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 1970-02-25 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
170010 | 799211503 @Company @Persons @UBO @INPI |
BAGUET Eric, Jean, Maurice DoB: 1970-02-05 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Raymond Poincaré 10270 Lusigny-sur-Barse FRANCE | ||
192991 | 479042707 @Company @Persons @UBO @INPI |
IDE Necip DoB: 1970-01-02 PoB: BEYTUSSEBAP TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue Raymond Bergogne 95400 Arnouville-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
|
222909 | 530272400 @Company @Persons @UBO @INPI |
LEFEBVRE MILLER Sylvette, Emilienne, Thérèse DoB: 1970-02-14 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8bis avenue Raymond Saint-Gilles 12200 Villefranche-de-Rouergue FRANCE | ||
1479376 | 484669965 @Company @Persons @UBO @INPI |
BOURGEOIS Raymond Nicolas DoB: 1970-09-05 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DES VIGNES 25870 AUXON DESSUS FRANCE | ||
1505799 | 531308625 @Company @Persons @UBO @INPI |
CURTY Philippe, Yves, Raymond DoB: 1970-12-02 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de Fouchère 25220 Chalèze FRANCE | ||
1505800 | 531308625 @Company @Persons @UBO @INPI |
CURTY Philippe, Yves, Raymond DoB: 1970-12-02 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
17 rue de Fouchère 25220 Chalèze FRANCE | ||
1522114 | 531361194 @Company @Persons @UBO @INPI |
CAILLIET Didier Raymond Gérard DoB: 1970-11-30 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Contour d'Aval 59430 Fort Mardyck FRANCE | ||
1522115 | 531361194 @Company @Persons @UBO @INPI |
CAILLIET Didier Raymond Gérard DoB: 1970-11-30 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
44 Contour d'Aval 59430 Fort Mardyck FRANCE | ||
1939049 | 507568012 @Company @Persons @UBO @INPI |
Strain Christian Raymond DoB: 1970-09-25 PoB: Boston ETATS-UNIS P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
3 Berkeley Gardens W84 AP Londres 0 Royaume-Uni | yes @Cadastre @Geotag |
|
3472483 | 790922892 @Company @Persons @UBO @INPI |
RAGUENAUD Christophe DoB: 1970-01-26 PoB: 16102 Cognac FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
61 Boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE | ||
3637135 | 421865627 @Company @Persons @UBO @INPI |
DI CARLO Michel Raymond DoB: 1970-02-25 PoB: 13081 Rognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 avenue Henri Barbusse 13130 Berre-l'Etang FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3637136 | 421865627 @Company @Persons @UBO @INPI |
DI CARLO Michel Raymond DoB: 1970-02-25 PoB: 13081 Rognac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 avenue Henri Barbusse 13130 Berre-l'Etang FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6453772 | 478048028 @Company @Persons @UBO @INPI |
RAYMOND Philippe Jean-Marie DoB: 1970-02-25 PoB: 33192 Gradignan (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Avenue Aristide Briand 33720 Barsac FRANCE | ||
6529123 | 534091962 @Company @Persons @UBO @INPI |
RAYMOND Philippe DoB: 1970-02-25 PoB: 33192 Gradignan (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Avenue d'Ares 33000 Bordeaux FRANCE | ||
6753607 | 400842340 @Company @Persons @UBO @INPI |
QUERE Gwenael Raymond Marie DoB: 1970-11-09 PoB: 29260 SAINT RENAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
GOULVEN 29280 LOCMARIA PLOUZANE FRANCE | ||
8556609 | 450629126 @Company @Persons @UBO @INPI |
DUREUIL Vincent Raymond DoB: 1970-05-25 PoB: 71475 ST REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Buisserolle 71150 Rully FRANCE | ||
9381265 | 397565250 @Company @Persons @UBO @INPI |
SUIGNARD Raymond DoB: 1970-05-02 PoB: 29232 QUIMPER FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
PEN AR C'HAST 29150 Cast FRANCE | ||
10100079 | 811409283 @Company @Persons @UBO @INPI |
DAMEN Daniel, Georges, Raymond DoB: 1970-08-25 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Pierre Leroux 54510 Tomblaine FRANCE | ||
10100080 | 811409283 @Company @Persons @UBO @INPI |
DAMEN Daniel, Georges, Raymond DoB: 1970-08-25 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Pierre Leroux 54510 Tomblaine FRANCE | ||
10263783 | 539877811 @Company @Persons @UBO @INPI |
RATEL Joseph Denis Raymond DoB: 1970-02-08 PoB: 73157 Modane FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
287 Boucle des Orts Bramans 73500 Val-Cenis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10263784 | 539877811 @Company @Persons @UBO @INPI |
RATEL Joseph Denis Raymond DoB: 1970-02-08 PoB: 73157 Modane FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
287 Boucle des Orts Bramans 73500 Val-Cenis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10289441 | 810966259 @Company @Persons @UBO @INPI |
RATEL Joseph Denis Raymond DoB: 1970-02-08 PoB: 73157 Modane FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
287 la Boucle des Orts Bramans 73500 Val-Cenis FRANCE | ||
10595613 | 382331981 @Company @Persons @UBO @INPI |
VASCHALDE Thierry Raymond Andre DoB: 1970-12-13 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE MAS DU SAULE 7700 Saint-Marcel-d'Ardèche France | ||
10797696 | 521438853 @Company @Persons @UBO @INPI |
VINDEVOGEL Laurent Louis Raymond DoB: 1970-06-12 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Rue Du Moellon 80540 Pissy France | yes @Cadastre @Geotag |
|
10797697 | 521438853 @Company @Persons @UBO @INPI |
VINDEVOGEL Laurent Louis Raymond DoB: 1970-06-12 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Du Moellon 80540 Pissy France | yes @Cadastre @Geotag |
|
10900304 | 770300077 @Company @Persons @UBO @INPI |
GIRARD Raymond DoB: 1930-08-02 PoB: GRAND'COMBE CHATELEN 25 P.Physique Quality: Administrateur @OCCRP Alef @WC |
NODS 25580 NODS FRANCE | ||
12139026 | 828597385 @Company @Persons @UBO @INPI |
WONG Stéphane DoB: 1970-02-25 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE | ||
12197668 | 489754580 @Company @Persons @UBO @INPI |
WONG Stéphane DoB: 1970-02-25 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
77 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE | ||
12390454 | 815087671 @Company @Persons @UBO @INPI |
WONG Stéphane DoB: 1970-02-25 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
77 Rue RAYMOND RIDEL 92250 La Garenne-Colombes FRANCE | ||
13042639 | 530205335 @Company @Persons @UBO @INPI |
DAVID Alain Raymond Bruno DoB: 1970-01-25 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Puech de Gil 81190 Trévien FRANCE | ||
13547369 | 542820303 @Company @Persons @UBO @INPI |
BOURGEOIS Raymond Nicolas DoB: 1970-09-05 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
14 Rue des Vignes 25870 Auxon-dessous FRANCE | yes @Cadastre @Geotag |
|
13547370 | 542820303 @Company @Persons @UBO @INPI |
BOURGEOIS Raymond Nicolas DoB: 1970-09-05 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Rue des Vignes 25870 Auxon-dessous FRANCE | yes @Cadastre @Geotag |
|
14817627 | 421865627 @Company @Persons @UBO @INPI |
DI CARLO Michel Raymond DoB: 1970-02-25 PoB: 13081 Rognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 avenue Henri Barbusse 13130 Berre-l'Etang FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14817628 | 421865627 @Company @Persons @UBO @INPI |
DI CARLO Michel Raymond DoB: 1970-02-25 PoB: 13081 Rognac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 avenue Henri Barbusse 13130 Berre-l'Etang FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15425502 | 443324009 @Company @Persons @UBO @INPI |
LASRY Samuel Frédéric DoB: 1970-04-25 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
62 Avenue Raymond Poincare 75116 Paris 16e Arrondissement FRANCE | ||
15979192 | 879205854 @Company @Persons @UBO @INPI |
PAUCTON Pascal, Raymond DoB: 1970-01-02 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Green Village 22 Allée Philippe Legouaille 53000 Laval 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.