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 1977-01-18 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
57787 | 803919711 @Company @Persons @UBO @INPI |
RAYMOND Mathieu DoB: 1977-01-18 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 bis Avenue Charles Dupuy 43700 Brives-Charensac France | ||
57788 | 803919711 @Company @Persons @UBO @INPI |
RAYMOND Mathieu DoB: 1977-01-18 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 bis Avenue Charles Dupuy 43700 Brives-Charensac France | ||
331992 | 424865202 @Company @Persons @UBO @INPI |
TOUZET Jérôme, Raymond, Louis DoB: 1977-06-01 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pigny 18170 Morlac FRANCE | ||
1855408 | 813598281 @Company @Persons @UBO @INPI |
Djoko Levy DoB: 1977-01-18 PoB: Yaoundé CAMEROUN P.Physique Quality: Président @OCCRP Alef @WC |
C/o Mme Aboe Doline 24/26 rue Raymond Queneau 75018 Paris France | ||
3238805 | 342708328 @Company @Persons @UBO @INPI |
TROCHERIE Adrien Raymond-Pierre DoB: 1977-07-18 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue des Frênes 31140 Aucamville France | ||
3838415 | 523981140 @Company @Persons @UBO @INPI |
ROBIN Audrey Sonia DoB: 1977-05-01 PoB: 75120 Paris 20(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Raymond Quenaud 66100 Perpignan France | ||
3838416 | 523981140 @Company @Persons @UBO @INPI |
ROBIN Audrey Sonia DoB: 1977-05-01 PoB: 75120 Paris 20(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Raymond Quenaud 66100 Perpignan France | ||
3974858 | 502079767 @Company @Persons @UBO @INPI |
PORTA Benoit Raymond Louis DoB: 1977-02-05 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 chemin de la Maure 6800 Cagnes-sur-Mer FRANCE | ||
3974859 | 502079767 @Company @Persons @UBO @INPI |
PORTA Benoit Raymond Louis DoB: 1977-02-05 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 chemin de la Maure 6800 Cagnes-sur-Mer FRANCE | ||
3977491 | 493095483 @Company @Persons @UBO @INPI |
FOTI Christophe DoB: 1977-08-18 PoB: 06004 Antibes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 Bis boulevard Raymond Poincaré 6600 Antibes FRANCE | ||
5240291 | 424865202 @Company @Persons @UBO @INPI |
TOUZET Jerome, Raymond, Louis DoB: 1977-06-01 PoB: 18197 SAINT AMAND MONTROND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PIGNY 18170 MORLAC FRANCE | ||
5485775 | 808946032 @Company @Persons @UBO @INPI |
BASILE Grégory Roger Raymond DoB: 1977-01-06 PoB: Provins FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 rue des Roses Trémières 17190 Saint Georges d'Oleron France | ||
5903435 | 825098643 @Company @Persons @UBO @INPI |
MALATRAY Franck Jacques Raymond DoB: 1977-06-26 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Condillac 38000 Grenoble France | ||
6177285 | 820205433 @Company @Persons @UBO @INPI |
RAYMOND Mathieu DoB: 1977-01-18 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: président @OCCRP Alef @WC |
Route De Souchiol 43700 Coubon France | ||
6178727 | 803919711 @Company @Persons @UBO @INPI |
RAYMOND Mathieu DoB: 1977-01-18 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route De Souchiol 43700 Coubon France | ||
6188521 | 810657619 @Company @Persons @UBO @INPI |
RAYMOND Mathieu DoB: 1977-01-18 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: président @OCCRP Alef @WC |
Route De Souchiol 43700 Coubon France | ||
10810326 | 808754097 @Company @Persons @UBO @INPI |
CARRE Mathieu Raymond Robert DoB: 1977-07-18 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
91 Rue d'Aveluy 80300 Albert France | ||
10810327 | 808754097 @Company @Persons @UBO @INPI |
CARRE Mathieu Raymond Robert DoB: 1977-07-18 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
91 Rue d'Aveluy 80300 Albert France | ||
13626356 | 810657619 @Company @Persons @UBO @INPI |
RAYMOND Mathieu DoB: 1977-01-18 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: président @OCCRP Alef @WC |
36 bis Avenue Charles Dupuy 43700 Brives-Charensac France | ||
13769287 | 537639478 @Company @Persons @UBO @INPI |
ROSINE Charles-Henri, Rémi DoB: 1977-01-14 PoB: Fort-de-France FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Professeur Raymond Garcin Résidence Victoria - Appartement 6 97200 Fort-de-France France | ||
15127756 | 518689229 @Company @Persons @UBO @INPI |
DEGLI ESPOSTI Frederic DoB: 1977-04-28 PoB: 93064 ROSNY SOUS BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2BIS RUE RAYMOND MONDON 57680 GORZE FRANCE | ||
15129941 | 524594686 @Company @Persons @UBO @INPI |
DEGLI ESPOSTI Frédéric DoB: 1977-04-28 PoB: 93064 ROSNY SOUS BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5Bis rue Raymond Mondon 57680 Gorze FRANCE | ||
15133461 | 535348619 @Company @Persons @UBO @INPI |
URBANELLI PIONZDA Nadege DoB: 1977-01-14 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 rue Raymond Poincaré 57590 Delme FRANCE | ||
15141295 | 800929945 @Company @Persons @UBO @INPI |
DEGLI ESPOSTI Frédéric DoB: 1977-04-28 PoB: 93064 Rosny-sous-Bois FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 bis rue Raymond Mondon 57680 Gorze FRANCE | ||
15149761 | 823078068 @Company @Persons @UBO @INPI |
MAIRE Sébastien, Julien, Raymond DoB: 1977-05-05 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8A Vallée des Loups 57560 Abreschviller FRANCE | ||
15158381 | 843949371 @Company @Persons @UBO @INPI |
DEGLI ESPOSTI Frédéric DoB: 1977-04-28 PoB: 93064 Rosny-sous-Bois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Bis rue Raymond Mondon 57680 Gorze FRANCE | ||
15158382 | 843949371 @Company @Persons @UBO @INPI |
DEGLI ESPOSTI Frédéric DoB: 1977-04-28 PoB: 93064 Rosny-sous-Bois FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Bis rue Raymond Mondon 57680 Gorze FRANCE | ||
15230806 | 493326961 @Company @Persons @UBO @INPI |
SAVINI Cyril Louis Raymond DoB: 1977-10-15 PoB: 57012 Algrange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue de Verdun 57655 Boulange FRANCE | ||
15230807 | 493326961 @Company @Persons @UBO @INPI |
SAVINI Cyril Louis Raymond DoB: 1977-10-15 PoB: 57012 Algrange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 rue de Verdun 57655 Boulange FRANCE | ||
15231583 | 500333117 @Company @Persons @UBO @INPI |
SAVINI Cyril Louis Raymond DoB: 1977-10-15 PoB: 57012 Algrange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue de Verdun 57655 Boulange FRANCE | ||
15244558 | 845335140 @Company @Persons @UBO @INPI |
ZIMPFER Eric, Raymond DoB: 1977-12-07 PoB: 57751 Woippy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 rue de l'Usine 57525 Talange FRANCE | ||
15246054 | 879411791 @Company @Persons @UBO @INPI |
SAVINI Cyril, Louis, Raymond DoB: 1977-10-15 PoB: 57012 Algrange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Emile Zola 57655 Boulange FRANCE | ||
15895859 | 794874685 @Company @Persons @UBO @INPI |
CHIVOT Johann Michel Raymond DoB: 1977-01-25 PoB: 62361 Frévent (62) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
124 Rue Gustave Colin 62000 Arras France | ||
15895945 | 794874792 @Company @Persons @UBO @INPI |
CHIVOT Johann Michel Raymond DoB: 1977-01-25 PoB: 62361 Frévent (62) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
124 Rue Gustave Colin 62000 Arras France | ||
15896033 | 794874842 @Company @Persons @UBO @INPI |
CHIVOT Johann Michel Raymond DoB: 1977-01-25 PoB: 62361 Frévent (62) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
124 Rue Gustave Colin 62000 Arras France | ||
15896120 | 794874875 @Company @Persons @UBO @INPI |
CHIVOT Johann Michel Raymond DoB: 1977-01-25 PoB: 62361 Frévent (62) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
124 Rue Gustave Colin 62000 Arras 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.