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 1979-06-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516432 484171483 @Company
@Persons
@UBO
@INPI
BENUZZI GIORGIO RAYMOND
DoB: 1979-09-25
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Montparnasse 75014 Paris France
995504 478850001 @Company
@Persons
@UBO
@INPI
RAYMOND Yann
DoB: 1979-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Docteur Alexandre prat flottes 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880941 821133543 @Company
@Persons
@UBO
@INPI
GOSSIN Jean-christophe André Raymond
DoB: 1979-01-09
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint Pierre 45570 Dampierre-en-Burly France yes
@Cadastre
@Geotag
2880942 821133543 @Company
@Persons
@UBO
@INPI
GOSSIN Jean-christophe André Raymond
DoB: 1979-01-09
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint Pierre 45570 Dampierre-en-Burly France yes
@Cadastre
@Geotag
3020517 793808338 @Company
@Persons
@UBO
@INPI
HOGARD Audrey
DoB: 1979-06-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Raymond Poincaré 55210 Vigneulles-lès-Hattonchâtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020518 793808338 @Company
@Persons
@UBO
@INPI
HOGARD Audrey
DoB: 1979-06-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Raymond Poincaré 55210 Vigneulles-lès-Hattonchâtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3939646 788940849 @Company
@Persons
@UBO
@INPI
SAHLI Helmi
DoB: 1979-05-25
PoB: Sousse (00) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Raymond Poincaré Résidence l'Empire 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3939647 788940849 @Company
@Persons
@UBO
@INPI
SAHLI Helmi
DoB: 1979-05-25
PoB: Sousse (00) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Raymond Poincaré Résidence l'Empire 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3943839 510813009 @Company
@Persons
@UBO
@INPI
POULIGNY Pierre-Raymond
DoB: 1979-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 avenue Henri Barbusse 92700 Colombes FRANCE yes
@Cadastre
@Geotag
4140530 802888776 @Company
@Persons
@UBO
@INPI
ARRANGER Laurent André Raymond
DoB: 1979-11-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Vieux Lavoir 91620 Nozay FRANCE yes
@Cadastre
@Geotag
4140531 802888776 @Company
@Persons
@UBO
@INPI
ARRANGER Laurent André Raymond
DoB: 1979-11-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Vieux Lavoir 91620 Nozay FRANCE yes
@Cadastre
@Geotag
4620937 314731209 @Company
@Persons
@UBO
@INPI
AUVITY Raymond Rene
DoB: 1929-06-25
PoB: CHATELUS MALVALEIX (23)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHEREIX 23270 CHATELUS MALVALEIX FRANCE
4716452 539368423 @Company
@Persons
@UBO
@INPI
MOUCHENIK DETROYE Anaële
DoB: 1979-06-20
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Raymond Poincaré 94210 La Varenne Saint-Hilaire FRANCE
4810607 528501828 @Company
@Persons
@UBO
@INPI
MOUCHENIK DETROYE Anaële
DoB: 1979-06-20
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Raymond Poincaré 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4810608 528501828 @Company
@Persons
@UBO
@INPI
MOUCHENIK DETROYE Anaële
DoB: 1979-06-20
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Raymond Poincaré 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6178728 803919711 @Company
@Persons
@UBO
@INPI
RAYMOND Guillaume
DoB: 1979-06-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Vent de Loire- Malpas 43370 Cussac-sur-Loire France
10754758 821157385 @Company
@Persons
@UBO
@INPI
RAYMOND Delphine
DoB: 1979-01-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Moulières 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10754759 821157385 @Company
@Persons
@UBO
@INPI
RAYMOND Delphine
DoB: 1979-01-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Moulières 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
13971330 884211889 @Company
@Persons
@UBO
@INPI
MEPOR Jean-Charles Raymond
DoB: 1979-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Jaspard 97139 Les Abymes France
13971333 884211889 @Company
@Persons
@UBO
@INPI
MEPOR Jean-Charles Raymond
DoB: 1979-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Jaspard 97139 Les Abymes France
14277708 320180409 @Company
@Persons
@UBO
@INPI
SUCRERIE DE LA REUNION
DoB: 480034172
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Raymond Vergès Quartier Français 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14743043 466200177 @Company
@Persons
@UBO
@INPI
GERNEZ Aurélien
DoB: 1979-12-17
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 Rue Raymond Lavigne 33110 Le Bouscat FRANCE
14743657 501024269 @Company
@Persons
@UBO
@INPI
BACHE GABRIELSEN Vincent, Raymond
DoB: 1979-05-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Général de Gaulle 33480 Castelnau-de-Médoc FRANCE
14743658 501024269 @Company
@Persons
@UBO
@INPI
BACHE GABRIELSEN Vincent, Raymond
DoB: 1979-05-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Général de Gaulle 33480 Castelnau-de-Médoc FRANCE
14855853 491622882 @Company
@Persons
@UBO
@INPI
CHAUVE Aymeric Elie Raymond
DoB: 1979-06-15
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LOURMEL 75015 PARIS 15 FRANCE
14855854 491622882 @Company
@Persons
@UBO
@INPI
CHAUVE Aymeric Elie Raymond
DoB: 1979-06-15
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DE LOURMEL 75015 PARIS 15 FRANCE
14926802 491622882 @Company
@Persons
@UBO
@INPI
CHAUVE Aymeric Elie Raymond
DoB: 1979-06-15
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LOURMEL 75015 PARIS 15 FRANCE
14926803 491622882 @Company
@Persons
@UBO
@INPI
CHAUVE Aymeric Elie Raymond
DoB: 1979-06-15
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DE LOURMEL 75015 PARIS 15 FRANCE
15117992 491622882 @Company
@Persons
@UBO
@INPI
CHAUVE Aymeric Elie Raymond
DoB: 1979-06-15
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LOURMEL 75015 PARIS 15 FRANCE
15117993 491622882 @Company
@Persons
@UBO
@INPI
CHAUVE Aymeric Elie Raymond
DoB: 1979-06-15
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DE LOURMEL 75015 PARIS 15 FRANCE
15303717 818691966 @Company
@Persons
@UBO
@INPI
VOGEL Nicolas, Raymond
DoB: 1979-05-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue de Lutterbach 68200 Mulhouse FRANCE
15308547 830409108 @Company
@Persons
@UBO
@INPI
REVENU LITTLER Laure, Pascale
DoB: 1979-01-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue Raymond Derain 59700 Marcq en baroeul FRANCE
15511243 501990105 @Company
@Persons
@UBO
@INPI
POULET Vincent René Raymond
DoB: 1979-03-06
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
531 Rue de la Forge 76560 Harcanville France
15627927 388483299 @Company
@Persons
@UBO
@INPI
ACCOR
DoB: 602036444
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
82 Rue Henri Farman 92130 Issy-les-Moulineaux FRANCE
15765036 347433708 @Company
@Persons
@UBO
@INPI
RAYMOND Yann
DoB: 1979-07-25
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
205 Traverse du Geai Baudouvin 83160 La Valette-du-Var 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.