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 1952-07-19 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
60840 | 479653982 @Company @Persons @UBO @INPI |
COUFFINHAL Alain Francis Raymond DoB: 1952-01-11 PoB: 46102 Figeac FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
132 boulevard Emmanuel Rouquier les Bois Mures 6130 Grasse FRANCE | ||
1069336 | 802626168 @Company @Persons @UBO @INPI |
GILLES Christian Raymond Eugène DoB: 1952-12-21 PoB: 27063 Berville-la-Campagne (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue des Marais 27170 Barquet France | ||
2337342 | 433961117 @Company @Persons @UBO @INPI |
THOMAS HEUZE ANNE-MARIE DoB: 1952-07-25 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue Raymond Poincaré 75116 Paris France | yes @Cadastre @Geotag |
|
2478279 | 529055279 @Company @Persons @UBO @INPI |
MAMOU Hubert Elie DoB: 1952-02-19 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
60 avenue Raymond Poincaré 75116 Paris France | yes @Cadastre @Geotag |
|
2478280 | 529055279 @Company @Persons @UBO @INPI |
MAMOU Hubert Elie DoB: 1952-02-19 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 avenue Raymond Poincaré 75116 Paris France | yes @Cadastre @Geotag |
|
4353771 | 443777941 @Company @Persons @UBO @INPI |
LAVAL Raymond, Henry, Jean-Marie DoB: 1952-01-19 PoB: 12145 Millau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Blaquererie 12230 La couvertoirade FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4758769 | 483391983 @Company @Persons @UBO @INPI |
HOUDOT Raymond DoB: 1952-06-19 PoB: 75103 Paris 03(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Avenue des Rochers 94170 Le Perreux-sur-Marne FRANCE | ||
5326179 | 323981415 @Company @Persons @UBO @INPI |
CERDA Raymond André Vladimir DoB: 1952-07-07 PoB: COLOMBECHAR ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis venelle Saint Nicolas 14000 Caen FRANCE | ||
5326180 | 323981415 @Company @Persons @UBO @INPI |
CERDA Raymond André Vladimir DoB: 1952-07-07 PoB: COLOMBECHAR ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 bis venelle Saint Nicolas 14000 Caen FRANCE | ||
6048284 | 452145824 @Company @Persons @UBO @INPI |
DANET Jacques Raymond Jean DoB: 1952-07-27 PoB: 49328 SAUMUR (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Tissandier 44700 Orvault France | ||
6629678 | 483012605 @Company @Persons @UBO @INPI |
RAYMOND Bernard Serge DoB: 1952-07-19 PoB: 86068 Chaunay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Puits Pourret 86510 Chaunay FRANCE | ||
6673443 | 824963987 @Company @Persons @UBO @INPI |
RAYMOND Bernard Serge DoB: 1952-07-19 PoB: 86068 Chaunay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Puits Pourret 86510 Chaunay FRANCE | ||
6673444 | 824963987 @Company @Persons @UBO @INPI |
RAYMOND Bernard Serge DoB: 1952-07-19 PoB: 86068 Chaunay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Puits Pourret 86510 Chaunay FRANCE | ||
6827259 | 532058559 @Company @Persons @UBO @INPI |
LEFRANC Didier Gustave Michel Raymond DoB: 1952-02-19 PoB: 50088 Brouains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 FRONT DE MER 17200 Royan FRANCE | yes @Cadastre @Geotag |
|
7331134 | 523842755 @Company @Persons @UBO @INPI |
LELARGUE Raymond Roger Marcel DoB: 1952-07-16 PoB: 27385 Manneville-sur-Risle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 impasse des Millepertuis Villa lot n°5 34070 Montpellier FRANCE | ||
7905814 | 824380265 @Company @Persons @UBO @INPI |
RENAUDIN Raymond DoB: 1952-11-07 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
|
7905815 | 824380265 @Company @Persons @UBO @INPI |
RENAUDIN Raymond DoB: 1952-11-07 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
|
9911245 | 513938282 @Company @Persons @UBO @INPI |
RAYMOND MOISSON Evelyne DoB: 1952-12-17 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 chemin du Champ des Martyrs 49240 Avrillé FRANCE | yes @Cadastre @Geotag |
|
9911246 | 513938282 @Company @Persons @UBO @INPI |
RAYMOND MOISSON Evelyne DoB: 1952-12-17 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 chemin du Champ des Martyrs 49240 Avrillé FRANCE | yes @Cadastre @Geotag |
|
10115111 | 340642719 @Company @Persons @UBO @INPI |
CARPENTIER Philippe Roger Raymond DoB: 1952-07-08 PoB: NANCY (MM) P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 RTE DE BOSSERVILLE 54420 SAULXURES LES NANCY FRANCE | ||
10115112 | 340642719 @Company @Persons @UBO @INPI |
CARPENTIER Philippe Roger Raymond DoB: 1952-07-08 PoB: NANCY (MM) P.Physique Quality: Président @OCCRP Alef @WC |
7 RTE DE BOSSERVILLE 54420 SAULXURES LES NANCY FRANCE | ||
10589888 | 400903027 @Company @Persons @UBO @INPI |
MARTEL Charles Fernand Raymond DoB: 1952-12-16 PoB: 07216 Saint-Barthélemy-Grozon (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue De la Lancette 75012 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11879780 | 391463510 @Company @Persons @UBO @INPI |
MAGALLON DoB: 389744806 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
31 Boulevard DE MAGALLON 13015 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13077848 | 498112390 @Company @Persons @UBO @INPI |
CHAUVAC RAYMOND DoB: 1952-08-07 PoB: REYGADE (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Foulissard 19430 Reygade FRANCE | ||
13090502 | 448733725 @Company @Persons @UBO @INPI |
DUSSILLOL GERARD RAYMOND DoB: 1952-02-24 PoB: VICHY (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Villa de Ségur 75007 PARIS 07 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14229019 | 503640518 @Company @Persons @UBO @INPI |
RAYMOND Bernard Serge DoB: 1952-07-19 PoB: 86068 CHAUNAY (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Puits Pourret 86510 Chaunay France | ||
14229020 | 503640518 @Company @Persons @UBO @INPI |
RAYMOND Bernard Serge DoB: 1952-07-19 PoB: 86068 CHAUNAY (86) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Puits Pourret 86510 Chaunay France | ||
14293671 | 435240106 @Company @Persons @UBO @INPI |
EURL ALAIN BERNARD FINANCE DoB: 389199035 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
24 Boulevard du Jeu de Paume 34000 Montpellier France | ||
14891257 | 831951181 @Company @Persons @UBO @INPI |
ISNEL Jean, Raymond DoB: 1952-02-03 PoB: 55029 Bar-le-Duc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue le Goullon 57070 Metz FRANCE | yes @Cadastre @Geotag |
|
14962206 | 831951181 @Company @Persons @UBO @INPI |
ISNEL Jean, Raymond DoB: 1952-02-03 PoB: 55029 Bar-le-Duc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue le Goullon 57070 Metz FRANCE | yes @Cadastre @Geotag |
|
15536402 | 433568367 @Company @Persons @UBO @INPI |
REBERT Raymond DoB: 1952-07-04 PoB: 68231 Neuf Brisach FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue de l'Ecole 68600 Volgelsheim FRANCE | ||
15903654 | 392664777 @Company @Persons @UBO @INPI |
KONTER Raymond DoB: 1952-03-25 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 rue Saint-Vitus 57970 Yutz FRANCE | 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.