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 RAYMOND 1947-08-26 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 524392 | 652007493 @Company @Persons @UBO @INPI |
GALLON JACKY RAYMOND DIT JACQUES DoB: 1947-08-30 PoB: VILLIERS AU BOUIN (37) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 boulevard de Bonne Nouvelle 75010 Paris France | ||
| 1991177 | 652007493 @Company @Persons @UBO @INPI |
GALLON JACKY RAYMOND DIT JACQUES DoB: 1947-08-30 PoB: VILLIERS AU BOUIN (37) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 boulevard de Bonne Nouvelle 75010 Paris France | ||
| 2602080 | 420478877 @Company @Persons @UBO @INPI |
BERNE Raymond DoB: 1947-08-16 PoB: 38099 Chevrières (38) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
450 Chemin de la Sainte 26750 Saint-Michel-sur-Savasse France | ||
| 2661689 | 384407599 @Company @Persons @UBO @INPI |
GAEC BERNE BERRUYER DoB: 345071468 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
RIVOIRON 26750 Saint-Michel-sur-Savasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3365006 | 512840018 @Company @Persons @UBO @INPI |
ROSSI Jacques Raymond Marie DoB: 1947-10-17 PoB: MONACO MONACO P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Boulevard des Moulins 98000 MONACO MONACO | yes @Cadastre @Geotag |
|
| 3365007 | 512840018 @Company @Persons @UBO @INPI |
ROSSI Jacques Raymond Marie DoB: 1947-10-17 PoB: MONACO MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
26 Boulevard des Moulins 98000 MONACO MONACO | yes @Cadastre @Geotag |
|
| 3859337 | 402966253 @Company @Persons @UBO @INPI |
LAVIGNE Paul Raymond DoB: 1947-08-26 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Quai VAUBAN 66000 Perpignan France | ||
| 3859340 | 402966253 @Company @Persons @UBO @INPI |
LAVIGNE Paul Raymond DoB: 1947-08-26 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Quai VAUBAN 66000 Perpignan France | ||
| 3874343 | 348167214 @Company @Persons @UBO @INPI |
LAVIGNE Paul Raymond DoB: 1947-08-26 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 ter Rue Adam 66000 Perpignan France | ||
| 4907637 | 443486451 @Company @Persons @UBO @INPI |
DELCROIX Daniel Raymond Emile DoB: 1947-08-17 PoB: 80016 Albert (80) France P.Physique Quality: président @OCCRP Alef @WC |
33 A Chemin de la Guillère 69570 Dardilly France | ||
| 6213219 | 347180028 @Company @Persons @UBO @INPI |
VOULMINOST COLLANGE Micheline DoB: 1947-03-26 PoB: 77159 Donnemarie-Dontilly P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue RAYMOND BELLAGUE 77520 Donnemarie-Dontilly FRANCE | ||
| 6240910 | 501234066 @Company @Persons @UBO @INPI |
PIETTE Daniel Raymond DoB: 1947-08-26 PoB: ETTERBEEK BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue des Corvées 77690 Montigny-sur-Loing FRANCE | ||
| 6240911 | 501234066 @Company @Persons @UBO @INPI |
PIETTE Daniel Raymond DoB: 1947-08-26 PoB: ETTERBEEK BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue des Corvées 77690 Montigny-sur-Loing FRANCE | ||
| 6437423 | 483544235 @Company @Persons @UBO @INPI |
LAGRAVE Patrice DoB: 1947-02-18 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue RAYMOND POINCARE 33140 Villenave d'Ornon FRANCE | ||
| 6458573 | 393739966 @Company @Persons @UBO @INPI |
LAGRAVE Patrice Benjamin DoB: 1947-02-18 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue RAYMOND POINCARRE 33140 Villenave d'Ornon FRANCE | yes @Cadastre @Geotag |
|
| 7123971 | 795480243 @Company @Persons @UBO @INPI |
RAYMOND Gilles François DoB: 1947-08-26 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 avenue du Général de Gaulles 74200 Thonon-les-Bains FRANCE | ||
| 10115700 | 307070326 @Company @Persons @UBO @INPI |
ROTTE Gerard Raymond DoB: 1947-05-26 PoB: PARIS 1e P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
RUE G. PERC 54500 VANDOEUVRE FRANCE | ||
| 10608861 | 384808424 @Company @Persons @UBO @INPI |
GOURDON Gerard Raymond DoB: 1947-08-04 PoB: 26252 Portes-lès-Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Allée des Primevères 7800 Charmes-sur-Rhône France | ||
| 11838192 | 479036295 @Company @Persons @UBO @INPI |
PIGLIONE Raymond DoB: 1947-08-16 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24-26 Avenue de Bruxelles 13127 Vitrolles FRANCE | ||
| 12706612 | 529042533 @Company @Persons @UBO @INPI |
MARGUERITTE Jacky, Louis, Raymond DoB: 1947-11-17 PoB: 50363 Moyon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue de Cherbourg 14230 Isigny-sur-Mer FRANCE | ||
| 12709029 | 390986255 @Company @Persons @UBO @INPI |
EUDOXIE André Raymond Paul DoB: 1947-02-21 PoB: 50453 STE CECILE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Hauts Champs 50800 LA LANDE D AIROU FRANCE | ||
| 12732906 | 323912683 @Company @Persons @UBO @INPI |
FONTENAY Gilbert Raymond Pierre DoB: 1947-08-07 PoB: MONTPINCHON (50) P.Physique Quality: Trésorier @OCCRP Alef @WC |
50800 LA TRINITE FRANCE | ||
| 12781848 | 519757827 @Company @Persons @UBO @INPI |
BARBARISI Frédéric, Raymond DoB: 1947-06-03 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 boulevard Perrier 13008 Marseille 08 FRANCE | ||
| 13304662 | 353125719 @Company @Persons @UBO @INPI |
DUFRECHOU Raymond Louis DoB: 1947-08-01 PoB: BILLERE (64) P.Physique Quality: Gérant @OCCRP Alef @WC |
BAIGTS DE BEARN 64300 ORTHEZ FRANCE | ||
| 13360091 | 520901125 @Company @Persons @UBO @INPI |
THEMIS DoB: 437500945 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 Et 26 boulevard de Bruxelles ZI les Estroublans 13127 Vitrolles FRANCE | ||
| 13409906 | 533722062 @Company @Persons @UBO @INPI |
GIELY Alain, Raymond, Joseph, Henri DoB: 1947-07-26 PoB: 84054 L'Isle-sur-la-Sorgue FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 allée Marie Louise Perben 84200 Carpentras FRANCE | ||
| 15979494 | 331090597 @Company @Persons @UBO @INPI |
MARIE-LOUVEAU DE LAGUIGNERAYE Gérard Laurent DoB: 1947-08-11 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Héliconias Route du Professeur Raymond Garcin 97200 Fort de France France | ||
| 15979495 | 331090597 @Company @Persons @UBO @INPI |
MARIE-LOUVEAU DE LAGUIGNERAYE Gérard Laurent DoB: 1947-08-11 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Héliconias Route du Professeur Raymond Garcin 97200 Fort de France 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.