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 1978-03-08 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 344874 | 810362194 @Company @Persons @UBO @INPI |
PETIT Nicolas Pierre Raymond DoB: 1978-04-08 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Haute du Verger 26270 Loriol-sur-Drôme France | ||
| 1520650 | 452093669 @Company @Persons @UBO @INPI |
ROGEBOZ WARLET Sonia DoB: 1978-08-02 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Raymond Poincaré 25300 Les alliés FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1888275 | 520806852 @Company @Persons @UBO @INPI |
EL BAZ Marc DoB: 1978-02-24 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
146 rue Raymond Losserand 75014 Paris France | yes @Cadastre @Geotag |
|
| 2361525 | 828625087 @Company @Persons @UBO @INPI |
Martinvalet Valéry DoB: 1978-05-08 PoB: 97230 La Trinité (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 avenue Raymond Poincaré 75116 Paris France | ||
| 2595411 | 794690784 @Company @Persons @UBO @INPI |
GUERIMAND Aurore Marina Claude DoB: 1978-03-28 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Bois Raymond 26300 Châteauneuf-sur-Isère France | yes @Cadastre @Geotag |
|
| 2595412 | 794690784 @Company @Persons @UBO @INPI |
GUERIMAND Aurore Marina Claude DoB: 1978-03-28 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Bois Raymond 26300 Châteauneuf-sur-Isère France | yes @Cadastre @Geotag |
|
| 3508527 | 504352741 @Company @Persons @UBO @INPI |
ESTRAYER Raymond DoB: 1978-03-08 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
218 Route des Sources 83330 Le Castellet FRANCE | yes @Cadastre @Geotag |
|
| 4141369 | 822985776 @Company @Persons @UBO @INPI |
ROCHELLE Thomas Lucien Raymond DoB: 1978-07-23 PoB: 91228 Évry (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Rue de Milly 91540 Mennecy FRANCE | ||
| 4705226 | 530094770 @Company @Persons @UBO @INPI |
VANNEQUE-PORTES Jean Philippe Raymond DoB: 1978-12-30 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Avenue Georges Clémenceau 94300 Vincennes FRANCE | ||
| 4709831 | 828287763 @Company @Persons @UBO @INPI |
BESSETTES Fanny DoB: 1978-11-08 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue Raymond du Temple 94300 Vincennes FRANCE | ||
| 4983641 | 792945271 @Company @Persons @UBO @INPI |
HAYTER Nicholas Martin Raymond Pierre DoB: 1978-12-28 PoB: 78172 Conflans-Sainte-Honorine (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Marie Curie 69140 Rillieux-la-Pape France | ||
| 5251562 | 337690077 @Company @Persons @UBO @INPI |
NOEL Olivier, Georges, Raymond DoB: 1978-07-03 PoB: 58194 Nevers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse du Bourg 18350 Tendron FRANCE | ||
| 6190576 | 505052712 @Company @Persons @UBO @INPI |
LOGEAIS Romain Raymond Pierre DoB: 1978-08-30 PoB: 85191 La Roche-sur-Yon (85) France P.Physique Quality: gérant @OCCRP Alef @WC |
Liotour 43160 Berbezit France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6190577 | 505052712 @Company @Persons @UBO @INPI |
LOGEAIS Romain Raymond Pierre DoB: 1978-08-30 PoB: 85191 La Roche-sur-Yon (85) France P.Physique Quality: Associé @OCCRP Alef @WC |
Liotour 43160 Berbezit France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6894315 | 539434647 @Company @Persons @UBO @INPI |
PONSET Arnaud, Raymond DoB: 1978-03-24 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Eustache Deschamps 51100 Reims FRANCE | ||
| 6894316 | 539434647 @Company @Persons @UBO @INPI |
PONSET Arnaud, Raymond DoB: 1978-03-24 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Eustache Deschamps 51100 Reims FRANCE | ||
| 7048850 | 537633778 @Company @Persons @UBO @INPI |
TAULET Emmanuelle DoB: 1978-11-22 PoB: 89024 Auxerre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
81bis avenue Raymond Poincaré 17000 La Rochelle FRANCE | ||
| 7117361 | 818333072 @Company @Persons @UBO @INPI |
CURVAT Laurent Raymond Aimé DoB: 1978-10-08 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue du Vernay 74200 Thonon-les-Bains FRANCE | ||
| 7228281 | 750893950 @Company @Persons @UBO @INPI |
BERNADET Raymond Eusèbe DoB: 1978-08-30 PoB: 40088 Dax FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1241 rue Gilbert Lahillade 40990 Saint-Paul-les-Dax FRANCE | ||
| 7295943 | 421172065 @Company @Persons @UBO @INPI |
PEREZ Frédéric Jean-Raymond DoB: 1978-12-30 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Fontaines 51510 Saint-Pierre France | ||
| 7402431 | 529550873 @Company @Persons @UBO @INPI |
MERCIER Eric Gérard Raymond DoB: 1978-08-23 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue d'Athènes Villa d'Este Bat N°15 34000 Montpellier FRANCE | ||
| 7867019 | 431862226 @Company @Persons @UBO @INPI |
DA COSTA SEIXAS Antoine Raymond DoB: 1978-06-01 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Square DE BAINVILLE RESIDENCE SOLFERINO 78150 Le Chesnay FRANCE | ||
| 8265074 | 828466946 @Company @Persons @UBO @INPI |
LECRU Emile DoB: 1978-08-05 PoB: 59009 Villeneuve-d'Ascq (59) France P.Physique Quality: président @OCCRP Alef @WC |
7 Impasse Raymond IV 31880 La Salvetat-Saint-Gilles France | ||
| 8639263 | 503824989 @Company @Persons @UBO @INPI |
GONNORD Romarick Jean-Raymond DoB: 1978-08-29 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Chaillot 79400 Exireuil FRANCE | ||
| 10525445 | 828277525 @Company @Persons @UBO @INPI |
CANDERAN Raphaël Raymond Paul DoB: 1978-01-08 PoB: 88108 Le clerjus FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Noisetiers 88120 Saint-Amé FRANCE | ||
| 11124641 | 424384774 @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 | ||
| 11381717 | 543650089 @Company @Persons @UBO @INPI |
ROBLIN Raymond DoB: 1978-08-29 PoB: 16102 Cognac P.Physique Quality: Gérant @OCCRP Alef @WC |
105 Avenue de paris 27200 Vernon FRANCE | ||
| 12332564 | 533345930 @Company @Persons @UBO @INPI |
RAYMOND Alexis DoB: 1978-03-08 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE | ||
| 12514924 | 503027617 @Company @Persons @UBO @INPI |
DELAMARE Tony Bernard Raymond DoB: 1978-03-27 PoB: 76341 Harfleur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 hameau de l'oiselière 76430 Les trois pierres FRANCE | ||
| 12932482 | 828305623 @Company @Persons @UBO @INPI |
DOUHOU Rachid DoB: 1978-08-20 PoB: El Ksiba MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Raymond Peyres 65000 Tarbes FRANCE | ||
| 14605117 | 533345930 @Company @Persons @UBO @INPI |
RAYMOND Alexis DoB: 1978-03-08 PoB: 75116 Paris 16e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue De La Ferme 92200 Neuilly-sur-Seine FRANCE | ||
| 14679855 | 484131925 @Company @Persons @UBO @INPI |
BOISTELLE William, Raymond, Roger DoB: 1978-08-09 PoB: 95210 Enghien-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin des Landelles 50110 Bretteville FRANCE | yes @Cadastre @Geotag |
|
| 14743944 | 510885213 @Company @Persons @UBO @INPI |
GARDRAT Nicolas Michel Raymond DoB: 1978-08-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Chemin du Moulin 33210 Léogeats FRANCE | ||
| 14751172 | 800149213 @Company @Persons @UBO @INPI |
CONGIO Olivier, Raymond, Charles DoB: 1978-11-12 PoB: 13054 Marignane (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
460 Avenue de l'Escalayolle 13820 Ensuès-la-Redonne FRANCE | ||
| 14809158 | 847703121 @Company @Persons @UBO @INPI |
PETIT Nicolas Pierre Raymond DoB: 1978-04-08 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Haute du Verger LORIOL SUR DROME 26270 Loriol-sur-Drôme France | ||
| 16126768 | 884513854 @Company @Persons @UBO @INPI |
VIROS Alexander Paul Raymond DoB: 1978-01-08 PoB: 72181 Le Mans (72) France P.Physique Quality: président @OCCRP Alef @WC |
17 Rue De Lancry 75010 Paris 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.