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 1969-06-19 found 50 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
376061 | 534569728 @Company @Persons @UBO @INPI |
KUENY BOUREKAB Sandrine DoB: 1969-08-19 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Raymond Berard 33790 Pellegrue FRANCE | ||
383362 | 350578431 @Company @Persons @UBO @INPI |
RAYMOND Charles, André DoB: 1969-09-18 PoB: 17415 Saintes FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
28 avenue Louise Pinchon 17180 Périgny FRANCE | yes @Cadastre @Geotag |
|
452082 | 790761639 @Company @Persons @UBO @INPI |
VIZIER David Raymond Nicolas DoB: 1969-01-19 PoB: 80001 Abbeville (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
95 Route des Templiers 91310 Montlhéry FRANCE | ||
738357 | 809835010 @Company @Persons @UBO @INPI |
GROS Stéphane Raymond DoB: 1969-07-10 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Boulevard Édouard Arnaud 38710 Mens France | ||
781844 | 478787740 @Company @Persons @UBO @INPI |
RAYMOND Franck Pierre Henri Eugène DoB: 1969-12-12 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue De l'Ecir Fraissinet 15100 Saint-Flour France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
810543 | 394782569 @Company @Persons @UBO @INPI |
DELALANDE Gil DoB: 1969-11-19 PoB: 95210 Enghien-les-Bains FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
39 rue Raymond du Temple 94300 Vincennes FRANCE | ||
813114 | 433917275 @Company @Persons @UBO @INPI |
GEOFFROY Sébastien Raymond DoB: 1969-09-11 PoB: 94046 Maisons-Alfort P.Physique Quality: Gérant @OCCRP Alef @WC |
57 B Grande Rue 77135 Pontcarré FRANCE | ||
990090 | 380125559 @Company @Persons @UBO @INPI |
DECLEMY Patrick Louis Raymond DoB: 1969-08-31 PoB: Pihen-les-Guînes P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16B avenue de l'Europe 62250 Leulinghen-Bernes FRANCE | ||
1073265 | 819831462 @Company @Persons @UBO @INPI |
SARL CHAMPAGNE DANIEL CAILLEZ ET FILS DoB: 399375500 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
19 rue Pierre Curie 51480 Damery FRANCE | yes @Cadastre @Geotag |
|
2813836 | 414523548 @Company @Persons @UBO @INPI |
LAVARENNE Daniel Raymond Marcellin DoB: 1969-06-05 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Fortes Epices 45520 Cercottes France | ||
3423222 | 447898925 @Company @Persons @UBO @INPI |
URVOY Christophe Christian Sébastien DoB: 1969-10-27 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue Raymond Berrurier 78320 Le Mesnil Saint-Denis FRANCE | ||
3659441 | 751588724 @Company @Persons @UBO @INPI |
CARRILLO Fabrice, Raymond, Emmanuel DoB: 1969-05-19 PoB: Niamey NIGER P.Physique Quality: Président @OCCRP Alef @WC |
224 rue Claude Debussy bâtiment A Parc Régina 13300 Salon-de-Provence FRANCE | ||
5999677 | 752211193 @Company @Persons @UBO @INPI |
BOISSELEAU Pierrick Raymond Gérard DoB: 1969-06-30 PoB: 85084 Les Essarts (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
396 les Courrères 44330 Vallet France | ||
5999678 | 752211193 @Company @Persons @UBO @INPI |
BOISSELEAU Pierrick Raymond Gérard DoB: 1969-06-30 PoB: 85084 Les Essarts (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
396 les Courrères 44330 Vallet France | ||
6088418 | 327060422 @Company @Persons @UBO @INPI |
SACHOT Stéphane Raymond DoB: 1969-10-17 PoB: QUIBERON FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
19 rue du Bouffay 44160 Pontchâteau France | ||
7055882 | 438161465 @Company @Persons @UBO @INPI |
MUET Alexis Raymond Pierre Michel DoB: 1969-11-02 PoB: 71014 AUTUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE RUBENS 17000 LA ROCHELLE FRANCE | ||
7425950 | 517620209 @Company @Persons @UBO @INPI |
DEDENYS Alain Léon Raymond DoB: 1969-06-12 PoB: 94018 CHARENTON LE PONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 chemin des Combettes 34150 Montpeyroux FRANCE | ||
9638616 | 404184640 @Company @Persons @UBO @INPI |
BOULAY Philippe Jean Raymond DoB: 1969-10-19 PoB: 94033 FONTENAY SOUS BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
GORRETIE 87310 ST CYR FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9638617 | 404184640 @Company @Persons @UBO @INPI |
BOULAY Philippe Jean Raymond DoB: 1969-10-19 PoB: 94033 FONTENAY SOUS BOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
GORRETIE 87310 ST CYR FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10427055 | 482107232 @Company @Persons @UBO @INPI |
WATTEL Philippe Auguste Raymond Jules DoB: 1969-06-19 PoB: 59350 LILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 Grand place 62120 Aire-sur-la-Lys FRANCE | ||
10739839 | 423086834 @Company @Persons @UBO @INPI |
GIACCARDI William Raymond DoB: 1969-11-11 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du carimai Les Edelweisse Bât B 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
10791467 | 487546509 @Company @Persons @UBO @INPI |
FINAXIOME PRODUCTION DoB: 450241278 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
660 bis Route d'Amiens 80480 Dury France | yes @Cadastre @Geotag |
|
10791468 | 487546509 @Company @Persons @UBO @INPI |
FINAXIOME DoB: 449650464 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Rue Marc Sangnier 80000 Amiens France | yes @Cadastre @Geotag |
|
10798438 | 482492204 @Company @Persons @UBO @INPI |
FINAXIOME DoB: 449650464 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Rue Marc Sangnier 80000 Amiens France | yes @Cadastre @Geotag |
|
10798439 | 482492204 @Company @Persons @UBO @INPI |
FINAXIOME PRODUCTION DoB: 450241278 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
660 bis Route d'Amiens 80480 Dury France | yes @Cadastre @Geotag |
|
10800577 | 485193353 @Company @Persons @UBO @INPI |
FINAXIOME PRODUCTION DoB: 450241278 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
660 bis Route d'Amiens 80480 Dury France | ||
10800578 | 485193353 @Company @Persons @UBO @INPI |
FINAXIOME DoB: 449650464 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Rue Marc Sangnier 80000 Amiens France | ||
10802419 | 482495413 @Company @Persons @UBO @INPI |
FINAXIOME DoB: 449650464 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Rue Marc Sangnier 80000 Amiens France | ||
10802420 | 482495413 @Company @Persons @UBO @INPI |
FINAXIOME PRODUCTION DoB: 450241278 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
660 bis Route d'Amiens 80480 Dury France | ||
10833625 | 485284251 @Company @Persons @UBO @INPI |
FINAXIOME DoB: 449650464 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Rue Marc Sangnier 80000 Amiens France | ||
10833626 | 485284251 @Company @Persons @UBO @INPI |
FINAXIOME PRODUCTION DoB: 450241278 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
660 bis Route d'Amiens 80480 Dury France | ||
10842781 | 485193668 @Company @Persons @UBO @INPI |
FINAXIOME PRODUCTION DoB: 450241278 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
660 bis Route d'Amiens 80480 Dury France | yes @Cadastre @Geotag |
|
10842782 | 485193668 @Company @Persons @UBO @INPI |
FINAXIOME DoB: 449650464 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Rue Marc Sangnier 80000 Amiens France | yes @Cadastre @Geotag |
|
10844633 | 487425720 @Company @Persons @UBO @INPI |
FINAXIOME DoB: 449650464 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Rue Marc Sangnier 80000 Amiens France | ||
10844634 | 487425720 @Company @Persons @UBO @INPI |
FINAXIOME PRODUCTION DoB: 450241278 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
660 bis Route d'Amiens 80480 Dury France | ||
11316766 | 480113463 @Company @Persons @UBO @INPI |
RAYMOND Philippe Jean Charles DoB: 1969-06-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
290 Rue du Chalet 39570 Briod France | ||
12375631 | 803087501 @Company @Persons @UBO @INPI |
DESCHAMPS Denis DoB: 1969-09-19 PoB: 41018 Blois FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue RAYMOND QUENEAU 92500 Rueil-Malmaison FRANCE | ||
14133593 | 830255634 @Company @Persons @UBO @INPI |
COUPET Vincent, Laurent, Raymond DoB: 1969-12-06 PoB: 81065 Castres (81) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 lotissement les Balisiers 97354 Remire-Montjoly France | ||
14133594 | 830255634 @Company @Persons @UBO @INPI |
COUPET Vincent, Laurent, Raymond DoB: 1969-12-06 PoB: 81065 Castres (81) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 lotissement les Balisiers 97354 Remire-Montjoly France | ||
14623969 | 421454885 @Company @Persons @UBO @INPI |
PLISSON Denis Raymond Marie DoB: 1969-02-19 PoB: 56124 MALESTROIT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Saint Marc 56140 Pleucadeuc FRANCE | ||
14767957 | 885088914 @Company @Persons @UBO @INPI |
BOUVIER Rodolphe Raymond Yves DoB: 1969-06-19 PoB: 92063 Rueil-Malmaison (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Grande rue 30510 Générac France | ||
14860409 | 501736672 @Company @Persons @UBO @INPI |
RICCIARDIELLO Serge DoB: 1969-11-15 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 A rue Raymond Mondon 57860 Roncourt FRANCE | ||
14860410 | 501736672 @Company @Persons @UBO @INPI |
RICCIARDIELLO Serge DoB: 1969-11-15 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 A rue Raymond Mondon 57860 Roncourt FRANCE | ||
14884158 | 814346268 @Company @Persons @UBO @INPI |
RICCIARDIELLO Serge DoB: 1969-11-15 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24A rue Raymond Mondon 57860 Roncourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14884159 | 814346268 @Company @Persons @UBO @INPI |
RICCIARDIELLO Serge DoB: 1969-11-15 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24A rue Raymond Mondon 57860 Roncourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14931358 | 501736672 @Company @Persons @UBO @INPI |
RICCIARDIELLO Serge DoB: 1969-11-15 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 A rue Raymond Mondon 57860 Roncourt FRANCE | ||
14931359 | 501736672 @Company @Persons @UBO @INPI |
RICCIARDIELLO Serge DoB: 1969-11-15 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 A rue Raymond Mondon 57860 Roncourt FRANCE | ||
14955107 | 814346268 @Company @Persons @UBO @INPI |
RICCIARDIELLO Serge DoB: 1969-11-15 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24A rue Raymond Mondon 57860 Roncourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14955108 | 814346268 @Company @Persons @UBO @INPI |
RICCIARDIELLO Serge DoB: 1969-11-15 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24A rue Raymond Mondon 57860 Roncourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
16200383 | 421454885 @Company @Persons @UBO @INPI |
PLISSON Denis Raymond Marie DoB: 1969-02-19 PoB: 56124 MALESTROIT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Saint-Marc 56140 Pleucadeuc 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.