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 1988-09-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5331 383959186 @Company
@Persons
@UBO
@INPI
SORO Thomas
DoB: 1988-06-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Raymond Naves 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
345138 819765785 @Company
@Persons
@UBO
@INPI
DEYRES Jocelyn Raymond Christian
DoB: 1988-09-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
685 Route De la Verne 26260 Arthémonay France
463826 831221254 @Company
@Persons
@UBO
@INPI
BROUCQSAULT Pierre Enzo Martial
DoB: 1988-09-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Raymond Aron 91300 Massy FRANCE
524820 716580477 @Company
@Persons
@UBO
@INPI
Vuillemey Guillaume
DoB: 1988-04-09
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
51 rue Raymond Marcheron 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524824 716580477 @Company
@Persons
@UBO
@INPI
Vuillemey Guillaume
DoB: 1988-04-09
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
51 rue Raymond Marcheron 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
602326 783380413 @Company
@Persons
@UBO
@INPI
THOUROT Manon
DoB: 1988-09-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Raymond Poincaré 55000 Bar-le-Duc France
871046 449897792 @Company
@Persons
@UBO
@INPI
SCELLIER Matthieu Marc Charles
DoB: 1988-05-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Raymond Bouteille 80430 Beaucamps-le-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
873379 753805068 @Company
@Persons
@UBO
@INPI
DELAMOTTE Rémi André Raymond
DoB: 1988-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de l'Ecole 80132 Huchenneville France
907293 444471544 @Company
@Persons
@UBO
@INPI
ONIEVA Yoan
DoB: 1988-02-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Raymond Bataller 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
961103 831522677 @Company
@Persons
@UBO
@INPI
GIRAUD Didier André
DoB: 1988-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Avenue Raymond De Veyssiere Allée 6 69130 Écully France
1019384 410264253 @Company
@Persons
@UBO
@INPI
GROUZELLE Jérémy Raymond
DoB: 1988-02-28
PoB: 09122 Foix (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Pountet 9500 Tourtrol France
1360928 344594536 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hubert, Dominique
DoB: 1988-06-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 - 27 avenue Raymond Poincaré 75016 Paris 16 FRANCE
1366167 479543738 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hubert, Dominique
DoB: 1988-06-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 - 27 avenue Raymond Poincaré 75016 Paris 16 FRANCE
3380088 518055553 @Company
@Persons
@UBO
@INPI
CLAVEL Romain Gérard Raymond Mathieu
DoB: 1988-11-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Colle de la Madone 6440 Peillon FRANCE
3817138 488046830 @Company
@Persons
@UBO
@INPI
POZO Paul Jean Raymond
DoB: 1988-06-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Des 3 Ormes 66680 Canohès France
3971007 792180192 @Company
@Persons
@UBO
@INPI
ANGUE Florent, Raymond, Robert
DoB: 1988-07-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18Bis chemin des Vallières 6800 Cagnes-sur-Mer FRANCE
4073552 813731221 @Company
@Persons
@UBO
@INPI
BOUCHOUCHA Yoni Raymond Moïse
DoB: 1988-09-06
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Erik Satie 77380 Combs-la-Ville FRANCE
4193157 810169466 @Company
@Persons
@UBO
@INPI
THEFO Mathieu Maurice Raymond
DoB: 1988-06-08
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande Rue 91940 Saint-Jean-de-Beauregard FRANCE
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
4508828 443226170 @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 Carjégu 22120 Yffiniac 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
9348128 524690336 @Company
@Persons
@UBO
@INPI
TESTE Benjamin, Aimé, Raymond
DoB: 1988-06-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Caucalières 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9348129 524690336 @Company
@Persons
@UBO
@INPI
TESTE Benjamin, Aimé, Raymond
DoB: 1988-06-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Caucalières 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9426418 812488351 @Company
@Persons
@UBO
@INPI
ROUSSELET Benjamin Jean-Raymond
DoB: 1988-09-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Leclerc 69007 Lyon France
9637793 342795556 @Company
@Persons
@UBO
@INPI
RAYMOND MONTEYROL Maud, Henriette, Louisette
DoB: 1988-09-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue Bernard Adour 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251250 811570894 @Company
@Persons
@UBO
@INPI
LEVY BENITAH Sabrina
DoB: 1988-06-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12502358 344651526 @Company
@Persons
@UBO
@INPI
VIEL Jean Raymond
DoB: 1944-06-13
PoB: DANGY 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE BERNARDIN DE SAINT PIERRE 76600 LE HAVRE FRANCE
12595480 326923281 @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 Quatre Vents 76730 Thil-Manneville FRANCE yes
@Cadastre
@Geotag
12595481 326923281 @Company
@Persons
@UBO
@INPI
LHEUREUX Paul, Michel, Raymond
DoB: 1988-09-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement des Quatre Vents 76730 Thil-Manneville FRANCE yes
@Cadastre
@Geotag
14344690 814079554 @Company
@Persons
@UBO
@INPI
BRIGY CATRONIA Christopher Jean Cédric
DoB: 1988-06-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Raymond Verges 97470 Saint-Benoît France
14356285 848644779 @Company
@Persons
@UBO
@INPI
BRIGY-CATRONIA Christopher Jean Cédric
DoB: 1988-06-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Raymond Verges 97470 Saint-Benoît France
14356652 850234915 @Company
@Persons
@UBO
@INPI
BRIGY CATRONIA Christopher Jean Cédric
DoB: 1988-06-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Raymond Verges 97470 Saint-Benoît France
14632182 814746400 @Company
@Persons
@UBO
@INPI
DESBONNET Sébastien Bernard Raymond Claude
DoB: 1988-06-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res.El Sol Apt 14 16 Rue des Cachous 34070 Montpellier FRANCE
15410570 424362028 @Company
@Persons
@UBO
@INPI
ROBERT DE SAINT VINCENT Arthur, Dimitri, Marie
DoB: 1988-06-09
PoB: PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15793798 887806420 @Company
@Persons
@UBO
@INPI
DUTOUR Louis Marcel Raymond
DoB: 1988-09-11
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Pierre Semard 10300 Sainte-Savine FRANCE
15794414 321391864 @Company
@Persons
@UBO
@INPI
SIGNEZ Nathanaël Etienne Raymond
DoB: 1988-08-13
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 allée du Château 60650 Villers-Saint-Barthélemy France
15794415 321391864 @Company
@Persons
@UBO
@INPI
SIGNEZ Nathanaël Etienne Raymond
DoB: 1988-08-13
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 allée du Château 60650 Villers-Saint-Barthélemy 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.