hai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Raymond Veyssieres 69130 Écully France
4935410 823605225 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu Hien
DoB: 1975-08-03
PoB: Nam Hai Viêt Nam
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue Raymond Veyssieres 69130 Écully France
5085804 823300660 @Company
@Persons
@UBO
@INPI
BOUCHE Josse Raymond
DoB: 1975-02-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 B Chemin de l'Afrique 69680 Chassieu France yes
@Cadastre
@Geotag
5085805 823300660 @Company
@Persons
@UBO
@INPI
BOUCHE Josse Raymond
DoB: 1975-02-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Chemin de l'Afrique 69680 Chassieu France yes
@Cadastre
@Geotag
5924594 343140398 @Company
@Persons
@UBO
@INPI
VANCLEEMPUT Franck Armand Raymond
DoB: 1975-08-09
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin de Ribotière 38330 Saint-Ismier France
6483283 753021419 @Company
@Persons
@UBO
@INPI
BIENDINE Olivier, André, Raymond
DoB: 1975-04-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6483284 753021419 @Company
@Persons
@UBO
@INPI
BIENDINE Olivier, André, Raymond
DoB: 1975-04-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8179115 789074275 @Company
@Persons
@UBO
@INPI
PUJOL Loïc Raymond
DoB: 1975-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
8272185 789289899 @Company
@Persons
@UBO
@INPI
BLOT Fabien Edmond Raymond
DoB: 1975-08-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Pays de Cocagne 31590 Verfeil France
9316633 398504068 @Company
@Persons
@UBO
@INPI
LELEDY Samuel, Raymond, Patrice
DoB: 1975-08-31
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Nivernais 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316634 398504068 @Company
@Persons
@UBO
@INPI
LELEDY Samuel, Raymond, Patrice
DoB: 1975-08-31
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Nivernais 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385301 798915369 @Company
@Persons
@UBO
@INPI
TANNEAU Sylvie
DoB: 1975-06-08
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Raymond Guénet 29120 Pont l'Abbé FRANCE yes
@Cadastre
@Geotag
9385302 798915369 @Company
@Persons
@UBO
@INPI
TANNEAU Sylvie
DoB: 1975-06-08
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Raymond Guénet 29120 Pont l'Abbé FRANCE yes
@Cadastre
@Geotag
9918706 825165335 @Company
@Persons
@UBO
@INPI
SCOTTEZ Stéphane, Raymond, Marceau
DoB: 1975-08-21
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Santolines la Planche Barbe 85190 Aizenay FRANCE
10123212 757803440 @Company
@Persons
@UBO
@INPI
BOUTRON Raymond
DoB: 1922-08-15
PoB: CHALIGNY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU LIEUTENANT LE BIGOT 54230 NEUVES MAISONS FRANCE
10405853 500345806 @Company
@Persons
@UBO
@INPI
PETAIN Thomas Raymond André Daniel
DoB: 1975-08-10
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Les Vignasses 9100 Benagues France
10405854 500345806 @Company
@Persons
@UBO
@INPI
PETAIN Thomas Raymond André Daniel
DoB: 1975-08-10
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Les Vignasses 9100 Benagues France
11325246 381000181 @Company
@Persons
@UBO
@INPI
RAYMOND Floriane Regine Josiane
DoB: 1975-08-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Petite Ecole 39570 Nogna France yes
@Cadastre
@Geotag
11994918 753773316 @Company
@Persons
@UBO
@INPI
BERNARD Jean-François Antoine Marie Raymond
DoB: 1975-10-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
328 Chemin de Vers Lombard 74970 Marignier France
12461518 391084894 @Company
@Persons
@UBO
@INPI
CLABE Frédéric, Olivier
DoB: 1975-08-20
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Raymond Poincarré 33110 Le Bouscat FRANCE
13271590 494580939 @Company
@Persons
@UBO
@INPI
BOISOT Pascal Edouard Raymond Marie
DoB: 1975-08-01
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Muret 64300 Gouze FRANCE
13794821 817490964 @Company
@Persons
@UBO
@INPI
DARNIS William, Georges Raymond
DoB: 1975-08-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
211 chemin l'Allée 97212 Saint-Joseph France
15435715 834495780 @Company
@Persons
@UBO
@INPI
VUAILLAT Yoann Alexis Raymond
DoB: 1975-05-12
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Aspirant François Philippe 83260 La Crau France
15518368 343200671 @Company
@Persons
@UBO
@INPI
BARRON Philippe Robert Raymond
DoB: 1975-08-11
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Champvent 71520 Tramayes France
15518369 343200671 @Company
@Persons
@UBO
@INPI
BARRON Philippe Robert Raymond
DoB: 1975-08-11
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Champvent 71520 Tramayes France
15518884 447760075 @Company
@Persons
@UBO
@INPI
BARRON Philippe Robert Raymond
DoB: 1975-08-11
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Champvent 71520 Tramayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15518885 447760075 @Company
@Persons
@UBO
@INPI
BARRON Philippe Robert Raymond
DoB: 1975-08-11
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Champvent 71520 Tramayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15767018 834495780 @Company
@Persons
@UBO
@INPI
VUAILLAT Yoann Alexis Raymond
DoB: 1975-05-12
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Aspirant François Philippe 83260 La Crau France
15876128 525221743 @Company
@Persons
@UBO
@INPI
VANCLEEMPUT Franck Armand Raymond
DoB: 1975-08-09
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de Ribotière 38330 Saint-Ismier France yes
@Cadastre
@Geotag

 

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.