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 RAY 1967-01-04 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2264341 | 383286416 @Company @Persons @UBO @INPI |
Pierre Renaud DoB: 1967-01-11 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
quartier les Champs chemin de la Pinatte 7130 Saint-Péray France | ||
| 2648928 | 802829911 @Company @Persons @UBO @INPI |
CHARLES Didier René DoB: 1967-11-01 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Rue René Cassin 7130 Saint-Péray France | ||
| 2652994 | 825189541 @Company @Persons @UBO @INPI |
SERVANTON Hervé DoB: 1967-02-10 PoB: 26362 Valence (26) France P.Physique Quality: président @OCCRP Alef @WC |
Quartier les Faures 7130 Saint-Péray France | ||
| 5054858 | 505330563 @Company @Persons @UBO @INPI |
LE FILOUS VENTURA Béatrice DoB: 1967-01-07 PoB: 22113 Lannion (22) France P.Physique Quality: gérant @OCCRP Alef @WC |
Allée du Mistral 7130 Saint-Péray France | yes @Cadastre @Geotag |
|
| 5054860 | 505330563 @Company @Persons @UBO @INPI |
LE FILOUS VENTURA Béatrice DoB: 1967-01-07 PoB: 22113 Lannion (22) France P.Physique Quality: Associé @OCCRP Alef @WC |
Allée du Mistral 7130 Saint-Péray France | yes @Cadastre @Geotag |
|
| 5830722 | 802418079 @Company @Persons @UBO @INPI |
RAY Pierre Christian François DoB: 1967-01-04 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
198 Chemin de Billerey 38330 Biviers France | yes @Cadastre @Geotag |
|
| 5830724 | 802418079 @Company @Persons @UBO @INPI |
RAY Pierre Christian François DoB: 1967-01-04 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
198 Chemin de Billerey 38330 Biviers France | yes @Cadastre @Geotag |
|
| 5866976 | 448105486 @Company @Persons @UBO @INPI |
MERENCHOLE Thierry Pierre DoB: 1967-01-23 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
141 Impasse des Prés Lotissement Ray Buisson 38330 Saint-Ismier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5866978 | 448105486 @Company @Persons @UBO @INPI |
MERENCHOLE Thierry Pierre DoB: 1967-01-23 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
141 Impasse des Prés Lotissement Ray Buisson 38330 Saint-Ismier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9701327 | 480523844 @Company @Persons @UBO @INPI |
LE RAY Thierry Antoine Marie DoB: 1967-04-01 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Tréoret 56400 Plumergat FRANCE | yes @Cadastre @Geotag |
|
| 9701328 | 480523844 @Company @Persons @UBO @INPI |
LE RAY Thierry Antoine Marie DoB: 1967-04-01 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Tréoret 56400 Plumergat FRANCE | yes @Cadastre @Geotag |
|
| 9715977 | 351823034 @Company @Persons @UBO @INPI |
LE RAY Thierry DoB: 1967-04-01 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Treoret Plumergat 56400 Auray FRANCE | yes @Cadastre @Geotag |
|
| 9746039 | 520571373 @Company @Persons @UBO @INPI |
LE RAY Thierry Antoine Marie DoB: 1967-04-01 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Tréoret 56400 Plumergat FRANCE | ||
| 10596679 | 381636364 @Company @Persons @UBO @INPI |
PIERRE Renaud DoB: 1967-01-11 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin DE LA PINATTE - QUARTIER LES CHAMPS 7130 Saint-Péray France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10600521 | 483275947 @Company @Persons @UBO @INPI |
FRAISSE Damien Louis Marie DoB: 1967-01-29 PoB: 26362 Valence (26) France P.Physique Quality: administrateur @OCCRP Alef @WC |
5 Allée de la Briale 7130 Saint-Péray France | ||
| 10603516 | 424960417 @Company @Persons @UBO @INPI |
PIERRE Renaud DoB: 1967-01-11 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Piratte - Quartier les Champs 7130 Saint-Péray France | yes @Cadastre @Geotag |
|
| 10611980 | 800685638 @Company @Persons @UBO @INPI |
CHAREYRE Olivier DoB: 1967-10-25 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
436 Chemin de la Pinatte 7130 Saint-Péray France | ||
| 10617575 | 799462593 @Company @Persons @UBO @INPI |
CHAREYRE Olivier DoB: 1967-10-25 PoB: 26362 Valence (26) France P.Physique Quality: président @OCCRP Alef @WC |
436 Chemin de la Pinatte 7130 Saint-Péray France | ||
| 10619615 | 345261077 @Company @Persons @UBO @INPI |
LE FILOUS VENTURA Béatrice DoB: 1967-01-07 PoB: 22113 Lannion (22) France P.Physique Quality: gérant @OCCRP Alef @WC |
ZI DE LA MALADIÈRE 7130 Saint-Péray France | ||
| 10619616 | 345261077 @Company @Persons @UBO @INPI |
LE FILOUS VENTURA Béatrice DoB: 1967-01-07 PoB: 22113 Lannion (22) France P.Physique Quality: Associé @OCCRP Alef @WC |
ZI DE LA MALADIÈRE 7130 Saint-Péray France | ||
| 10626303 | 480565357 @Company @Persons @UBO @INPI |
REVOL Bérangère DoB: 1967-01-18 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Monneron 7130 Saint-Péray France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10627821 | 538997958 @Company @Persons @UBO @INPI |
HENDRIKX LEHMANN Christine DoB: 1967-07-18 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
Zone Pole 2000 Rue des Tremolets 7130 Saint-Péray France | ||
| 10627830 | 751849035 @Company @Persons @UBO @INPI |
CASTANET Stephane DoB: 1967-01-24 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue René Cassin 7130 Saint-Péray France | yes @Cadastre @Geotag |
|
| 10627831 | 751849035 @Company @Persons @UBO @INPI |
CASTANET Stephane DoB: 1967-01-24 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue René Cassin 7130 Saint-Péray France | yes @Cadastre @Geotag |
|
| 10628626 | 824839831 @Company @Persons @UBO @INPI |
SAMARD Jean DoB: 1967-04-19 PoB: 26362 Valence (26) France P.Physique Quality: président @OCCRP Alef @WC |
13 Rue Soeur Dominique 7130 Saint-Péray France | ||
| 11016804 | 320328982 @Company @Persons @UBO @INPI |
LOHIER CORRIERE Laurence DoB: 1967-01-08 PoB: 59462 Phalempin FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 rue de la Rayère 62410 Hulluch 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.