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 PARIS 1968-11-09 found 1839 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 993572 | 831131172 @Company @Persons @UBO @INPI |
TOMBECK SCHUMER Caroline, Marie-Anna, Philippine DoB: 1968-09-11 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
127 rue du Champ des Oiseaux 76000 Rouen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1138853 | 552049447 @Company @Persons @UBO @INPI |
PORTAL Xavier, Georges, Joël DoB: 1968-09-26 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Administrateur représentant les salariés @OCCRP Alef @WC |
5 Rue Molière 94200 Ivry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1228220 | 815015144 @Company @Persons @UBO @INPI |
CLEMENT Claude DoB: 1968-09-30 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
214 Rue Lavoisier 91420 Morangis FRANCE | ||
| 1568373 | 815074141 @Company @Persons @UBO @INPI |
SBAY Rachid DoB: 1968-09-11 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Vallon Verrières-le-Buisson 91370 Verrières-le-Buisson FRANCE | ||
| 1620454 | 799482765 @Company @Persons @UBO @INPI |
CRUCHANT Pascal Thierry DoB: 1968-09-26 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue DU LAVOIR 95410 Groslay FRANCE | ||
| 3127280 | 494294531 @Company @Persons @UBO @INPI |
BARIL Maxime DoB: 1968-09-13 PoB: 75111 Paris 11(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 ter Avenue du Général de Gaulle 94420 Le Plessis-Trévise France | ||
| 3430990 | 439859893 @Company @Persons @UBO @INPI |
BENADON FOIS Carole Nathalie DoB: 1968-09-03 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Allée de la Meingarde 6390 Berre-les-Alpes FRANCE | ||
| 3430991 | 439859893 @Company @Persons @UBO @INPI |
BENADON FOIS Carole Nathalie DoB: 1968-09-03 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 Allée de la Meingarde 6390 Berre-les-Alpes FRANCE | ||
| 3697332 | 819183401 @Company @Persons @UBO @INPI |
SBAY Rachid DoB: 1968-09-11 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Vallon 91370 Verrières-le-Buisson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3965630 | 423773027 @Company @Persons @UBO @INPI |
DAMETTE Marc DoB: 1968-09-26 PoB: 75111 PARIS 11 EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DU MOULIN 0 BAGNOLET (SEINE SAINT DENIS) FRANCE | yes @Cadastre @Geotag |
|
| 4109475 | 814920682 @Company @Persons @UBO @INPI |
SBAY Rachid DoB: 1968-09-11 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue du Vallon 91370 Verrières-le-Buisson FRANCE | ||
| 4113454 | 809715154 @Company @Persons @UBO @INPI |
HATTAB Philippe Meyer DoB: 1968-09-11 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 bis Rue Camille Flammarion 91120 Palaiseau FRANCE | ||
| 4135381 | 523050011 @Company @Persons @UBO @INPI |
HATTAB Philippe Meyer DoB: 1968-09-11 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Bis Rue Camille Flammarion 91120 Palaiseau FRANCE | ||
| 4793115 | 499022671 @Company @Persons @UBO @INPI |
VIEVILLE Isabelle DoB: 1968-09-11 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Avenue De gravelle 94410 Saint-Maurice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4793116 | 499022671 @Company @Persons @UBO @INPI |
VIEVILLE Isabelle DoB: 1968-09-11 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
106 Avenue De gravelle 94410 Saint-Maurice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7063528 | 523617124 @Company @Persons @UBO @INPI |
RUMEN Franck Patrice Pascal DoB: 1968-01-11 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
137bis rue Marius Lacroix 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
| 7098274 | 821735966 @Company @Persons @UBO @INPI |
RUMEN Franck DoB: 1968-01-11 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52B rue Edmond Grasset 17000 La Rochelle FRANCE | ||
| 7894888 | 423219989 @Company @Persons @UBO @INPI |
ROUXEL Jean Christophe DoB: 1968-09-11 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Place ROBERT DENY 78000 Versailles FRANCE | ||
| 7900250 | 788545432 @Company @Persons @UBO @INPI |
NIKOLIC Zdravko DoB: 1968-09-21 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Allée de Port Royal 78460 Chevreuse FRANCE | ||
| 7900251 | 788545432 @Company @Persons @UBO @INPI |
NIKOLIC Zdravko DoB: 1968-09-21 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Allée de Port Royal 78460 Chevreuse FRANCE | ||
| 7918488 | 448812248 @Company @Persons @UBO @INPI |
ROUXEL Jean-Christophe DoB: 1968-09-11 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Place ROBERT DENY 78000 Versailles FRANCE | ||
| 10104450 | 349517136 @Company @Persons @UBO @INPI |
UNIVERSITE HENRI POINCARE NANCY 1 DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
24 - 30 RUE LIONNOIS 54000 NANCY FRANCE | ||
| 12390487 | 481818169 @Company @Persons @UBO @INPI |
BOUDOT Fabrice DoB: 1968-09-17 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 bis Rue de Montaleau 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 12476515 | 813036290 @Company @Persons @UBO @INPI |
BENSOUSSAN Yves, Elie DoB: 1968-09-04 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Roger Vercel 35520 Melesse FRANCE | ||
| 12596030 | 497672931 @Company @Persons @UBO @INPI |
TOMBECK SCHUMER Caroline Marie-Anna Philippine DoB: 1968-09-11 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DEPARIS 76260 EU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12596031 | 497672931 @Company @Persons @UBO @INPI |
TOMBECK SCHUMER Caroline Marie-Anna Philippine DoB: 1968-09-11 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 RUE DEPARIS 76260 EU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13165733 | 422038257 @Company @Persons @UBO @INPI |
Attouche Hakim DoB: 1968-09-26 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
La Croix du Riou les Marrons 5260 Saint Michel de Chaillol France | ||
| 13200713 | 792384232 @Company @Persons @UBO @INPI |
BERDAGUE Yann Patrick DoB: 1968-09-03 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue Paul Doumer 77500 Chelles France | ||
| 14828823 | 312141336 @Company @Persons @UBO @INPI |
PSA AUTOMOBILES SA DoB: 542065479 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
2 - 10 boulevard de l'Europe 78300 Poissy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14828824 | 312141336 @Company @Persons @UBO @INPI |
PSA AUTOMOBILES SA DoB: 542065479 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 - 10 boulevard de l'Europe 78300 Poissy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14899772 | 312141336 @Company @Persons @UBO @INPI |
PSA AUTOMOBILES SA DoB: 542065479 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
2 - 10 boulevard de l'Europe 78300 Poissy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14899773 | 312141336 @Company @Persons @UBO @INPI |
PSA AUTOMOBILES SA DoB: 542065479 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 - 10 boulevard de l'Europe 78300 Poissy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15090962 | 312141336 @Company @Persons @UBO @INPI |
PSA AUTOMOBILES SA DoB: 542065479 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
2 - 10 boulevard de l'Europe 78300 Poissy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15090963 | 312141336 @Company @Persons @UBO @INPI |
PSA AUTOMOBILES SA DoB: 542065479 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 - 10 boulevard de l'Europe 78300 Poissy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15231267 | 498854322 @Company @Persons @UBO @INPI |
GV PROJECT DoB: 423540418 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue de Paris 57000 Metz FRANCE | ||
| 15231271 | 498854918 @Company @Persons @UBO @INPI |
GV PROJECT DoB: 423540418 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue de Paris 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 16202083 | 833548985 @Company @Persons @UBO @INPI |
SAINT-MARC SAINT-MARC-ETIENNE Christophe Andreas DoB: 1968-09-24 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Impasse de l'Océan 56370 Le Tour-du-Parc FRANCE | ||
| 16205359 | 432706265 @Company @Persons @UBO @INPI |
LUNEAU Cyril, Pierre Jean Marie DoB: 1968-09-24 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Rue Diaz 92100 Boulogne-Billancourt FRANCE | ||
| 16207199 | 434455598 @Company @Persons @UBO @INPI |
HAMDI Malek DoB: 1968-09-21 PoB: 75115 Paris 15e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Victor Hugo 95200 Sarcelles 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.