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 1990-05-24 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 839055 | 388081929 @Company @Persons @UBO @INPI |
LIEBERMANN Alexandre Bernard Raymond DoB: 1990-12-24 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue de l'Esterel 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 1817663 | 792011991 @Company @Persons @UBO @INPI |
Banon Dan Raymond Levi DoB: 1990-04-12 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
24 rue de Montessuy 75007 Paris France | ||
| 2730459 | 822647434 @Company @Persons @UBO @INPI |
SUBITANI Andy DoB: 1990-08-17 PoB: 34301 Sète FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue Raymond Aris 34300 Agde FRANCE | ||
| 2833937 | 378541122 @Company @Persons @UBO @INPI |
LEVENEUR FATEHALI FRANCOISE DoB: 1944-09-24 PoB: LA LANDE PATRY France P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Raymond Gaudry 45140 Saint Jean de la Ruelle France | ||
| 2892971 | 379673122 @Company @Persons @UBO @INPI |
BONNAUD ROBERT, RAYMOND, JOSEPH DoB: 1924-03-24 PoB: MONTPELLIER France P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Théophraste Renaudot 45100 Orleans France | ||
| 2951265 | 379826282 @Company @Persons @UBO @INPI |
VALLET Rene DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 RUE RAYMOND PATENOTRE 78120 RAMBOUILLET FRANCE | ||
| 3014396 | 439761925 @Company @Persons @UBO @INPI |
SELY Emeline Mouang Line DoB: 1990-05-05 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue Raymond Poincaré 55800 Revigny-sur-Ornain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4154070 | 791049539 @Company @Persons @UBO @INPI |
FOURNILLON Nicolas Louis Raymond DoB: 1990-07-24 PoB: 91021 Arpajon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Notre Dame 91590 La Ferté-Alais FRANCE | yes @Cadastre @Geotag |
|
| 4154071 | 791049539 @Company @Persons @UBO @INPI |
FOURNILLON Nicolas Louis Raymond DoB: 1990-07-24 PoB: 91021 Arpajon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Notre Dame 91590 La Ferté-Alais FRANCE | yes @Cadastre @Geotag |
|
| 5854320 | 353080054 @Company @Persons @UBO @INPI |
BUIRON Bernard Andre Raymond DoB: 1942-01-24 PoB: 89049 Bois-d'Arcy (89) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Louis et Auguste Lumière 38100 Grenoble France | ||
| 5854321 | 353080054 @Company @Persons @UBO @INPI |
BUIRON Bernard André Raymond DoB: 1942-01-24 PoB: 78073 Bois-d'Arcy (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Louis et Auguste Lumière 38100 Grenoble France | ||
| 5911988 | 352682587 @Company @Persons @UBO @INPI |
DIDIER Bernard Raymond Roger DoB: 1957-03-24 PoB: 38269 La Mure (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Mazuers 38350 Saint-Honoré France | ||
| 6911764 | 819224825 @Company @Persons @UBO @INPI |
THERON Andy, Max, Raymond DoB: 1990-08-03 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 boulevard Charles de Gaulle 51160 Ay-Champagne FRANCE | ||
| 6911765 | 819224825 @Company @Persons @UBO @INPI |
THERON Andy, Max, Raymond DoB: 1990-08-03 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 boulevard Charles de Gaulle 51160 Ay-Champagne FRANCE | ||
| 6923790 | 823856307 @Company @Persons @UBO @INPI |
TATTEGRAIN Maxence Claude Raymond DoB: 1990-04-27 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Marne 51700 Troissy FRANCE | ||
| 6953509 | 514866102 @Company @Persons @UBO @INPI |
ROLANT Boris Raymond Paul DoB: 1990-08-26 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée de l'Eglise 51110 Saint-Etienne Sur Suippe FRANCE | yes @Cadastre @Geotag |
|
| 7039965 | 379320658 @Company @Persons @UBO @INPI |
COUSSOT Raymond DoB: 1958-01-24 PoB: CHATEAUROUX (36) P.Physique Quality: Vice-président @OCCRP Alef @WC |
BEAUMONT 36170 ROUSSINES FRANCE | ||
| 8268878 | 342026713 @Company @Persons @UBO @INPI |
DALLO Raymond DoB: PoB: P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
59 Avenue du 24 Avril 1915 13012 Marseille France | ||
| 8313287 | 820859445 @Company @Persons @UBO @INPI |
JOUANY Arnaud Raymond José DoB: 1990-09-24 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du Docteur Ferdinand Gendre 31500 Toulouse France | ||
| 8313288 | 820859445 @Company @Persons @UBO @INPI |
JOUANY Arnaud Raymond José DoB: 1990-09-24 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Docteur Ferdinand Gendre 31500 Toulouse France | ||
| 8544510 | 353757974 @Company @Persons @UBO @INPI |
RAYMOND Cécile DoB: 1990-05-24 PoB: 71486 Saint-Vallier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
124 Cours Gambetta 69007 Lyon 07 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9850813 | 823509690 @Company @Persons @UBO @INPI |
ADDIS Aurélien, Raymond DoB: 1990-06-25 PoB: 57227 Forbach FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
236 rue du Lavoir 83340 Le Cannet-des-Maures FRANCE | ||
| 10220041 | 378090971 @Company @Persons @UBO @INPI |
ROQUES Robert Jean Raymond DoB: 1951-02-24 PoB: 15196 Saint-Mamet-la-Salvetat (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Maison Rouge 15290 Omps France | ||
| 10220042 | 378090971 @Company @Persons @UBO @INPI |
ROQUES Robert Jean Raymond DoB: 1951-02-24 PoB: 15196 Saint-Mamet-la-Salvetat (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Maison Rouge 15290 Omps France | ||
| 10554573 | 820585529 @Company @Persons @UBO @INPI |
PLANCHAT Romain Raymond DoB: 1990-06-10 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Georges Kany 33500 Libourne FRANCE | ||
| 10908252 | 379398381 @Company @Persons @UBO @INPI |
NIOGRET Eric Raymond DoB: 1955-01-24 PoB: BOURG EN BRESSE 01 P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
CORVEISSIAT 1250 CEYZERIAT FRANCE | ||
| 11113916 | 487517393 @Company @Persons @UBO @INPI |
DELORD Florent, Jean, Raymond DoB: 1990-03-13 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bourgogne 24350 Tocane-Saint-Apre FRANCE | ||
| 11126300 | 340324219 @Company @Persons @UBO @INPI |
BOISSET Raymond Eugène DoB: 1914-08-07 PoB: LANOUAILLE (24) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DU PONT WILSON 24000 PERIGUEUX FRANCE | ||
| 11131160 | 353758451 @Company @Persons @UBO @INPI |
VIALLE Raymond Pierre DoB: 1928-11-16 PoB: CHERVEIX CUBAS 24 P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. JEAN JAURES 24800 THIVIERS FRANCE | ||
| 13336912 | 502544885 @Company @Persons @UBO @INPI |
RAYMOND Emilie DoB: 1990-03-26 PoB: 84087 Orange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
961 chemin du Coudoulet 84210 Pernes-les-Fontaines FRANCE | ||
| 13684198 | 820859445 @Company @Persons @UBO @INPI |
JOUANY Arnaud Raymond José DoB: 1990-09-24 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin des Garrosses 31330 Grenade France | ||
| 13905970 | 377918784 @Company @Persons @UBO @INPI |
BICHARA-JABBOUR Raymond Jean Michel DoB: 1946-03-28 PoB: 97 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
24 MOULIN DU BAS DU FORT 97110 Pointe-à-Pitre 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.