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 1978-07-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447352 534068903 @Company
@Persons
@UBO
@INPI
ELYSEE Raymond Michel
DoB: 1978-05-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Sévigné 75004 Paris FRANCE
447353 534068903 @Company
@Persons
@UBO
@INPI
ELYSEE Raymond Michel
DoB: 1978-05-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Sévigné 75004 Paris FRANCE
1037425 349502211 @Company
@Persons
@UBO
@INPI
DUBROMEL Maxime Maurice Raymond
DoB: 1978-03-30
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos Saint Martin 14400 Saint-Vigor-le-Grand FRANCE
1153389 398876342 @Company
@Persons
@UBO
@INPI
RAYMOND Raphaël
DoB: 1978-06-07
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de l'Esches 77700 Coupvray FRANCE
1859441 529233041 @Company
@Persons
@UBO
@INPI
RAYMOND Raphael
DoB: 1978-06-07
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Lesches Coupvray 77000 VAUX LE PENIL France
3350475 513682419 @Company
@Persons
@UBO
@INPI
ZUCHUAT Sylvain Georges Raymond
DoB: 1978-01-14
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Bonaparte 6300 Nice FRANCE
3975110 522873462 @Company
@Persons
@UBO
@INPI
SAI Mehdi, Lotfi
DoB: 1978-07-15
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
117 boulevard Raymond Poincaré 6160 Antibes FRANCE
4047984 501869325 @Company
@Persons
@UBO
@INPI
UNTERREINER Pascal, Jean, Raymond
DoB: 1978-07-15
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Jean Pied de Port Maison Heguilaburborda 64780 Saint-Martin-d'Arrossa FRANCE
6204490 799445549 @Company
@Persons
@UBO
@INPI
RUSSO cAROLINE jULIE
DoB: 1978-04-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Raymond Poincaré 77000 Melun FRANCE
6204491 799445549 @Company
@Persons
@UBO
@INPI
RUSSO cAROLINE jULIE
DoB: 1978-04-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Raymond Poincaré 77000 Melun FRANCE
6460511 750048506 @Company
@Persons
@UBO
@INPI
ESPINAR Stephanie
DoB: 1978-03-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Raymond Lavigne Maison 15 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6460512 750048506 @Company
@Persons
@UBO
@INPI
ESPINAR Stephanie
DoB: 1978-03-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Lavigne Maison 15 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
7225187 528492226 @Company
@Persons
@UBO
@INPI
RAYMOND Mathieu
DoB: 1978-07-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Feuillet Résidence les Jardins d'Heria - Bât 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
7785611 494288988 @Company
@Persons
@UBO
@INPI
LEGREZ Damien
DoB: 1978-07-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118B Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
8333887 821746989 @Company
@Persons
@UBO
@INPI
DELON Arnaud
DoB: 1978-07-15
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue Raymond Naves 31500 Toulouse France yes
@Cadastre
@Geotag
9659395 399181320 @Company
@Persons
@UBO
@INPI
RAYMOND BOULESTEIX Heidi
DoB: 1978-07-26
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LALLEUE 87570 RILHAC RANCON FRANCE
11326303 750297855 @Company
@Persons
@UBO
@INPI
CRETIN Pierre Christian Raymond
DoB: 1978-05-07
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Jurens 74520 Dingy-en-Vuache France
11326306 750297855 @Company
@Persons
@UBO
@INPI
CRETIN Pierre Christian Raymond
DoB: 1978-05-07
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jurens 74520 Dingy-en-Vuache France
11341812 750297475 @Company
@Persons
@UBO
@INPI
CRETIN Pierre Christian Raymond
DoB: 1978-05-07
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Jurens 74520 Dingy-en-Vuache France
11341814 750297475 @Company
@Persons
@UBO
@INPI
CRETIN Pierre Christian Raymond
DoB: 1978-05-07
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jurens 74520 Dingy-en-Vuache France
12229266 827989641 @Company
@Persons
@UBO
@INPI
LEGREZ Damien
DoB: 1978-07-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Bis Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12229267 827989641 @Company
@Persons
@UBO
@INPI
LEGREZ Damien
DoB: 1978-07-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Bis Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12416875 821505013 @Company
@Persons
@UBO
@INPI
POGORZALEK Nicolas
DoB: 1978-11-21
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12423931 811168012 @Company
@Persons
@UBO
@INPI
LEGREZ Damien
DoB: 1978-07-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 B Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12557118 828859744 @Company
@Persons
@UBO
@INPI
BECASSE Jacky, Victor, Raymond, Joël
DoB: 1978-08-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Albert Beaucamp 76240 Le Mesnil Esnard FRANCE
13272251 488764366 @Company
@Persons
@UBO
@INPI
UNTERREINER Pascal, Jean, Raymond
DoB: 1978-07-15
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Heguilaburborda 64780 Saint-Martin-d'Arrossa FRANCE
13781184 798743423 @Company
@Persons
@UBO
@INPI
RENEL Dimitri, André, Ferdinand
DoB: 1978-07-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135B rue du Professeur Raymond Roy Camille Cité Dillon 97219 Fort-de-France CEDEX France
13823645 850117730 @Company
@Persons
@UBO
@INPI
SYLLA SYLLA FAGOUR Roseline
DoB: 1978-02-15
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Professeur Raymond Garcin 97200 Fort-de-France France
13828880 880439039 @Company
@Persons
@UBO
@INPI
MARIE-LOUVEAU de LAGUIGNERAYE Cédric Guillaume
DoB: 1978-07-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Professeur Raymond Garcin - 97200 FORT-DE-FRANCE France
15408659 814919338 @Company
@Persons
@UBO
@INPI
KEBBAB Charif
DoB: 1978-05-15
PoB: EL EULMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Raymond Lefebvre 93170 Bagnolet FRANCE
15829685 323962092 @Company
@Persons
@UBO
@INPI
VIROS Alexander Paul Raymond
DoB: 1978-01-08
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Boulevard du Temple 75003 Paris France
15831811 408565703 @Company
@Persons
@UBO
@INPI
VIROS Alexander Paul Raymond
DoB: 1978-01-08
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Boulevard du Temple 75003 Paris France
15897221 410975213 @Company
@Persons
@UBO
@INPI
MAFFRE Gilles Jean Raymond
DoB: 1978-03-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Labaylie 15120 Ladinhac 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.