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 492383914 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2044779 | 492383914 @Company @Persons @UBO @INPI |
BIJAOUI Olivier DoB: 1957-06-03 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de l'Estrapade 75005 Paris France | ||
2044780 | 492383914 @Company @Persons @UBO @INPI |
NASSBERG Barry David DoB: 1958-06-08 PoB: NEW YORK ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
Tai pan court 8A Happy valley 47 B Stubbs road 0 Hong-kong France | ||
2044781 | 492383914 @Company @Persons @UBO @INPI |
FERNANDEZ Emile DoB: 1961-07-31 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
50 rue du Mont-Blanc 77176 Savigny le Temple France | ||
2044782 | 492383914 @Company @Persons @UBO @INPI |
HUBBARD QUAY Jeanette DoB: 1954-05-30 PoB: MISSISSIPPI (USA) ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
1925 W. John Carpenter Freeday suite 450 Irving Texas 75063 0 Etats-Unis | ||
2044783 | 492383914 @Company @Persons @UBO @INPI |
MORALES Adolfo DoB: 1956-06-27 PoB: CADIZ ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
1121 Crandon Blvd F1101 Key Biscane 0 Inconnu | ||
2044784 | 492383914 @Company @Persons @UBO @INPI |
GARCIA Pablo DoB: 1967-09-05 PoB: MADRID ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Agatha Christie n°77 Madrid 28055 0 Espagne | ||
2044785 | 492383914 @Company @Persons @UBO @INPI |
PINOY Yves Léon DoB: 1959-05-25 PoB: VILVOORDE BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Selliersstraat 40 1930 Zaventem 0 BELGIQUE | ||
2044786 | 492383914 @Company @Persons @UBO @INPI |
SINCLAIR Stewart DoB: 1965-04-09 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Terrace SOI athorn 11 Sathorn road - Kwad Yannawa 15/237 Saint Louis grand Khet Sathorn 10120 Bangkok 0 Thailande | ||
2044787 | 492383914 @Company @Persons @UBO @INPI |
ROBERTS Patrick Ian DoB: 1950-03-15 PoB: BOURNEMOUTH ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
9 Clarence Drive, Englefield Green surrey tw20 onl Grande-Bretagne 0 Inconnu | ||
2044788 | 492383914 @Company @Persons @UBO @INPI |
MARASCA Enzo DoB: 1946-12-25 PoB: STAFFOLO AN ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Bermude 10 00121 Roma 0 ITALIE | ||
2044789 | 492383914 @Company @Persons @UBO @INPI |
RODRIGUES Hugo DoB: 1972-11-07 PoB: ST OUEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du stade 60270 Gouvieux France | ||
2044790 | 492383914 @Company @Persons @UBO @INPI |
SANDE CORTES THIVEL Dolores DoB: 1953-01-13 PoB: MALAGA ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de rochopt 94520 Mandres les roses France | ||
2044791 | 492383914 @Company @Persons @UBO @INPI |
MINIOU Albane DoB: 1976-06-30 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 rue des Cévennes 75015 Paris France | ||
2044792 | 492383914 @Company @Persons @UBO @INPI |
PEREZ Pierre DoB: 1965-08-09 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de Madrid 77410 Claye Souilly France | ||
2044793 | 492383914 @Company @Persons @UBO @INPI |
HILDAGO CORTES Eduardo DoB: 1967-07-05 PoB: MADRID ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Puentelarra n°24 Bajo c 28031 Madrid 0 ESPAGNE | ||
2044794 | 492383914 @Company @Persons @UBO @INPI |
DURAN CASTRO Humberto Antonio DoB: 1965-02-05 PoB: MADRID ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
San Antonio n°4 Daganzo de Arriba Madrid 28814 0 ESPAGNE | ||
2044795 | 492383914 @Company @Persons @UBO @INPI |
CHAYA Christian DoB: 1960-09-12 PoB: 64433 Osse-en-Aspe (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 boulevard Gabriel Lauriol 44300 Nantes France | ||
2044796 | 492383914 @Company @Persons @UBO @INPI |
ABSI CARIMANTRAND Dina DoB: 1958-04-09 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Fays 94160 Saint Mande France | ||
2044797 | 492383914 @Company @Persons @UBO @INPI |
CIRILLE Joel DoB: 1956-07-25 PoB: 31555 TOULOUSE (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de la futaie 94240 L'Hay les roses France | ||
2044798 | 492383914 @Company @Persons @UBO @INPI |
FASSIN Gilles Raymond DoB: 1951-01-24 PoB: JUVISY SUR ORGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 ter avenue de Ballancourt 91760 Itteville France | ||
2044799 | 492383914 @Company @Persons @UBO @INPI |
CLAESEN Marc Jean DoB: 1965-06-11 PoB: GENK BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Kempische Kaai 69 11 3500 Hasselt 0 Belgique | ||
2044800 | 492383914 @Company @Persons @UBO @INPI |
CHEMIN Francois Robert DoB: 1958-06-04 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Porte Oison 18300 Sancerre France | ||
2044801 | 492383914 @Company @Persons @UBO @INPI |
CHONG A THUNG Didier Joseph DoB: 1961-03-20 PoB: 97304 KOUROU (973) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 avenue Pasteur 93470 Coubron France | ||
2044802 | 492383914 @Company @Persons @UBO @INPI |
GREENHALGH Steven DoB: 1974-01-19 PoB: OLDHAM ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Cheylesmore House-Bagshot road -Knaphill Woking Surrey GU21 2SF 0 Royaume-Uni | ||
2044803 | 492383914 @Company @Persons @UBO @INPI |
YAHIAOUI Farid DoB: 1959-09-16 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Chanay 69720 St Bonnet de Mure France | ||
2044804 | 492383914 @Company @Persons @UBO @INPI |
SFEIR Assaad DoB: 1968-08-21 PoB: JAL EL DIB LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Badih Sfeir route de Roumieh Kleiat Kesrouan 0 Liban | ||
2044805 | 492383914 @Company @Persons @UBO @INPI |
Bagen Escudero Ricardo DoB: 1970-01-19 PoB: Barcelone ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
C/Castillejos 316, 1°B Barcelone 0 Espagne | ||
2044806 | 492383914 @Company @Persons @UBO @INPI |
Boujana Djamel DoB: 1961-05-16 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de la Cheminade 33000 Bordeaux France | ||
2044807 | 492383914 @Company @Persons @UBO @INPI |
Zidouni Gandolfo Zahia DoB: 1952-08-28 PoB: Fenaia El Kseur ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 avenue Coullemont 93600 Aulnay-sous-Bois France | ||
2044808 | 492383914 @Company @Persons @UBO @INPI |
Lepan Jeff DoB: 1956-09-22 PoB: 97124 Saint-Claude (971) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 allée des Frères Lumières 77600 Bussy-Saint-Georges France | ||
2044809 | 492383914 @Company @Persons @UBO @INPI |
Misut Pascal DoB: 1958-10-06 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 rue Carnot 77360 Vaires-sur-Marne France | ||
2044810 | 492383914 @Company @Persons @UBO @INPI |
Paupe Maudry Camille DoB: 1948-12-03 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 avenue du Val de Beauté 94130 Nogent-sur-Marne France | ||
2044811 | 492383914 @Company @Persons @UBO @INPI |
OB INVEST DoB: 803137785 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 rue de l'Estrapade 75005 Paris France | ||
2044812 | 492383914 @Company @Persons @UBO @INPI |
LBO France Gestion DoB: 418354502 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
148 rue de l'Université 75007 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.