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 1992-04-22 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1700842 | 821435492 @Company @Persons @UBO @INPI |
Raymond Loïs DoB: 1992-04-22 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
78 quai de la Rapée 75012 Paris France | ||
| 1964830 | 798213823 @Company @Persons @UBO @INPI |
Dupuis Oumoudou Alisson, Danièle, Evelyne DoB: 1992-11-22 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Raymond Lefebvre 94250 Gentilly France | ||
| 2852607 | 803012855 @Company @Persons @UBO @INPI |
MAUNOIR David Raymond Thomas DoB: 1992-08-22 PoB: 45234 Orléans (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue de Bourgogne 45000 Orleans France | ||
| 2887641 | 384463675 @Company @Persons @UBO @INPI |
BESNAULT JACKY RAYMOND DoB: 1947-09-22 PoB: 28296 PERONVILLE (28) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Hector Berlioz 45380 La Chapelle Saint Mesmin France | ||
| 3844802 | 791356884 @Company @Persons @UBO @INPI |
MUNOZ Ludovic Raymond Sauveur Nicolas DoB: 1992-07-27 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue du Canigou 66380 Pia France | ||
| 4527460 | 488177239 @Company @Persons @UBO @INPI |
PILORGET Germain Henri Raymond Marcel DoB: 1992-03-05 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 RUE D'AVAL 22150 HENON FRANCE | yes @Cadastre @Geotag |
|
| 4531214 | 350880779 @Company @Persons @UBO @INPI |
RAYMOND Marie-Charlotte DoB: 1992-03-21 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE GRAND CARJEGU 22120 Yffiniac FRANCE | ||
| 4545414 | 347767931 @Company @Persons @UBO @INPI |
RAYMOND Marie-Charlotte DoB: 1992-03-21 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE GRAND CARJEGU 22120 Yffiniac FRANCE | ||
| 5010534 | 387729338 @Company @Persons @UBO @INPI |
DURAND Jean Yves Raymond DoB: 1934-01-22 PoB: 81004 Albi (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Sauvageonne 69720 Saint-Bonnet-de-Mure France | ||
| 5245509 | 330264532 @Company @Persons @UBO @INPI |
GIRARD Michel Raymond DoB: 1948-10-22 PoB: THOU P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CHETIF MOULIN JARS 18260 VAILLY SUR SAULDRE FRANCE | yes @Cadastre @Geotag |
|
| 5427890 | 385075791 @Company @Persons @UBO @INPI |
NICOSIA Raymond DoB: 1961-08-22 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
GOUDOURVILLE 82400 VALENCE D'AGEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5446031 | 387752207 @Company @Persons @UBO @INPI |
RICH Serge Raymond Jacques DoB: 1959-03-22 PoB: LOURDES (65) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 AV. PIERRE CHABRIE MOISSAC 82200 MOISSAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6231426 | 442428926 @Company @Persons @UBO @INPI |
TEBALDINI François Raymond DoB: 1992-02-19 PoB: 59350 LILLE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
217 Rue du Faubourg St Honoré 75056 Paris Centre 75108 75108 Paris 08 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6395582 | 811516897 @Company @Persons @UBO @INPI |
CABOCHE Alexandre Raymond Simon DoB: 1992-07-30 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue des Paliqueys 33510 Andernos-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 7220815 | 814251096 @Company @Persons @UBO @INPI |
LATGE Manon, Marguerite, Rose, Sarah DoB: 1992-01-29 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 avenue Raymond Naves 31500 Toulouse FRANCE | ||
| 7609312 | 791921281 @Company @Persons @UBO @INPI |
FERRARO Benoît, Raymond, Claude DoB: 1992-09-22 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 avenue de Provence La Briancelle Bât A 5100 Briançon FRANCE | yes @Cadastre @Geotag |
|
| 8226978 | 343340287 @Company @Persons @UBO @INPI |
CAZELLES Clément Raymond Pierre DoB: 1992-02-23 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Fabre d'Églantine 31000 Toulouse France | ||
| 8226979 | 343340287 @Company @Persons @UBO @INPI |
CAZELLES Clément Raymond Pierre DoB: 1992-02-23 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 Rue Fabre d'Églantine 31000 Toulouse France | ||
| 8856493 | 334847548 @Company @Persons @UBO @INPI |
MANGIN Philbert DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
22 Rue Raymond Aron 76130 Mont-Saint-Aignan FRANCE | ||
| 8856494 | 334847548 @Company @Persons @UBO @INPI |
LE ROUX Philippe DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 Rue Raymond Aron 76130 Mont-Saint-Aignan FRANCE | ||
| 9725678 | 822745840 @Company @Persons @UBO @INPI |
GEMI Pierre, Raymond, Daniel DoB: 1992-07-25 PoB: 61006 Argentan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Louise Michel 56650 Inzinzac-Lochrist FRANCE | ||
| 10142507 | 388824443 @Company @Persons @UBO @INPI |
LOUIS CUIF Ghislaine Marie Jocelyne DoB: 1939-12-22 PoB: POMPEY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE RAYMOND POINCARE 54520 LAXOU FRANCE | ||
| 11019128 | 384085411 @Company @Persons @UBO @INPI |
HAUTCOEUR Jacques Raymond Godefroy Aubert DoB: 1954-09-22 PoB: BUCQUOY 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
39 RUE LAMARTINE 62000 ARRAS FRANCE | ||
| 11400355 | 378084941 @Company @Persons @UBO @INPI |
HIS THIERRY, ALBERT, RAYMOND DoB: 1957-07-26 PoB: 76451 MONT SAINT AIGNAN P.Physique Quality: Sans correspondance / non repris @OCCRP Alef @WC |
26 Rue du Président Roosevelt 27340 Pont-de-l'Arche FRANCE | ||
| 12012650 | 344717574 @Company @Persons @UBO @INPI |
HITTE GALECKI Yvette Mireille DoB: 1941-09-22 PoB: 69381 Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Raymond Bank 38000 Grenoble France | ||
| 13037607 | 525012217 @Company @Persons @UBO @INPI |
CARMES Teddy Georges Raymond DoB: 1992-04-26 PoB: 81004 Albi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin Bas de la Pale 81000 Albi FRANCE | ||
| 15412393 | 879033041 @Company @Persons @UBO @INPI |
THIERY Alexis Georget Raymond DoB: 1992-08-04 PoB: 59170 Dechy (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
55 rue Théophraste Renaudot 86000 Poitiers France | ||
| 15475072 | 852299551 @Company @Persons @UBO @INPI |
DELCLOS Christophe Raymond Arnaud DoB: 1992-02-21 PoB: 66136 Perpignan (66) France P.Physique Quality: président @OCCRP Alef @WC |
13 Rue du Souvenir 66740 Saint-Génis-des-Fontaines 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.