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.
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
The search RAYMOND 1966-02-12 found 141 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1482798 | 505058040 @Company @Persons @UBO @INPI |
JACQUES Frédéric DoB: 1966-12-26 PoB: 39391 Nozeroy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Raymond Benétruy 25560 Frasne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1482799 | 505058040 @Company @Persons @UBO @INPI |
JACQUES Frédéric DoB: 1966-12-26 PoB: 39391 Nozeroy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Raymond Benétruy 25560 Frasne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2816426 | 520244971 @Company @Persons @UBO @INPI |
BOUCHER Thierry Robert Raymond DoB: 1966-12-17 PoB: MONTARGIS France P.Physique Quality: Associé @OCCRP Alef @WC |
14 route de Nargis 45120 Girolles France | yes @Cadastre @Geotag |
|
3198314 | 813981867 @Company @Persons @UBO @INPI |
BEN HAYOUN Pascal henri Raymond DoB: 1966-01-02 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Vieille de Paris 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3198315 | 813981867 @Company @Persons @UBO @INPI |
BEN HAYOUN Pascal henri Raymond DoB: 1966-01-02 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Vieille de Paris 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3422532 | 408815587 @Company @Persons @UBO @INPI |
CABROL FREDERIC DoB: 1966-09-03 PoB: BUZANCAIS (INDRE) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10-12 AV. RAYMOND POINCARE 6190 Roquebrune-Cap-Martin FRANCE | ||
3422533 | 408815587 @Company @Persons @UBO @INPI |
CABROL FREDERIC DoB: 1966-09-03 PoB: BUZANCAIS (INDRE) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10-12 AV. RAYMOND POINCARE 6190 Roquebrune-Cap-Martin FRANCE | ||
3444207 | 453920647 @Company @Persons @UBO @INPI |
MANION Paul Raymond John DoB: 1966-12-14 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 Rue Meyerbeer 6000 Nice FRANCE | ||
3500871 | 504969940 @Company @Persons @UBO @INPI |
MARTIN David DoB: 1966-12-06 PoB: 54580 Villerupt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Boulevard Raymond Radiguet 83320 Carqueiranne FRANCE | ||
3500872 | 504969940 @Company @Persons @UBO @INPI |
MARTIN David DoB: 1966-12-06 PoB: 54580 Villerupt FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
20 Boulevard Raymond Radiguet 83320 Carqueiranne FRANCE | ||
4352516 | 799636345 @Company @Persons @UBO @INPI |
VIDAL Frank, Raymond, Yvon DoB: 1966-06-02 PoB: 12208 Saint-Affrique FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
404 chemin du Coteau des Cazes 12400 Saint-Affrique FRANCE | ||
4453966 | 430263848 @Company @Persons @UBO @INPI |
SEYS Christophe Raymond Victor DoB: 1966-11-02 PoB: 59510 Rosendael (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Rue Jean Zay 59640 Dunkerque France | ||
6201273 | 789702784 @Company @Persons @UBO @INPI |
CALDONAZZO Frédéric Marcel DoB: 1966-12-22 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Raymond Rousselot 77330 Ozoir-la-Ferrière FRANCE | ||
7092690 | 339051021 @Company @Persons @UBO @INPI |
DUVERNAY Christophe Raymond Daniel DoB: 1966-01-02 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
181 rue des Distilleries 17700 Saint-Georges-du-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8026040 | 518319918 @Company @Persons @UBO @INPI |
BLONDEAU Joël Alain Raymond DoB: 1966-12-08 PoB: 41269 Vendôme (41) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Stade 37360 Rouziers-de-Touraine France | ||
8043479 | 814525903 @Company @Persons @UBO @INPI |
RAYMOND QUANTIN Sandrine DoB: 1966-12-02 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Champs Jouants 37140 La Chapelle Sur Loire France | ||
8303158 | 800679276 @Company @Persons @UBO @INPI |
CACHIA CACHIA-LAUDOUAR Didier DoB: 1966-12-26 PoB: 15014 Aurillac (15) France P.Physique Quality: président @OCCRP Alef @WC |
49 Rue Raymond IV 31000 Toulouse France | ||
10122997 | 803100916 @Company @Persons @UBO @INPI |
WELTZER Bruno, Jean, Raymond DoB: 1966-12-26 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 route de Villey Saint-Etienne 54200 Toul FRANCE | ||
10217865 | 490378254 @Company @Persons @UBO @INPI |
MAFFRE Patrick Raymond DoB: 1966-12-10 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Vachandou 15120 Ladinhac France | ||
10798384 | 791395254 @Company @Persons @UBO @INPI |
ANDRE Gilles Guy Raymond Remy DoB: 1966-12-22 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Boulevard De Pont-Noyelles 80000 Amiens France | ||
10798385 | 791395254 @Company @Persons @UBO @INPI |
ANDRE Gilles Guy Raymond Remy DoB: 1966-12-22 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Boulevard De Pont-Noyelles 80000 Amiens France | ||
10810530 | 319268520 @Company @Persons @UBO @INPI |
ANDRE Gilles Guy Raymond Rémi DoB: 1966-12-22 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Boulevard De Pont-Noyelles 80000 Amiens France | ||
10810531 | 319268520 @Company @Persons @UBO @INPI |
ANDRE Gilles Guy Raymond Rémi DoB: 1966-12-22 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Boulevard De Pont-Noyelles 80000 Amiens France | ||
12167781 | 452283666 @Company @Persons @UBO @INPI |
DA SILVA Augusto DoB: 1966-12-02 PoB: CASTELO BRANCO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Rue Raymond Marcheron 92170 Vanves FRANCE | ||
12316886 | 751039694 @Company @Persons @UBO @INPI |
DE JESUS DA SILVA DA SILVA Augusto Manuel DoB: 1966-12-02 PoB: CASTELO BRANCO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Rue Raymond Marcheron 92170 Vanves FRANCE | ||
12316887 | 751039694 @Company @Persons @UBO @INPI |
DE JESUS DA SILVA DA SILVA Augusto Manuel DoB: 1966-12-02 PoB: CASTELO BRANCO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue Raymond Marcheron 92170 Vanves FRANCE | ||
12725238 | 432620375 @Company @Persons @UBO @INPI |
DUVAL Dominique Benoit Raymond Ernest DoB: 1966-12-02 PoB: 50099 CARENTAN LES MARAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE ILE DE FRANCE AGNEAUX 50180 AGNEAUX FRANCE | ||
12766789 | 829260983 @Company @Persons @UBO @INPI |
AMPHOUX Bernard, Raymond, Hugues DoB: 1966-12-08 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue de la Verdière Caleseraigne n° 1 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
13632338 | 433212685 @Company @Persons @UBO @INPI |
VATELIER Benoit, Daniel, Raymond DoB: 1966-12-18 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
270 Rue de la Forge 76690 Saint-André-sur-Cailly FRANCE | ||
14177922 | 885352435 @Company @Persons @UBO @INPI |
Mechkour Hakim DoB: 03/05/1966 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
8 boulevard Raymond Poincaré 94170 Le Perreux-sur-Marne France | ||
14243020 | 817567100 @Company @Persons @UBO @INPI |
PAYET Jean, Marie, Gérard DoB: 1966-02-01 PoB: L'étang salé (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180 avenue Raymond Barre 97427 L'étang salé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14327909 | 532239035 @Company @Persons @UBO @INPI |
PALATRE Christophe Paul Raymond DoB: 1966-03-10 PoB: 37261 Tours (37) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 Rue Pelleport 75020 Paris France | ||
14327929 | 532239043 @Company @Persons @UBO @INPI |
PALATRE Christophe Paul Raymond DoB: 1966-03-10 PoB: 37261 Tours (37) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 Rue Pelleport 75020 Paris France | ||
14327949 | 532239076 @Company @Persons @UBO @INPI |
PALATRE Christophe Paul Raymond DoB: 1966-03-10 PoB: 37261 Tours (37) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 Rue Pelleport 75020 Paris France | ||
14327969 | 532239092 @Company @Persons @UBO @INPI |
PALATRE Christophe Paul Raymond DoB: 1966-03-10 PoB: 37261 Tours (37) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 Rue Pelleport 75020 Paris France | ||
14364363 | 890580228 @Company @Persons @UBO @INPI |
DANNEELS-CASABIANCA Jean-Pascal Simon Raymond DoB: 1966-08-19 PoB: 11262 Narbonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
237 Rue Fond Generese Saint Gilles les Hauts 97435 Saint-Paul France | ||
14659999 | 794953067 @Company @Persons @UBO @INPI |
DE RAYMOND Yves-Marie DoB: 1966-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
13 rue de la Loire - Bâtiment C2 44230 Saint Sebastien Sur Loire France | ||
15419163 | 391602729 @Company @Persons @UBO @INPI |
MICHIEL Laurent Raymond Paul DoB: 1966-02-12 PoB: 40088 Dax (40) France P.Physique Quality: directeur général @OCCRP Alef @WC |
1 Rue Verte 80670 Havernas France | ||
15801446 | 479559510 @Company @Persons @UBO @INPI |
DE RAYMOND Yves-Marie DoB: 1966-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 route de la Guillonniere 44240 Sucé-sur-Erdre France | yes @Cadastre @Geotag |
|
15801447 | 479559510 @Company @Persons @UBO @INPI |
DE RAYMOND Yves-Marie DoB: 1966-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 route de la Guillonniere 44240 Sucé-sur-Erdre France | yes @Cadastre @Geotag |
|
15824842 | 451663603 @Company @Persons @UBO @INPI |
DE RAYMOND Yves DoB: 1966-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
13 Rue de la Loire 44230 Saint-Sébastien-sur-Loire 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.