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 444810303 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1238382 | 444810303 @Company @Persons @UBO @INPI |
BOUYAKOUB Djamal DoB: 1960-10-11 PoB: RAS EL MA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue Raphael 93600 Aulnay-sous-Bois FRANCE | ||
1238383 | 444810303 @Company @Persons @UBO @INPI |
BOUYAKOUB Djamal DoB: 1960-10-11 PoB: RAS EL MA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue Raphael 93600 Aulnay-sous-Bois FRANCE | ||
1238384 | 444810303 @Company @Persons @UBO @INPI |
HUA Georges DoB: 1958-11-11 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue de Beauté 94130 Nogent-sur-Marne FRANCE | ||
1238385 | 444810303 @Company @Persons @UBO @INPI |
SI HOCINE Madjid DoB: 1969-12-09 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue Félix Faure 95880 Enghien-les-Bains FRANCE | ||
1238386 | 444810303 @Company @Persons @UBO @INPI |
LIAUME Hervé, Félix, Henri DoB: 1962-03-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue du Bras Saint Père 77400 Lagny-sur-Marne FRANCE | ||
1238387 | 444810303 @Company @Persons @UBO @INPI |
OUSS Igor DoB: 1954-06-29 PoB: 51129 Charleville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
95 Rue Bernard Gate 93250 Villemomble FRANCE | ||
1238388 | 444810303 @Company @Persons @UBO @INPI |
BOURDIOL Philippe, Lucien DoB: 1962-01-05 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Monnerie 53500 Saint-Denis-de-Gastines FRANCE | ||
1238389 | 444810303 @Company @Persons @UBO @INPI |
LARDET Michel, Paul, François, Xavier DoB: 1951-10-17 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Avenue Friedland 75008 Paris FRANCE | ||
1238390 | 444810303 @Company @Persons @UBO @INPI |
GUEUNIER Sandra, Maria, Simone DoB: 1966-09-29 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Bis Allée des Bois de Livry 93340 Le Raincy FRANCE | ||
1238391 | 444810303 @Company @Persons @UBO @INPI |
TRAN DUC Clément DoB: 1966-10-31 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue des Orchidées 93220 Gagny FRANCE | ||
1238392 | 444810303 @Company @Persons @UBO @INPI |
ARSLAN Erkan DoB: 1976-05-29 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
136 Rue Sacco et Vanzetti 93700 Drancy FRANCE | ||
1238393 | 444810303 @Company @Persons @UBO @INPI |
HOUDART Eric, Christian DoB: 1963-09-01 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue Marcel et Jacques Gaucher 94120 Fontenay-sous-Bois FRANCE | ||
1238394 | 444810303 @Company @Persons @UBO @INPI |
DORIAC Christian DoB: 1955-09-21 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
175 Rue des Pyrénées 75020 Paris FRANCE | ||
1238395 | 444810303 @Company @Persons @UBO @INPI |
SLAMA Kaïs DoB: 1966-03-06 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Allée des Chênes 77410 Claye-Souilly FRANCE | ||
1238396 | 444810303 @Company @Persons @UBO @INPI |
ALI BENYAHIA Benyoucef DoB: 1958-08-12 PoB: OUED-FODDA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Montgolfier 93250 Villemomble FRANCE | ||
1238397 | 444810303 @Company @Persons @UBO @INPI |
MENEGOZ Pierre-Yves, Remi, Nicolas DoB: 1955-07-02 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
66 Avenue de la République 93190 Livry-Gargan FRANCE | ||
1238398 | 444810303 @Company @Persons @UBO @INPI |
JAILLARD Christophe, Armand DoB: 1965-04-05 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Allée du Rendez-Vous 93320 Les Pavillons-sous-Bois FRANCE | ||
1238399 | 444810303 @Company @Persons @UBO @INPI |
RAKOTOMAHANINA Rakotonomenjanahary DoB: 1954-02-24 PoB: VOHEMAR MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Claude Mouchel 91100 Villabé FRANCE | ||
1238400 | 444810303 @Company @Persons @UBO @INPI |
MAARAOUI Nicolas DoB: 1957-11-30 PoB: BEYROUTH LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
143 Rue Diderot 94300 Vincennes FRANCE | ||
1238401 | 444810303 @Company @Persons @UBO @INPI |
ISCACHE Pascal, Georges, Claude DoB: 1965-06-05 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue de la République 93220 Gagny FRANCE | ||
1238402 | 444810303 @Company @Persons @UBO @INPI |
KERVOT Christophe, Vincent DoB: 1970-04-15 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée Henri Matisse 92130 Issy-les-Moulineaux FRANCE | ||
1238403 | 444810303 @Company @Persons @UBO @INPI |
CHIHEB Ali DoB: 1967-02-01 PoB: GUELMA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée des Jardins de la reine Hortense 95390 Saint-Prix FRANCE | ||
1238404 | 444810303 @Company @Persons @UBO @INPI |
LAKHOUIMA Azdine DoB: 1980-07-31 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Boulevard Gandon Texier 95100 Argenteuil FRANCE | ||
1238405 | 444810303 @Company @Persons @UBO @INPI |
MAHIOUFE Reda Sofiane DoB: 1969-11-19 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue STANDHAL 75020 Paris FRANCE | ||
1238406 | 444810303 @Company @Persons @UBO @INPI |
MOHAMMAD AHSAN Haroon DoB: 1983-08-05 PoB: GUJRAT PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue DU 17 OCTOBRE 93120 La Courneuve FRANCE | ||
1238407 | 444810303 @Company @Persons @UBO @INPI |
BUTT Zishan DoB: 1983-02-23 PoB: GUJARKHAN PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
183 Avenue JEAN JAURES 93300 Aubervilliers FRANCE | ||
1238408 | 444810303 @Company @Persons @UBO @INPI |
FONDJO KAMDEM Alain DoB: 1975-09-13 PoB: FOUMBAIN CAMEROUN P.Physique Quality: Associé @OCCRP Alef @WC |
1B Avenue KLEBER 94130 Nogent-sur-Marne 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.