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 478135940 found 12 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1114332 | 478135940 @Company @Persons @UBO @INPI |
CHALOUM Sion DoB: 1957-11-07 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Chemin Vieux d'Andilly 95160 Montmorency FRANCE | ||
1114333 | 478135940 @Company @Persons @UBO @INPI |
CHERQUI Jack DoB: 1960-02-24 PoB: BLIDA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Avenue Mathurin Moreau 75019 Paris FRANCE | ||
1114334 | 478135940 @Company @Persons @UBO @INPI |
COHEN Albert DoB: 1958-08-30 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Rue PASCAL 75013 Paris FRANCE | ||
1114335 | 478135940 @Company @Persons @UBO @INPI |
ITTAH Gerard DoB: 1959-10-06 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue ALFRED ROLL 75017 Paris FRANCE | ||
1114336 | 478135940 @Company @Persons @UBO @INPI |
SEKRI Francois DoB: 1958-12-18 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Pierre Leroux 75007 Paris FRANCE | ||
1114337 | 478135940 @Company @Persons @UBO @INPI |
SMADJA Marc DoB: 1958-04-29 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Boulevard COTTE 95880 Enghien-les-Bains FRANCE | ||
1114338 | 478135940 @Company @Persons @UBO @INPI |
HALI AUBAC Ourida DoB: 1964-09-01 PoB: BOUZAREAH ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 Rue Blomet 75015 Paris FRANCE | ||
1114339 | 478135940 @Company @Persons @UBO @INPI |
LO Daouda DoB: 1967-12-15 PoB: Dakar SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue Jean Pierre Timbaud 92400 Courbevoie FRANCE | ||
1114340 | 478135940 @Company @Persons @UBO @INPI |
KOCHEIDA El MOUNCEF DoB: 1976-02-23 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Chaptal bât A 75009 Paris FRANCE | ||
1114341 | 478135940 @Company @Persons @UBO @INPI |
BENABADJI Salim DoB: 1974-11-03 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Jean Nicot 75007 Paris FRANCE | ||
1114342 | 478135940 @Company @Persons @UBO @INPI |
PALASSET Alain DoB: 1964-05-13 PoB: 47106 Fumel FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
IMMEUBLE COLORADO MOUDONG CENTRE 97122 Baie Mahault FRANCE | ||
1114343 | 478135940 @Company @Persons @UBO @INPI |
J A C DoB: 398843029 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
26-28 Rue MARIUS AUFAN 92300 Levallois-Perret 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.