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 1985-10-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116897 831155247 @Company
@Persons
@UBO
@INPI
RAYMOND Victoria
DoB: 1985-12-08
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Haut du Hameau Monte Rosso, Albitreccia 20166 Porticcio FRANCE
253849 839124120 @Company
@Persons
@UBO
@INPI
LAVAURE Grégory
DoB: 1985-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Raymond Boulogne 31500 Toulouse France
859407 824548267 @Company
@Persons
@UBO
@INPI
LAVAURE Grégory
DoB: 1985-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Raymond Boulogne 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504477 752859207 @Company
@Persons
@UBO
@INPI
GAUROIS Frédéric, Vincent, Raymond
DoB: 1985-04-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Platot 25680 Mondon FRANCE
1504478 752859207 @Company
@Persons
@UBO
@INPI
GAUROIS Frédéric, Vincent, Raymond
DoB: 1985-04-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de Platot 25680 Mondon FRANCE
3247168 798441770 @Company
@Persons
@UBO
@INPI
LAFORET Laurent Maurice Raymond
DoB: 1985-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Casimir Perrier 69002 Lyon France
4169801 813393683 @Company
@Persons
@UBO
@INPI
BRETOU Guillaume Raymond Michel
DoB: 1985-10-24
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Hector Berlioz 91310 Longpont-sur-Orge FRANCE
4502388 797623527 @Company
@Persons
@UBO
@INPI
COZIGOU Antoine, Henri, Raymond
DoB: 1985-03-04
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Maréchal Foch 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5839431 512014028 @Company
@Persons
@UBO
@INPI
CONTAL Franck Raymond
DoB: 1985-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Médecin Général Viallet 38120 Saint-Égrève France
5839432 512014028 @Company
@Persons
@UBO
@INPI
CONTAL Franck Raymond
DoB: 1985-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Médecin Général Viallet 38120 Saint-Égrève France
5889896 818326530 @Company
@Persons
@UBO
@INPI
BLASCOS Loïc Pierre Raymond
DoB: 1985-01-20
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue André Rivoire 38100 Grenoble France
5948596 527492227 @Company
@Persons
@UBO
@INPI
RAYMOND Victoria
DoB: 1985-12-08
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut du Hameau Monte Rosso 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
5948597 527492227 @Company
@Persons
@UBO
@INPI
RAYMOND Victoria
DoB: 1985-12-08
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haut du Hameau Monte Rosso 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
7720201 814739595 @Company
@Persons
@UBO
@INPI
AOUNI Ouahid
DoB: 1985-04-25
PoB: Tataouine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Raymond Poincaré 77000 Melun 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
8627464 530617265 @Company
@Persons
@UBO
@INPI
JACQUETIN Damien Raymond Jean
DoB: 1985-08-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Principale 58180 Marzy FRANCE
10390491 792480048 @Company
@Persons
@UBO
@INPI
JULIA Jonathan François Raymond
DoB: 1985-10-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin De la Fito Ouest 9100 La Tour-du-Crieu France
10840338 814211546 @Company
@Persons
@UBO
@INPI
GUEROULT DARAS Claire Annie Thérèse
DoB: 1985-01-07
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Raymond De Wazieres 80560 Acheux-en-Amiénois France yes
@Cadastre
@Geotag
12204833 495360521 @Company
@Persons
@UBO
@INPI
ZUBAR Ronald Raymond
DoB: 1985-09-20
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE L'ESPLANADE - RESIDENCE DE L'ARCHE - 13090 Aix-en-Provence FRANCE
12204834 495360521 @Company
@Persons
@UBO
@INPI
ZUBAR Ronald Raymond
DoB: 1985-09-20
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE L'ESPLANADE - RESIDENCE DE L'ARCHE - 13090 Aix-en-Provence FRANCE
12292232 505054007 @Company
@Persons
@UBO
@INPI
ZUBAR Ronald Raymond
DoB: 1985-09-20
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE L'ESPLANADE - RESIDENCE DE L'ARCHE - 13090 Aix-en-Provence FRANCE
12292233 505054007 @Company
@Persons
@UBO
@INPI
ZUBAR Ronald Raymond
DoB: 1985-09-20
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE L'ESPLANADE - RESIDENCE DE L'ARCHE - 13090 Aix-en-Provence FRANCE
13791674 812635423 @Company
@Persons
@UBO
@INPI
RAYMOND Julien, Renné, Lucien
DoB: 1985-10-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 lotissement Bougainvilliers Lamentin 97232 LE LAMENTIN France
14171746 889890836 @Company
@Persons
@UBO
@INPI
Carmouze Benoit Pierre Raymond
DoB: 20/01/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Champ Grillon 77111 Soignolles en Brie France
15310994 837531714 @Company
@Persons
@UBO
@INPI
BRISWALTER Thomas, Raymond
DoB: 1985-12-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 route du Schlumpf 68290 Dolleren FRANCE
15885683 331888362 @Company
@Persons
@UBO
@INPI
RAYMOND Damien Frédéric
DoB: 1985-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de Chamiaud 7430 Davézieux France yes
@Cadastre
@Geotag
15885684 331888362 @Company
@Persons
@UBO
@INPI
RAYMOND Damien Frédéric
DoB: 1985-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin de Chamiaud 7430 Davézieux 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.