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 1988-05-17 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912693 832151849 @Company
@Persons
@UBO
@INPI
RAYMOND Mélodie Noëlle Delphine
DoB: 1988-05-17
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route De Las Illas 66480 Maureillas-las-Illas France
1174536 350350682 @Company
@Persons
@UBO
@INPI
ZERBIB Dan, David, Raymond
DoB: 1988-06-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Lieutenant André Ohresser 94500 Champigny-sur-Marne FRANCE
1178237 807673173 @Company
@Persons
@UBO
@INPI
JACQUEMIN Loic, Guy, Raymond
DoB: 1988-04-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4b Rue JULES MICHELET 93800 Épinay-sur-Seine FRANCE
1178238 807673173 @Company
@Persons
@UBO
@INPI
JACQUEMIN Loic, Guy, Raymond
DoB: 1988-04-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4b Rue JULES MICHELET 93800 Épinay-sur-Seine FRANCE
3156226 335184388 @Company
@Persons
@UBO
@INPI
SIRET Alain Marie Raymond
DoB: 1952-05-28
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Du Moulin des 7 Cans 34000 Montpellier France
3664475 332361518 @Company
@Persons
@UBO
@INPI
TORT Raymond
DoB: 1941-04-20
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PETITE FUSTERIE AVIGNON 84000 AVIGNON FRANCE
3765508 327602272 @Company
@Persons
@UBO
@INPI
VOINCHET Brice Claude Raymond
DoB: 1988-02-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52200 Vauxbons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306352 798394763 @Company
@Persons
@UBO
@INPI
HOSDEZ Gladys Annie Huguette
DoB: 1988-01-01
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Raymond Delmotte 2100 Saint-Quentin France
4385890 482567922 @Company
@Persons
@UBO
@INPI
CARRIE Nicolas, Sylvain, Raymond
DoB: 1988-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue des Ternes 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426943 414190173 @Company
@Persons
@UBO
@INPI
ROULET Clovis Michel Raymond
DoB: 1988-09-06
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 A bis Rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4531930 444584221 @Company
@Persons
@UBO
@INPI
RAYMOND Arthur Marie
DoB: 1988-09-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND CARJEGU 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
5247980 333811123 @Company
@Persons
@UBO
@INPI
LAFFICHE Bernard Michel Raymond
DoB: 1949-02-02
PoB: RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV. DE LA MANUFACTURE 36000 CHATEAUROUX FRANCE
6103067 817453111 @Company
@Persons
@UBO
@INPI
GADONNA Romain Jean Raymond
DoB: 1988-09-15
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Anatole de Monzie 44200 Nantes France
6175079 400316717 @Company
@Persons
@UBO
@INPI
JEAN Antoine Raymond Armand
DoB: 1988-11-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ceyssoux 43370 Le Brignon France
7052051 348891813 @Company
@Persons
@UBO
@INPI
GARBIN Gerald, Raymond
DoB: 1968-12-23
PoB: SAINT QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES HATES 17580 LE BOIS PLAGE EN RE FRANCE
7054505 501281786 @Company
@Persons
@UBO
@INPI
LEGOFF Brice Patrick Raymond Denis
DoB: 1988-06-01
PoB: 45284 45 Saint-Jean-de-Braye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Bis rue de verdun Chécy 45430 CHECY FRANCE
7055599 348633579 @Company
@Persons
@UBO
@INPI
BROGNE Patrick, Rolland, Xavier
DoB: 1961-07-23
PoB: NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B AV. RAYMOND POINCARE 17000 LA ROCHELLE FRANCE
7070188 344915954 @Company
@Persons
@UBO
@INPI
LANJARD Raymond, Joseph, Louis
DoB: 1942-02-14
PoB: ALES 30
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117B AV. DU LT COLONEL BERNIER 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7070192 344915954 @Company
@Persons
@UBO
@INPI
LANJARD Raymond
DoB: 1942-02-14
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
7080181 529903064 @Company
@Persons
@UBO
@INPI
BERNARD Yoann Raphael Antonin
DoB: 1988-12-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Raymond d'Argence 86450 Chenevelles FRANCE yes
@Cadastre
@Geotag
7087544 379450927 @Company
@Persons
@UBO
@INPI
TIERCELIN Antoine, Marie, Raymond
DoB: 1988-04-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Saint-Pierre le Coudret 17700 Saint-Saturnin-du-Bois FRANCE
7211093 347499329 @Company
@Persons
@UBO
@INPI
DOUSSOULIN Thomas, Michel, Raymond
DoB: 1988-04-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Font Michelle 4200 Mison FRANCE
7211094 347499329 @Company
@Persons
@UBO
@INPI
DOUSSOULIN Thomas, Michel, Raymond
DoB: 1988-04-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Font Michelle 4200 Mison FRANCE
7729699 348763921 @Company
@Persons
@UBO
@INPI
BLOCH Jean Pierre Raymond
DoB: 1943-06-17
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CORDERIES 41000 BLOIS FRANCE
9333636 347552960 @Company
@Persons
@UBO
@INPI
BERMOND Alain Raymond Bernard
DoB: 1949-12-12
PoB: LAVAUR 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DUGARIE AMBRES 81500 LAVAUR FRANCE
9378401 811660950 @Company
@Persons
@UBO
@INPI
BELLEIN Mathilde, Anne, Marie
DoB: 1988-06-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Raymond Losserand 75014 Paris 14 FRANCE
9383646 328139316 @Company
@Persons
@UBO
@INPI
KERANGUEVEN Raymond
DoB: 1956-04-17
PoB: PLONEVEZ DU FAOU
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERGANEVET PLONEVEZ DU FAOU 29530 PLONEVEZ DU FAOU FRANCE
9554694 752883702 @Company
@Persons
@UBO
@INPI
GAUDION Camille Emile Raymond
DoB: 1988-03-25
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place du 11 Novembre 60510 Bresles France
9554695 752883702 @Company
@Persons
@UBO
@INPI
GAUDION Camille Emile Raymond
DoB: 1988-03-25
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 place du 11 Novembre 60510 Bresles France
9695470 793019720 @Company
@Persons
@UBO
@INPI
MEHEUT Victor, Jean Raymond
DoB: 1988-07-30
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 chemin du Tumulus 56550 Belz FRANCE
10453459 440031045 @Company
@Persons
@UBO
@INPI
DE BACKER Cédric Alain Raymond
DoB: 1988-01-13
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE Adolphe Dalemagne 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656328 528906332 @Company
@Persons
@UBO
@INPI
GIUNTA Olivier Jean-Charles
DoB: 1988-05-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Raymond Marcheron 92170 Vanves FRANCE
12577310 824970131 @Company
@Persons
@UBO
@INPI
LHEUREUX Paul, Michel, Raymond
DoB: 1988-09-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement des 4 Vents 76730 Thil-Manneville FRANCE
12577311 824970131 @Company
@Persons
@UBO
@INPI
LHEUREUX Paul, Michel, Raymond
DoB: 1988-09-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 lotissement des 4 Vents 76730 Thil-Manneville FRANCE
12794734 823468996 @Company
@Persons
@UBO
@INPI
MANZO Cyril, Raymond
DoB: 1988-02-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2506 route de Cairanne 84850 Travaillan FRANCE
15881160 883198806 @Company
@Persons
@UBO
@INPI
VIGNEAU Nicolas Maurice Raymond Bernard Yves
DoB: 1988-02-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Antoine Bigot 30740 Le Cailar France
16117941 851605212 @Company
@Persons
@UBO
@INPI
MARQUEZ ARANGO Jhom Sébastian
DoB: 1988-06-17
PoB: LA VICTORIA VALLEE COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse Raymond Aubrac 77420 Champs-sur-Marne France
16129461 819163072 @Company
@Persons
@UBO
@INPI
GUEYTE Laurent Raymond Maurice
DoB: 1988-07-19
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Colorado 17 Chemin des Paons 5000 Gap France
16186659 344810825 @Company
@Persons
@UBO
@INPI
Olivier Jean Baptiste
DoB: 01/08/1979
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Raymond Aron 75013 Paris 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.