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 1980-06-13 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
377397 | 820046712 @Company @Persons @UBO @INPI |
HODENCQ Sébastien, Thierry, Raymond DoB: 1980-10-19 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
39 Rue Dupleix 33300 Bordeaux FRANCE | ||
621466 | 517977112 @Company @Persons @UBO @INPI |
CASALINI Stephen, Louis, Raymond DoB: 1980-05-24 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Montee des Genets 2 lotissement Ma Campagne 13700 Marignane FRANCE | ||
935134 | 435272877 @Company @Persons @UBO @INPI |
BACOT Martin Marie Jean Raymond DoB: 1980-06-27 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Bâtonnier Jacquier 69007 Lyon France | ||
3431356 | 535069587 @Company @Persons @UBO @INPI |
ROSSI Fabrice Raymond DoB: 1980-06-30 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Boulevard Henri Sappia Avenue du Parc Maria la Séréna 6100 Nice FRANCE | ||
3431586 | 809617780 @Company @Persons @UBO @INPI |
DUMAS Pierre Xavier Raymond DoB: 1980-05-02 PoB: 09122 Foix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue de Flirey 6000 Nice FRANCE | ||
3431587 | 809617780 @Company @Persons @UBO @INPI |
DUMAS Pierre Xavier Raymond DoB: 1980-05-02 PoB: 09122 Foix FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue de Flirey 6000 Nice FRANCE | ||
3698212 | 487844490 @Company @Persons @UBO @INPI |
ROUYRE Jean-Philippe Raymond DoB: 1980-10-08 PoB: 34111 GANGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER DU ROUBIAN MAS MAULEON 13150 TARASCON FRANCE | ||
4265035 | 820475572 @Company @Persons @UBO @INPI |
OPPENEAU Alexandre Julien Raymond DoB: 1980-11-10 PoB: 89257 Migennes (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Hêtre 89113 Charbuy France | yes @Cadastre @Geotag |
|
4265036 | 820475572 @Company @Persons @UBO @INPI |
OPPENEAU Alexandre Julien Raymond DoB: 1980-11-10 PoB: 89257 Migennes (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Hêtre 89113 Charbuy France | yes @Cadastre @Geotag |
|
6256726 | 811955269 @Company @Persons @UBO @INPI |
LEMIRE Stéphane Daniel Raymond DoB: 1980-10-13 PoB: 77288 Melun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue des Sablons 77590 Chartrettes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7017151 | 382705499 @Company @Persons @UBO @INPI |
MALOUDA Florent DoB: 1980-06-13 PoB: 97302 Cayenne (973) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 rue Raymond Aron 75013 Paris FRANCE | yes @Cadastre @Geotag |
|
8676360 | 529234957 @Company @Persons @UBO @INPI |
DARANLOT Alexandre Xavier DoB: 1980-11-11 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Rue du Bois Raymond 17460 Tesson FRANCE | yes @Cadastre @Geotag |
|
9389042 | 318785359 @Company @Persons @UBO @INPI |
PIRIOU Raymond DoB: 1959-01-11 PoB: SAINT RENAN P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
KERBERENEST PLOUMOGUER 0 29229 PLOUARZEL FRANCE | ||
10145188 | 828222943 @Company @Persons @UBO @INPI |
MELIS Cyril, Raymond, Robert DoB: 1980-06-02 PoB: 83126 La Seyne-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 place des Marronniers 54850 Méréville FRANCE | ||
10145189 | 828222943 @Company @Persons @UBO @INPI |
MELIS Cyril, Raymond, Robert DoB: 1980-06-02 PoB: 83126 La Seyne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 place des Marronniers 54850 Méréville FRANCE | ||
10758645 | 504006420 @Company @Persons @UBO @INPI |
BALAVOINE Nicolas DoB: 1980-03-14 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
89 Avenue Docteur Raymond Picaud 6150 Cannes La Bocca FRANCE | ||
12141747 | 810436592 @Company @Persons @UBO @INPI |
RAYMOND Léocadie Marie Laure DoB: 1980-04-02 PoB: 13202 Marseille 02(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Huntziger 92110 Clichy FRANCE | ||
12207897 | 498199546 @Company @Persons @UBO @INPI |
MAAMMER EL BOURACHDI Adil DoB: 1980-02-05 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Raymond Queneau 92500 Rueil-Malmaison FRANCE | ||
13034536 | 408445401 @Company @Persons @UBO @INPI |
CASTANIE Thierry Raymond Louis DoB: 1980-06-28 PoB: 81004 ALBI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SERMET 81340 VALENCE D'ALBIGEOIS FRANCE | yes @Cadastre @Geotag |
|
13331926 | 828721621 @Company @Persons @UBO @INPI |
RAYMOND HERBET Béatrice DoB: 1980-06-13 PoB: 84087 Orange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
713 chemin du Rimonet 84100 Orange FRANCE | yes @Cadastre @Geotag |
|
13331927 | 828721621 @Company @Persons @UBO @INPI |
RAYMOND HERBET Béatrice DoB: 1980-06-13 PoB: 84087 Orange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
713 chemin du Rimonet 84100 Orange FRANCE | yes @Cadastre @Geotag |
|
13365595 | 810879007 @Company @Persons @UBO @INPI |
RAYMOND Béatrice DoB: 1980-06-13 PoB: 84087 Orange FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
713 chemin de Rimonet 84100 Orange FRANCE | ||
15650301 | 349653469 @Company @Persons @UBO @INPI |
SANSONNET Nicolas, Gérard DoB: 1980-04-25 PoB: 16102 Cognac (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Montet Rue Raymond Doublet 16120 Bonneuil FRANCE | ||
15650302 | 349653469 @Company @Persons @UBO @INPI |
SANSONNET Nicolas, Gérard DoB: 1980-04-25 PoB: 16102 Cognac (16) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Petit Montet Rue Raymond Doublet 16120 Bonneuil FRANCE | ||
15658523 | 837742923 @Company @Persons @UBO @INPI |
GREA Sylvain Louis Raymond DoB: 1980-02-27 PoB: 39198 Dole (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit la Champagne 71220 Chiddes France | ||
15658524 | 837742923 @Company @Persons @UBO @INPI |
GREA Sylvain Louis Raymond DoB: 1980-02-27 PoB: 39198 Dole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit la Champagne 71220 Chiddes France | ||
15817193 | 889669743 @Company @Persons @UBO @INPI |
CLERC Nicolas Michel Raymond DoB: 1980-12-08 PoB: 39500 Salins-les-Bains (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
245 Rue du Clos Capperony 39220 Les Rousses France | ||
15817195 | 889669743 @Company @Persons @UBO @INPI |
CLERC Nicolas Michel Raymond DoB: 1980-12-08 PoB: 39500 Salins-les-Bains (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
245 Rue du Clos Capperony 39220 Les Rousses France | ||
15854626 | 810155648 @Company @Persons @UBO @INPI |
PAUL Julien Lucien Raymond DoB: 1980-11-20 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ténétella 20113 Olmeto 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.