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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 482548005 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3947740 | 482548005 @Company @Persons @UBO @INPI |
NASSER JABER Zeina DoB: 1967-03-20 PoB: Zeina El Barajne LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
Jaber Building, Verdun Street Ain El Tineh Beirut 0 LIBAN | yes @Cadastre @Geotag |
|
| 3947741 | 482548005 @Company @Persons @UBO @INPI |
JABER Caren DoB: 1987-07-10 PoB: Los Angeles ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Jaber Building, Verdun Street Ain El Tineh Beirut 0 LIBAN | yes @Cadastre @Geotag |
|
| 3947742 | 482548005 @Company @Persons @UBO @INPI |
JABER Nader Rabah DoB: 1986-04-19 PoB: Londres ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Brick Street 2 Park Tower Building, Flat #9 Londres W1j 7dd 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 3947743 | 482548005 @Company @Persons @UBO @INPI |
JABER Jad DoB: 1991-01-29 PoB: Los Angeles ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Jaber Building, Verdun Street Ain El Tineh Beirut 0 LIBAN | yes @Cadastre @Geotag |
|
| 3947744 | 482548005 @Company @Persons @UBO @INPI |
JABER Céline DoB: 1995-08-15 PoB: Californie ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Jaber Building, Verdun Street Ain El Tineh Beirut 0 LIBAN | yes @Cadastre @Geotag |
|
| 3947745 | 482548005 @Company @Persons @UBO @INPI |
FAKIH Ahmad Hassan DoB: 1941-07-10 PoB: Beyrouth LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
Brick Street 2 Park Tower Building, Flat #10 Londres W1j 7dd 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 3947746 | 482548005 @Company @Persons @UBO @INPI |
JABER Rabah Kamel DoB: 1954-12-06 PoB: Accra Ghana LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Brick Street 2 Park Tower Building, Flat #9 Londres W1j 7dd 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 3947747 | 482548005 @Company @Persons @UBO @INPI |
JABER Rabah Kamel DoB: 1954-12-06 PoB: Accra Ghana LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
Brick Street 2 Park Tower Building, Flat #9 Londres W1j 7dd 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 10769461 | 482548005 @Company @Persons @UBO @INPI |
EL-DEBS MOUSSALEM Nadia DoB: 1951-04-24 PoB: ZAHLE LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Traverse ALEXANDRE III 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 10769462 | 482548005 @Company @Persons @UBO @INPI |
EL-DEBS MOUSSALEM Nadia DoB: 1951-04-24 PoB: ZAHLE LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
Traverse ALEXANDRE III 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 10769463 | 482548005 @Company @Persons @UBO @INPI |
MOUSSALEM Nadra DoB: 1976-07-04 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue CHRISTOPHE COLOMB COLONY CAPITAL 75008 Paris FRANCE | yes @Cadastre @Geotag |
|
| 10769464 | 482548005 @Company @Persons @UBO @INPI |
MOUSSALEM Karim DoB: 1978-03-28 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
GOLDMAN SACHS 120 FLEET STREET RIVERCOURT 2 ND FLOOR EC4A 2 BB 0 LONDRES ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 16035339 | 482548005 @Company @Persons @UBO @INPI |
HIJAZI Ahmad DoB: 1980-01-12 PoB: Sidon LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Omar Aldaouk Street 3-Beirut Building, 25th Floor, Down Town 0 Beyrouth LIBAN | yes @Cadastre @Geotag |
|
| 16035340 | 482548005 @Company @Persons @UBO @INPI |
HIJAZI Ahmad DoB: 1980-01-12 PoB: Sidon LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
Omar Aldaouk Street 3-Beirut Building, 25th Floor, Down Town 0 Beyrouth LIBAN | yes @Cadastre @Geotag |
|
| 16035341 | 482548005 @Company @Persons @UBO @INPI |
EZZEDINE HIJAZI Zeina DoB: 1984-01-11 PoB: sIDON LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
Omar Aldaouk Street 3-Beirut Building, 25th Floor, Down Town 0 Beyrouth LIBAN | yes @Cadastre @Geotag |
|
| 16057447 | 482548005 @Company @Persons @UBO @INPI |
HIJAZI Ahmad DoB: 1980-01-12 PoB: Sidon LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Omar Aldaouk Street 3 - Beirut Building, 25th Floor, Down Town 0 Beyrouth LIBAN | yes @Cadastre @Geotag |
|
| 16057448 | 482548005 @Company @Persons @UBO @INPI |
HIJAZI Ahmad DoB: 1980-01-12 PoB: Sidon LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Omar Aldaouk Street 3 - Beirut Building, 25th Floor, Down Town 0 Beyrouth LIBAN | yes @Cadastre @Geotag |
|
| 16057449 | 482548005 @Company @Persons @UBO @INPI |
EZZEDINE HIJAZI Zeina DoB: 1984-01-11 PoB: sIDON LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Omar Aldaouk Street 3 - Beirut Building, 25th Floor, Down Town 0 Beyrouth LIBAN | 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.