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 1985-04-15 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376436 790494413 @Company
@Persons
@UBO
@INPI
PETAUD Jerome Michel Raymond
DoB: 1985-01-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cours de Québec 33300 Bordeaux FRANCE
898689 832541411 @Company
@Persons
@UBO
@INPI
DEMEESTER Davy Raymond Pierre
DoB: 1985-04-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Rue De la K Hondeghem Battery 59190 Hondeghem France
1092884 814380259 @Company
@Persons
@UBO
@INPI
BOUGRIA Karima
DoB: 1985-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Raymond Poincaré 95140 Garges-lès-Gonesse FRANCE
1092885 814380259 @Company
@Persons
@UBO
@INPI
BOUGRIA Karima
DoB: 1985-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue Raymond Poincaré 95140 Garges-lès-Gonesse FRANCE
1568383 790494413 @Company
@Persons
@UBO
@INPI
PETAUD Jerome Michel Raymond
DoB: 1985-01-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Rue DU GENERAL LECLERC APPT D205 95130 Franconville la Garenne FRANCE
1640800 813890100 @Company
@Persons
@UBO
@INPI
REGNAUT Jerome, Henri, Raymond, Philippe
DoB: 1985-03-15
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard MAURICE BERTEAUX 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1646428 811222785 @Company
@Persons
@UBO
@INPI
YAZICI Samet
DoB: 1985-07-07
PoB: CARSAMBA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue RAYMOND RICAULT 45290 Nogent-sur-Vernisson FRANCE
1646429 811222785 @Company
@Persons
@UBO
@INPI
YAZICI Samet
DoB: 1985-07-07
PoB: CARSAMBA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue RAYMOND RICAULT 45290 Nogent-sur-Vernisson FRANCE
2119803 421166174 @Company
@Persons
@UBO
@INPI
Noblet Emmanuel
DoB: 1985-04-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Raymond Patenotre 78120 Rambouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288705 421166406 @Company
@Persons
@UBO
@INPI
Noblet Emmanuel
DoB: 1985-04-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Raymond Patenotre 78120 Rambouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3868110 804863314 @Company
@Persons
@UBO
@INPI
VEBER Fabien Jean Raymond
DoB: 1985-04-15
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Joseph Cassagnes 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3943010 823090667 @Company
@Persons
@UBO
@INPI
BLAY Vincent, Raymond, Pierre-Damien
DoB: 1985-03-13
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Mesures 6270 Villeneuve-Loubet FRANCE
4086215 814244604 @Company
@Persons
@UBO
@INPI
CROIZER Fabien Jean Raymond
DoB: 1985-01-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Résidence du Parc 91140 Villebon-sur-Yvette FRANCE
4701404 815147012 @Company
@Persons
@UBO
@INPI
KHAYECH walid
DoB: 1985-03-13
PoB: MONASTIR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 TER Rue Raymond ML 94290 Villeneuve-le-Roi FRANCE
4797935 791153711 @Company
@Persons
@UBO
@INPI
BOUJAMAOUI Nordine
DoB: 1985-12-04
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Raymond Lefebvre 94250 Gentilly FRANCE
4797936 791153711 @Company
@Persons
@UBO
@INPI
BOUJAMAOUI Nordine
DoB: 1985-12-04
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Raymond Lefebvre 94250 Gentilly FRANCE
4815903 811976729 @Company
@Persons
@UBO
@INPI
ATLAN Yohan Bruno Fradji
DoB: 1985-08-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69-71 Avenue Raymond Poincaré 75116 Paris FRANCE
4989408 798299509 @Company
@Persons
@UBO
@INPI
BARTHOMEUF Jean-François Raymond Georges
DoB: 1985-02-15
PoB: 91021 Arpajon (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Fine 69320 Feyzin France
5002624 444209274 @Company
@Persons
@UBO
@INPI
VALENTINO Jonathan Pascal Rocco Raymond
DoB: 1985-05-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 ter Rue Chazière 69004 Lyon France
5084961 797699527 @Company
@Persons
@UBO
@INPI
BARTHOMEUF Jean-François Raymond Georges
DoB: 1985-02-15
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Fine 69320 Feyzin France yes
@Cadastre
@Geotag
5252982 814871299 @Company
@Persons
@UBO
@INPI
THEVENARD Hubert, Georges, Raymond
DoB: 1985-04-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sebeaux 18350 Ignol FRANCE
5291619 828718874 @Company
@Persons
@UBO
@INPI
MZARI Idriss
DoB: 1985-03-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Raymond Poincaré 14000 Caen FRANCE
5431155 534044276 @Company
@Persons
@UBO
@INPI
RAYMOND Céline
DoB: 1985-04-15
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Couet 82210 Caumont FRANCE
5438737 348704388 @Company
@Persons
@UBO
@INPI
RAYMOND Céline
DoB: 1985-04-15
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 82340 Saint-Michel FRANCE yes
@Cadastre
@Geotag
5438738 348704388 @Company
@Persons
@UBO
@INPI
RAYMOND Céline
DoB: 1985-04-15
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Mairie 82340 Saint-Michel FRANCE yes
@Cadastre
@Geotag
6752929 821123494 @Company
@Persons
@UBO
@INPI
PIETRUS Raymond, Molière
DoB: 1985-04-18
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coat Conval 29600 Sainte-Sève FRANCE
7697673 402864516 @Company
@Persons
@UBO
@INPI
PINLAUD Jean-Philippe Raymond Roger
DoB: 1985-05-17
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 RUE DE CHANZY 76200 DIEPPE FRANCE
7830549 498413160 @Company
@Persons
@UBO
@INPI
BELLITY Frédéric Raymond
DoB: 1985-10-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint Joseph 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
9297949 822297172 @Company
@Persons
@UBO
@INPI
PICHARD Christopher, Maurice, Raymond
DoB: 1985-12-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 route de Prétreville 14100 Saint-Martin-de-Mailloc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10079907 383984804 @Company
@Persons
@UBO
@INPI
EARL DES TROIS NOYERS
DoB: 510445273
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 Grande rue 54385 Minorville FRANCE
10129320 821350766 @Company
@Persons
@UBO
@INPI
SAITLER-ROCA Yohann, Michel, Raymond, Eric
DoB: 1985-02-15
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Claude Monet 54200 Toul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129321 821350766 @Company
@Persons
@UBO
@INPI
SAITLER-ROCA Yohann, Michel, Raymond, Eric
DoB: 1985-02-15
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Claude Monet 54200 Toul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10151757 494267370 @Company
@Persons
@UBO
@INPI
ROCA Yohann Michel Raymond Eric
DoB: 1985-02-15
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 RUE GABRIEL MOUILLERON 54200 TOUL FRANCE
10515273 333871119 @Company
@Persons
@UBO
@INPI
HUMBERT Raymond Adolphe
DoB: 1929-02-15
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 C RUE D'UCKANGE 0 57 GUENANGE FRANCE
10516732 493633416 @Company
@Persons
@UBO
@INPI
CROZAT Stephane Raymond
DoB: 1985-09-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE RUE 88330 DAMAS AUX BOIS FRANCE yes
@Cadastre
@Geotag
10525748 803445451 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvain Raymond Georges
DoB: 1985-12-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Boufflers 54300 Lunéville FRANCE
10626321 807638846 @Company
@Persons
@UBO
@INPI
GUEY Mathias Raymond
DoB: 1985-09-05
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Basse Combe de Bidon 7700 Bidon France
10662316 382428407 @Company
@Persons
@UBO
@INPI
GARDAVOT Jean-Yves Robert Raymond
DoB: 1985-01-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue André Malraux Mesnil vallon 10300 Macey FRANCE yes
@Cadastre
@Geotag
11659812 823249982 @Company
@Persons
@UBO
@INPI
GUELERAUD Jérôme Daniel Anicet
DoB: 1985-09-26
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Philippe Raymond 42130 Boën FRANCE
11659813 823249982 @Company
@Persons
@UBO
@INPI
GUELERAUD Jérôme Daniel Anicet
DoB: 1985-09-26
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Philippe Raymond 42130 Boën FRANCE
12138933 809403199 @Company
@Persons
@UBO
@INPI
HSAIN Thomas
DoB: 1985-01-02
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Raymond Queneau 92500 Rueil-Malmaison FRANCE
12156624 791680960 @Company
@Persons
@UBO
@INPI
MATRAN Raymond
DoB: 1985-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Louis Pouey 92800 Puteaux FRANCE
12553943 539909812 @Company
@Persons
@UBO
@INPI
FOUCARD Mathieu, Raymond, Jean
DoB: 1985-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Arthur Rimbaud Imm les Cévennes Appt 21 76120 Le Grand Quevilly FRANCE
12567728 333466241 @Company
@Persons
@UBO
@INPI
DOUCET Etienne, Raymond, Georges, Antoine
DoB: 1934-03-16
PoB: BOLBEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27000 SAINT GERMAIN DE PASQUIER FRANCE
12567729 333466241 @Company
@Persons
@UBO
@INPI
DOUCET Etienne, Raymond, Georges, Antoine
DoB: 1934-03-16
PoB: BOLBEC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27000 SAINT GERMAIN DE PASQUIER FRANCE
12622280 530288059 @Company
@Persons
@UBO
@INPI
BENARD Romain Roger Raymond
DoB: 1985-12-14
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Cadeaux 77184 Emerainville FRANCE
12622281 530288059 @Company
@Persons
@UBO
@INPI
BENARD Romain Roger Raymond
DoB: 1985-12-14
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Cadeaux 77184 Emerainville FRANCE
14298420 453208993 @Company
@Persons
@UBO
@INPI
HOAREAU Gregory
DoB: 1985-01-18
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Raymond Mondon 97420 Le Port 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.