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
Внимание! Attention, more than 1000 results. Please refine your search.
The search AYACHE found 1036 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 425410 | 388793291 @Company @Persons @UBO @INPI |
MAYA DoB: 399402155 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 Allée de la Toison d'Or 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
| 1187149 | 353802366 @Company @Persons @UBO @INPI |
MICHEL AYACHE DoB: 1949-12-14 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 Rue DE BRIE 94000 Créteil FRANCE | ||
| 3537300 | 439318544 @Company @Persons @UBO @INPI |
DARMON EPOUSE AYACHE Nicole DoB: 1945-11-29 PoB: BOUFARIK ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
89 Ancien chemin de la Lanterne 6200 Nice FRANCE | ||
| 4139468 | 349419838 @Company @Persons @UBO @INPI |
MR AYACHE ANDRE DoB: 1931-01-17 PoB: ORAN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LOUISE 44000 Lévignacq FRANCE | ||
| 4162645 | 387846694 @Company @Persons @UBO @INPI |
MME AYACHE MICHELE DoB: 1956-12-11 PoB: TUNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence LA PRAIRIE BAT C2 91290 Arpajon FRANCE | ||
| 4782787 | 822009742 @Company @Persons @UBO @INPI |
EL AYACHE Salim DoB: 1989-09-03 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Jean Gabin 94410 Saint-Maurice FRANCE | ||
| 7104229 | 431711126 @Company @Persons @UBO @INPI |
BEN AYACHE NAYERAHMADI Sophie, Eva DoB: 1963-03-06 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 avenue Mirabeau 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 7812106 | 791122229 @Company @Persons @UBO @INPI |
JOEL LEROI, PHILIPPE WALD, FABRICE REYNAUD & ARNAUD AYACHE DoB: 328508122 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
12 AV DU GENERAL GALLIENI 92000 Nanterre FRANCE | ||
| 8222243 | 801277336 @Company @Persons @UBO @INPI |
BOUGOUMARA Hassan DoB: 1969-02-05 PoB: Ouled Ayache Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Benjamin Laille Log 9072 31600 Muret France | ||
| 10745674 | 492811146 @Company @Persons @UBO @INPI |
SANGLIER SANGLIER-AYACHE Jennifer Johanne DoB: 1983-09-01 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 Boulevard MONTFLEURY 6400 Cannes FRANCE | ||
| 10748966 | 441337235 @Company @Persons @UBO @INPI |
SANGLIER SANGLIER AYACHE Jennifer Johanne DoB: 1983-09-01 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 Boulevard Montfleury 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 10762273 | 499543296 @Company @Persons @UBO @INPI |
SANGLIER SANGLIER-AYACHE Jennifer Johanne DoB: 1983-09-01 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 Boulevard MONTFLEURY 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 11180459 | 443140892 @Company @Persons @UBO @INPI |
LEGRAIS AYACHE Pierre Jeannick Anna Marie Josephe DoB: 1942-12-05 PoB: NANTES FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 avenue de la Couronne 44380 Pornichet France | yes @Cadastre @Geotag |
|
| 11850433 | 379783236 @Company @Persons @UBO @INPI |
AYACHE MEYER MICHEL DoB: 1954-01-20 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
109 COURS LIEUTAUD 13006 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11878830 | 59802652 @Company @Persons @UBO @INPI |
MR AYACHE CLAUDE DoB: 1925-10-26 PoB: RABAT (MAROC) P.Physique Quality: Administrateur @OCCRP Alef @WC |
85 AVENUE DU GAL LECLERC 0 FRANCE | ||
| 11907400 | 389737842 @Company @Persons @UBO @INPI |
AYACHE ROLLANDE ESTHER DoB: 1927-09-13 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 BOULEVARD MICHELET 13008 Marseille FRANCE | ||
| 11907401 | 389737842 @Company @Persons @UBO @INPI |
AYACHE ROLLANDE ESTHER DoB: 1927-09-13 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
16 BOULEVARD MICHELET 13008 Marseille FRANCE | ||
| 12166759 | 385248778 @Company @Persons @UBO @INPI |
AYACHE FABIENNE DoB: 1961-10-28 PoB: LAGHOUAT (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Avenue R CROSLAND 92350 Le Plessis-Robinson FRANCE | ||
| 12285923 | 349325225 @Company @Persons @UBO @INPI |
JOEL LEROI, PHILIPPE WALD, FABRICE REYNAUD & ARNAUD AYACHE DoB: 328508122 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Avenue DU GENERAL GALLIENI 92000 Nanterre FRANCE | ||
| 12295318 | 409865516 @Company @Persons @UBO @INPI |
AYACHE ANNIE EPOUSE PEREZ DoB: 1955-03-31 PoB: ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue LEON BLOY 92260 Fontenay-aux-Roses FRANCE | yes @Cadastre @Geotag |
|
| 12311886 | 484274998 @Company @Persons @UBO @INPI |
JOEL LEROI, PHILIPPE WALD, FABRICE REYNAUD & ARNAUD AYACHE DoB: 328508122 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
12 Avenue DU GENERAL GALLIENI 92000 Nanterre FRANCE | ||
| 12311887 | 484274998 @Company @Persons @UBO @INPI |
JOEL LEROI, PHILIPPE WALD, FABRICE REYNAUD & ARNAUD AYACHE DoB: 328508122 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Avenue DU GENERAL GALLIENI 92000 Nanterre FRANCE | ||
| 12346051 | 439909326 @Company @Persons @UBO @INPI |
BORTOLUZZI Julien DoB: 1981-09-08 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
VILLA AYACHE LAC AURELIEN / 670 CHEM DU CANILLIER 83600 Fréjus FRANCE | yes @Cadastre @Geotag |
|
| 12359036 | 789119146 @Company @Persons @UBO @INPI |
MIMOUN AYACHE-MIMOUN Muriel DoB: 1966-06-07 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
91 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12360602 | 347658981 @Company @Persons @UBO @INPI |
AYACHE ELIAN LEON DoB: 1949-11-04 PoB: MEDEA (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
123 Rue HOUDAN 92330 Sceaux FRANCE | ||
| 12366960 | 403193469 @Company @Persons @UBO @INPI |
AYACHE JEAN DoB: 1944-10-14 PoB: ALGER (ALGERIE) P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
LES LOGISSONS - RN 96 - 13770 Venelles FRANCE | ||
| 13360714 | 391813748 @Company @Persons @UBO @INPI |
MAYRATA-AYACHE MOUTON Charlette DoB: 1959-07-25 PoB: BLIDA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE PANIER CADEROUSSE 84860 CADEROUSSE FRANCE | ||
| 13360715 | 391813748 @Company @Persons @UBO @INPI |
MAYRATA-AYACHE MOUTON Charlette DoB: 1959-07-25 PoB: BLIDA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
RTE DE PANIER CADEROUSSE 84860 CADEROUSSE FRANCE | ||
| 13407418 | 333601102 @Company @Persons @UBO @INPI |
MAYRATA AYACHE MOUTON Charlette DoB: 1959-07-25 PoB: Blida ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Saint-Martin 84860 Caderousse FRANCE | ||
| 13407419 | 333601102 @Company @Persons @UBO @INPI |
MAYRATA AYACHE MOUTON Charlette DoB: 1959-07-25 PoB: Blida ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Saint-Martin 84860 Caderousse FRANCE | ||
| 13723918 | 432270957 @Company @Persons @UBO @INPI |
HUSSEIN AYACHE Mohsen DoB: PoB: P.Physique Quality: Liquidateur @OCCRP Alef @WC |
54 rue François Arago 97200 Fort-de-France France | ||
| 13723919 | 432270957 @Company @Persons @UBO @INPI |
HUSSEIN AYACHE Mohsen DoB: 1952-05-06 PoB: KHIAM (LIBAN) LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
79 rue Blenac 97200 Fort-De-France France | ||
| 14182879 | 891167694 @Company @Persons @UBO @INPI |
SELARL DU DOCTEUR CORINNE CHICHEPORTICHE AYACHE DoB: 799168711 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
30 avenue du Président Wilson 75016 Paris France | ||
| 15406626 | 408965721 @Company @Persons @UBO @INPI |
BENTOUMA AYACHE DoB: 1968-04-09 PoB: BORDJ BEN AZZOUZ ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
128 Rue des Frères Bonneff 95870 Bezons FRANCE | ||
| 15694459 | 799802319 @Company @Persons @UBO @INPI |
El Ayache Salim DoB: 03/09/1989 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
7 rue de Tourtille 75020 Paris France | ||
| 15962097 | 848307583 @Company @Persons @UBO @INPI |
KETTOUCHE Ali DoB: 1988-03-23 PoB: TIZI OUZOU ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
Chez Mme Ayache Dihia 7 Rue Didier Daurat 93100 Montreuil 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.