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 511106437 found 12 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14032704 | 511106437 @Company @Persons @UBO @INPI |
DJOMA Aktar DoB: 1966-02-12 PoB: Diego Suarez Madagascar P.Physique Quality: président @OCCRP Alef @WC |
Route de la SPPM BP 10 ZI de Kawéni - 97600 Mamoudzou France | ||
14032705 | 511106437 @Company @Persons @UBO @INPI |
ABLA Jonathan DoB: 1979-11-04 PoB: Beyrouth Liban P.Physique Quality: administrateur @OCCRP Alef @WC |
Résidence Coraz BP 284 Les 3 Vallées 97600 Koungou France | ||
14032706 | 511106437 @Company @Persons @UBO @INPI |
ESSOULAMI Karim DoB: 1974-03-11 PoB: Tanger Maroc P.Physique Quality: administrateur @OCCRP Alef @WC |
Résidence les Filaos Appt 312 Les Hauts Vallons 97600 Koungou France | ||
14032707 | 511106437 @Company @Persons @UBO @INPI |
FONTE Ibrahim DoB: 1973-12-08 PoB: 97606 Chirongui (976) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Mramadoudou BP 39 97620 Chirongui France | ||
14032708 | 511106437 @Company @Persons @UBO @INPI |
SOUFFOU Sophiata DoB: 1970-01-01 PoB: 97612 Mtsamboro (976) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Habitat de la Briqueterie Ex-Usine de Briqueterie Tsmikoura 97620 Chirongui France | ||
14032709 | 511106437 @Company @Persons @UBO @INPI |
ZOUBERT ALONZO Moiyegue DoB: 1980-08-05 PoB: 97617 Tsingoni (976) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Quartier Hachenoi 97680 Tsingoni France | ||
14032710 | 511106437 @Company @Persons @UBO @INPI |
MOGNE-ALI AHAMADA Laïni DoB: 1961-06-18 PoB: 97611 Mamoudzou (976) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
63 Rue Mosquée Nguisi Mandzarisoa 97600 Mamoudzou France | ||
14032711 | 511106437 @Company @Persons @UBO @INPI |
ALI MOHAMED Noémie DoB: 1980-03-24 PoB: 13201 Marseille 1(13) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Résidence Porte Lagon appartement C8 - Majicavo 97600 Koungou France | ||
14032712 | 511106437 @Company @Persons @UBO @INPI |
BILLARD-TRAMOIS SERVEL Katia DoB: 1975-12-14 PoB: 34172 Montpellier (34) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Résidence M'wambani Majicavo Koropa 97600 Koungou France | ||
14032713 | 511106437 @Company @Persons @UBO @INPI |
BOINAMANI Maoua DoB: 1980-02-08 PoB: 97616 Sada (976) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Quartier Comojou 97640 Sada France | ||
14032714 | 511106437 @Company @Persons @UBO @INPI |
FRAISSE Nicolas Paul DoB: 1978-03-05 PoB: 11262 Narbonne (11) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Rue de la plage Majicavo 2 97600 Koungou France | ||
14032715 | 511106437 @Company @Persons @UBO @INPI |
DAROUECHI Ahamada DoB: 1978-05-10 PoB: 97609 Kani-Kéli (976) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 Rue Stambouli Mzouazia 97620 Bouéni 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.