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 1979-03-30 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2841986 807659982 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Steeve Raymond Jaime
DoB: 1979-03-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Basse Mouillère 45100 Orleans France
3068661 789905650 @Company
@Persons
@UBO
@INPI
CHAZALLON Pierre-Henry Raymond Marie
DoB: 1979-03-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Guillaume Puy 84000 Avignon France
3068662 789905650 @Company
@Persons
@UBO
@INPI
CHAZALLON Pierre-Henry Raymond Marie
DoB: 1979-03-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Guillaume Puy 84000 Avignon France
3082441 827611245 @Company
@Persons
@UBO
@INPI
RAYMOND Hélène Laure Sylvie
DoB: 1979-03-09
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Albert Austry 12100 Millau France yes
@Cadastre
@Geotag
3085793 348326489 @Company
@Persons
@UBO
@INPI
CHAZALLON Pierre-Henry Raymond Marie
DoB: 1979-03-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue des Marchands 84000 Avignon France
3337007 527974018 @Company
@Persons
@UBO
@INPI
PEDRONI Laurent Raymond Emmanuel
DoB: 1979-10-30
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Allée des Pruniers Le Patricia A C/o Caroline PEDRONI 6800 Cagnes-sur-Mer FRANCE
3871306 802266858 @Company
@Persons
@UBO
@INPI
THERIOT Alexandre Jean Raymond
DoB: 1979-07-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Avenue Jean Jaurès 66330 Cabestany France
3983086 828440594 @Company
@Persons
@UBO
@INPI
PEDRONI Laurent, Raymond, Emmanuel
DoB: 1979-10-30
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B route de France le Villadogna 6800 Cagnes-sur-Mer FRANCE
4966682 343555934 @Company
@Persons
@UBO
@INPI
MILLET Sylvain Pierre Louis
DoB: 1979-03-21
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Raymond De Veyssiere 69130 Écully France
6181454 482408416 @Company
@Persons
@UBO
@INPI
RAYMOND Didier
DoB: 1979-03-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grazac 43320 Saint-Vidal France
6460876 482401601 @Company
@Persons
@UBO
@INPI
RAYMOND Julien, Jean-Daniel
DoB: 1979-03-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CLOS DU GUILLAN 33240 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7311965 808565048 @Company
@Persons
@UBO
@INPI
FONTENOY Thibault, Christian, Roger, Raymond
DoB: 1979-04-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B rue Paul Bert 44100 Nantes FRANCE
7311966 808565048 @Company
@Persons
@UBO
@INPI
FONTENOY Thibault, Christian, Roger, Raymond
DoB: 1979-04-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54B rue Paul Bert 44100 Nantes FRANCE
9687354 480338730 @Company
@Persons
@UBO
@INPI
LE GAL Emmanuel, Raymond, Sylvie
DoB: 1979-05-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Berth 56500 Réguiny FRANCE
10491055 824261705 @Company
@Persons
@UBO
@INPI
WADIER Cédric, Thadde, Raymond
DoB: 1979-05-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Corvée 88600 Dompierre FRANCE
11463372 803188473 @Company
@Persons
@UBO
@INPI
LECLAIRE Christophe Raymond Robert
DoB: 1979-03-30
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue des Cayssines 46000 Cahors FRANCE
11981023 323840983 @Company
@Persons
@UBO
@INPI
CALLY Lionel Joseph Raymond
DoB: 1979-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dessous Flérier 74440 Taninges France
12298713 532564135 @Company
@Persons
@UBO
@INPI
NIEL Cédric
DoB: 1979-04-30
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12494624 490918265 @Company
@Persons
@UBO
@INPI
POULET Vincent Rene Raymond
DoB: 1979-03-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BOULEVARD DES BELGES 76000 ROUEN FRANCE
12517617 501990105 @Company
@Persons
@UBO
@INPI
POULET Vincent, René, Raymond
DoB: 1979-03-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 rue de la Forge 76560 Harcanville FRANCE
13564529 409084050 @Company
@Persons
@UBO
@INPI
CODET Julien Marc Nicolas
DoB: 1979-09-29
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Raymond Aron 33400 Talence France
13566122 802447862 @Company
@Persons
@UBO
@INPI
NOWACKI Christophe Rémy Raymond
DoB: 1979-12-28
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Route de Portes L'Aubarede 30110 Laval-Pradel France
13703305 304234990 @Company
@Persons
@UBO
@INPI
CARIBEENNE DE CONSEIL ET D'AUDIT
DoB: 344096722
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Acajou 3 lotissement les Mangles 97232 Lamentin France
13703788 314817990 @Company
@Persons
@UBO
@INPI
MIDELTON Raymond
DoB: 1923-06-14
PoB: TRINITE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
quartier Bellevue Trinite 97220 LA TRINITE France
13703790 314817990 @Company
@Persons
@UBO
@INPI
ELOIDIN Raymond Alain
DoB: 1948-01-23
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Tartane Trinite 97220 LA TRINITE France
13704474 325114510 @Company
@Persons
@UBO
@INPI
Albert De Reynal De Saint Michel Roxane
DoB: 1979-11-03
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ensemble Lotissement le Relax 113 rue du Professeur Raymond Garcin 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706972 344096722 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Patrice, François, Joseph, Raymond
DoB: 1979-03-18
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Gondeau villa N 2 Lamentin 97232 LE LAMENTIN France
13726785 440173649 @Company
@Persons
@UBO
@INPI
CARIBEENNE DE CONSEIL ET D'AUDIT
DoB: 344096722
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Acajou les Mangles 97232 Lamentin France
13729264 447585506 @Company
@Persons
@UBO
@INPI
CARIBEENNE DE CONSEIL ET D'AUDIT
DoB: 344096722
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
les Mangles Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13733788 479818122 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Patrice François Joseph Raymond
DoB: 1979-03-18
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Gondeau - villa 2 97232 Le Lamentin France yes
@Cadastre
@Geotag
13733789 479818122 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Patrice François Joseph Raymond
DoB: 1979-03-18
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Gondeau - villa 2 97232 Le Lamentin France yes
@Cadastre
@Geotag
13750999 508422664 @Company
@Persons
@UBO
@INPI
CARIBEENNE DE CONSEIL ET D'AUDIT
DoB: 344096722
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
les Mangles Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13797020 819437351 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Patrice, François, Joseph, Raymond
DoB: 1979-03-18
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Gondeau villa 2 97232 Le Lamentin France
13797021 819437351 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Patrice, François, Joseph, Raymond
DoB: 1979-03-18
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Gondeau villa 2 97232 Le Lamentin France
13799706 821671542 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Patrice, François, Joseph, Raymond
DoB: 1979-03-18
PoB: STE MARIE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Habitation Gondeau villa 2 97232 Le Lamentin France yes
@Cadastre
@Geotag
13814759 838449999 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Patrice, François, Joseph, Raymond
DoB: 1979-03-18
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Gondeau villa 2 97232 Lamentin France
13820392 844123786 @Company
@Persons
@UBO
@INPI
ALBERT REYNAL de SAINT-MICHEL Roxanne, Emmanuelle, Amandine
DoB: 1979-11-03
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le relax - 113 route du Professeur Raymond Garcin 97200 Fort de France France
13820393 844123786 @Company
@Persons
@UBO
@INPI
ALBERT REYNAL de SAINT-MICHEL Roxanne, Emmanuelle, Amandine
DoB: 1979-11-03
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement le relax - 113 route du Professeur Raymond Garcin 97200 Fort de France France
13932125 511156606 @Company
@Persons
@UBO
@INPI
VERNHET Rene Raymond Robert
DoB: 1979-02-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
179 Rue des Jasmins LOT BELCOURT 97122 Baie-Mahault France
14766734 802447862 @Company
@Persons
@UBO
@INPI
NOWACKI Christophe Rémy Raymond
DoB: 1979-12-28
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Route de Portes L'Aubarede 30110 Laval-Pradel France
15813811 775864531 @Company
@Persons
@UBO
@INPI
MARCHAND Camille Raymond Gabriel
DoB: 1979-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin de la Cave 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
15880657 775864531 @Company
@Persons
@UBO
@INPI
MARCHAND Camille Raymond Gabriel
DoB: 1979-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin de la Cave 30700 Sanilhac-Sagriès 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.