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 RAOUL 1961-03-10 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 314653 | 389944455 @Company @Persons @UBO @INPI |
ABEL-COINDOZ Raoul DoB: 1961-03-27 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Calliolat 38200 Luzinay France | ||
| 397844 | 778385385 @Company @Persons @UBO @INPI |
FOURNIER Yves Jean Raoul DoB: 1961-11-23 PoB: 39153 Cize (39) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
10 Route de Villerserine 39800 Tourmont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 867268 | 310247101 @Company @Persons @UBO @INPI |
BELOIS Jose Désiré Raoul DoB: 1961-06-15 PoB: 80001 Abbeville (80) France P.Physique Quality: directeur général @OCCRP Alef @WC |
18 Rue Du Colonel Tetart 80120 Rue France | ||
| 2024186 | 802964593 @Company @Persons @UBO @INPI |
Blanchard Patrick Raoul Claude DoB: 1961-10-03 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Frédéric Clément 92380 Garches France | yes @Cadastre @Geotag |
|
| 2024187 | 802964593 @Company @Persons @UBO @INPI |
Blanchard Patrick Raoul Claude DoB: 1961-10-03 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue Frédéric Clément 92380 Garches France | yes @Cadastre @Geotag |
|
| 2245811 | 483339156 @Company @Persons @UBO @INPI |
Saunier Philippe DoB: 1961-10-29 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Membre du comité exécutif @OCCRP Alef @WC |
5 rue Raoul Serres 31220 Cazères France | ||
| 5252074 | 438170508 @Company @Persons @UBO @INPI |
PIGNY Fabrice Raoul DoB: 1961-03-10 PoB: 18269 Vailly-sur-Sauldre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 route de Villegenon 18260 Vailly-sur-Sauldre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5347513 | 507987063 @Company @Persons @UBO @INPI |
RAOUL Philippe DoB: 1961-03-10 PoB: PARIS(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT COURSELLE 14700 FRESNE-LA-MERE FRANCE | yes @Cadastre @Geotag |
|
| 5347514 | 507987063 @Company @Persons @UBO @INPI |
RAOUL Philippe DoB: 1961-03-10 PoB: PARIS(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT COURSELLE 14700 FRESNE-LA-MERE FRANCE | yes @Cadastre @Geotag |
|
| 9351822 | 453559841 @Company @Persons @UBO @INPI |
NARI Rose Marie-Josiane Aline DoB: 1961-10-03 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 avenue Raoul Lacouture 81500 Lavaur FRANCE | ||
| 11050992 | 432994747 @Company @Persons @UBO @INPI |
TAKERKART Jean Denis DoB: 1961-03-30 PoB: 59350 LILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 RUE RAOUL BRIQUET MERICOURT 62680 MERICOURT SOUS LENS FRANCE | yes @Cadastre @Geotag |
|
| 11803260 | 810322206 @Company @Persons @UBO @INPI |
CALAMIA Laurent DoB: 1961-06-10 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Raoul Busquet 13006 Marseille FRANCE | ||
| 13545983 | 778385385 @Company @Persons @UBO @INPI |
FOURNIER Yves Jean Raoul DoB: 1961-11-23 PoB: 39153 Cize (39) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
10 Route de Villerserine 39800 Tourmont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14152206 | 530736396 @Company @Persons @UBO @INPI |
Saunier Philippe DoB: 29/10/1961 PoB: Montauban FRANCE P. Physiqu Quality: Membre du comité stratégique @OCCRP Alef @WC |
5 rue Raoul Serres 31220 Cazères France | yes @Cadastre @Geotag |
|
| 14783311 | 403836976 @Company @Persons @UBO @INPI |
MERZ Jacques Paul Raoul DoB: 1961-06-08 PoB: 88160 Épinal (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
272 Route de Launaguet 31200 Toulouse France | ||
| 15692270 | 530736396 @Company @Persons @UBO @INPI |
Saunier Philippe DoB: 29/10/1961 PoB: Montauban FRANCE P. Physiqu Quality: Membre du comité stratégique @OCCRP Alef @WC |
5 rue Raoul Serres 31220 Cazères 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.