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 LE RAY 1972-05-04 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1305958 | 500460597 @Company @Persons @UBO @INPI |
FOUCART RAY Sophie DoB: 1972-11-02 PoB: 59392 MAUBEUGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG LE PETIT LAVA 22100 AUCALEUC FRANCE | ||
| 1305959 | 500460597 @Company @Persons @UBO @INPI |
FOUCART RAY Sophie DoB: 1972-11-02 PoB: 59392 MAUBEUGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE BOURG LE PETIT LAVA 22100 AUCALEUC FRANCE | ||
| 4071243 | 482380813 @Company @Persons @UBO @INPI |
LE RAY DUCHAMP Audren Marianne DoB: 1972-07-19 PoB: SAINT MAURICE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 Bis Allée des Bouleaux 91230 Montgeron FRANCE | ||
| 4071244 | 482380813 @Company @Persons @UBO @INPI |
LE RAY DUCHAMP Audren Marianne DoB: 1972-07-19 PoB: SAINT MAURICE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Bis Allée des Bouleaux 91230 Montgeron FRANCE | ||
| 5082031 | 480738830 @Company @Persons @UBO @INPI |
RAY Christophe DoB: 1972-03-30 PoB: 69387 Lyon 07(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
HAMEAU BILLY LE VIEUX 69650 Quincieux France | ||
| 7749970 | 792053951 @Company @Persons @UBO @INPI |
FOUQUET Eric DoB: 1972-03-09 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Fosse aux Chats La Bosse 41290 Viévy-le-rayé FRANCE | ||
| 8577229 | 403735111 @Company @Persons @UBO @INPI |
RAY Sébastien DoB: 1972-08-26 PoB: LE CREUSOT 71 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BEAUMONT 71230 Saint-Romain-Sous-Gourdon FRANCE | ||
| 8637418 | 407556364 @Company @Persons @UBO @INPI |
BURET Cyril DoB: 1972-05-13 PoB: 17347 ST JEAN D'ANGELY P.Physique Quality: Gérant @OCCRP Alef @WC |
LE VIVIER 79800 La Mothe-Saint-Héray FRANCE | ||
| 8862017 | 777713165 @Company @Persons @UBO @INPI |
BRAULT Sébastien DoB: 1972-01-28 PoB: 35115 Fougères (35) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
Le Haut Ray 35210 Parcé FRANCE | ||
| 8905486 | 507601029 @Company @Persons @UBO @INPI |
LE RAY Armel DoB: 1972-10-26 PoB: 56260 Vannes P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue du 70 Eme Régiment D' Infanterie 35500 Vitré FRANCE | ||
| 8907619 | 524415924 @Company @Persons @UBO @INPI |
BRAULT Sébastien DoB: 1972-01-28 PoB: 35115 Fougères P.Physique Quality: Gérant @OCCRP Alef @WC |
le Haut Ray 35210 Parcé FRANCE | ||
| 8907620 | 524415924 @Company @Persons @UBO @INPI |
BORDAIS BRAULT Laurence DoB: 1972-03-08 PoB: Vitré P.Physique Quality: Gérant @OCCRP Alef @WC |
le Haut Ray 35210 Parcé FRANCE | ||
| 9337290 | 500956875 @Company @Persons @UBO @INPI |
SALVAN Sébastien, Guy DoB: 1972-12-19 PoB: 81065 Castres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Ray 81700 Puylaurens FRANCE | ||
| 9342930 | 440529725 @Company @Persons @UBO @INPI |
SALVAN Sebastien Guy DoB: 1972-12-19 PoB: 81065 CASTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE RAY PUYLAURENS 81700 PUYLAURENS FRANCE | yes @Cadastre @Geotag |
|
| 9699514 | 522691666 @Company @Persons @UBO @INPI |
LE RAY Armel Michel René Marie DoB: 1972-10-26 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 avenue des Otages 56300 Pontivy FRANCE | ||
| 9960124 | 453796476 @Company @Persons @UBO @INPI |
MERCERON Charlie DoB: 1972-01-06 PoB: 49099 CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 chemin Ray Granneau Le Mesnil-en-Vallée 49410 Mauges-sur-Loire FRANCE | ||
| 10043831 | 511100745 @Company @Persons @UBO @INPI |
LE RAY SACHOT Aline DoB: 1972-05-04 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Trebliment 56130 Péaule FRANCE | ||
| 10043832 | 511100745 @Company @Persons @UBO @INPI |
LE RAY SACHOT Aline DoB: 1972-05-04 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Trebliment 56130 Péaule FRANCE | ||
| 10592140 | 502537079 @Company @Persons @UBO @INPI |
RIEUBON Delphine Michèle DoB: 1972-02-05 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de la Pompe 7130 Saint-Péray France | ||
| 10592141 | 502537079 @Company @Persons @UBO @INPI |
RIEUBON Delphine Michèle DoB: 1972-02-05 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de la Pompe 7130 Saint-Péray France | ||
| 10598114 | 499657849 @Company @Persons @UBO @INPI |
RIEUBON Delphine Michèle DoB: 1972-02-05 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse René Destrait 7130 Saint-Péray France | ||
| 10598115 | 499657849 @Company @Persons @UBO @INPI |
RIEUBON Delphine Michèle DoB: 1972-02-05 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse René Destrait 7130 Saint-Péray France | ||
| 10617835 | 808183404 @Company @Persons @UBO @INPI |
BOUCHET COMTE Viviane Marcelle DoB: 1972-09-01 PoB: 07204 Saint-Agrève (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier le Serre 7130 Saint-Péray France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10623772 | 514051085 @Company @Persons @UBO @INPI |
RIEUBON Delphine Michèle DoB: 1972-02-05 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
75 Rue de la République 7130 Saint-Péray France | ||
| 11217604 | 500241104 @Company @Persons @UBO @INPI |
FOURNIER LE RAY Gaëlle Dominique Claire DoB: 1972-04-03 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 rue Nabecor 54000 Nancy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11645333 | 507876688 @Company @Persons @UBO @INPI |
BONNET CHAPUIS Céline DoB: 1972-01-15 PoB: 42186 Rive-de-Gier P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Ray Tortue Roissy 92350 Le Plessis-Robinson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11645339 | 507876688 @Company @Persons @UBO @INPI |
BONNET CHAPUIS Céline DoB: 1972-01-15 PoB: 42186 Rive-de-Gier P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Ray Tortue Roissy 92350 Le Plessis-Robinson FRANCE | yes @Cadastre @Geotag |
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:
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.