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 1977-03-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2413862 753366178 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Raymond Nègre 94340 Joinville-le-Pont France
2536687 753261619 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Raymond Nègre 94340 Joinville-le-Pont France
3306452 418530291 @Company
@Persons
@UBO
@INPI
PAUTHIER Sylvain
DoB: 1977-03-28
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Raymond Poincaré 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5173571 403607104 @Company
@Persons
@UBO
@INPI
GORGUET Frédéric Jean-Raymond
DoB: 1977-04-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 route Nationale 62147 Boursies FRANCE
6212489 491935623 @Company
@Persons
@UBO
@INPI
GOMBAULT Frédéric Raymond Antoine
DoB: 1977-03-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Noisiel 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6212490 491935623 @Company
@Persons
@UBO
@INPI
GOMBAULT Frédéric Raymond Antoine
DoB: 1977-03-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de Noisiel 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
8621683 778488544 @Company
@Persons
@UBO
@INPI
RAYMOND Guillaume
DoB: 1977-03-29
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Goutte Amiot 58250 Saint-Seine FRANCE
8624817 499778892 @Company
@Persons
@UBO
@INPI
RAYMOND Guillaume
DoB: 1977-03-29
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Goutte Amiot 58250 Saint-Seine FRANCE
9432998 441387347 @Company
@Persons
@UBO
@INPI
ORRMANI Karim
DoB: 1977-04-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Raymond Barbe 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
10429488 809202807 @Company
@Persons
@UBO
@INPI
JOOSTEN Vincent, Adriaan, Raymond
DoB: 1977-03-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Ecuires 62560 Thiembronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429489 809202807 @Company
@Persons
@UBO
@INPI
JOOSTEN Vincent, Adriaan, Raymond
DoB: 1977-03-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue d'Ecuires 62560 Thiembronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10614559 537692857 @Company
@Persons
@UBO
@INPI
BONTEMPS Jean-Christophe Raymond
DoB: 1977-09-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Serre de Logère 7120 Labeaume France yes
@Cadastre
@Geotag
11205483 797732500 @Company
@Persons
@UBO
@INPI
RAINGUE Dany Cédric Nicolas
DoB: 1977-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Raymond Berr 44560 Paimboeuf France
11205484 797732500 @Company
@Persons
@UBO
@INPI
RAINGUE Dany Cédric Nicolas
DoB: 1977-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Raymond Berr 44560 Paimboeuf France
11613738 499254555 @Company
@Persons
@UBO
@INPI
DUQUESNE Maxime Julien Raymond
DoB: 1977-07-03
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement les Bulieux Nord 42160 Andrézieux-Bouthéon FRANCE
12144252 322019464 @Company
@Persons
@UBO
@INPI
LE MENAHEZE Sophie
DoB: 1977-07-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 AVENUE RAYMOND POINCARE 75116 Paris FRANCE
14159136 838225316 @Company
@Persons
@UBO
@INPI
Gayte Emmanuel
DoB: 19/05/1977
PoB: Montargis FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
14607242 392412870 @Company
@Persons
@UBO
@INPI
LUNET Stéphane Raymond Edgard
DoB: 1977-02-03
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Maison Neuve 86200 La Roche-Rigault France
14607243 392412870 @Company
@Persons
@UBO
@INPI
LUNET Stéphane Raymond Edgard
DoB: 1977-02-03
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Maison Neuve 86200 La Roche-Rigault France
14629642 411551153 @Company
@Persons
@UBO
@INPI
HERY Fabien René Raymond
DoB: 1977-07-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Dîme 51390 Rosnay FRANCE
14635540 494583222 @Company
@Persons
@UBO
@INPI
BATONNIER Franck Yves Guy Raymond
DoB: 1977-11-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Bac 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14637675 383534062 @Company
@Persons
@UBO
@INPI
SEILLIERE DE LABORDE Jean-Baptiste Alexandre Raymond
DoB: 1977-07-09
PoB: PREGNY CHAMBESY SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Berrima Road 0 299893 SINGAPOUR yes
@Cadastre
@Geotag
14651327 492943881 @Company
@Persons
@UBO
@INPI
Victoire Vincent Raymond Germain
DoB: 1977-03-16
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Vieux Chemin 59530 Orsinval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703252 529332694 @Company
@Persons
@UBO
@INPI
ASTIC David Raymond Henri
DoB: 1977-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Buissonnet 42330 Saint-Bonnet-les-Oules France
14817038 832284855 @Company
@Persons
@UBO
@INPI
JOBE Jérôme, Maurice, Raymond
DoB: 1977-12-29
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Badin 10700 Lhuître 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.