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 1975-12-02 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759265 433838109 @Company
@Persons
@UBO
@INPI
DUGENETET Frédéric André Raymond
DoB: 1975-05-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fontaine le Bourg 71130 Chassy France yes
@Cadastre
@Geotag
1029863 390182749 @Company
@Persons
@UBO
@INPI
ESCLAVARD Sébastien Paul Raymond
DoB: 1975-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis rue de Gerbrois 2400 Château-Thierry France
1148434 801843228 @Company
@Persons
@UBO
@INPI
DIANZENZA Raymond
DoB: 1975-12-18
PoB: BRAZZAVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Troyes 93150 Le Blanc-Mesnil FRANCE
1388217 508806650 @Company
@Persons
@UBO
@INPI
RAYMOND Eric Gérard Robert
DoB: 1975-12-23
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Doribeaux 16290 Asnières-sur-Nouère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388218 508806650 @Company
@Persons
@UBO
@INPI
RAYMOND Eric Gérard Robert
DoB: 1975-12-23
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Doribeaux 16290 Asnières-sur-Nouère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1555011 800461113 @Company
@Persons
@UBO
@INPI
MOULLEC Frédéric Erwan, Yan
DoB: 1975-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 Avenue RAYMOND RADIGUET 94100 Saint-Maur-des-Fossés FRANCE
1867992 534713581 @Company
@Persons
@UBO
@INPI
Stoica Blanchard Madalina
DoB: 1975-11-17
PoB: Campulung ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Raymond Losserand 75014 Paris France
1990450 448269233 @Company
@Persons
@UBO
@INPI
SABATIER LUDOVIC WILLIAM RAYMOND
DoB: 1975-09-02
PoB: 65440 TARBES (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pierre Brossolette 92600 Asnières France yes
@Cadastre
@Geotag
1990451 448269233 @Company
@Persons
@UBO
@INPI
SABATIER LUDOVIC WILLIAM RAYMOND
DoB: 1975-09-02
PoB: 65440 TARBES (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Brossolette 92600 Asnières France yes
@Cadastre
@Geotag
2303942 824254387 @Company
@Persons
@UBO
@INPI
Blanchard Julien
DoB: 1975-12-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue Raymond Losserand 75014 Paris France
3091229 519548218 @Company
@Persons
@UBO
@INPI
HUGON Hervé Raymond
DoB: 1975-12-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17F Chemin des Prés 30340 Saint-Privat-des-Vieux France
3347730 827459314 @Company
@Persons
@UBO
@INPI
MILLO Mathieu Gilde Raymond
DoB: 1975-11-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de la Paix 92400 Courbevoie FRANCE
3428534 827615493 @Company
@Persons
@UBO
@INPI
MILLO Mathieu Gilde Raymond
DoB: 1975-11-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de la Paix 92400 Courbevoie FRANCE
3604233 818414849 @Company
@Persons
@UBO
@INPI
DUGENETET Frédéric André Raymond
DoB: 1975-05-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Bourg 71130 Chassy France
3622130 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
1 Rue de l'Eglise 71520 Tramayes France
3840683 803631597 @Company
@Persons
@UBO
@INPI
RIBES Olivier Raymond Georges
DoB: 1975-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Chemin des Brus 34400 Vérargues France yes
@Cadastre
@Geotag
3863327 494556616 @Company
@Persons
@UBO
@INPI
OLIVER Ludovic Raymond
DoB: 1975-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Mailloles 66680 Canohès France
4362527 309930584 @Company
@Persons
@UBO
@INPI
LACAN Christophe Raymond Auguste
DoB: 1975-03-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AZEMARS LASSOUTS 12500 ESPALION FRANCE
4362528 309930584 @Company
@Persons
@UBO
@INPI
LACAN Christophe Raymond Auguste
DoB: 1975-03-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES AZEMARS LASSOUTS 12500 ESPALION FRANCE
4521494 814932539 @Company
@Persons
@UBO
@INPI
BOULAIN Arlan, Raymond, Jacques
DoB: 1975-05-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 A rue de l'Eglise 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4765256 532139268 @Company
@Persons
@UBO
@INPI
DELAFOSSE LEROY Peggy
DoB: 1975-12-14
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Raymond Radiguet 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
5316429 808353015 @Company
@Persons
@UBO
@INPI
DOGUET Guenaël, Jean, Bernard, Raymond
DoB: 1975-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Jardin 14700 Leffard FRANCE
5846910 389601402 @Company
@Persons
@UBO
@INPI
CHABUT Fabrice Raymond Jean
DoB: 1975-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue de Belledonne 38640 Claix France yes
@Cadastre
@Geotag
5846913 389601402 @Company
@Persons
@UBO
@INPI
CHABUT Fabrice Raymond Jean
DoB: 1975-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Belledonne 38640 Claix France yes
@Cadastre
@Geotag
6400306 433998747 @Company
@Persons
@UBO
@INPI
MONTEIL Cedric Raymond Jean Jacques
DoB: 1975-12-02
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Rue DES LAITIERES 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381808 477787824 @Company
@Persons
@UBO
@INPI
HUGE Jérôme, Raymond, Grégory
DoB: 1975-06-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Amy Mollisson 34070 Montpellier FRANCE
7912469 505249516 @Company
@Persons
@UBO
@INPI
MICHELET Peter
DoB: 1975-04-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Raymond Falaize 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7912470 505249516 @Company
@Persons
@UBO
@INPI
MICHELET Peter
DoB: 1975-04-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Raymond Falaize 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
8546295 532312394 @Company
@Persons
@UBO
@INPI
RAYMOND OLIVIER Agnès Marie-Claire
DoB: 1975-12-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route des Sables 71500 Branges FRANCE
8546960 449624360 @Company
@Persons
@UBO
@INPI
RAYMOND OLIVIER Agnès, Marie-Claire
DoB: 1975-12-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route des Sables 71500 Branges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766375 804505063 @Company
@Persons
@UBO
@INPI
GIRARD Raymond
DoB: 1975-02-26
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place des Chalards 63190 Lezoux FRANCE
10060324 497609495 @Company
@Persons
@UBO
@INPI
DUBOS Jérémy Raymond Henri
DoB: 1975-12-08
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Montaigne 26400 Crest FRANCE
10096183 522038405 @Company
@Persons
@UBO
@INPI
HOEN Olivier Jean-Michel
DoB: 1975-06-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Raymond Poincaré 54520 Laxou FRANCE
10656787 803269661 @Company
@Persons
@UBO
@INPI
HUGUENOT Mathias, Lucien, Raymond
DoB: 1975-12-28
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue de Berrouard 10140 Magny-Fouchard FRANCE
10876013 767200702 @Company
@Persons
@UBO
@INPI
MARMETH Arnaud André Raymond
DoB: 1975-05-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin de la Mine Chamoisé 1430 Saint-Martin-du-Frêne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901604 530160704 @Company
@Persons
@UBO
@INPI
PERONA Fabrice Roger Raymond
DoB: 1975-12-14
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue du Bény 1330 Villars-les-Dombes FRANCE
10901605 530160704 @Company
@Persons
@UBO
@INPI
PERONA Fabrice Roger Raymond
DoB: 1975-12-14
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue du Bény 1330 Villars-les-Dombes FRANCE
11001331 518702048 @Company
@Persons
@UBO
@INPI
BOUQUET Guillaume
DoB: 1975-02-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3679 chemin du Lac Sept Iles Saint Raymond 0 CANADA
11144819 485359723 @Company
@Persons
@UBO
@INPI
DUBOUILH Stephanie
DoB: 1975-02-07
PoB: 33119 CENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JEAN RAYMOND GUYON APPT 223 33560 CARBON BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181826 442020806 @Company
@Persons
@UBO
@INPI
KERBORIOU Yvonnick François Raymond
DoB: 1975-12-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 le Bois Macé 44210 Pornic France
11186970 427719810 @Company
@Persons
@UBO
@INPI
CHARIER Thierry Clément Raymond
DoB: 1975-06-18
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Diderot 69001 Lyon France yes
@Cadastre
@Geotag
11210524 821549045 @Company
@Persons
@UBO
@INPI
PALAND Dimitri Raymond Georges
DoB: 1975-12-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Saint Georges 44100 Nantes France
12718585 451402739 @Company
@Persons
@UBO
@INPI
LEGALLE David Bernard Raymond
DoB: 1975-07-02
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 50300 Saint-Brice FRANCE
13542770 340647593 @Company
@Persons
@UBO
@INPI
BOUCHER Mickael georges raymond
DoB: 1975-06-24
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Impasse du Micocoulier 34680 Saint-Georges-d'Orques FRANCE
14145597 325858512 @Company
@Persons
@UBO
@INPI
Arsouze Anaïs
DoB: 21/05/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 rue Raymond Losserand 75014 Paris France
14153310 753717339 @Company
@Persons
@UBO
@INPI
Vassallo Franck
DoB: 19/12/1975
PoB: Athis-Mons FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
133 rue Raymond Losserand 75014 Paris France
14160691 849330980 @Company
@Persons
@UBO
@INPI
Abensour Cyril
DoB: 03/07/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
51 avenue Raymond Poincaré 75016 Paris France
14174179 891255762 @Company
@Persons
@UBO
@INPI
Baalache Kheira Nawel
DoB: 25/02/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 bis rue Raymond Pitet 75017 Paris France
14180397 889314548 @Company
@Persons
@UBO
@INPI
PACHET SERVAJEAN Corinne
DoB: 18/05/1975
PoB: Téhéran IRAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
64 bis rue Raymond Poincaré 75116 Paris France
14322551 522954023 @Company
@Persons
@UBO
@INPI
CAP CONSEILS OI SARL
DoB: 489543660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
96 Rue Raymond Mondon 97419 La Possession France
15557636 790018352 @Company
@Persons
@UBO
@INPI
WOLF Martin, Emmanuel, Raymond
DoB: 1975-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Petit Rombach 68160 Sainte-Croix-aux-mines FRANCE
15557637 790018352 @Company
@Persons
@UBO
@INPI
WOLF Martin, Emmanuel, Raymond
DoB: 1975-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Petit Rombach 68160 Sainte-Croix-aux-mines 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.