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 381311786 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1829174 | 582140091 @Company @Persons @UBO @INPI |
MARISIM DoB: 381311786 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
18 avenue Franklin D. Roosevelt 75008 Paris France | ||
2009239 | 407786003 @Company @Persons @UBO @INPI |
MARISIM DoB: 381311786 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
18 rue Ampère 91320 Wissous France | ||
2213080 | 381311786 @Company @Persons @UBO @INPI |
BENHARROUS BESSAN JUDITH DoB: 1971-04-15 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
145 boulevard du Montparnasse 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2213081 | 381311786 @Company @Persons @UBO @INPI |
BENHARROUS BRAMI EMILY DoB: 1975-06-15 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
116 rue du Cherche-Midi 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2213082 | 381311786 @Company @Persons @UBO @INPI |
BENHARROUS BRAMI EMILY DoB: 1975-06-15 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
116 rue du Cherche-Midi 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2213083 | 381311786 @Company @Persons @UBO @INPI |
BENHARROUS TOUITOU FREDERIQUE DoB: 1967-03-08 PoB: 92024 CLICHY (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 rue Vavin 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2213084 | 381311786 @Company @Persons @UBO @INPI |
BENHARROUS TOUITOU FREDERIQUE DoB: 1967-03-08 PoB: 92024 CLICHY (92) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
19 rue Vavin 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2213085 | 381311786 @Company @Persons @UBO @INPI |
BENHARROUS SIMON ANDRE DoB: 1944-05-04 PoB: ORAN ALGERIE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
10 rue des Carmes 75005 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2213086 | 381311786 @Company @Persons @UBO @INPI |
GUILLEAUME BENHARROUS ANNE-MARIE DoB: 1944-07-28 PoB: 75104 PARIS 04 FRANCE P.Physique Quality: Vice-Président @OCCRP Alef @WC |
10 rue des Carmes 75005 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2213087 | 381311786 @Company @Persons @UBO @INPI |
GUILLEAUME BENHARROUS ANNE-MARIE DoB: 1944-07-28 PoB: 75104 PARIS 04 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 rue des Carmes 75005 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2213088 | 381311786 @Company @Persons @UBO @INPI |
BESSAN LAURENT DoB: 1968-12-28 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
145 boulevard du Montparnasse 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2213089 | 381311786 @Company @Persons @UBO @INPI |
INSTITUT D'EXPERTISE ET DE REVISION COMPTABLES DoB: 310981576 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
81 bis rue de Bellevue 92100 Boulogne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2213090 | 381311786 @Company @Persons @UBO @INPI |
S & W ASSOCIES DoB: 414818930 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8 avenue du Président Wilson 75116 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2356472 | 420026387 @Company @Persons @UBO @INPI |
MARISIM SA A DIRECTOIRE ET CONSEIL DE SURVEILLANCE DoB: 381311786 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
18 avenue Ampere 91320 Wissous France | yes @Cadastre @Geotag |
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.