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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RAYMOND 1975-08-01 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1800372 | 824496871 @Company @Persons @UBO @INPI |
Hamandjian Arno DoB: 1975-08-22 PoB: 94002 Alfortville (94) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
13 rue Raymond Jaclard 94140 Alfortville France | ||
| 1807603 | 537989691 @Company @Persons @UBO @INPI |
Witmeyer Wilfrid DoB: 1975-08-23 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Raymond Poincaré 77400 Thorigny-sur-Marne France | ||
| 3616388 | 447760075 @Company @Persons @UBO @INPI |
BARRON Philippe Robert Raymond DoB: 1975-08-11 PoB: 58086 Cosne-Cours-sur-Loire (58) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de l'Eglise 71630 Tramayes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3715360 | 511621195 @Company @Persons @UBO @INPI |
FOCONE Frédéric Denis Jean-Louis Raymond DoB: 1975-01-14 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route des Roudiers 13430 Eyguières FRANCE | ||
| 3715361 | 511621195 @Company @Persons @UBO @INPI |
FOCONE Frédéric Denis Jean-Louis Raymond DoB: 1975-01-14 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route des Roudiers 13430 Eyguières FRANCE | ||
| 4369115 | 431650647 @Company @Persons @UBO @INPI |
RAYMOND Jean-François Philippe Lionnel DoB: 1975-08-01 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
GAZELS 12400 ST AFFRIQUE FRANCE | ||
| 4373532 | 323414805 @Company @Persons @UBO @INPI |
RIGAL Pierre, Raymond, Frédéric DoB: 1975-01-23 PoB: 12202 Rodez FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la Bruyère 12160 Manhac FRANCE | ||
| 4871028 | 789786472 @Company @Persons @UBO @INPI |
BREDEN Frédéric Raymond René DoB: 1975-01-22 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Rue des Docteurs Cordier 69009 Lyon France | ||
| 5029138 | 817873664 @Company @Persons @UBO @INPI |
DUBREUIL Olivier Raymond Jacques DoB: 1975-05-16 PoB: 69388 Lyon 08(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue François Forest 69110 Sainte-Foy-lès-Lyon France | ||
| 5044412 | 749866596 @Company @Persons @UBO @INPI |
BOUCHE Josse Raymond DoB: 1975-02-01 PoB: 69388 Lyon 08(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue du Constantin 69680 Chassieu France | ||
| 5085804 | 823300660 @Company @Persons @UBO @INPI |
BOUCHE Josse Raymond DoB: 1975-02-01 PoB: 69388 Lyon 08(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 B Chemin de l'Afrique 69680 Chassieu France | yes @Cadastre @Geotag |
|
| 5085805 | 823300660 @Company @Persons @UBO @INPI |
BOUCHE Josse Raymond DoB: 1975-02-01 PoB: 69388 Lyon 08(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 B Chemin de l'Afrique 69680 Chassieu France | yes @Cadastre @Geotag |
|
| 5894938 | 807941315 @Company @Persons @UBO @INPI |
RAYMOND Emmanuel Pierre Maurice DoB: 1975-03-19 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Clément 38000 Grenoble France | ||
| 6057492 | 790536494 @Company @Persons @UBO @INPI |
LAMBERT David Raymond DoB: 1975-08-09 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Barreaux 44860 Pont Saint Martin France | ||
| 6057493 | 790536494 @Company @Persons @UBO @INPI |
LAMBERT David Raymond DoB: 1975-08-09 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Les Barreaux 44860 Pont Saint Martin France | ||
| 6083242 | 802071563 @Company @Persons @UBO @INPI |
BARREAU Frédéric Joël Cécile Raymond DoB: 1975-01-08 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse Nicolie 44320 Saint Pere en Retz France | ||
| 6483283 | 753021419 @Company @Persons @UBO @INPI |
BIENDINE Olivier, André, Raymond DoB: 1975-04-23 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 6483284 | 753021419 @Company @Persons @UBO @INPI |
BIENDINE Olivier, André, Raymond DoB: 1975-04-23 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 7835175 | 509934733 @Company @Persons @UBO @INPI |
AKAMBOU ADLEY Eric Paul DoB: 1975-08-09 PoB: BRAZZAVILLE REPUBLIQUE DU CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue Raymond Poincaré 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 7835176 | 509934733 @Company @Persons @UBO @INPI |
AKAMBOU ADLEY Eric Paul DoB: 1975-08-09 PoB: BRAZZAVILLE REPUBLIQUE DU CONGO P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue Raymond Poincaré 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 7851426 | 791462666 @Company @Persons @UBO @INPI |
DUCHEMIN RAYMOND Guillaume DoB: 1975-08-17 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue saint honoré 78000 Versailles FRANCE | ||
| 9575692 | 519122808 @Company @Persons @UBO @INPI |
OGIER Sébastien Raymond DoB: 1975-01-04 PoB: 38421 Saint-Martin-d'Hères (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin 60190 Cressonsacq France | ||
| 9918706 | 825165335 @Company @Persons @UBO @INPI |
SCOTTEZ Stéphane, Raymond, Marceau DoB: 1975-08-21 PoB: 59036 Avesnes-sur-Helpe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Santolines la Planche Barbe 85190 Aizenay FRANCE | ||
| 10151025 | 821969557 @Company @Persons @UBO @INPI |
CHRETIEN David DoB: 1975-01-25 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Raymond Poincaré 54140 Jarville-la-Malgrange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10151026 | 821969557 @Company @Persons @UBO @INPI |
CHRETIEN David DoB: 1975-01-25 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Raymond Poincaré 54140 Jarville-la-Malgrange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11994918 | 753773316 @Company @Persons @UBO @INPI |
BERNARD Jean-François Antoine Marie Raymond DoB: 1975-10-01 PoB: 74010 Annecy (74) France P.Physique Quality: président @OCCRP Alef @WC |
328 Chemin de Vers Lombard 74970 Marignier France | ||
| 13153549 | 423149939 @Company @Persons @UBO @INPI |
MOUILLARD Romain Bernard Raymond DoB: 1975-01-13 PoB: ROZAY EN BRIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Chambonniere 77540 Le Plessis-Feu-Aussoux France | ||
| 13271590 | 494580939 @Company @Persons @UBO @INPI |
BOISOT Pascal Edouard Raymond Marie DoB: 1975-08-01 PoB: 64430 Orthez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 chemin du Muret 64300 Gouze FRANCE | ||
| 13276565 | 538161472 @Company @Persons @UBO @INPI |
BOISOT Pascal, Edouard, Raymond, Marie DoB: 1975-08-01 PoB: 64430 Orthez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Muret 64300 Mont FRANCE | ||
| 13276566 | 538161472 @Company @Persons @UBO @INPI |
BOISOT Pascal, Edouard, Raymond, Marie DoB: 1975-08-01 PoB: 64430 Orthez FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 route de Muret 64300 Mont FRANCE | ||
| 13536021 | 403727589 @Company @Persons @UBO @INPI |
GHIENNE Stéphanie Nicole DoB: 1975-07-08 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 bis Rue Raymond Marcheron 92170 Vanves France | ||
| 13671148 | 849986161 @Company @Persons @UBO @INPI |
BERTHON Christophe Daniel Raymond DoB: 1975-08-04 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue des Tilleuls 42240 Unieux 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.