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 1955-02-20 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 500469 | 398196881 @Company @Persons @UBO @INPI |
RODET Jean-Claude Raymond Andre DoB: 1955-10-25 PoB: Valréas '84) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
955 chemin de Chabrette 84820 Visan FRANCE | ||
| 2812533 | 492122379 @Company @Persons @UBO @INPI |
FILLON Denis Jacques Raymond DoB: 1955-06-20 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Louis le Vau 45160 Olivet France | ||
| 3109928 | 531251312 @Company @Persons @UBO @INPI |
SUREDA Raymond Pierre DoB: 1955-02-20 PoB: Inezgane Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
60 Faubourg de Rochebelle 30100 Alès France | ||
| 3109929 | 531251312 @Company @Persons @UBO @INPI |
SUREDA Raymond Pierre DoB: 1955-02-20 PoB: Inezgane Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
60 Faubourg de Rochebelle 30100 Alès France | ||
| 3160428 | 814434627 @Company @Persons @UBO @INPI |
ROBA Georges Raymond Jérôme DoB: 1955-08-20 PoB: 66136 Perpignan (66) France P.Physique Quality: président @OCCRP Alef @WC |
150 Avenue Alphonse Daudet Résidence Frédéric Mistral 30200 Bagnols-sur-Cèze France | ||
| 4438354 | 827585142 @Company @Persons @UBO @INPI |
DUYCK Serge Raymond Jean-Marie DoB: 1955-02-20 PoB: 59082 Bierne (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin Vert 59380 Bierne France | yes @Cadastre @Geotag |
|
| 5495571 | 811414275 @Company @Persons @UBO @INPI |
MADAU Raymond DoB: 1955-10-02 PoB: BOLOTANA ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
105 rue de la Pironnière 85180 Château d'Olonne France | ||
| 5874761 | 344957816 @Company @Persons @UBO @INPI |
RAYMOND BARJON Marie Louise DoB: 1955-02-20 PoB: 43268 Yssingeaux (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route des Pécheurs Le Port 74410 Saint-Jorioz France | yes @Cadastre @Geotag |
|
| 5941083 | 490481108 @Company @Persons @UBO @INPI |
CRIDEL Edmond Henri Raymond DoB: 1955-02-13 PoB: 57221 Florange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cavallo Morto 20169 Bonifacio FRANCE | yes @Cadastre @Geotag |
|
| 5941084 | 490481108 @Company @Persons @UBO @INPI |
CRIDEL Edmond Henri Raymond DoB: 1955-02-13 PoB: 57221 Florange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Cavallo Morto 20169 Bonifacio FRANCE | yes @Cadastre @Geotag |
|
| 5946556 | 400809109 @Company @Persons @UBO @INPI |
CRIDEL (Edmond Henri Raymond) DoB: 1955-02-13 PoB: 57221 Florange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cavallo Morto 20169 Bonifacio FRANCE | ||
| 5952813 | 421014465 @Company @Persons @UBO @INPI |
AUCLAIR Olivier Alain Raymond DoB: 1955-01-03 PoB: 92040 Issy-les-Moulineaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Plage d'Agosta, les Molini 20166 Grosseto-Prugna FRANCE | yes @Cadastre @Geotag |
|
| 5952814 | 421014465 @Company @Persons @UBO @INPI |
AUCLAIR Olivier Alain Raymond DoB: 1955-01-03 PoB: 92040 Issy-les-Moulineaux FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Plage d'Agosta, les Molini 20166 Grosseto-Prugna FRANCE | yes @Cadastre @Geotag |
|
| 5953341 | 523354264 @Company @Persons @UBO @INPI |
CRIDEL Edmond Henri Raymond DoB: 1955-02-13 PoB: 57221 Florange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cavallo Morto 20169 Bonifacio FRANCE | yes @Cadastre @Geotag |
|
| 5953342 | 523354264 @Company @Persons @UBO @INPI |
CRIDEL Edmond Henri Raymond DoB: 1955-02-13 PoB: 57221 Florange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Cavallo Morto 20169 Bonifacio FRANCE | yes @Cadastre @Geotag |
|
| 5955922 | 950356907 @Company @Persons @UBO @INPI |
CRIDEL Edmond, Henri, Raymond DoB: 1955-02-13 PoB: 57221 FLORANGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Cavallo Morto 20169 Bonifacio FRANCE | ||
| 5955923 | 950356907 @Company @Persons @UBO @INPI |
CRIDEL Edmond, Henri, Raymond DoB: 1955-02-13 PoB: 57221 FLORANGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Cavallo Morto 20169 Bonifacio FRANCE | ||
| 5956588 | 499254316 @Company @Persons @UBO @INPI |
CRIDEL Edmond Henri Raymond DoB: 1955-02-13 PoB: 57221 Florange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cavallo Morto 20169 Bonifacio FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5956589 | 499254316 @Company @Persons @UBO @INPI |
CRIDEL Edmond Henri Raymond DoB: 1955-02-13 PoB: 57221 Florange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Cavallo Morto 20169 Bonifacio FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5960715 | 500160767 @Company @Persons @UBO @INPI |
CRIDEL Edmond Henri Raymond DoB: 1955-02-13 PoB: 57221 Florange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cavallo Morto 20169 Bonifacio FRANCE | ||
| 5960716 | 500160767 @Company @Persons @UBO @INPI |
CRIDEL Edmond Henri Raymond DoB: 1955-02-13 PoB: 57221 Florange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Cavallo Morto 20169 Bonifacio FRANCE | ||
| 6460872 | 482401601 @Company @Persons @UBO @INPI |
RAYMOND Francis, Fabien DoB: 1955-02-26 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 clos du guillan 33670 Sadirac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6460873 | 482401601 @Company @Persons @UBO @INPI |
RAYMOND Francis, Fabien DoB: 1955-02-26 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 clos du guillan 33670 Sadirac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7335381 | 498798925 @Company @Persons @UBO @INPI |
CONTE Robert Charles Raymond DoB: 1955-01-30 PoB: BARAKI SIDI MOUSSA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DAME L'ORCAS BAT LE MONTESQUIEU 34680 ST GEORGES D ORQUES FRANCE | ||
| 7848991 | 312010218 @Company @Persons @UBO @INPI |
LOHSE Philippe DoB: 1955-02-18 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue RAYMOND BERRURIER 78320 Le Mesnil Saint-Denis FRANCE | ||
| 8277362 | 423798693 @Company @Persons @UBO @INPI |
MARCHAL Suzanne DoB: 1955-09-20 PoB: Nemours Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
27 BIS Rue Raymond Grimaud 31700 Blagnac France | yes @Cadastre @Geotag |
|
| 9294095 | 791122468 @Company @Persons @UBO @INPI |
PETIT Francis, Raymond DoB: 1955-08-17 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
71 rue Hallé 75014 Paris FRANCE | ||
| 11784461 | 398486530 @Company @Persons @UBO @INPI |
DONCKERS JEAN MAX HUGUES DoB: 1955-09-20 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE RAYMOND TEISSERE 13008 Marseille FRANCE | ||
| 11979408 | 490177482 @Company @Persons @UBO @INPI |
RAYMOND BARJON Marie Louise DoB: 1955-02-20 PoB: Issingeaux (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
158 Route DES PECHEURS - LE PORT 74410 Saint-Jorioz France | yes @Cadastre @Geotag |
|
| 11979409 | 490177482 @Company @Persons @UBO @INPI |
RAYMOND BARJON Marie Louise DoB: 1955-02-20 PoB: Issingeaux (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
158 Route DES PECHEURS - LE PORT 74410 Saint-Jorioz France | yes @Cadastre @Geotag |
|
| 12214915 | 445052046 @Company @Persons @UBO @INPI |
SCHNEIDER RAYMOND Brigitte DoB: 1955-03-02 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Hugues Leroux 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
| 12214916 | 445052046 @Company @Persons @UBO @INPI |
SCHNEIDER RAYMOND Brigitte DoB: 1955-03-02 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Hugues Leroux 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
| 12606272 | 497783803 @Company @Persons @UBO @INPI |
BENARD Raymond Marcel Marceau DoB: 1955-07-20 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE ROHAUT 80000 AMIENS FRANCE | yes @Cadastre @Geotag |
|
| 12606273 | 497783803 @Company @Persons @UBO @INPI |
BENARD Raymond Marcel Marceau DoB: 1955-07-20 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 RUE ROHAUT 80000 AMIENS FRANCE | yes @Cadastre @Geotag |
|
| 14167358 | 887593044 @Company @Persons @UBO @INPI |
Bulut Ahmet Sabri DoB: 20/11/1955 PoB: FATSA TURQUIE P. Physiqu Quality: Président @OCCRP Alef @WC |
3 impasse Raymond Queneau 75018 Paris France | ||
| 14419612 | 384578233 @Company @Persons @UBO @INPI |
KLIPFEL Raymond DoB: 1955-08-02 PoB: Barr 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Printemps 67150 Erstein FRANCE | yes @Cadastre @Geotag |
|
| 16205210 | 400809109 @Company @Persons @UBO @INPI |
CRIDEL Edmond Henri Raymond DoB: 1955-02-13 PoB: 57221 Florange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cavallo Morto 20169 Bonifacio 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.