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 1969-03-16 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
185872 | 696780428 @Company @Persons @UBO @INPI |
PRINCE Philippe Roland Raymond DoB: 1969-03-04 PoB: 60057 Beauvais (60) France P.Physique Quality: directeur général @OCCRP Alef @WC |
29 Rue Jean Jaurès 59920 Quiévrechain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
888041 | 422849646 @Company @Persons @UBO @INPI |
NANIA Franck Raymond Jean DoB: 1969-03-16 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Jean Moulin 38300 Bourgoin-Jallieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
888042 | 422849646 @Company @Persons @UBO @INPI |
NANIA Franck Raymond Jean DoB: 1969-03-16 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Jean Moulin 38300 Bourgoin-Jallieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
889497 | 500256045 @Company @Persons @UBO @INPI |
NANIA Franck Raymond Jean DoB: 1969-03-16 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue Jean Moulin 38300 Bourgoin-Jallieu France | ||
891378 | 813777455 @Company @Persons @UBO @INPI |
NANIA Franck Raymond Jean DoB: 1969-03-16 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Jean Moulin 38300 Bourgoin-Jallieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1111969 | 342353075 @Company @Persons @UBO @INPI |
BANCAREL BANCAREL-RAUILHAC Bernard, Henry, Raymond DoB: 1969-07-16 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
219 Boulevard Voltaire 75011 Paris FRANCE | ||
1111970 | 342353075 @Company @Persons @UBO @INPI |
BANCAREL BANCAREL-RAUILHAC Bernard, Henry, Raymond DoB: 1969-07-16 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
219 Boulevard Voltaire 75011 Paris FRANCE | ||
3068615 | 775880651 @Company @Persons @UBO @INPI |
GILLIO Michel Raymond Charles DoB: 1969-03-18 PoB: 30189 Nîmes (30) France P.Physique Quality: administrateur @OCCRP Alef @WC |
53 Rue de Lédenon 30210 Saint-Bonnet-du-Gard France | ||
3150847 | 808978084 @Company @Persons @UBO @INPI |
SOULIER Raymond Aimé DoB: 1969-03-19 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
932 Chemin du Paratonnerre 30000 Nîmes France | yes @Cadastre @Geotag |
|
3150848 | 808978084 @Company @Persons @UBO @INPI |
SOULIER Raymond Aimé DoB: 1969-03-19 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
932 Chemin du Paratonnerre 30000 Nîmes France | yes @Cadastre @Geotag |
|
3798484 | 828631523 @Company @Persons @UBO @INPI |
RIVIERE Laurent raymond DoB: 1969-05-27 PoB: Berlin Allemagne P.Physique Quality: directeur général @OCCRP Alef @WC |
16 Avenue du Chasselas 66300 Thuir France | ||
4167753 | 450456363 @Company @Persons @UBO @INPI |
PERRIN Nicolas Raymond Marcel Victor DoB: 1969-03-16 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Parc de la Bérengère 92210 Saint-Cloud FRANCE | yes @Cadastre @Geotag |
|
4390480 | 538643396 @Company @Persons @UBO @INPI |
HERMET Denis, Raymond, Christian DoB: 1969-03-16 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Cornillon 77100 Meaux FRANCE | ||
4493925 | 399253962 @Company @Persons @UBO @INPI |
CHICHE David, Emile, Raymond DoB: 1969-03-16 PoB: 77470 Tournan-en-Brie FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue de Metz 56000 Vannes FRANCE | yes @Cadastre @Geotag |
|
4774923 | 422162289 @Company @Persons @UBO @INPI |
BOULLIN Pascal Claude Raymond Andre DoB: 1969-02-15 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue BERTAUX 77160 FONTENAY - TRESIGNY FRANCE | ||
5041202 | 752315903 @Company @Persons @UBO @INPI |
CAIGNAULT Jean-Raymond DoB: 1969-11-16 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Boulevard des Canuts 69004 Lyon France | ||
5244649 | 490620283 @Company @Persons @UBO @INPI |
MELLOT Alphonse Raymond DoB: 1969-12-03 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE ST MARTIN 18300 SANCERRE FRANCE | yes @Cadastre @Geotag |
|
5244650 | 490620283 @Company @Persons @UBO @INPI |
MELLOT Alphonse Raymond DoB: 1969-12-03 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 RUE ST MARTIN 18300 SANCERRE FRANCE | yes @Cadastre @Geotag |
|
7100408 | 661780221 @Company @Persons @UBO @INPI |
RAYMOND Charles-André DoB: 1969-09-18 PoB: 17415 SAINTES FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
21 rue Léonce Vieljeux 17137 Nieul-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7100409 | 661780221 @Company @Persons @UBO @INPI |
RAYMOND Charles-André DoB: 1969-09-18 PoB: 17415 SAINTES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 rue Léonce Vieljeux 17137 Nieul-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8034635 | 532166998 @Company @Persons @UBO @INPI |
DA CUNHA Vincent Olivier Raymond DoB: 1969-03-16 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 allée du Regard des Fontaines 37550 Saint-Avertin France | ||
8051701 | 450633797 @Company @Persons @UBO @INPI |
GROSBOIS Franck Raymond Raymond DoB: 1969-10-06 PoB: 72181 LE MANS (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue des Frères Goncourt 72100 Le Mans France | ||
8544660 | 393736541 @Company @Persons @UBO @INPI |
RAYMOND Jean-François DoB: 1969-03-16 PoB: DOMMARTIN LES CUISEAUX (71) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Villaret 71480 Dommartin-les-Cuiseaux FRANCE | ||
9441954 | 424022614 @Company @Persons @UBO @INPI |
NANIA Franck Raymond Jean DoB: 1969-03-16 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Jean Moulin 38300 Bourgoin-Jallieu France | ||
9441955 | 424022614 @Company @Persons @UBO @INPI |
NANIA Franck Raymond Jean DoB: 1969-03-16 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Jean Moulin 38300 Bourgoin-Jallieu France | ||
9478762 | 422849646 @Company @Persons @UBO @INPI |
NANIA Franck Raymond Jean DoB: 1969-03-16 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Jean Moulin 38300 Bourgoin-Jallieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10680266 | 480425701 @Company @Persons @UBO @INPI |
FRISCHER Laurent, Raymond, Jean DoB: 1969-03-30 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue des Troprès 10150 Sainte-Maure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10876032 | 494356553 @Company @Persons @UBO @INPI |
NANIA Franck Raymond Jean DoB: 1969-03-16 PoB: 38053 BOURGOIN JALLIEU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE PORT GROSLEE 1680 Groslée-Saint-Benoit FRANCE | ||
10906594 | 490654738 @Company @Persons @UBO @INPI |
NANIA Franck, Raymond, Jean DoB: 1969-03-16 PoB: 38053 BOURGOIN JALLIEU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Port Groslée 1680 Groslée-Saint-Benoit FRANCE | ||
10906595 | 490654738 @Company @Persons @UBO @INPI |
NANIA Franck, Raymond, Jean DoB: 1969-03-16 PoB: 38053 BOURGOIN JALLIEU FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Port Groslée 1680 Groslée-Saint-Benoit FRANCE | ||
11835911 | 400457768 @Company @Persons @UBO @INPI |
PIERI Michel Raymond DoB: 1969-03-22 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Boulevard POMEON 13009 Marseille FRANCE | ||
12010749 | 301668448 @Company @Persons @UBO @INPI |
MARECHAL Xavier DoB: 1969-11-01 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: président @OCCRP Alef @WC |
98 Avenue Raymond Poincaré 75016 Paris France | ||
12513287 | 400880431 @Company @Persons @UBO @INPI |
BELLET Jean-François Raymond Christian DoB: 1969-05-16 PoB: 76114 BOLBEC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2300 route de Bolbec Auzouville-Auberbosc 76640 TERRES-DE-CAUX FRANCE | ||
13491593 | 338233091 @Company @Persons @UBO @INPI |
ORCIERE Lionel Frédéric Raymond DoB: 1969-06-16 PoB: 05061 Gap (05) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Les Girons 5000 Rambaud France | ||
13491594 | 338233091 @Company @Persons @UBO @INPI |
ORCIERE Lionel Frédéric Raymond DoB: 1969-06-16 PoB: 05061 Gap (05) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Les Girons 5000 Rambaud France | ||
13492148 | 418959524 @Company @Persons @UBO @INPI |
ORCIERE Lionel Frédéric Raymond DoB: 1969-06-16 PoB: 05061 Gap (05) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Girons 5000 Rambaud France | ||
13492149 | 418959524 @Company @Persons @UBO @INPI |
ORCIERE Lionel Frédéric Raymond DoB: 1969-06-16 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Girons 5000 Rambaud France | ||
13582754 | 696780428 @Company @Persons @UBO @INPI |
PRINCE Philippe Roland Raymond DoB: 1969-03-04 PoB: 60057 Beauvais (60) France P.Physique Quality: directeur général @OCCRP Alef @WC |
29 Rue Jean Jaurès 59920 Quiévrechain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13582919 | 752315903 @Company @Persons @UBO @INPI |
CAIGNAULT Jean-Raymond DoB: 1969-11-16 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Boulevard des Canuts 69004 Lyon France | ||
16066048 | 399375880 @Company @Persons @UBO @INPI |
NANIA DEVELOPPEMENT DoB: 500256045 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue du Claret ZI DE MONTBERTRAND 38230 Charvieu-Chavagneux 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.