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 1970-08-16 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
69645 | 789236023 @Company @Persons @UBO @INPI |
GUEGAN Fabrice Raymond DoB: 1970-03-24 PoB: 78401 Meulan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue des Jalletières 86170 Neuville-de-Poitou FRANCE | yes @Cadastre @Geotag |
|
69646 | 789236023 @Company @Persons @UBO @INPI |
GUEGAN Fabrice Raymond DoB: 1970-03-24 PoB: 78401 Meulan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 Rue des Jalletières 86170 Neuville-de-Poitou FRANCE | yes @Cadastre @Geotag |
|
291305 | 424533685 @Company @Persons @UBO @INPI |
MALARTRE Norbert Alain Raymond DoB: 1970-05-27 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: président @OCCRP Alef @WC |
Concis 43370 Solignac-sur-Loire France | ||
291309 | 424533685 @Company @Persons @UBO @INPI |
MALARTRE Norbert Alain Raymond DoB: 1970-05-27 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Concis 43370 Solignac-sur-Loire France | ||
301019 | 831071634 @Company @Persons @UBO @INPI |
CHAMPLON Guillaume, Raymond, Germain DoB: 1970-12-08 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1010 rue des Allobroges 74140 Saint-Cergues FRANCE | ||
1026547 | 791359136 @Company @Persons @UBO @INPI |
DUMASDELAGE SEBASTIEN FRANCOIS RAYMOND DoB: 1970-04-04 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse du Terroir 44210 Pornic France | ||
1355131 | 441005915 @Company @Persons @UBO @INPI |
GAY Stéphane Raymond DoB: 1970-02-24 PoB: 16015 Angoulême P.Physique Quality: Gérant @OCCRP Alef @WC |
62 RUE Boitant 16700 Ruffec FRANCE | ||
1549841 | 821946381 @Company @Persons @UBO @INPI |
NIGOGHOSSIAN Jean marc DoB: 1970-03-16 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Rue Raymond Bergogne 95400 Arnouville-lès-Gonesse FRANCE | ||
1549842 | 821946381 @Company @Persons @UBO @INPI |
NIGOGHOSSIAN Jean marc DoB: 1970-03-16 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Rue Raymond Bergogne 95400 Arnouville-lès-Gonesse FRANCE | ||
2300529 | 503350407 @Company @Persons @UBO @INPI |
Blérot Frédéric Michel Raymond DoB: 1970-08-14 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Alexandre Parodi 75010 Paris France | yes @Cadastre @Geotag |
|
2300530 | 503350407 @Company @Persons @UBO @INPI |
Blérot Frédéric Michel Raymond DoB: 1970-08-14 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Alexandre Parodi 75010 Paris France | yes @Cadastre @Geotag |
|
3353167 | 788672053 @Company @Persons @UBO @INPI |
BEN HASSINE Naoufel DoB: 1970-04-08 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue Raymond Feraud Residence Fabron 6200 Nice FRANCE | ||
3962377 | 508509874 @Company @Persons @UBO @INPI |
NOGARET Sébastien, Raymond, Noël DoB: 1970-08-16 PoB: 94017 Champigny-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Daniel Isnard les Cyprès 83480 Puget-sur-Argens FRANCE | ||
4363110 | 822161238 @Company @Persons @UBO @INPI |
RAYMOND Philippe, Christophe, Jules DoB: 1970-03-16 PoB: 12208 Saint-Affrique FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Corniche des Cazes 12400 Saint-Affrique FRANCE | ||
4363111 | 822161238 @Company @Persons @UBO @INPI |
RAYMOND Philippe, Christophe, Jules DoB: 1970-03-16 PoB: 12208 Saint-Affrique FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Corniche des Cazes 12400 Saint-Affrique FRANCE | ||
4876838 | 480011360 @Company @Persons @UBO @INPI |
DISS Jean-Marc Antoine Louis Alphonse Raymond DoB: 1970-03-14 PoB: 57631 Sarreguemines (57) France P.Physique Quality: président @OCCRP Alef @WC |
Parc De Rocquencourt 78150 Rocquencourt France | ||
4995848 | 789054079 @Company @Persons @UBO @INPI |
NOBLE Sylvain Raymond René DoB: 1970-08-18 PoB: 49007 Angers (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Victor Hugo 69002 Lyon France | ||
6167574 | 509913836 @Company @Persons @UBO @INPI |
RAYMOND Dominique Laurent DoB: 1970-08-16 PoB: 43080 Craponne-sur-Arzon (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mortessagne 43160 Félines France | ||
6179738 | 803730332 @Company @Persons @UBO @INPI |
RAYMOND Dominique Laurent DoB: 1970-08-16 PoB: 43080 Craponne-sur-Arzon (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mortessagne 43160 Félines France | ||
6179739 | 803730332 @Company @Persons @UBO @INPI |
RAYMOND Dominique Laurent DoB: 1970-08-16 PoB: 43080 Craponne-sur-Arzon (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mortessagne 43160 Félines France | ||
6454168 | 341513646 @Company @Persons @UBO @INPI |
123VENTURE DoB: 432510345 PoB: P. Morale UBO Quality: Président du comité de surveillance @OCCRP Alef @WC |
42 Avenue RAYMOND POINCARE 75116 Paris FRANCE | ||
6454169 | 341513646 @Company @Persons @UBO @INPI |
123VENTURE DoB: 432510345 PoB: P. Morale UBO Quality: Membre du comité de surveillance @OCCRP Alef @WC |
42 Avenue RAYMOND POINCARE 75116 Paris FRANCE | ||
6838226 | 818213860 @Company @Persons @UBO @INPI |
LESOURD Philippe DoB: 1970-08-29 PoB: 95500 Pontoise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
171 Avenue Raymond Poincaré 44250 Saint-Brevin-les-Pins FRANCE | ||
6904593 | 451087688 @Company @Persons @UBO @INPI |
BLEROT Frédéric Michel Raymond DoB: 1970-08-14 PoB: 51454 Reims FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
235 rue du Faubourg Saint-Martin 75010 Paris 10 FRANCE | ||
8016995 | 820774669 @Company @Persons @UBO @INPI |
POUSSEREAU Fabrice Michel Raymond Henri Marie DoB: 1970-08-23 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 bis rue du Stade 37130 Mazieres de Touraine France | yes @Cadastre @Geotag |
|
8016996 | 820774669 @Company @Persons @UBO @INPI |
POUSSEREAU Fabrice Michel Raymond Henri Marie DoB: 1970-08-23 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 bis rue du Stade 37130 Mazieres de Touraine France | yes @Cadastre @Geotag |
|
9461729 | 534116405 @Company @Persons @UBO @INPI |
PERRIER Christophe Raymond DoB: 1970-02-16 PoB: 71133 La Clayette (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
321 Rue de la Paroisse 38690 Longechenal France | yes @Cadastre @Geotag |
|
9461730 | 534116405 @Company @Persons @UBO @INPI |
PERRIER Christophe Raymond DoB: 1970-02-16 PoB: 71133 La Clayette (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
321 Rue de la Paroisse 38690 Longechenal France | yes @Cadastre @Geotag |
|
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 | ||
11904694 | 432194108 @Company @Persons @UBO @INPI |
MONGILARDI Fabrice Raymond Jean DoB: 1970-08-27 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Boulevard NOTRE DAME 13006 Marseille FRANCE | ||
12161866 | 493601835 @Company @Persons @UBO @INPI |
MUZARD Sabine DoB: 1970-11-19 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Boulevard RAYMOND POINTCARE 92380 Garches FRANCE | ||
12496930 | 491250395 @Company @Persons @UBO @INPI |
RABBY Frédéric Roger Raymond DoB: 1970-02-23 PoB: 76341 HARFLEUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA COURTE COTE 76430 TANCARVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12496931 | 491250395 @Company @Persons @UBO @INPI |
RABBY Frédéric Roger Raymond DoB: 1970-02-23 PoB: 76341 HARFLEUR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA COURTE COTE 76430 TANCARVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13676268 | 522268457 @Company @Persons @UBO @INPI |
LAVAL Frédéric Michel André DoB: 1970-08-21 PoB: 84087 Orange (84) France P.Physique Quality: président @OCCRP Alef @WC |
16 Rue Raymond Daujat 26200 Montélimar France | yes @Cadastre @Geotag |
|
14062447 | 481771277 @Company @Persons @UBO @INPI |
SELLEZ Patrick DoB: 1970-07-08 PoB: Saint Martin D Heres (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue AUGUSTE NYMAN IMM. RAYMOND MAGRAS 97133 Saint-Barthélemy France | ||
14476999 | 530314665 @Company @Persons @UBO @INPI |
CARTIER Raymond DoB: 1970-08-27 PoB: 25031 Audincourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 rue du Général de Gaulle 67640 Lipsheim FRANCE | ||
14720908 | 511867764 @Company @Persons @UBO @INPI |
Bataille Hervé DoB: 08/11/1970 PoB: Toulouse FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
179 avenue Raymond Naves 31000 Toulouse France | ||
14720929 | 511860371 @Company @Persons @UBO @INPI |
Bataille Hervé DoB: 08/11/1970 PoB: Toulouse FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
179 avenue Raymond Naves 31000 Toulouse France | ||
14720951 | 511860454 @Company @Persons @UBO @INPI |
Bataille Hervé DoB: 08/11/1970 PoB: Toulouse FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
179 avenue Raymond Naves 31000 Toulouse France | ||
15689534 | 807858881 @Company @Persons @UBO @INPI |
LEBARON Bertrand Joseph Raymond DoB: 1970-07-09 PoB: 76351 Le Havre (76) France P.Physique Quality: président @OCCRP Alef @WC |
108 Boulevard Clémenceau 76600 Le Havre France | ||
15759137 | 850898644 @Company @Persons @UBO @INPI |
LAVAL FREDERIC MICHEL ANDRE DoB: 1970-08-21 PoB: 84087 Orange (84) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue Raymond Daujat 26200 Montélimar 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.