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 1952-12-27 found 45 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
126754 | 387755200 @Company @Persons @UBO @INPI |
ROUTIN Jacques, Raymond DoB: 1952-03-27 PoB: Saigon VIETNAM P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Chemin des Treuyes 6200 Nice FRANCE | ||
459370 | 817639891 @Company @Persons @UBO @INPI |
GUILLON Christian DoB: 1952-10-27 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Raymond Lefebvre 94250 Gentilly FRANCE | ||
571063 | 387755200 @Company @Persons @UBO @INPI |
ROUTIN Jacques, Raymond DoB: 1952-03-27 PoB: Saigon VIETNAM P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Chemin des Treuyes 6200 Nice FRANCE | ||
679999 | 390124675 @Company @Persons @UBO @INPI |
POTHIER Jean-louis Joseph Raymond DoB: 1952-11-27 PoB: 69066 Cours (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Les Deaux Mardore 69240 Thizy-Les-Bourgs France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
680000 | 390124675 @Company @Persons @UBO @INPI |
POTHIER Jean-louis Joseph Raymond DoB: 1952-11-27 PoB: 69066 Cours (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Les Deaux Mardore 69240 Thizy-Les-Bourgs France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
1559582 | 389164625 @Company @Persons @UBO @INPI |
TRAVERT DIDIER ROGER RAYMOND DoB: 1952-04-22 PoB: KAYES (SOUDAN) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Pré aux Clercs 75007 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1559583 | 389164625 @Company @Persons @UBO @INPI |
TRAVERT DIDIER ROGER RAYMOND DoB: 1952-04-22 PoB: KAYES (SOUDAN) P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Pré aux Clercs 75007 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1984711 | 538492323 @Company @Persons @UBO @INPI |
Enjolras Marc Raymond DoB: 1952-06-27 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
10 allée des Millepertuis 78860 Saint-Nom-la-Bretèche France | ||
3209726 | 815376215 @Company @Persons @UBO @INPI |
CAUVET Jacques Raymond léon DoB: 1952-12-27 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Charles Pratt 60260 Lamorlaye FRANCE | ||
3209727 | 815376215 @Company @Persons @UBO @INPI |
CAUVET Jacques Raymond léon DoB: 1952-12-27 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
9 Rue Charles Pratt 60260 Lamorlaye FRANCE | ||
3319464 | 418354239 @Company @Persons @UBO @INPI |
LEMOINE Raymond DoB: 1952-01-27 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Victor Hugo 3700 Bellerive-sur-Allier FRANCE | ||
3346365 | 814569893 @Company @Persons @UBO @INPI |
LEAUTIER Raymond Gérard Georges DoB: 1952-10-27 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
439 Chemin du Carretier 6670 Castagniers FRANCE | ||
3346366 | 814569893 @Company @Persons @UBO @INPI |
LEAUTIER Raymond Gérard Georges DoB: 1952-10-27 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
439 Chemin du Carretier 6670 Castagniers FRANCE | ||
3653643 | 791405954 @Company @Persons @UBO @INPI |
ROUSSELLET Christian, Raymond, André DoB: 1952-12-14 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 rue de la Fraternité 13980 Alleins FRANCE | ||
4166742 | 451439798 @Company @Persons @UBO @INPI |
MOGLIA Dominique Raymond Joseph DoB: 1952-12-27 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE | ||
4371596 | 444572390 @Company @Persons @UBO @INPI |
RAYNAL Alain, Raymond DoB: 1952-06-16 PoB: 12089 Decazeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Gratie - Grand Vabre 12320 Conques-en-Rouergue FRANCE | ||
4451159 | 789896800 @Company @Persons @UBO @INPI |
WALLAERT Daniel Raymond Félix Corneille DoB: 1952-02-21 PoB: 59295 Hazebrouck (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
110 Rue de la Libération 59190 Caëstre France | ||
4451160 | 789896800 @Company @Persons @UBO @INPI |
WALLAERT Daniel Raymond Félix Corneille DoB: 1952-02-21 PoB: 59295 Hazebrouck (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
110 Rue de la Libération 59190 Caëstre France | ||
4756644 | 479687931 @Company @Persons @UBO @INPI |
MOGLIA Dominique, Raymond, Joseph DoB: 1952-12-27 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue des Fusillés de Chateaubriant 94430 Chennevières-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4756645 | 479687931 @Company @Persons @UBO @INPI |
MOGLIA Dominique, Raymond, Joseph DoB: 1952-12-27 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue des Fusillés de Chateaubriant 94430 Chennevières-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
5511773 | 434793923 @Company @Persons @UBO @INPI |
METAY Bernard Raymond René DoB: 1952-09-27 PoB: 85305 Vouvant (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Chemineau 85120 Vouvant France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6464391 | 442980702 @Company @Persons @UBO @INPI |
RAYMOND MAYE Mauricette Odette DoB: 1952-12-27 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit DONISSAN 33480 Listrac-Médoc FRANCE | ||
6496159 | 403515414 @Company @Persons @UBO @INPI |
RAYMOND MAYE Mauricette Odette DoB: 1952-12-27 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Route de Peymartin 33480 Listrac-Médoc FRANCE | ||
7054554 | 419970470 @Company @Persons @UBO @INPI |
SANCHEZ Raymond DoB: 1952-12-27 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DES QUATRE CHEVALIERS 17180 PERIGNY FRANCE | ||
7070406 | 442562757 @Company @Persons @UBO @INPI |
FERET Jacques André Raymond DoB: 1952-12-28 PoB: 74056 Chamonix mont blanc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue de l'Eglise 17137 Marsilly FRANCE | yes @Cadastre @Geotag |
|
8127861 | 802626168 @Company @Persons @UBO @INPI |
GILLES Christian, Raymond, Eugène DoB: 1952-12-21 PoB: 27063 Berville-la-Campagne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue des Marais 27170 Barquet FRANCE | ||
9710179 | 414196188 @Company @Persons @UBO @INPI |
LABIT Henri, Raymond, Eloi, Joachim DoB: 1952-08-16 PoB: 53136 LOIGNE SUR MAYENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 chemin du Roch 56340 Carnac FRANCE | ||
9710180 | 414196188 @Company @Persons @UBO @INPI |
LABIT Henri, Raymond, Eloi, Joachim DoB: 1952-08-16 PoB: 53136 LOIGNE SUR MAYENNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 chemin du Roch 56340 Carnac FRANCE | ||
10152143 | 533143822 @Company @Persons @UBO @INPI |
BALLY FERRARI Martine DoB: 1952-12-13 PoB: 54329 Lunéville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Raymond Poincaré 54500 Vandoeuvre-les-Nancy FRANCE | yes @Cadastre @Geotag |
|
10152144 | 533143822 @Company @Persons @UBO @INPI |
BALLY FERRARI Martine DoB: 1952-12-13 PoB: 54329 Lunéville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 rue Raymond Poincaré 54500 Vandoeuvre-les-Nancy FRANCE | yes @Cadastre @Geotag |
|
10525780 | 392604963 @Company @Persons @UBO @INPI |
TOURNIER Yves, Alphonse, Raymond DoB: 1952-12-29 PoB: 70310 Lure FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue de la Belle Huguette 70110 Villersexel FRANCE | yes @Cadastre @Geotag |
|
11383718 | 399881416 @Company @Persons @UBO @INPI |
VIELLE DIDIER, JEAN, RAYMOND DoB: 1952-12-28 PoB: 78440 Les Mureaux P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue du Moulin a vent 27940 Port-Mort FRANCE | ||
11404784 | 421566035 @Company @Persons @UBO @INPI |
VARIN Gabriel Raymond DoB: 1952-01-04 PoB: PARIS 20 ARRONDISSEMENT P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Route de Damville 27320 Nonancourt FRANCE | ||
11672947 | 809819741 @Company @Persons @UBO @INPI |
SOUDY Bernard Raymond Maurice DoB: 1952-08-12 PoB: 69066 Cours-la-Ville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
180 Chemin De Pirapo 42330 Saint-Bonnet-les-Oules FRANCE | yes @Cadastre @Geotag |
|
11772384 | 432728301 @Company @Persons @UBO @INPI |
MAGLIANO Raymond DoB: 1952-01-05 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue du Revestel e Thalassa 13260 Cassis FRANCE | ||
12335215 | 480047190 @Company @Persons @UBO @INPI |
RENAUDIN Florence DoB: 1952-09-18 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Raymond Poincaré 92000 Nanterre FRANCE | ||
12335216 | 480047190 @Company @Persons @UBO @INPI |
RENAUDIN Florence DoB: 1952-09-18 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Raymond Poincaré 92000 Nanterre FRANCE | ||
13041172 | 423338086 @Company @Persons @UBO @INPI |
RAFFRAY Raymond Joseph Emile Ernest Robert DoB: 1952-05-01 PoB: 22172 Plancoët FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
40 rue de la Madeleine 22130 Plancoët FRANCE | ||
13309595 | 824443949 @Company @Persons @UBO @INPI |
PANDELE Bernard, Raymond DoB: 1952-03-27 PoB: 32243 Mauléon-d'Armagnac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Printemps 66000 Perpignan FRANCE | yes @Cadastre @Geotag |
|
13596534 | 443070933 @Company @Persons @UBO @INPI |
CONSEIL DEPARTEMENTAL DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Hôtel du Département 47000 Agen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13906309 | 379442130 @Company @Persons @UBO @INPI |
PIERRON Philippe Raymond Germain DoB: 1952-03-03 PoB: 75101 75 Paris 12³me P.Physique Quality: gérant @OCCRP Alef @WC |
31 MORNE NININE MARINA 97190 Le Gosier France | ||
14225479 | 487654386 @Company @Persons @UBO @INPI |
YONG-WAI-MAN Roland DoB: 1952-09-23 PoB: ST LEU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 avenue Raymond Barre 97427 L Etang Sale France | ||
16151009 | 802626168 @Company @Persons @UBO @INPI |
GILLES Christian Raymond Eugène DoB: 1952-12-21 PoB: 27063 Berville-la-Campagne (27) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue des Marais 27170 Barquet France | ||
16151010 | 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 |
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.