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 1980-06-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377397 820046712 @Company
@Persons
@UBO
@INPI
HODENCQ Sébastien, Thierry, Raymond
DoB: 1980-10-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Dupleix 33300 Bordeaux FRANCE
621466 517977112 @Company
@Persons
@UBO
@INPI
CASALINI Stephen, Louis, Raymond
DoB: 1980-05-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montee des Genets 2 lotissement Ma Campagne 13700 Marignane FRANCE
935134 435272877 @Company
@Persons
@UBO
@INPI
BACOT Martin Marie Jean Raymond
DoB: 1980-06-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bâtonnier Jacquier 69007 Lyon France
3431356 535069587 @Company
@Persons
@UBO
@INPI
ROSSI Fabrice Raymond
DoB: 1980-06-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard Henri Sappia Avenue du Parc Maria la Séréna 6100 Nice FRANCE
3431586 809617780 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Xavier Raymond
DoB: 1980-05-02
PoB: 09122 Foix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Flirey 6000 Nice FRANCE
3431587 809617780 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Xavier Raymond
DoB: 1980-05-02
PoB: 09122 Foix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Flirey 6000 Nice FRANCE
3698212 487844490 @Company
@Persons
@UBO
@INPI
ROUYRE Jean-Philippe Raymond
DoB: 1980-10-08
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU ROUBIAN MAS MAULEON 13150 TARASCON FRANCE
4265035 820475572 @Company
@Persons
@UBO
@INPI
OPPENEAU Alexandre Julien Raymond
DoB: 1980-11-10
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Hêtre 89113 Charbuy France yes
@Cadastre
@Geotag
4265036 820475572 @Company
@Persons
@UBO
@INPI
OPPENEAU Alexandre Julien Raymond
DoB: 1980-11-10
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Hêtre 89113 Charbuy France yes
@Cadastre
@Geotag
6256726 811955269 @Company
@Persons
@UBO
@INPI
LEMIRE Stéphane Daniel Raymond
DoB: 1980-10-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Sablons 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017151 382705499 @Company
@Persons
@UBO
@INPI
MALOUDA Florent
DoB: 1980-06-13
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Raymond Aron 75013 Paris FRANCE yes
@Cadastre
@Geotag
8676360 529234957 @Company
@Persons
@UBO
@INPI
DARANLOT Alexandre Xavier
DoB: 1980-11-11
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Bois Raymond 17460 Tesson FRANCE yes
@Cadastre
@Geotag
9389042 318785359 @Company
@Persons
@UBO
@INPI
PIRIOU Raymond
DoB: 1959-01-11
PoB: SAINT RENAN
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
KERBERENEST PLOUMOGUER 0 29229 PLOUARZEL FRANCE
10145188 828222943 @Company
@Persons
@UBO
@INPI
MELIS Cyril, Raymond, Robert
DoB: 1980-06-02
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place des Marronniers 54850 Méréville FRANCE
10145189 828222943 @Company
@Persons
@UBO
@INPI
MELIS Cyril, Raymond, Robert
DoB: 1980-06-02
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place des Marronniers 54850 Méréville FRANCE
10758645 504006420 @Company
@Persons
@UBO
@INPI
BALAVOINE Nicolas
DoB: 1980-03-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue Docteur Raymond Picaud 6150 Cannes La Bocca FRANCE
12141747 810436592 @Company
@Persons
@UBO
@INPI
RAYMOND Léocadie Marie Laure
DoB: 1980-04-02
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Huntziger 92110 Clichy FRANCE
12207897 498199546 @Company
@Persons
@UBO
@INPI
MAAMMER EL BOURACHDI Adil
DoB: 1980-02-05
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Raymond Queneau 92500 Rueil-Malmaison FRANCE
13034536 408445401 @Company
@Persons
@UBO
@INPI
CASTANIE Thierry Raymond Louis
DoB: 1980-06-28
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERMET 81340 VALENCE D'ALBIGEOIS FRANCE yes
@Cadastre
@Geotag
13331926 828721621 @Company
@Persons
@UBO
@INPI
RAYMOND HERBET Béatrice
DoB: 1980-06-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
713 chemin du Rimonet 84100 Orange FRANCE yes
@Cadastre
@Geotag
13331927 828721621 @Company
@Persons
@UBO
@INPI
RAYMOND HERBET Béatrice
DoB: 1980-06-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
713 chemin du Rimonet 84100 Orange FRANCE yes
@Cadastre
@Geotag
13365595 810879007 @Company
@Persons
@UBO
@INPI
RAYMOND Béatrice
DoB: 1980-06-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
713 chemin de Rimonet 84100 Orange FRANCE
15650301 349653469 @Company
@Persons
@UBO
@INPI
SANSONNET Nicolas, Gérard
DoB: 1980-04-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Montet Rue Raymond Doublet 16120 Bonneuil FRANCE
15650302 349653469 @Company
@Persons
@UBO
@INPI
SANSONNET Nicolas, Gérard
DoB: 1980-04-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Montet Rue Raymond Doublet 16120 Bonneuil FRANCE
15658523 837742923 @Company
@Persons
@UBO
@INPI
GREA Sylvain Louis Raymond
DoB: 1980-02-27
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Champagne 71220 Chiddes France
15658524 837742923 @Company
@Persons
@UBO
@INPI
GREA Sylvain Louis Raymond
DoB: 1980-02-27
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Champagne 71220 Chiddes France
15817193 889669743 @Company
@Persons
@UBO
@INPI
CLERC Nicolas Michel Raymond
DoB: 1980-12-08
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Rue du Clos Capperony 39220 Les Rousses France
15817195 889669743 @Company
@Persons
@UBO
@INPI
CLERC Nicolas Michel Raymond
DoB: 1980-12-08
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Rue du Clos Capperony 39220 Les Rousses France
15854626 810155648 @Company
@Persons
@UBO
@INPI
PAUL Julien Lucien Raymond
DoB: 1980-11-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ténétella 20113 Olmeto 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.