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 384575478 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1826078 | 510669021 @Company @Persons @UBO @INPI |
AYACHE SALAMA ET ASSOCIES DoB: 384575478 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
47 avenue Hoche 75008 Paris France | ||
1826080 | 510669021 @Company @Persons @UBO @INPI |
AYACHE,SALAMA & ASSOCIES DoB: 384575478 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
47 avenue Hoche 75008 Paris France | ||
2395013 | 384575478 @Company @Persons @UBO @INPI |
AYACHE BERNARD DoB: 1956-11-24 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
25 bis boulevard d'Auteuil 92100 Boulogne-Billancourt France | ||
2395014 | 384575478 @Company @Persons @UBO @INPI |
AYACHE BERNARD DoB: 1956-11-24 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 bis boulevard d'Auteuil 92100 Boulogne-Billancourt France | ||
2395015 | 384575478 @Company @Persons @UBO @INPI |
SALAMA DENIS DoB: 1954-05-22 PoB: ORAN (ALGERIE) ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
107 rue du Ranelagh 75016 Paris France | ||
2395016 | 384575478 @Company @Persons @UBO @INPI |
SALAMA DENIS DoB: 1954-05-22 PoB: ORAN (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 rue du Ranelagh 75016 Paris France | ||
2395017 | 384575478 @Company @Persons @UBO @INPI |
AYACHE MICHEL DoB: 1953-02-07 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
4 avenue Raymond Poincaré 75116 Paris France | ||
2395018 | 384575478 @Company @Persons @UBO @INPI |
AYACHE MICHEL DoB: 1953-02-07 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 avenue Raymond Poincaré 75116 Paris France | ||
2395019 | 384575478 @Company @Persons @UBO @INPI |
TORDJMAN Olivier DoB: 1964-05-07 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de Bagatelle 92200 Neuilly Sur Seine France | ||
2395020 | 384575478 @Company @Persons @UBO @INPI |
TORDJMAN Olivier DoB: 1964-05-07 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Bagatelle 92200 Neuilly Sur Seine France | ||
2395021 | 384575478 @Company @Persons @UBO @INPI |
ERARD Bruno DoB: 1960-06-16 PoB: ST CLOUD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue Flachat 92600 Asnieres Sur Seine France | ||
2395022 | 384575478 @Company @Persons @UBO @INPI |
AYACHE David-Elie DoB: 1971-06-10 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Alexandre Bertereau 92200 Neuilly Sur Seine France | ||
2395023 | 384575478 @Company @Persons @UBO @INPI |
LEVY Alain DoB: 1968-08-20 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 rue du Faubourg Poissonnière 75010 Paris France | ||
2395024 | 384575478 @Company @Persons @UBO @INPI |
BENAROYA ELEB Sandrine DoB: 1973-10-23 PoB: 92023 CLAMART (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue de Pomereu 75116 Paris France | ||
2395025 | 384575478 @Company @Persons @UBO @INPI |
Pocard Du Cosquer de Kerviler Robillard Gwenaëlle DoB: 1973-10-22 PoB: 78160 Chevreuse (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Alphonse De Neuville 75017 Paris France | ||
2395026 | 384575478 @Company @Persons @UBO @INPI |
Messeca Jacques Philippe DoB: 1968-10-10 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 boulevard Flandrin 75116 Paris France | ||
2395027 | 384575478 @Company @Persons @UBO @INPI |
André-Hesse Rossi Caroline Sophie DoB: 1973-04-25 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 bis rue Jouffroy d'Abbans 75017 Paris France | ||
2395028 | 384575478 @Company @Persons @UBO @INPI |
Fuchs Frédéric DoB: 1973-10-18 PoB: 67447 Schiltigheim (67) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
228 rue du fbg Saint-Honoré 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.