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 1968-10-21 found 46 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
94274 | 533127163 @Company @Persons @UBO @INPI |
HOUZE Hubert Joseph Raymond DoB: 1968-05-17 PoB: Montréal Canada P.Physique Quality: liquidateur @OCCRP Alef @WC |
En Gouveau 71960 La Roche-Vineuse France | ||
98022 | 401282082 @Company @Persons @UBO @INPI |
MARKARIAN Gilles Pierre Raymond DoB: 1968-03-25 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 bis Avenue du 11 Novembre 7130 Saint-Péray France | ||
101317 | 478355928 @Company @Persons @UBO @INPI |
TUFFERY Richard Claude Raymond DoB: 1968-12-03 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
319 Ravin de Sainte-Marthe Naulas 12100 Millau FRANCE | ||
113708 | 491592846 @Company @Persons @UBO @INPI |
DENQUIN Raymond DoB: 1968-08-02 PoB: 62842 Vendin-le-Vieil (62) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Rue De Vieux Berquin 59190 Hazebrouck France | ||
113709 | 491592846 @Company @Persons @UBO @INPI |
DENQUIN Raymond DoB: 1968-08-02 PoB: 62842 Vendin-le-Vieil (62) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 Rue De Vieux Berquin 59190 Hazebrouck France | ||
131527 | 489289124 @Company @Persons @UBO @INPI |
SOULIER Pascal Marcel Raymond DoB: 1968-04-15 PoB: 07346 Viviers (07) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
les Ports 38160 Chatte France | ||
146231 | 481703437 @Company @Persons @UBO @INPI |
LANDRY Sylvain Henri Raymond DoB: 1968-08-09 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue de Savoye 51100 REIMS FRANCE | ||
360682 | 450589155 @Company @Persons @UBO @INPI |
SEURAT Sylvain Raymond Jean DoB: 1968-09-10 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Gabriel Péri 91550 Paray-Vieille-Poste FRANCE | ||
572438 | 300643418 @Company @Persons @UBO @INPI |
SANTUCCI Raymond DoB: 1968-10-21 PoB: 2A004 Ajaccio (2a) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Baracci 20113 Olmeto FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
830875 | 818148140 @Company @Persons @UBO @INPI |
MARIE Frédéric Paul Raymond DoB: 1968-05-10 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
21 Rue Du Treyve 42160 Andrézieux-Bouthéon France | ||
942607 | 501031256 @Company @Persons @UBO @INPI |
BONNIER Raymond DoB: 1968-07-21 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit le Moulin 42140 Saint-Denis-sur-Coise France | ||
942608 | 501031256 @Company @Persons @UBO @INPI |
BONNIER Raymond DoB: 1968-07-21 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit le Moulin 42140 Saint-Denis-sur-Coise France | ||
1080722 | 493844138 @Company @Persons @UBO @INPI |
BECHARA Raymond DoB: 1968-10-10 PoB: EHMEJ JBEIL LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Rue Jean Mermoz 92380 Garches FRANCE | ||
1538434 | 800328965 @Company @Persons @UBO @INPI |
NORBERT Félix, Thomas DoB: 1968-03-07 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Raymond Radiguet 95200 Sarcelles FRANCE | ||
2137373 | 411383995 @Company @Persons @UBO @INPI |
RAYMOND-BERNARDE Stéphane DoB: 1968-10-21 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
103 boulevard Malesherbes 75008 Paris France | ||
2137374 | 411383995 @Company @Persons @UBO @INPI |
RAYMOND-BERNARDE Stéphane DoB: 1968-10-21 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 boulevard Malesherbes 75008 Paris France | ||
2247022 | 823707476 @Company @Persons @UBO @INPI |
Raymond-Bernardé Stéphane DoB: 1968-10-21 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
185 boulevard Malesherbes 75017 Paris France | ||
3872976 | 325140309 @Company @Persons @UBO @INPI |
BARDOU Alain Raymond DoB: 1968-03-21 PoB: 29019 Brest (29) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Aloes 8 allées des 4 Airs 66240 Saint-Estève France | ||
3872977 | 325140309 @Company @Persons @UBO @INPI |
BARDOU Alain Raymond DoB: 1968-03-21 PoB: 29019 Brest (29) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Aloes 8 allées des 4 Airs 66240 Saint-Estève France | ||
4371788 | 814365565 @Company @Persons @UBO @INPI |
TOURNIE Pascal, Raymond, Gilles DoB: 1968-04-26 PoB: 12089 Decazeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 chemin du Paradis 12220 Montbazens FRANCE | ||
4371789 | 814365565 @Company @Persons @UBO @INPI |
TOURNIE Pascal, Raymond, Gilles DoB: 1968-04-26 PoB: 12089 Decazeville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 chemin du Paradis 12220 Montbazens FRANCE | ||
5935745 | 378592752 @Company @Persons @UBO @INPI |
RAYMOND-BERNARDE Stéphane Cyriaque Thierry DoB: 1968-10-21 PoB: 78551 Saint-Germain-en-Laye (Yvelines) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
185 boulevard Malesherbes 75017 Paris 17 FRANCE | ||
5951796 | 300643418 @Company @Persons @UBO @INPI |
SANTUCCI Raymond DoB: 1968-10-21 PoB: 2A004 Ajaccio (2a) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Baracci 20113 Olmeto FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6081253 | 490311412 @Company @Persons @UBO @INPI |
LAMBERT Bruno Nicolas Raymond DoB: 1968-10-13 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Lieu-Dit l'Aubinière 44118 La Chevrolière France | ||
6081254 | 490311412 @Company @Persons @UBO @INPI |
LAMBERT Bruno Nicolas Raymond DoB: 1968-10-13 PoB: Nantes FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
15 Lieu-Dit l'Aubinière 44118 La Chevrolière France | ||
6353696 | 811511807 @Company @Persons @UBO @INPI |
RAYMOND Ophélie Géraldine Sidonie DoB: 1968-10-21 PoB: MONROVIA LIBERIA P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Robert Surcouf 78310 Maurepas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8682456 | 797803079 @Company @Persons @UBO @INPI |
YATTOU Stéphane Laurent Raymond DoB: 1968-08-21 PoB: 92007 Bagneux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue de Ribray 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8682457 | 797803079 @Company @Persons @UBO @INPI |
YATTOU Stéphane Laurent Raymond DoB: 1968-08-21 PoB: 92007 Bagneux (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue de Ribray 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8850023 | 487588709 @Company @Persons @UBO @INPI |
VIDREQUIN Marceau Raymond Denis DoB: 1968-10-02 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Aristide Briand 35340 Liffré FRANCE | ||
8850024 | 487588709 @Company @Persons @UBO @INPI |
VIDREQUIN Marceau Raymond Denis DoB: 1968-10-02 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue Aristide Briand 35340 Liffré FRANCE | ||
9388589 | 421721622 @Company @Persons @UBO @INPI |
RAYMOND CLAIN Morgane DoB: 1968-05-10 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 RUE DE LA PLAGE 29560 TELGRUC SUR MER FRANCE | ||
9412534 | 527764245 @Company @Persons @UBO @INPI |
RAYMOND CLAIN Morgane DoB: 1968-05-10 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 rue de la Plage 29560 Telgruc-sur-Mer FRANCE | ||
9559342 | 532136546 @Company @Persons @UBO @INPI |
TUQUET Didier Raymond DoB: 1968-10-21 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 allée des Bois Hameau de Mauréaumont 60240 Courcelles-lès-Gisors France | ||
9972225 | 822957544 @Company @Persons @UBO @INPI |
DENIS Franck, Raymond, Louis, Marie DoB: 1968-09-16 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Erables 49740 La Romagne FRANCE | yes @Cadastre @Geotag |
|
9972226 | 822957544 @Company @Persons @UBO @INPI |
DENIS Franck, Raymond, Louis, Marie DoB: 1968-09-16 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Erables 49740 La Romagne FRANCE | yes @Cadastre @Geotag |
|
10215093 | 389459389 @Company @Persons @UBO @INPI |
MONIER Raymond Yves François DoB: 1968-03-26 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue des Lilas le Rouget 15290 Le Rouget-Pers France | yes @Cadastre @Geotag |
|
10217659 | 823278445 @Company @Persons @UBO @INPI |
CRUZEL Jean Henri Raymond DoB: 1968-07-20 PoB: 66008 Argelès-sur-Mer (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Le Bruel 15600 Saint-Étienne-de-Maurs France | yes @Cadastre @Geotag |
|
10217660 | 823278445 @Company @Persons @UBO @INPI |
CRUZEL Jean Henri Raymond DoB: 1968-07-20 PoB: 66008 Argelès-sur-Mer (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Le Bruel 15600 Saint-Étienne-de-Maurs France | yes @Cadastre @Geotag |
|
10723639 | 791455561 @Company @Persons @UBO @INPI |
BOLE Franck Raymond Jean-Marie DoB: 1968-08-13 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 Boulevard Eugène Charabot 6130 Grasse FRANCE | ||
11558386 | 521010272 @Company @Persons @UBO @INPI |
OUIN Hervé Raymond Francis DoB: 1968-01-07 PoB: 76462 Neufchâtel-en-Bray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2ter route de Genay Hameau de Menetreux 21140 Millery FRANCE | ||
13210189 | 745752220 @Company @Persons @UBO @INPI |
WIMBEE Pascal Raymond Paul DoB: 1968-05-12 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
11 rue de la Côte Fleurie 77660 Saint-Jean-les-Deux-Jumeaux France | ||
13210194 | 745752220 @Company @Persons @UBO @INPI |
WIMBEE Pascal Raymond Paul DoB: 1968-05-12 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue de la Côte Fleurie 77660 Saint-Jean-les-Deux-Jumeaux France | ||
14360457 | 881893440 @Company @Persons @UBO @INPI |
RAYMOND Magali Sophie DoB: 1968-05-02 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 ter Chemin De la Vanille Saint-Gilles-les-Bains 97434 Saint-Paul France | ||
14464001 | 503953952 @Company @Persons @UBO @INPI |
HUGON Ghislain, Michel, Raymond DoB: 1968-12-14 PoB: 21038 Auxonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue des Géraniums 21800 Chevigny-Saint-Sauveur FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14815471 | 481410199 @Company @Persons @UBO @INPI |
RODRIGUEZ Raymond DoB: 1968-10-10 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
37 Rue de Valmy 11100 Narbonne FRANCE | ||
15834080 | 488325192 @Company @Persons @UBO @INPI |
DEVOS Sylvain Raymond DoB: 1968-02-02 PoB: 93066 Saint-Denis (93) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
31 Avenue des Cèdres 92410 Ville-d'Avray 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.