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 1977-01-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57787 803919711 @Company
@Persons
@UBO
@INPI
RAYMOND Mathieu
DoB: 1977-01-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 bis Avenue Charles Dupuy 43700 Brives-Charensac France
57788 803919711 @Company
@Persons
@UBO
@INPI
RAYMOND Mathieu
DoB: 1977-01-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis Avenue Charles Dupuy 43700 Brives-Charensac France
331992 424865202 @Company
@Persons
@UBO
@INPI
TOUZET Jérôme, Raymond, Louis
DoB: 1977-06-01
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pigny 18170 Morlac FRANCE
1855408 813598281 @Company
@Persons
@UBO
@INPI
Djoko Levy
DoB: 1977-01-18
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/o Mme Aboe Doline 24/26 rue Raymond Queneau 75018 Paris France
3238805 342708328 @Company
@Persons
@UBO
@INPI
TROCHERIE Adrien Raymond-Pierre
DoB: 1977-07-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Frênes 31140 Aucamville France
3838415 523981140 @Company
@Persons
@UBO
@INPI
ROBIN Audrey Sonia
DoB: 1977-05-01
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Raymond Quenaud 66100 Perpignan France
3838416 523981140 @Company
@Persons
@UBO
@INPI
ROBIN Audrey Sonia
DoB: 1977-05-01
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Raymond Quenaud 66100 Perpignan France
3974858 502079767 @Company
@Persons
@UBO
@INPI
PORTA Benoit Raymond Louis
DoB: 1977-02-05
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin de la Maure 6800 Cagnes-sur-Mer FRANCE
3974859 502079767 @Company
@Persons
@UBO
@INPI
PORTA Benoit Raymond Louis
DoB: 1977-02-05
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 chemin de la Maure 6800 Cagnes-sur-Mer FRANCE
3977491 493095483 @Company
@Persons
@UBO
@INPI
FOTI Christophe
DoB: 1977-08-18
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Bis boulevard Raymond Poincaré 6600 Antibes FRANCE
5240291 424865202 @Company
@Persons
@UBO
@INPI
TOUZET Jerome, Raymond, Louis
DoB: 1977-06-01
PoB: 18197 SAINT AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIGNY 18170 MORLAC FRANCE
5485775 808946032 @Company
@Persons
@UBO
@INPI
BASILE Grégory Roger Raymond
DoB: 1977-01-06
PoB: Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue des Roses Trémières 17190 Saint Georges d'Oleron France
5903435 825098643 @Company
@Persons
@UBO
@INPI
MALATRAY Franck Jacques Raymond
DoB: 1977-06-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Condillac 38000 Grenoble France
6177285 820205433 @Company
@Persons
@UBO
@INPI
RAYMOND Mathieu
DoB: 1977-01-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Souchiol 43700 Coubon France
6178727 803919711 @Company
@Persons
@UBO
@INPI
RAYMOND Mathieu
DoB: 1977-01-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Souchiol 43700 Coubon France
6188521 810657619 @Company
@Persons
@UBO
@INPI
RAYMOND Mathieu
DoB: 1977-01-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Souchiol 43700 Coubon France
10810326 808754097 @Company
@Persons
@UBO
@INPI
CARRE Mathieu Raymond Robert
DoB: 1977-07-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue d'Aveluy 80300 Albert France
10810327 808754097 @Company
@Persons
@UBO
@INPI
CARRE Mathieu Raymond Robert
DoB: 1977-07-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue d'Aveluy 80300 Albert France
13626356 810657619 @Company
@Persons
@UBO
@INPI
RAYMOND Mathieu
DoB: 1977-01-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 bis Avenue Charles Dupuy 43700 Brives-Charensac France
13769287 537639478 @Company
@Persons
@UBO
@INPI
ROSINE Charles-Henri, Rémi
DoB: 1977-01-14
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Professeur Raymond Garcin Résidence Victoria - Appartement 6 97200 Fort-de-France France
15127756 518689229 @Company
@Persons
@UBO
@INPI
DEGLI ESPOSTI Frederic
DoB: 1977-04-28
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS RUE RAYMOND MONDON 57680 GORZE FRANCE
15129941 524594686 @Company
@Persons
@UBO
@INPI
DEGLI ESPOSTI Frédéric
DoB: 1977-04-28
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5Bis rue Raymond Mondon 57680 Gorze FRANCE
15133461 535348619 @Company
@Persons
@UBO
@INPI
URBANELLI PIONZDA Nadege
DoB: 1977-01-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Raymond Poincaré 57590 Delme FRANCE
15141295 800929945 @Company
@Persons
@UBO
@INPI
DEGLI ESPOSTI Frédéric
DoB: 1977-04-28
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis rue Raymond Mondon 57680 Gorze FRANCE
15149761 823078068 @Company
@Persons
@UBO
@INPI
MAIRE Sébastien, Julien, Raymond
DoB: 1977-05-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A Vallée des Loups 57560 Abreschviller FRANCE
15158381 843949371 @Company
@Persons
@UBO
@INPI
DEGLI ESPOSTI Frédéric
DoB: 1977-04-28
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis rue Raymond Mondon 57680 Gorze FRANCE
15158382 843949371 @Company
@Persons
@UBO
@INPI
DEGLI ESPOSTI Frédéric
DoB: 1977-04-28
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis rue Raymond Mondon 57680 Gorze FRANCE
15230806 493326961 @Company
@Persons
@UBO
@INPI
SAVINI Cyril Louis Raymond
DoB: 1977-10-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Verdun 57655 Boulange FRANCE
15230807 493326961 @Company
@Persons
@UBO
@INPI
SAVINI Cyril Louis Raymond
DoB: 1977-10-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de Verdun 57655 Boulange FRANCE
15231583 500333117 @Company
@Persons
@UBO
@INPI
SAVINI Cyril Louis Raymond
DoB: 1977-10-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Verdun 57655 Boulange FRANCE
15244558 845335140 @Company
@Persons
@UBO
@INPI
ZIMPFER Eric, Raymond
DoB: 1977-12-07
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de l'Usine 57525 Talange FRANCE
15246054 879411791 @Company
@Persons
@UBO
@INPI
SAVINI Cyril, Louis, Raymond
DoB: 1977-10-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Emile Zola 57655 Boulange FRANCE
15895859 794874685 @Company
@Persons
@UBO
@INPI
CHIVOT Johann Michel Raymond
DoB: 1977-01-25
PoB: 62361 Frévent (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 Rue Gustave Colin 62000 Arras France
15895945 794874792 @Company
@Persons
@UBO
@INPI
CHIVOT Johann Michel Raymond
DoB: 1977-01-25
PoB: 62361 Frévent (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 Rue Gustave Colin 62000 Arras France
15896033 794874842 @Company
@Persons
@UBO
@INPI
CHIVOT Johann Michel Raymond
DoB: 1977-01-25
PoB: 62361 Frévent (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 Rue Gustave Colin 62000 Arras France
15896120 794874875 @Company
@Persons
@UBO
@INPI
CHIVOT Johann Michel Raymond
DoB: 1977-01-25
PoB: 62361 Frévent (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 Rue Gustave Colin 62000 Arras 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.