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 1957-03-20 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1869374 | 431373471 @Company @Persons @UBO @INPI |
Petroni Raymond DoB: 1957-04-02 PoB: 2B033 Bastia (2B) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
61 rue Henri Regnault 92400 Courbevoie France | ||
2108050 | 398982504 @Company @Persons @UBO @INPI |
TANG Raymond DoB: 1957-03-23 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
20 avenue d'Ivry 75013 Paris France | yes @Cadastre @Geotag |
|
2813484 | 798534517 @Company @Persons @UBO @INPI |
LOUZOUN Raymond Rahmine Clément DoB: 1957-12-03 PoB: Sfax Tunisie P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Buffon 75005 Paris 0 France | yes @Cadastre @Geotag |
|
2813485 | 798534517 @Company @Persons @UBO @INPI |
LOUZOUN Raymond Rahmine Clément DoB: 1957-12-03 PoB: Sfax Tunisie P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 rue Buffon 75005 Paris 0 France | yes @Cadastre @Geotag |
|
2968422 | 389180357 @Company @Persons @UBO @INPI |
RICHARD Luc Raymond DoB: 1957-08-12 PoB: PARIS 13ème P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DU GLEFFIEN OULINS 28260 ANET FRANCE | ||
3306931 | 443043864 @Company @Persons @UBO @INPI |
CHERVIER Pierre Albert Raymond DoB: 1957-07-21 PoB: 03310 VICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 AV. CHARLES DE GAULLE 3120 LAPALISSE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4353214 | 500394887 @Company @Persons @UBO @INPI |
RAYMOND Michel DoB: 1957-03-20 PoB: 63471 YOUX FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
Combres 12340 Gabriac FRANCE | ||
4353215 | 500394887 @Company @Persons @UBO @INPI |
RAYMOND Michel DoB: 1957-03-20 PoB: 63471 YOUX FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Combres 12340 Gabriac FRANCE | ||
4377902 | 419795059 @Company @Persons @UBO @INPI |
COMPAN Jean-Claude, Raymond, Arthur DoB: 1957-09-20 PoB: 12145 Millau FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
route de la Muse 12720 Mostuéjouls FRANCE | ||
4886132 | 409286952 @Company @Persons @UBO @INPI |
VERNAY Raymond DoB: 1957-01-20 PoB: Saint-Clément-les-Places (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
BELLEVUE 69610 Souzy France | ||
5943333 | 490436508 @Company @Persons @UBO @INPI |
GRAMA DoB: 484156989 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C.Commercial Saint-Jean 83170 Brignoles FRANCE | yes @Cadastre @Geotag |
|
7019096 | 306368952 @Company @Persons @UBO @INPI |
TROCHET Raymond DoB: 1957-03-05 PoB: 36031 BUZANCAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
248 RUE NATIONALE 36400 LA CHATRE FRANCE | ||
7403544 | 399183094 @Company @Persons @UBO @INPI |
PIOCH RAYMOND Chantal Marie-Claire Claude DoB: 1957-03-20 PoB: MONTPELLIER (HERAULT) 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE LADYSSE MONTPEYROUX 34150 GIGNAC FRANCE | yes @Cadastre @Geotag |
|
7474945 | 351859038 @Company @Persons @UBO @INPI |
PIOCH RAYMOND Chantal Marie-Claire Claude DoB: 1957-03-20 PoB: MONTPELLIER(34) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 CHE. DE CARENEUVE MONTPEYROUX 34150 GIGNAC FRANCE | ||
7762267 | 490255049 @Company @Persons @UBO @INPI |
CARRE Jean-Jacques Raymond Henry DoB: 1957-03-16 PoB: 41194 ROMORANTIN LANTHENAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 route du Carroir 41140 Saint-Romain-sur-Cher FRANCE | ||
7762268 | 490255049 @Company @Persons @UBO @INPI |
CARRE Jean-Jacques Raymond Henry DoB: 1957-03-16 PoB: 41194 ROMORANTIN LANTHENAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 route du Carroir 41140 Saint-Romain-sur-Cher FRANCE | ||
9426220 | 789365590 @Company @Persons @UBO @INPI |
DIAMEDO Patrick Raymond Yves DoB: 1957-05-20 PoB: Tiaret Algérie P.Physique Quality: président @OCCRP Alef @WC |
289 Rue de la Grande Charrière 69250 Montanay France | ||
9438623 | 510666514 @Company @Persons @UBO @INPI |
DIAMEDO Patrick Raymond Yves DoB: 1957-05-20 PoB: Tiaret Algérie P.Physique Quality: président @OCCRP Alef @WC |
289 Rue de la Grande Charrière 69250 Montanay France | ||
12730948 | 519266514 @Company @Persons @UBO @INPI |
LEFFILASTRE Jacques Raymond René Michel DoB: 1957-08-03 PoB: 50147 Coutances FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Grand Marigny 50430 Lessay FRANCE | yes @Cadastre @Geotag |
|
12730949 | 519266514 @Company @Persons @UBO @INPI |
LEFFILASTRE Jacques Raymond René Michel DoB: 1957-08-03 PoB: 50147 Coutances FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Grand Marigny 50430 Lessay FRANCE | yes @Cadastre @Geotag |
|
13208628 | 422534776 @Company @Persons @UBO @INPI |
WARNIA DE ZARZECKI Bruno Raymond Georges DoB: 1957-08-20 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 chemin de Coulommes 77470 Boutigny France | yes @Cadastre @Geotag |
|
13208629 | 422534776 @Company @Persons @UBO @INPI |
WARNIA DE ZARZECKI Bruno Raymond Georges DoB: 1957-08-20 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 chemin de Coulommes 77470 Boutigny France | yes @Cadastre @Geotag |
|
13551024 | 375680527 @Company @Persons @UBO @INPI |
DE CARNE TRECESSON Olivier Christian Marie Raymond DoB: 1957-10-29 PoB: 29232 Quimper FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse des Korrigans 29950 Bénodet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14677923 | 451282842 @Company @Persons @UBO @INPI |
MENOUILLARD Guy Raymond Yves DoB: 1957-08-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Avenue de la Gare Beaufort 39190 Beaufort-Orbagna France | ||
14677924 | 451282842 @Company @Persons @UBO @INPI |
MENOUILLARD Guy Raymond Yves DoB: 1957-08-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Avenue de la Gare Beaufort 39190 Beaufort-Orbagna 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.