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 1979-07-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196907 441749769 @Company
@Persons
@UBO
@INPI
DRUART Vincent René Raymond
DoB: 1979-07-10
PoB: 55122 Commercy (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Sur l'Eau 55190 Sorcy-Saint-Martin France
601406 441749769 @Company
@Persons
@UBO
@INPI
DRUART Vincent René Raymond
DoB: 1979-07-10
PoB: 55122 Commercy (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Sur l'Eau 55190 Sorcy-Saint-Martin France
987849 379886997 @Company
@Persons
@UBO
@INPI
REYNAUD Karine Kornelia
DoB: 1979-02-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Raymond Jullian 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1649909 803724608 @Company
@Persons
@UBO
@INPI
FOURNIER François, Georges, Raymond
DoB: 1979-08-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE MONTMORENCY 95320 Saint-Leu-la-Forêt FRANCE
1649910 803724608 @Company
@Persons
@UBO
@INPI
FOURNIER François, Georges, Raymond
DoB: 1979-08-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE MONTMORENCY 95320 Saint-Leu-la-Forêt FRANCE
1672348 802987974 @Company
@Persons
@UBO
@INPI
Atlan Roxane
DoB: 1979-12-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Raymond Losserand 75014 Paris France
1865487 492111331 @Company
@Persons
@UBO
@INPI
Perrimond Chmaïa
DoB: 1979-02-17
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Raymond Poincaré 75116 Paris France
2369811 501344147 @Company
@Persons
@UBO
@INPI
BIRN TABO Maia
DoB: 1979-10-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Raymond Poincaré 75116 Paris France
4102137 478086796 @Company
@Persons
@UBO
@INPI
BONNARDOT Benjamin Raymond
DoB: 1979-07-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 bis Rue Didot 75014 Paris FRANCE
4873946 310427745 @Company
@Persons
@UBO
@INPI
CONSTANTINOFF Cyril Jean Raymond
DoB: 1979-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Curie 69006 Lyon France
4873947 310427745 @Company
@Persons
@UBO
@INPI
CONSTANTINOFF Cyril Jean Raymond
DoB: 1979-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Curie 69006 Lyon France
4886539 437858640 @Company
@Persons
@UBO
@INPI
CONSTANTINOFF Cyril Jean Raymond
DoB: 1979-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Curie 69006 Lyon France
4886540 437858640 @Company
@Persons
@UBO
@INPI
CONSTANTINOFF Cyril Jean Raymond
DoB: 1979-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Curie 69006 Lyon France
4898362 326214715 @Company
@Persons
@UBO
@INPI
CONSTANTINOFF Cyril Jean Raymond
DoB: 1979-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Curie 69006 Lyon France
4898363 326214715 @Company
@Persons
@UBO
@INPI
CONSTANTINOFF Cyril Jean Raymond
DoB: 1979-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Curie 69006 Lyon France
5083790 413813031 @Company
@Persons
@UBO
@INPI
CONSTANTINOFF Cyril Jean Raymond
DoB: 1979-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Curie 69006 Lyon France yes
@Cadastre
@Geotag
5083791 413813031 @Company
@Persons
@UBO
@INPI
CONSTANTINOFF Cyril Jean Raymond
DoB: 1979-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Curie 69006 Lyon France yes
@Cadastre
@Geotag
6501609 753906155 @Company
@Persons
@UBO
@INPI
RAYMOND Jerome
DoB: 1979-07-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieu-dit Devidas 33112 Saint-Laurent-Médoc FRANCE
6844237 814045670 @Company
@Persons
@UBO
@INPI
RAYMOND Guillaume David
DoB: 1979-07-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue des Tards 17600 La Clisse FRANCE
6926923 539182451 @Company
@Persons
@UBO
@INPI
DELOST Cyril, Raymond, Paul
DoB: 1979-01-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Vienne 69007 Lyon 07 FRANCE
6926924 539182451 @Company
@Persons
@UBO
@INPI
DELOST Cyril, Raymond, Paul
DoB: 1979-01-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Vienne 69007 Lyon 07 FRANCE
7064705 750031452 @Company
@Persons
@UBO
@INPI
LEVEL Loïc, Patrick, Gérard
DoB: 1979-09-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Raymond Losserand 75014 Paris 14 FRANCE
7064706 750031452 @Company
@Persons
@UBO
@INPI
BECOURT LEVEL Géraldine
DoB: 1979-05-02
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
73 rue Raymond Losserand 75014 Paris 14 FRANCE
7097238 501505689 @Company
@Persons
@UBO
@INPI
CLAYRAC Remy Michel Edmond
DoB: 1979-12-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76bis avenue Raymond Poincaré 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7097239 501505689 @Company
@Persons
@UBO
@INPI
CLAYRAC Remy Michel Edmond
DoB: 1979-12-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76bis avenue Raymond Poincaré 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8476574 401226543 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier Raymond
DoB: 1979-02-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de la Fontaine d'Albion 33370 Salleboeuf France
8554470 498033570 @Company
@Persons
@UBO
@INPI
PEYRE Grégory, Arnaud, Raymond
DoB: 1979-09-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Hesses 71390 Jully-les-Buxy FRANCE yes
@Cadastre
@Geotag
8554471 498033570 @Company
@Persons
@UBO
@INPI
PEYRE Grégory, Arnaud, Raymond
DoB: 1979-09-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Hesses 71390 Jully-les-Buxy FRANCE yes
@Cadastre
@Geotag
9884723 814746327 @Company
@Persons
@UBO
@INPI
PETITEAU LE TOUSSE Emmanuelle
DoB: 1979-07-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Raymond Meignan Corné 49630 Loire-Authion FRANCE
13928577 499740074 @Company
@Persons
@UBO
@INPI
VERNHET Rene Raymond Robert
DoB: 1979-02-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue des Jasmins LOT BELCOURT 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225766 488906785 @Company
@Persons
@UBO
@INPI
RAYMOND Marc, Serge, Lucien, Michel Agniel
DoB: 1979-07-17
PoB: 91228 EVRY (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Condé 400 155 Ancienne Rn 3 - Saint Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15440859 343147906 @Company
@Persons
@UBO
@INPI
BUFFET-CROIX-BLANCHE Eric Raymond Roger
DoB: 1979-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
133 Chemin de l'Epine 74370 Villaz France
15598964 883709024 @Company
@Persons
@UBO
@INPI
LOUIS Jérôme, Raymond, Jean-Claude
DoB: 1979-07-23
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Plein Soleil 10 Rue de l'Oppidum 54270 Essey-lès-Nancy FRANCE
15598965 883709024 @Company
@Persons
@UBO
@INPI
LOUIS Jérôme, Raymond, Jean-Claude
DoB: 1979-07-23
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Plein Soleil 10 Rue de l'Oppidum 54270 Essey-lès-Nancy FRANCE
15846843 538247081 @Company
@Persons
@UBO
@INPI
VIGNON Nicolas, Marcel, Raymond
DoB: 1979-06-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Henri Demesse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
15846844 538247081 @Company
@Persons
@UBO
@INPI
VIGNON Nicolas, Marcel, Raymond
DoB: 1979-06-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Henri Demesse 21000 Dijon 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.