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 1978-01-25 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1503692 | 792969941 @Company @Persons @UBO @INPI |
LOERSCH Julien, Henri, Raymond DoB: 1978-12-15 PoB: 25056 Besançon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Am Coudray le Boursier 25000 Besançon FRANCE | ||
| 1513370 | 799075593 @Company @Persons @UBO @INPI |
FAURE Christophe, René, Raymond DoB: 1978-01-16 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de la gare 25800 Valdahon FRANCE | ||
| 1513371 | 799075593 @Company @Persons @UBO @INPI |
FAURE Christophe, René, Raymond DoB: 1978-01-16 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue de la gare 25800 Valdahon FRANCE | ||
| 3104452 | 497997569 @Company @Persons @UBO @INPI |
RAYMOND Delphine Corinne Marie-Louise Sullyse DoB: 1978-01-25 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
1385 Chemin du Golf 30900 Nîmes France | yes @Cadastre @Geotag |
|
| 5018760 | 817701253 @Company @Persons @UBO @INPI |
MARICA Patrice Raymond DoB: 1978-01-25 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Vaubecour 69002 Lyon France | ||
| 5103555 | 821017753 @Company @Persons @UBO @INPI |
MARICA Patrice Raymond DoB: 1978-01-25 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Vaubecour 69002 Lyon France | ||
| 7708594 | 790686950 @Company @Persons @UBO @INPI |
VATIGNIEZ Laurent, Michel, Raymond DoB: 1978-07-28 PoB: 76217 Dieppe FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
81 rue Jacques-Emile Blanche 76550 Offranville FRANCE | ||
| 8277089 | 752293209 @Company @Persons @UBO @INPI |
CHEVAL Pierre DoB: 1978-01-24 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Avenue Raymond Naves Appartement C 25 31000 Toulouse France | ||
| 11139506 | 817905565 @Company @Persons @UBO @INPI |
DOCHE Hervé, Raymond DoB: 1978-07-06 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Pouge 24350 Tocane-Saint-Apre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11139507 | 817905565 @Company @Persons @UBO @INPI |
DOCHE Hervé, Raymond DoB: 1978-07-06 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Pouge 24350 Tocane-Saint-Apre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11421013 | 813034774 @Company @Persons @UBO @INPI |
LABOULLE Steve Marcel Raymond DoB: 1978-01-26 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Route d'Etrepagny 27150 Nojeon-en-Vexin FRANCE | ||
| 14897444 | 848487179 @Company @Persons @UBO @INPI |
STEINHOFF Alain, Raymond DoB: 1978-11-28 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 rue de Queuleu 57070 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14968393 | 848487179 @Company @Persons @UBO @INPI |
STEINHOFF Alain, Raymond DoB: 1978-11-28 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 rue de Queuleu 57070 Metz FRANCE | yes @Cadastre @Geotag |
|
| 15159583 | 848487179 @Company @Persons @UBO @INPI |
STEINHOFF Alain, Raymond DoB: 1978-11-28 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 rue de Queuleu 57070 Metz FRANCE | yes @Cadastre @Geotag |
|
| 15254813 | 314527136 @Company @Persons @UBO @INPI |
BRUNSCHWIG Raymond, Nathan, Isaac DoB: 1923-05-09 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 boulevard du Château 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 15254814 | 314527136 @Company @Persons @UBO @INPI |
BRUNSCHWIG Raymond, Nathan, Isaac DoB: 1923-05-09 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 boulevard du Château 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 15258189 | 350309449 @Company @Persons @UBO @INPI |
ZHANG YANG Linhua DoB: 1978-11-04 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 à rue Raymond Poincaré 68510 Sierentz FRANCE | yes @Cadastre @Geotag |
|
| 15276009 | 482267309 @Company @Persons @UBO @INPI |
CHEVALIER Sébastien Raymond Georges DoB: 1978-04-16 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Stade 90170 ANJOUTEY FRANCE | ||
| 15276010 | 482267309 @Company @Persons @UBO @INPI |
CHEVALIER Sébastien Raymond Georges DoB: 1978-04-16 PoB: 90010 BELFORT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Stade 90170 ANJOUTEY FRANCE | ||
| 15276406 | 483088258 @Company @Persons @UBO @INPI |
BAPTISTE David, Christian, Roland DoB: 1978-10-12 PoB: 45252 Pithiviers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée Raymond Baron 45300 Ascoux FRANCE | yes @Cadastre @Geotag |
|
| 15281449 | 498141597 @Company @Persons @UBO @INPI |
CHEVALIER Sébastien Raymond Georges DoB: 1978-04-16 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Principale 68210 ST COSME FRANCE | ||
| 15281450 | 498141597 @Company @Persons @UBO @INPI |
CHEVALIER Sébastien Raymond Georges DoB: 1978-04-16 PoB: 90010 BELFORT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Principale 68210 ST COSME FRANCE | ||
| 15281734 | 498516046 @Company @Persons @UBO @INPI |
BENOIN Nicolas Robert Raymond DoB: 1978-10-11 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de Soultz 68120 RICHWILLER FRANCE | ||
| 15281735 | 498516046 @Company @Persons @UBO @INPI |
BENOIN Nicolas Robert Raymond DoB: 1978-10-11 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue de Soultz 68120 RICHWILLER FRANCE | ||
| 15288783 | 524162922 @Company @Persons @UBO @INPI |
EMBERGER Michaël Raymond René DoB: 1978-12-22 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Sainte Odile 68290 Masevaux FRANCE | ||
| 15296853 | 795060110 @Company @Persons @UBO @INPI |
CUNA-GENERAUX Yann, Benjamin, Roger DoB: 1978-09-08 PoB: 68297 Saint-Louis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Raymond Scholer 68870 Bartenheim FRANCE | yes @Cadastre @Geotag |
|
| 15296854 | 795060110 @Company @Persons @UBO @INPI |
CUNA-GENERAUX Yann, Benjamin, Roger DoB: 1978-09-08 PoB: 68297 Saint-Louis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Raymond Scholer 68870 Bartenheim FRANCE | yes @Cadastre @Geotag |
|
| 15298993 | 802519447 @Company @Persons @UBO @INPI |
GAUTHIER Christophe, Georges, Raymond DoB: 1978-10-16 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Brasserie 68460 Lutterbach FRANCE | ||
| 15308033 | 829417245 @Company @Persons @UBO @INPI |
CHEVALIER Sébastien, Raymond, Georges DoB: 1978-04-16 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 A rue des Vergers 90140 Charmois FRANCE | ||
| 15311109 | 837756667 @Company @Persons @UBO @INPI |
CHANGEY Sébastien, Raymond, Armand DoB: 1978-02-06 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue des Lilas 68870 Bartenheim FRANCE | ||
| 15317878 | 878546381 @Company @Persons @UBO @INPI |
EMBERGER Michaël, Raymond, René DoB: 1978-12-22 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Sainte-Odile 68290 Masevaux-Niederbruck FRANCE | ||
| 15319803 | 882558380 @Company @Persons @UBO @INPI |
CHEVALIER Sébastien, Raymond, Georges DoB: 1978-04-16 PoB: 90010 Belfort FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
23 rue de Vézelois 90400 Meroux-Moval FRANCE | ||
| 15322498 | 891404741 @Company @Persons @UBO @INPI |
GAUTHIER Christophe, Georges, Raymond DoB: 1978-10-16 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Brasserie 68460 Lutterbach FRANCE | ||
| 15322499 | 891404741 @Company @Persons @UBO @INPI |
GAUTHIER Christophe, Georges, Raymond DoB: 1978-10-16 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue de la Brasserie 68460 Lutterbach 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.