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 306616699 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1700684 | 306616699 @Company @Persons @UBO @INPI |
Benchimol Eshagh micheline DoB: 1954-09-09 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Chauvelot 75015 Paris France | ||
1700685 | 306616699 @Company @Persons @UBO @INPI |
Elhadad Elisabeth DoB: 1951-10-25 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
11 avenue de la Seine 92000 Nanterre France | ||
1700686 | 306616699 @Company @Persons @UBO @INPI |
Elhadad Briand Colette DoB: 1941-03-09 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
Imm la Rose des Sables Entree G 193 allée des sables 34280 La Grande-Motte France | ||
1700687 | 306616699 @Company @Persons @UBO @INPI |
Dayan Robert DoB: 1939-06-24 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
21-23 avenue de la Providence 92160 Antony France | ||
1700688 | 306616699 @Company @Persons @UBO @INPI |
Benchimol Elmoznino Stella DoB: 1945-10-01 PoB: Mazagan MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue du Maine 75014 Paris France | ||
1700689 | 306616699 @Company @Persons @UBO @INPI |
Benche Jacques DoB: 1938-01-09 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
65 boulevard Lannes 75016 Paris France | ||
1700690 | 306616699 @Company @Persons @UBO @INPI |
Dayan Elie DoB: 1938-06-21 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Campagne Première 75014 Paris France | ||
1700691 | 306616699 @Company @Persons @UBO @INPI |
Ben Chimol Gilbert DoB: 1960-10-06 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
169 boulevard Murat 75016 Paris France | ||
1700692 | 306616699 @Company @Persons @UBO @INPI |
Elhadad Elbaz Danielle DoB: 1947-12-06 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue de Buzenval 75020 Paris France | ||
1700693 | 306616699 @Company @Persons @UBO @INPI |
Dayan Georges DoB: 1941-11-09 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de la Grande Chaumière 75006 Paris France | ||
1700694 | 306616699 @Company @Persons @UBO @INPI |
Elhadad Thierry DoB: 1958-11-19 PoB: Marrakech MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit le Fouyrmen 82100 Castelsarrasin France | ||
1700695 | 306616699 @Company @Persons @UBO @INPI |
Ohana Nathalie DoB: 1963-05-10 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
100 Waverly Way apartment 208 33756 Clearwater Florida 0 Etats-Unis | ||
1700696 | 306616699 @Company @Persons @UBO @INPI |
Ohana Stéphanie DoB: 1968-07-24 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
170 avenue Parmentier 75010 Paris France | ||
1700697 | 306616699 @Company @Persons @UBO @INPI |
Ohana James DoB: 1970-12-20 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1172 Oak Ridge Drive 60022 Glencoe Illinois 0 Etats-Unis | ||
1700698 | 306616699 @Company @Persons @UBO @INPI |
Ohana Laurent DoB: 1972-01-10 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Casa 5 SP 04736 001 Rue Commendador Elias Zarzus 568 Sao Paulo 0 Bresil | ||
1700699 | 306616699 @Company @Persons @UBO @INPI |
Ladade Armand DoB: 1927-09-02 PoB: CASABLANCA MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 rue de Saint-Simon 75007 Paris France | ||
1700700 | 306616699 @Company @Persons @UBO @INPI |
Ladade Armand DoB: 1927-09-02 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Saint-Simon 75007 Paris France | ||
1700955 | 428436638 @Company @Persons @UBO @INPI |
SOCIETE CIVILE IMMOBILIERE ROND POINT ELYSEES DoB: 306616699 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11 rue d'Artois 75008 Paris 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.