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 1983-06-30 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
383949 | 818863995 @Company @Persons @UBO @INPI |
CHABOUSSANT Pierre-Jacques, Robert, Bernard, Raymond DoB: 1983-01-30 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Emile Zola 17340 Chatelaillon Plage FRANCE | ||
383950 | 818863995 @Company @Persons @UBO @INPI |
CHABOUSSANT Pierre-Jacques, Robert, Bernard, Raymond DoB: 1983-01-30 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Emile Zola 17340 Chatelaillon Plage FRANCE | ||
736745 | 779558089 @Company @Persons @UBO @INPI |
VIAL David Raymond Klaus DoB: 1983-06-08 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Membre @OCCRP Alef @WC |
216 Revolleyre 38450 Le Gua France | ||
794802 | 397756008 @Company @Persons @UBO @INPI |
CRESTEL Davy Bernard Raymond DoB: 1983-09-24 PoB: 14243 Équemauville (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
123 Quai Jules Guesde 94400 Vitry-sur-Seine France | ||
858985 | 822096269 @Company @Persons @UBO @INPI |
BURNET-FAUCHE Thomas Raymond Claude DoB: 1983-04-11 PoB: 73011 Albertville (73) France P.Physique Quality: président @OCCRP Alef @WC |
10 B Chemin de la Bachade 31800 Landorthe France | ||
3074547 | 802709097 @Company @Persons @UBO @INPI |
CHAUVEY Nicolas Alain Raymond DoB: 1983-04-12 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place de l'Eglise 30250 Fontanès France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3130352 | 511305708 @Company @Persons @UBO @INPI |
MARCHAL Grégory Jacques Christian Raymond DoB: 1983-06-21 PoB: 13202 Marseille 2(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Kléber 30390 Aramon France | yes @Cadastre @Geotag |
|
3132001 | 821163177 @Company @Persons @UBO @INPI |
FELGEIROLLES Florian Jacques Raymond DoB: 1983-11-06 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Square Jean-Henri Fabre 30133 Les Angles France | ||
3132002 | 821163177 @Company @Persons @UBO @INPI |
FELGEIROLLES Florian Jacques Raymond DoB: 1983-11-06 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Square Jean-Henri Fabre 30133 Les Angles France | ||
3180237 | 824082127 @Company @Persons @UBO @INPI |
VIGNY Emeline Maryse Monique DoB: 1983-03-30 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
619 Rue Raymond Poincaré 60750 Choisy-au-Bac FRANCE | ||
3353287 | 823596598 @Company @Persons @UBO @INPI |
FOREST Raphaële Anne DoB: 1983-03-30 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Avenue Raymond Feraud 6200 Nice FRANCE | ||
5325735 | 328139159 @Company @Persons @UBO @INPI |
MACHU Raymond DoB: 1925-06-30 PoB: EVREUX P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 RUE ST GERMAIN EVREUX 0 27 EVREUX FRANCE | ||
6597196 | 520755034 @Company @Persons @UBO @INPI |
LEFEVRE LEFEVRE-PEREZ Bastien Gines Raymond DoB: 1983-06-30 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Avenue de la Résistance 89140 Pont-sur-Yonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8035193 | 519412050 @Company @Persons @UBO @INPI |
RAYMOND Sylvain Julien Roger DoB: 1983-06-30 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Fruitier 37110 Auzouer-en-Touraine France | yes @Cadastre @Geotag |
|
8302650 | 423536135 @Company @Persons @UBO @INPI |
SANCHEZ Eric Raymond Amado DoB: 1983-09-24 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Impasse des Amis 31470 Fontenilles France | ||
8665954 | 522154160 @Company @Persons @UBO @INPI |
ROUSSEAU Damien Bernard Raymond DoB: 1983-09-28 PoB: 79202 Parthenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Le Petry 79390 Pressigny FRANCE | yes @Cadastre @Geotag |
|
11279506 | 417779113 @Company @Persons @UBO @INPI |
SAUVEY Vincent Raymond Ferdinand DoB: 1983-05-06 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 les Fermes Neville sur Mer 50330 Vicq-sur-Mer FRANCE | ||
13704671 | 327396685 @Company @Persons @UBO @INPI |
LEVALLOIS Raymond DoB: PoB: P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
0 | ||
13704682 | 327396925 @Company @Persons @UBO @INPI |
DORAIL Ludovic Raymond DoB: 1949-04-30 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
lotissement Poincetta No 17 97229 Les Trois Ilets France | ||
13704695 | 327397063 @Company @Persons @UBO @INPI |
LEVALOIS Raymond DoB: 1928-11-21 PoB: POINTE A PITRE (971) FRANCE P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
3 Km 800 route de Redoute 97200 Fort-De-France France | ||
13712338 | 388875866 @Company @Persons @UBO @INPI |
MERLINI Laure, Stella DoB: 1983-05-09 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32T rue Professeur Raymond Garcin Etg 1 Appt 23b Esc 0 97200 Fort-de-France France | ||
13798641 | 820748903 @Company @Persons @UBO @INPI |
MERLINI Laure DoB: 1983-05-09 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Professeur Raymond Garcin 97200 Fort-de-France France | ||
13824387 | 851399006 @Company @Persons @UBO @INPI |
VALENTIN HAZA-IRIBARNE Lara, Nadine DoB: 1983-07-27 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue du Professeur Raymond Garcin les Chaumettes 97200 Fort-de-France France | ||
13824388 | 851399006 @Company @Persons @UBO @INPI |
VALENTIN HAZA-IRIBARNE Lara, Nadine DoB: 1983-07-27 PoB: Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 rue du Professeur Raymond Garcin les Chaumettes 97200 Fort-de-France France | ||
14334279 | 789024429 @Company @Persons @UBO @INPI |
RANDERA Chakir DoB: 1983-06-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Raymond Barre 97470 Saint-Benoît France | ||
15652329 | 822514527 @Company @Persons @UBO @INPI |
ARTIS Romain Raymond Bernard Bruno DoB: 1983-12-02 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Cedex 40 4645 Route Départementale 2085 6330 Roquefort-les-Pins 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.