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 1973-06-17 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
272367 | 509542908 @Company @Persons @UBO @INPI |
DECOSTER François Raymond André DoB: 1973-04-17 PoB: 59295 Hazebrouck (59) France P.Physique Quality: administrateur @OCCRP Alef @WC |
34 Rue Saint Bertin 62500 Saint-Omer France | ||
383621 | 452635196 @Company @Persons @UBO @INPI |
BOUCHET Medy DoB: 1973-07-03 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE RAYMOND JEAN 17137 L'HOUMEAU FRANCE | ||
995503 | 478850001 @Company @Persons @UBO @INPI |
RAYMOND Lionel, Jean DoB: 1973-08-03 PoB: Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
160 Rue du bouillon 45160 Saint-Hilaire-Saint-Mesmin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1002161 | 327020665 @Company @Persons @UBO @INPI |
BOUCHET Antoine Marcel Raymond Marie DoB: 1973-12-17 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 bis Rue André Theuriet 74000 Annecy France | ||
1013092 | 606320182 @Company @Persons @UBO @INPI |
VUILLET Samuel Raymond DoB: 1973-12-19 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Allée des Alouettes 74300 Magland France | yes @Cadastre @Geotag |
|
1254185 | 529305138 @Company @Persons @UBO @INPI |
RAYMOND Patrice DoB: 1973-04-09 PoB: 42094 Feurs FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE | ||
1631921 | 805325818 @Company @Persons @UBO @INPI |
BANH RAYMOND Cécile DoB: 1973-01-02 PoB: LONG THANH VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue DANTON 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
1849184 | 798542981 @Company @Persons @UBO @INPI |
Danvin Pascal DoB: 1973-06-29 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 avenue Raymond Poincaré 77400 Lagny-sur-Marne France | ||
1949025 | 488239732 @Company @Persons @UBO @INPI |
BERDAH STEEVE SAMUEL DoB: 1973-05-25 PoB: 93048 MONTREUIL (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69/71 avenue Raymond Poincaré 75016 Paris France | yes @Cadastre @Geotag |
|
1949026 | 488239732 @Company @Persons @UBO @INPI |
BERDAH STEEVE SAMUEL DoB: 1973-05-25 PoB: 93048 MONTREUIL (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69/71 avenue Raymond Poincaré 75016 Paris France | yes @Cadastre @Geotag |
|
3160830 | 775922461 @Company @Persons @UBO @INPI |
LANGLADE Philippe Augustin Raymond DoB: 1973-02-22 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Vieux Chemin d'Avignon 30650 Rochefort-du-Gard France | yes @Cadastre @Geotag |
|
4628010 | 778015032 @Company @Persons @UBO @INPI |
RAYMOND Jérôme DoB: 1973-06-17 PoB: 23096 Guéret FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 le Theilloux 23000 Saint-Laurent FRANCE | ||
4628011 | 778015032 @Company @Persons @UBO @INPI |
RAYMOND Jérôme DoB: 1973-06-17 PoB: 23096 Guéret FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
2 le Theilloux 23000 Saint-Laurent FRANCE | ||
5332378 | 399284793 @Company @Persons @UBO @INPI |
CARDIA Olivier François-Michel DoB: 1973-10-06 PoB: 14366 Lisieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
128 boulevard Raymond Poincaré 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
5332379 | 399284793 @Company @Persons @UBO @INPI |
CARDIA Olivier François-Michel DoB: 1973-10-06 PoB: 14366 Lisieux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
128 boulevard Raymond Poincaré 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
7073012 | 804815439 @Company @Persons @UBO @INPI |
LEON Yannick, Raymond DoB: 1973-06-30 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue de l'Europe 17340 Chatelaillon Plage FRANCE | ||
7087074 | 512860909 @Company @Persons @UBO @INPI |
RACAUD Jean-Louis Raymond DoB: 1973-09-15 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Denfert-Rochereau 17300 Rochefort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7087484 | 818555997 @Company @Persons @UBO @INPI |
LEFEBVRE Romuald, Raymond, Lucien DoB: 1973-06-19 PoB: 27229 Evreux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 rue Arvede Barine 17000 La Rochelle FRANCE | ||
7087488 | 817653272 @Company @Persons @UBO @INPI |
LEFEBVRE Romuald, Raymond, Lucien DoB: 1973-06-19 PoB: 27229 Evreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue Arvède Barine 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
7087489 | 817653272 @Company @Persons @UBO @INPI |
LEFEBVRE Romuald, Raymond, Lucien DoB: 1973-06-19 PoB: 27229 Evreux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 rue Arvède Barine 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
7987889 | 524724812 @Company @Persons @UBO @INPI |
MICHAUD Xavier Raymond Yves Marie DoB: 1973-06-17 PoB: 37132 LOCHES (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Lilas 37600 Loches France | ||
7987890 | 524724812 @Company @Persons @UBO @INPI |
MICHAUD Xavier Raymond Yves Marie DoB: 1973-06-17 PoB: 37132 LOCHES (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Lilas 37600 Loches France | ||
8001446 | 479360349 @Company @Persons @UBO @INPI |
MICHAUD XAVIER RAYMOND YVES MARIE DoB: 1973-06-17 PoB: LOCHES P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Lilas 37600 Loches France | ||
9765143 | 812604338 @Company @Persons @UBO @INPI |
POTIRON Karl Alain Raymond DoB: 1973-06-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 route de Valenciennes 59530 Orsinval France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9765144 | 812604338 @Company @Persons @UBO @INPI |
POTIRON Karl Alain Raymond DoB: 1973-06-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 route de Valenciennes 59530 Orsinval France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9856119 | 321629438 @Company @Persons @UBO @INPI |
RAYMOND Frédéric, Jean DoB: 1973-06-01 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Villa Niel 75017 Paris 17 FRANCE | ||
10214305 | 494801962 @Company @Persons @UBO @INPI |
IZOULET Boris Paul Raymond DoB: 1973-06-16 PoB: 15014 Aurillac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue De la Jordanne 15000 Aurillac France | yes @Cadastre @Geotag |
|
12316888 | 751039694 @Company @Persons @UBO @INPI |
FLEURY DINE Audrey Louisette Yvette DoB: 1973-03-15 PoB: 59343 Lesquin (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Rue Raymond Marcheron 92170 Vanves FRANCE | ||
12316889 | 751039694 @Company @Persons @UBO @INPI |
FLEURY DINE Audrey Louisette Yvette DoB: 1973-03-15 PoB: 59343 Lesquin (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue Raymond Marcheron 92170 Vanves FRANCE | ||
13650584 | 775922461 @Company @Persons @UBO @INPI |
LANGLADE Philippe Augustin Raymond DoB: 1973-02-22 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Vieux Chemin d'Avignon 30650 Rochefort-du-Gard France | yes @Cadastre @Geotag |
|
13768327 | 534690250 @Company @Persons @UBO @INPI |
AZUR Jean-Raymond Régis DoB: 1973-06-17 PoB: 97231 Les Trois-Îlets (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Kaolak Apt 12 lotissement les Hameaux de l'espérance 97229 Les trois îlets France | yes @Cadastre @Geotag |
|
13768328 | 534690250 @Company @Persons @UBO @INPI |
AZUR Jean-Raymond Régis DoB: 1973-06-17 PoB: 97231 Les Trois-Îlets (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Kaolak Apt 12 lotissement les Hameaux de l'espérance 97229 Les trois îlets France | yes @Cadastre @Geotag |
|
13799080 | 821280237 @Company @Persons @UBO @INPI |
AZUR Jean-Raymond, Régis DoB: 1973-06-17 PoB: Trois-Ilets (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
106 rue Lamartine 97200 Fort-de-France France | ||
16009226 | 804815439 @Company @Persons @UBO @INPI |
LEON Yannick, Raymond DoB: 1973-06-30 PoB: 75113 Paris 13e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue de l'Europe 17340 Châtelaillon-Plage FRANCE | ||
16045856 | 479360349 @Company @Persons @UBO @INPI |
MICHAUD XAVIER RAYMOND YVES MARIE DoB: 1973-06-17 PoB: 37132 Loches (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Balzac 1er Etage 37600 Loches France | ||
16045940 | 524724812 @Company @Persons @UBO @INPI |
MICHAUD Xavier Raymond Yves Marie DoB: 1973-06-17 PoB: 37132 Loches (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Balzac 1er étage 37600 Loches France | ||
16045941 | 524724812 @Company @Persons @UBO @INPI |
MICHAUD Xavier Raymond Yves Marie DoB: 1973-06-17 PoB: 37132 Loches (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Balzac 1er étage 37600 Loches 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.