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 1957-10-26 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
579956 | 817974355 @Company @Persons @UBO @INPI |
GOULARD Michel Jean André DoB: 1957-10-10 PoB: 85039 La Bruffière (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue Raymond Prunier 85000 La Roche-sur-Yon France | ||
940948 | 491124988 @Company @Persons @UBO @INPI |
BUTTIN Hervé Yves Raymond DoB: 1957-10-11 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Allée de la Paix 69540 Irigny France | ||
940949 | 491124988 @Company @Persons @UBO @INPI |
BUTTIN Hervé Yves Raymond DoB: 1957-10-11 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Allée de la Paix 69540 Irigny France | ||
1049526 | 272800020 @Company @Persons @UBO @INPI |
MEBARKI ASSRI Setti DoB: 1957-02-10 PoB: Berkane Maroc P.Physique Quality: administrateur @OCCRP Alef @WC |
26 Rue Raymond Isidore 28000 Chartres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1071692 | 330284605 @Company @Persons @UBO @INPI |
LECOURT Pascal Rémi Raymond DoB: 1957-08-10 PoB: 51454 51 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue des Monts de Champagne 51360 PRUNAY FRANCE | ||
1078472 | 487705527 @Company @Persons @UBO @INPI |
CARDONA Raymond DoB: 1957-08-25 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue GARDENAT LAPOSTOL 92150 Suresnes FRANCE | ||
1087576 | 449247816 @Company @Persons @UBO @INPI |
CARDONA Raymond DoB: 1957-08-25 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Gardenat lapostol 92150 Suresnes FRANCE | ||
1492538 | 487563744 @Company @Persons @UBO @INPI |
GAULARD Daniel Raymond André DoB: 1957-11-01 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de la Paix 25800 Valdahon FRANCE | ||
1492539 | 487563744 @Company @Persons @UBO @INPI |
GAULARD Daniel Raymond André DoB: 1957-11-01 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de la Paix 25800 Valdahon FRANCE | ||
2601270 | 514581818 @Company @Persons @UBO @INPI |
CORRIERI Raymond Jean-Baptiste DoB: 1957-05-07 PoB: 2B033 Bastia (2B) France P.Physique Quality: gérant @OCCRP Alef @WC |
490 Chemin de la Grande Tuilière 26230 Grignan France | ||
2646985 | 508814555 @Company @Persons @UBO @INPI |
DELACQUIS Philippe Raymond Lucien DoB: 1957-12-14 PoB: 92040 Issy-les-Moulineaux (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
94 Avenue de Chabeuil 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2974458 | 272800020 @Company @Persons @UBO @INPI |
MEBARKI ASSRI Setti DoB: 1957-02-10 PoB: Berkane MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 rue Raymond Isidore 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3138413 | 494054752 @Company @Persons @UBO @INPI |
SALZE Michel Raymond André DoB: 1957-10-25 PoB: 34111 Ganges (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
GOURDON 30440 Saint-Julien-de-la-Nef France | yes @Cadastre @Geotag |
|
3138414 | 494054752 @Company @Persons @UBO @INPI |
SALZE Michel Raymond André DoB: 1957-10-25 PoB: 34111 Ganges (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
GOURDON 30440 Saint-Julien-de-la-Nef France | yes @Cadastre @Geotag |
|
4159126 | 380245720 @Company @Persons @UBO @INPI |
MR BOYER RAYMOND DoB: 1957-10-09 PoB: DIEULEFIT 26 P.Physique Quality: Gérant @OCCRP Alef @WC |
9 AL DES DEUX COMMUNES 91210 Draveil FRANCE | ||
4651795 | 753570514 @Company @Persons @UBO @INPI |
BOUTELEUX Daniel François Raymond DoB: 1957-09-18 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Chemin Des Chèvrefeuilles 6130 Grasse FRANCE | ||
4664387 | 824523872 @Company @Persons @UBO @INPI |
DUTRIEUX Philippe, Gérard, Raymond DoB: 1957-10-30 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
385 Avenue du Docteur Belletrud LES HAUTS DE CABRIS VILLA 17 6530 Cabris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4664388 | 824523872 @Company @Persons @UBO @INPI |
DUTRIEUX Philippe, Gérard, Raymond DoB: 1957-10-30 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
385 Avenue du Docteur Belletrud LES HAUTS DE CABRIS VILLA 17 6530 Cabris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5092694 | 779660059 @Company @Persons @UBO @INPI |
RAYMOND Alain Marie Bernard DoB: 1957-10-26 PoB: 69387 Lyon 7(69) France P.Physique Quality: président @OCCRP Alef @WC |
Biesse 69690 Bibost France | ||
5845208 | 402548655 @Company @Persons @UBO @INPI |
COEUR Thierry Raymond DoB: 1957-12-16 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Beyle Stendhal 38340 Voreppe France | ||
5845210 | 402548655 @Company @Persons @UBO @INPI |
COEUR Thierry Raymond DoB: 1957-12-16 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Beyle Stendhal 38340 Voreppe France | ||
7568127 | 504719162 @Company @Persons @UBO @INPI |
CARISEZ Gilles Raymond DoB: 1957-10-21 PoB: 92035 La garenne colombes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
passage du Port 83990 Saint-Tropez FRANCE | ||
7808290 | 449247816 @Company @Persons @UBO @INPI |
CARDONA Raymond DoB: 1957-08-25 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue GARDENAT LAPOSTOL 92150 Suresnes FRANCE | ||
8252494 | 450791603 @Company @Persons @UBO @INPI |
TABONI Daniel Raymond DoB: 1957-09-13 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES PERPEILLETS 31330 Larra France | ||
8554596 | 797399987 @Company @Persons @UBO @INPI |
THIBERT Gérard, Raymond, Marcel DoB: 1957-09-26 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Moulin 71350 Verdun-sur-le-Doubs FRANCE | yes @Cadastre @Geotag |
|
10224638 | 431649508 @Company @Persons @UBO @INPI |
FAU Raymond DoB: 1957-10-28 PoB: 15258 Vic-sur-Cère (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Parasols 15800 Polminhac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10311904 | 450794375 @Company @Persons @UBO @INPI |
BOURDON Pascal Raymond DoB: 1957-05-26 PoB: ST REMY P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Lotissement du Château 73100 Brison-Saint-Innocent FRANCE | ||
12088357 | 805381910 @Company @Persons @UBO @INPI |
GONON Thierry, Antoine, Raymond DoB: 1957-10-26 PoB: 60175 Creil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 chemin Pech de Gouzenne 11250 Preixan FRANCE | ||
12088358 | 805381910 @Company @Persons @UBO @INPI |
GONON Thierry, Antoine, Raymond DoB: 1957-10-26 PoB: 60175 Creil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 chemin Pech de Gouzenne 11250 Preixan FRANCE | ||
12214282 | 499426278 @Company @Persons @UBO @INPI |
DE KERMERC'HOU DE KERAUTEM FLAJOLIET Solenn DoB: 1957-10-26 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10B Rue Raymond Gréban SAINT GERMAIN EN LAYE 78100 Saint-Germain-en-Laye FRANCE | ||
13460115 | 272800020 @Company @Persons @UBO @INPI |
MEBARKI ASSRI Setti DoB: 1957-02-10 PoB: Berkane Maroc P.Physique Quality: administrateur @OCCRP Alef @WC |
26 Rue Raymond Isidore 28000 Chartres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13542915 | 839507043 @Company @Persons @UBO @INPI |
GONON Thierry, Antoine, Raymond DoB: 1957-10-26 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 Chemin Pech de Gouzene 11250 Preixan FRANCE | ||
13680386 | 393232509 @Company @Persons @UBO @INPI |
GUINOISEAU Olivier Yves Raymond DoB: 1957-04-10 PoB: 92062 Puteaux (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Square de Bruxelles 78180 MONTIGNY LE BRETONNEUX FRANCE | ||
13689457 | 442695847 @Company @Persons @UBO @INPI |
LAUVERNIER Michel Raymond Gilbert DoB: 1957-04-06 PoB: 28134 Dreux (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue De Merangle MARSAUCEUX 28500 Mézières-en-Drouais France | yes @Cadastre @Geotag |
|
14776236 | 272800020 @Company @Persons @UBO @INPI |
MEBARKI ASSRI Setti DoB: 1957-02-10 PoB: Berkane Maroc P.Physique Quality: administrateur @OCCRP Alef @WC |
26 Rue Raymond Isidore 28000 Chartres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14804564 | 439085507 @Company @Persons @UBO @INPI |
TEYSSEDRE André Raymond Louis DoB: 1957-01-04 PoB: 75056 PARIS 00(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue du Petreau 33230 Abzac France | ||
15925010 | 272800020 @Company @Persons @UBO @INPI |
MEBARKI ASSRI Setti DoB: 1957-02-10 PoB: Berkane Maroc P.Physique Quality: administrateur @OCCRP Alef @WC |
26 Rue Raymond Isidore 28000 Chartres France | yes @Cadastre @Geotag |
|
16115108 | 272800020 @Company @Persons @UBO @INPI |
MEBARKI ASSRI Setti DoB: 1957-02-10 PoB: Berkane Maroc P.Physique Quality: administrateur @OCCRP Alef @WC |
26 Rue Raymond Isidore 28000 Chartres 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.