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 1960-08-14 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
434371 | 443338470 @Company @Persons @UBO @INPI |
FELIU Antonio DoB: 1960-08-21 PoB: BARCELONE ESPAGNE P.Physique Quality: gérant @OCCRP Alef @WC |
6 bis Rue Raymond Josserand Résidence Josserand chez MME SANTOS LOPEZ Isabel 94130 Nogent-sur-Marne FRANCE | ||
1641668 | 382538361 @Company @Persons @UBO @INPI |
BRUMENT Jacques, Raymond, Camille DoB: 1960-04-29 PoB: 95078 Boissy l'Aillerie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
SENTE DES GRENIERS 95650 Montgeroult FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3179353 | 814039178 @Company @Persons @UBO @INPI |
COEUGNIET Patrick Paul Raymond DoB: 1960-08-01 PoB: 60057 Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue de la Double Haie 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3179354 | 814039178 @Company @Persons @UBO @INPI |
COEUGNIET Patrick Paul Raymond DoB: 1960-08-01 PoB: 60057 Beauvais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de la Double Haie 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3940774 | 324429562 @Company @Persons @UBO @INPI |
PUIG Christian-Raymond, Louis DoB: 1960-08-22 PoB: Rabat MAROC P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
91 rue Rodin 6700 Saint-Laurent-du-Var FRANCE | ||
4147196 | 442367421 @Company @Persons @UBO @INPI |
GUYONNET Joël Raymond DoB: 1960-09-08 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue du Jour 91430 Vauhallan FRANCE | ||
4192965 | 579805318 @Company @Persons @UBO @INPI |
RAYMOND Sophie Claire Bernadette DoB: 1960-02-08 PoB: ST MAUR DES FOSSES (94) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 Rue Eugène Janneton 78140 Vélizy-Villacoublay FRANCE | ||
5483764 | 477872097 @Company @Persons @UBO @INPI |
CORNIER Frédéric Michel Raymond DoB: 1960-08-01 PoB: 14047 Bayeux (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route du Pont de l'Arche 27400 Surtauville France | ||
5483765 | 477872097 @Company @Persons @UBO @INPI |
CORNIER Frédéric Michel Raymond DoB: 1960-08-01 PoB: 14047 Bayeux (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 route du Pont de l'Arche 27400 Surtauville France | ||
6390477 | 505251934 @Company @Persons @UBO @INPI |
BIETTE Michelle DoB: 1960-04-18 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 ter Rue raymond daubric 33470 Gujan-Mestras FRANCE | yes @Cadastre @Geotag |
|
6390478 | 505251934 @Company @Persons @UBO @INPI |
BIETTE Michelle DoB: 1960-04-18 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 ter Rue raymond daubric 33470 Gujan-Mestras FRANCE | yes @Cadastre @Geotag |
|
6406653 | 399597962 @Company @Persons @UBO @INPI |
MARRAUD DES GROTTES Olivier DoB: 1960-08-02 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Raymond Bordier 33200 Bordeaux FRANCE | ||
7732667 | 411979362 @Company @Persons @UBO @INPI |
CHAUSSON Jerome Raymond Marcel DoB: 1960-08-09 PoB: VENDOME (41) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LA ROGERIE BEAUCHENE 41170 MONDOUBLEAU FRANCE | ||
10215292 | 438100307 @Company @Persons @UBO @INPI |
RAYMOND Denis Auguste DoB: 1960-08-14 PoB: 15243 Trizac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Chavaroche 15400 Trizac France | ||
10467439 | 642030738 @Company @Persons @UBO @INPI |
HELLE Bertrand DoB: 1960-05-26 PoB: 62119 Béthune FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
204 boulevard Raymond Poincaré 62400 Béthune FRANCE | ||
10613470 | 519457519 @Company @Persons @UBO @INPI |
IBBS Karl Raymond DoB: 1960-08-07 PoB: Bury St Edmunds Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
Le Gibet 7290 Saint-Romain-d'Ay France | ||
11943232 | 440081123 @Company @Persons @UBO @INPI |
SANCHEZ Eric Raymond DoB: 1960-08-19 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de Gevrier 74150 Rumilly France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12093798 | 508571593 @Company @Persons @UBO @INPI |
OLIVE Vincent, Raymond, Marie, Joseph DoB: 1960-08-08 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Fort Bas 81500 Massac-séran FRANCE | ||
12093799 | 508571593 @Company @Persons @UBO @INPI |
OLIVE Vincent, Raymond, Marie, Joseph DoB: 1960-08-08 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Fort Bas 81500 Massac-séran FRANCE | ||
12156637 | 535241798 @Company @Persons @UBO @INPI |
ALVES FLAIRE José Henrique DoB: 1960-08-01 PoB: UVA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
115 Rue Raymond Ridel 92400 Courbevoie FRANCE | ||
12716749 | 438918682 @Company @Persons @UBO @INPI |
ROULEAU Olivier Andre Raymond DoB: 1960-11-14 PoB: 50218 GRANVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
248 RUE DU FOURNEAU GRANVILLE 50400 GRANVILLE FRANCE | ||
12802619 | 491498374 @Company @Persons @UBO @INPI |
BLANC Robert Raymond Marcel DoB: 1960-09-14 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
830 AVENUE SALVATORE ALLENDE 13190 ALLAUCH FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13931262 | 508096682 @Company @Persons @UBO @INPI |
SUCCAR Raymond DoB: 1960-04-14 PoB: Bechare Liban P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence LE MAJESTIC BAT E APPT 9 97190 Le Gosier France | ||
14324539 | 527488761 @Company @Persons @UBO @INPI |
COREX DoB: 480560911 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
14 Rue Henri Cornu 97490 Saint-Denis France | ||
14324540 | 527488787 @Company @Persons @UBO @INPI |
COREX DoB: 480560911 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
14 Rue Henri Cornu 97490 Saint-Denis France | ||
14324694 | 527790687 @Company @Persons @UBO @INPI |
COREX DoB: 480560911 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
14 Rue Henri Cornu 97490 Saint-Denis France | ||
14324695 | 527790778 @Company @Persons @UBO @INPI |
COREX DoB: 480560911 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
14 Rue Henri Cornu 97490 Saint-Denis France | ||
14324696 | 527790844 @Company @Persons @UBO @INPI |
COREX DoB: 480560911 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
14 Rue Henri Cornu 97490 Saint-Denis France | ||
14324697 | 527791313 @Company @Persons @UBO @INPI |
COREX DoB: 480560911 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
14 Rue Henri Cornu 97490 Saint-Denis France | ||
14324700 | 527792220 @Company @Persons @UBO @INPI |
COREX DoB: 480560911 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
14 Rue Henri Cornu 97490 Saint-Denis France | ||
14324703 | 527792873 @Company @Persons @UBO @INPI |
COREX DoB: 480560911 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
14 Rue Henri Cornu 97490 Saint-Denis France | ||
14324706 | 527817092 @Company @Persons @UBO @INPI |
COREX DoB: 480560911 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
14 Rue Henri Cornu Sainte-Clotilde 97490 Saint-Denis France | ||
14667429 | 425040078 @Company @Persons @UBO @INPI |
RANCON Yannick Jean Charles Raymond DoB: 1960-06-20 PoB: Alger Algérie P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Rue Pierre Duclot 38000 Grenoble France | ||
14677599 | 442489167 @Company @Persons @UBO @INPI |
CHARTIER Daniel Louis Raymond DoB: 1960-11-08 PoB: 39478 Saint-Claude (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue DES TROIS MAISONS 39200 Avignon-lès-Saint-Claude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14677600 | 442489167 @Company @Persons @UBO @INPI |
CHARTIER Daniel Louis Raymond DoB: 1960-11-08 PoB: 39478 Saint-Claude (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue DES TROIS MAISONS 39200 Avignon-lès-Saint-Claude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15446041 | 483854857 @Company @Persons @UBO @INPI |
HUG Julien Gérard Raymond DoB: 1960-11-18 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Boulevard des Grands Pins 13015 Marseille France | yes @Cadastre @Geotag |
|
15446043 | 483854857 @Company @Persons @UBO @INPI |
HUG Julien Gérard Raymond DoB: 1960-11-18 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard des Grands Pins 13015 Marseille France | yes @Cadastre @Geotag |
|
15532390 | 409790128 @Company @Persons @UBO @INPI |
FICHET SECURITY SOLUTIONS FRANCE DoB: 549850253 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
7 rue Paul Dautier 78140 Velizy Villacoublay 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.