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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RAYMOND 1956-05-21 found 133 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5075191 | 420627184 @Company @Persons @UBO @INPI |
PINATEL Michel Raymond Jean DoB: 1956-03-05 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Hameau de Pouilleux 1600 Reyrieux France | ||
| 5075192 | 420627184 @Company @Persons @UBO @INPI |
PINATEL Michel Raymond Jean DoB: 1956-03-05 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Hameau de Pouilleux 1600 Reyrieux France | ||
| 9866077 | 421228347 @Company @Persons @UBO @INPI |
KOLB Jean-Louis Raymond DoB: 1956-08-01 PoB: 79191 NIORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L AUMADE 83440 FAYENCE FRANCE | yes @Cadastre @Geotag |
|
| 10030072 | 411776123 @Company @Persons @UBO @INPI |
HERVY Guy Georges Raymond Marie DoB: 1956-01-21 PoB: QUELNEUC (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BOISSIERE QUELNEUC 56910 CARENTOIR FRANCE | yes @Cadastre @Geotag |
|
| 10433963 | 442388575 @Company @Persons @UBO @INPI |
CARBONNIER Gérard Raymond Jean André DoB: 1956-10-01 PoB: 62334 FIENNES - 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Grillette 21 Rue de la Luzellerie 62720 Wierre-Effroy FRANCE | ||
| 10534447 | 477498794 @Company @Persons @UBO @INPI |
LEMARQUIS Daniel Raymond DoB: 1956-12-21 PoB: 88256 JUSSARUPT 88 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE ROBERT MARCILLAT 88430 CORCIEUX FRANCE | ||
| 10535580 | 399040062 @Company @Persons @UBO @INPI |
LEMARQUIS Daniel Raymond DoB: 1956-12-21 PoB: JUSSARUPT 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE ROBERT MARCILLAT 88430 CORCIEUX FRANCE | yes @Cadastre @Geotag |
|
| 10620164 | 815365101 @Company @Persons @UBO @INPI |
SERVE Jean-Louis Raymond DoB: 1956-04-19 PoB: 07010 Annonay (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
68 Route de Brezon 7340 Félines France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10741119 | 481793768 @Company @Persons @UBO @INPI |
AL TAYAR Saleh B N H DoB: 1956-09-21 PoB: MADINAH ARABIE SAOUDITE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Avenue RAYMOND POINCARE 75116 Paris FRANCE | ||
| 10853736 | 350153102 @Company @Persons @UBO @INPI |
LANDEL Jean-François Eugène Raymond DoB: 1956-01-16 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
39 chemin de Sergyieu 74140 Messery FRANCE | ||
| 11198922 | 418447041 @Company @Persons @UBO @INPI |
KLEIN Pascal Raymond DoB: 1956-02-25 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 rue du Pont aux Pages 44410 Asserac France | ||
| 11476919 | 413725292 @Company @Persons @UBO @INPI |
CLERC Gerard Raymond André Louis DoB: 1956-10-19 PoB: 89387 Sens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse Général André 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 11484840 | 410058614 @Company @Persons @UBO @INPI |
PETIT-OBRECHT Pascal Jean Raymond DoB: 1956-11-11 PoB: 21054 BEAUNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 FBG SAINT NICOLAS 21200 BEAUNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11484841 | 410058614 @Company @Persons @UBO @INPI |
PETIT-OBRECHT Pascal Jean Raymond DoB: 1956-11-11 PoB: 21054 BEAUNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 FBG SAINT NICOLAS 21200 BEAUNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11484866 | 950004028 @Company @Persons @UBO @INPI |
RION Patrice Marcel Raymond DoB: 1956-06-16 PoB: 21506 PREMEAUX PRISSEY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Madeleine 21700 Premeaux-Prissey FRANCE | ||
| 11484867 | 950004028 @Company @Persons @UBO @INPI |
RION Patrice Marcel Raymond DoB: 1956-06-16 PoB: 21506 PREMEAUX PRISSEY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de la Madeleine 21700 Premeaux-Prissey FRANCE | ||
| 11484868 | 950004028 @Company @Persons @UBO @INPI |
RION PATRICE DoB: 432709970 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 rue DE LA MALADIERE 21700 Premeaux-Prissey FRANCE | ||
| 11490320 | 378150411 @Company @Persons @UBO @INPI |
RION Patrice Marcel Raymond DoB: 1956-06-16 PoB: 21506 PREMEAUX PRISSEY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE LA MALADIERE 21700 PREMEAUX PRISSEY FRANCE | yes @Cadastre @Geotag |
|
| 11494593 | 441067063 @Company @Persons @UBO @INPI |
PETIT-OBRECHT Pascal Jean Raymond DoB: 1956-11-11 PoB: 21054 BEAUNE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
36 FBG SAINT NICOLAS 21200 BEAUNE FRANCE | ||
| 11503736 | 485307789 @Company @Persons @UBO @INPI |
CLERC Jean Paul DoB: 1956-04-27 PoB: 73065 CHAMBERY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 RUE RAYMOND BOUGEOT 21300 CHENOVE FRANCE | ||
| 11508843 | 502191703 @Company @Persons @UBO @INPI |
DUPRE Christian Raymond Marié DoB: 1956-01-24 PoB: 21054 Beaune FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue de la République 71450 Blanzy FRANCE | ||
| 11520263 | 432709970 @Company @Persons @UBO @INPI |
RION Patrice Marcel Raymond DoB: 1956-06-16 PoB: 21506 PREMEAUX PRISSEY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE LA MALADIERE PREMEAUX PRISSEY 21700 NUITS SAINT GEORGES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11531005 | 513990960 @Company @Persons @UBO @INPI |
JUAYS Dominique René Raymond DoB: 1956-03-16 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 chemin de Raffenot 21490 Bretigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11531006 | 513990960 @Company @Persons @UBO @INPI |
JUAYS Dominique René Raymond DoB: 1956-03-16 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 chemin de Raffenot 21490 Bretigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11544131 | 809173768 @Company @Persons @UBO @INPI |
MIGNEROT Dominique, Raymond DoB: 1956-12-10 PoB: 21038 Auxonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue de l'Orcherans 21270 Vielverge FRANCE | yes @Cadastre @Geotag |
|
| 12002543 | 478635378 @Company @Persons @UBO @INPI |
GARIN-DAVET DUNOYER Blandine DoB: 1956-12-30 PoB: 74241 Saint-Jeoire (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Impasse de Chez Raymond 74440 Verchaix France | ||
| 12130959 | 517478103 @Company @Persons @UBO @INPI |
AL TAYAR Saleh DoB: 1956-09-21 PoB: Al Madina ARABIE SAOUDITE P.Physique Quality: Président @OCCRP Alef @WC |
101 Avenue Raymond Poincaré 75016 Paris FRANCE | ||
| 12514661 | 340910017 @Company @Persons @UBO @INPI |
SIMONIN Pierre-Yves Raymond Julien DoB: 1956-03-21 PoB: ABIDJAN P.Physique Quality: Gérant @OCCRP Alef @WC |
47 QUAI DE SOUTHAMPTON 76600 LE HAVRE FRANCE | ||
| 12555429 | 781107479 @Company @Persons @UBO @INPI |
TARRANCLE Florent, Michel, Raymond DoB: 1956-11-21 PoB: 76540 ROUEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 square des Cerfs 76520 Franqueville-Saint-Pierre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12580759 | 391990231 @Company @Persons @UBO @INPI |
EARL FERME DU BOIS JOLY DoB: 493825186 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
23 route du Bourg Joly 76560 Reuville FRANCE | ||
| 12791660 | 423947803 @Company @Persons @UBO @INPI |
GUMIEL Roger Raymond DoB: 1956-07-21 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
HABITATION DE L'ANSE 97221 LE CARBET (MARTINIQUE) FRANCE | yes @Cadastre @Geotag |
|
| 12808384 | 324578053 @Company @Persons @UBO @INPI |
GUMIEL Roger Raymond DoB: 1956-07-21 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER REBUTY 13180 GIGNAC LA NERTHE FRANCE | ||
| 12838384 | 338608300 @Company @Persons @UBO @INPI |
GUMIEL Roger Raymond DoB: 1956-07-21 PoB: ORAN P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER REBUTY GIGNAC LA NERTHE 13700 MARIGNANE FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.