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 1968-10-17 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9907 | 804169043 @Company @Persons @UBO @INPI |
PERROUIN Jérôme DoB: 1968-10-27 PoB: 33522 Talence (33) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue Raymond Boulogne Appartement. C42 31500 Toulouse France | ||
94274 | 533127163 @Company @Persons @UBO @INPI |
HOUZE Hubert Joseph Raymond DoB: 1968-05-17 PoB: Montréal Canada P.Physique Quality: liquidateur @OCCRP Alef @WC |
En Gouveau 71960 La Roche-Vineuse France | ||
1800820 | 429792641 @Company @Persons @UBO @INPI |
SIARI MACQUERON Valérie DoB: 1968-01-17 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 avenue Raymond Popincaré 75116 Paris France | yes @Cadastre @Geotag |
|
2135505 | 407786755 @Company @Persons @UBO @INPI |
Siari Macqueron Valérie DoB: 1968-01-17 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 avenue Raymond Poincaré 75116 Paris France | yes @Cadastre @Geotag |
|
2406532 | 822923488 @Company @Persons @UBO @INPI |
Sebal Arnaud Raymond Michel DoB: 1968-01-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue Victor Hugo 75116 Paris France | ||
2424897 | 429792658 @Company @Persons @UBO @INPI |
SIARI MACQUERON Valérie DoB: 1968-01-17 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 avenue Raymond Poincaré 75116 Paris France | ||
2604622 | 513379958 @Company @Persons @UBO @INPI |
BRANCO ADAES MONSO Marrilena DoB: 1968-01-07 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Avenue Raymond Pavon - Lotissement L'eau Vive 2 26260 Saint-Donat-sur-l'Herbasse France | yes @Cadastre @Geotag |
|
2604623 | 513379958 @Company @Persons @UBO @INPI |
BRANCO ADAES MONSO Marrilena DoB: 1968-01-07 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue Raymond Pavon - Lotissement L'eau Vive 2 26260 Saint-Donat-sur-l'Herbasse France | yes @Cadastre @Geotag |
|
2658238 | 823092200 @Company @Persons @UBO @INPI |
BLANC Lionel Raymond Martial DoB: 1968-09-09 PoB: 26108 Crest (26) France P.Physique Quality: président @OCCRP Alef @WC |
Pay Foletier 26400 Suze France | ||
3020633 | 788987857 @Company @Persons @UBO @INPI |
NOSPEL Jean-Luc Raymond DoB: 1968-06-17 PoB: 54580 Villerupt (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
60 Rue Carnot 54260 Longuyon France | ||
3099265 | 810652099 @Company @Persons @UBO @INPI |
PEROIS Loïc Jacques Raymond DoB: 1968-11-17 PoB: 94068 Saint-Maur-des-Fossés (94) France P.Physique Quality: président @OCCRP Alef @WC |
1820 Route de Saint-Jean-du-Gard 30140 Anduze France | ||
3208026 | 515296861 @Company @Persons @UBO @INPI |
BIROS Michel Marc Manuel DoB: 1968-10-24 PoB: 92032 Fontenay-aux-Roses P.Physique Quality: Gérant @OCCRP Alef @WC |
623 Rue Raymond Poincaré 60750 Choisy-au-Bac FRANCE | ||
3208027 | 515296861 @Company @Persons @UBO @INPI |
BIROS Michel Marc Manuel DoB: 1968-10-24 PoB: 92032 Fontenay-aux-Roses P.Physique Quality: Associé unique @OCCRP Alef @WC |
623 Rue Raymond Poincaré 60750 Choisy-au-Bac FRANCE | ||
5106285 | 820196467 @Company @Persons @UBO @INPI |
DUFOSSE Sébastien Raymond Charles Alcide DoB: 1968-06-17 PoB: 60159 Compiègne (60) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 Allée des Platanes 69380 Lissieu France | ||
5935745 | 378592752 @Company @Persons @UBO @INPI |
RAYMOND-BERNARDE Stéphane Cyriaque Thierry DoB: 1968-10-21 PoB: 78551 Saint-Germain-en-Laye (Yvelines) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
185 boulevard Malesherbes 75017 Paris 17 FRANCE | ||
6210373 | 809100746 @Company @Persons @UBO @INPI |
MARTINEAU Frédéric Robert Raymond DoB: 1968-09-18 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue Sixième Avenue 77680 Roissy-en-Brie FRANCE | ||
7058040 | 524705563 @Company @Persons @UBO @INPI |
LEVEQUE Patrick Gérard Raymond DoB: 1968-01-07 PoB: 44184 Saint-Nazaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Fontainebleau 33440 Ambares et Lagrave FRANCE | ||
7058041 | 524705563 @Company @Persons @UBO @INPI |
LEVEQUE Patrick Gérard Raymond DoB: 1968-01-07 PoB: 44184 Saint-Nazaire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de Fontainebleau 33440 Ambares et Lagrave FRANCE | ||
7062548 | 798178885 @Company @Persons @UBO @INPI |
GOUDARD Franck, Raymond DoB: 1968-03-11 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue du Commandant Lysiack 17440 Aytré FRANCE | ||
7062549 | 798178885 @Company @Persons @UBO @INPI |
GOUDARD Franck, Raymond DoB: 1968-03-11 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 avenue du Commandant Lysiack 17440 Aytré FRANCE | ||
7078429 | 421760083 @Company @Persons @UBO @INPI |
LACOMBE Serge Jean-François Louis DoB: 1968-09-16 PoB: 94052 NOGENT SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
197 RUE RAYMOND LOSSERAND 75014 PARIS 14 FRANCE | ||
8669190 | 315597021 @Company @Persons @UBO @INPI |
GILLES Richard Daniel Raymond DoB: 1968-02-22 PoB: BRESSUIRE 79 P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue DE LA MAISON NEUVE 79320 Moncoutant FRANCE | yes @Cadastre @Geotag |
|
8669191 | 315597021 @Company @Persons @UBO @INPI |
GILLES Richard Daniel Raymond DoB: 1968-02-22 PoB: BRESSUIRE 79 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue DE LA MAISON NEUVE 79320 Moncoutant FRANCE | yes @Cadastre @Geotag |
|
8682456 | 797803079 @Company @Persons @UBO @INPI |
YATTOU Stéphane Laurent Raymond DoB: 1968-08-21 PoB: 92007 Bagneux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue de Ribray 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8682457 | 797803079 @Company @Persons @UBO @INPI |
YATTOU Stéphane Laurent Raymond DoB: 1968-08-21 PoB: 92007 Bagneux (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue de Ribray 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13656523 | 420481871 @Company @Persons @UBO @INPI |
RAYMOND Philippe DoB: 1968-10-17 PoB: 42187 Roanne (42) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chemin des Écoliers 42120 Commelle-Vernay FRANCE | ||
13662887 | 828889642 @Company @Persons @UBO @INPI |
PERSONNE Philippe Pierre Raymond DoB: 1968-08-29 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: président @OCCRP Alef @WC |
1840 Montée des Sous Vignes 69970 Chaponnay France | ||
14293691 | 435240221 @Company @Persons @UBO @INPI |
VIENNE Jean-Louis DoB: 1968-07-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue Raymond Verges RES. DE LA PRESQU'ILE, APPART.7, BA 97420 Le Port France | ||
15227428 | 441080983 @Company @Persons @UBO @INPI |
ARDIZZOIA Phlippe Raymond Charles Remi DoB: 1968-07-17 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DES JARDINS 57970 YUTZ FRANCE | ||
15227429 | 441080983 @Company @Persons @UBO @INPI |
ARDIZZOIA Phlippe Raymond Charles Remi DoB: 1968-07-17 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE DES JARDINS 57970 YUTZ FRANCE | ||
15957197 | 820888493 @Company @Persons @UBO @INPI |
Siari Macqueron Valérie DoB: 17/01/1968 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
63 avenue Raymond Pointcaré 75116 Paris 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.