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 524055613 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1083997 | 524055613 @Company @Persons @UBO @INPI |
DAYAN David, Youssef DoB: 1973-05-18 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
78 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE | ||
1083998 | 524055613 @Company @Persons @UBO @INPI |
DAYAN David, Youssef DoB: 1973-05-18 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
78 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE | ||
1083999 | 524055613 @Company @Persons @UBO @INPI |
DAYAN David, Youssef DoB: 1973-05-18 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
78 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE | ||
1084000 | 524055613 @Company @Persons @UBO @INPI |
PETIT Thierry, Jean-François DoB: 1973-05-12 PoB: 58194 Nevers FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
8 Rue Lacharrière 75011 Paris FRANCE | ||
1084001 | 524055613 @Company @Persons @UBO @INPI |
PETIT Thierry, Jean-François DoB: 1973-05-12 PoB: 58194 Nevers FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Rue Lacharrière 75011 Paris FRANCE | ||
1084002 | 524055613 @Company @Persons @UBO @INPI |
DAYAN Eric, Amy DoB: 1980-01-13 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
74 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE | ||
1084003 | 524055613 @Company @Persons @UBO @INPI |
DAYAN Michael Avy DoB: 1981-11-05 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
76 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE | ||
1084004 | 524055613 @Company @Persons @UBO @INPI |
NELIS Hendrik Willem DoB: 1964-02-19 PoB: HAARLEM PAYS-BAS P.Physique Quality: Administrateur @OCCRP Alef @WC |
72 MURRAY ROAD 0 LONDRES SW19 4PE ROYAUME-UNI | ||
1084005 | 524055613 @Company @Persons @UBO @INPI |
MARCHETEAU Olivier DoB: 1970-02-23 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
134 Avenue DE WAGRAM PARIS 75017 Paris FRANCE | ||
1084006 | 524055613 @Company @Persons @UBO @INPI |
LAINE Mathieu DoB: 1975-04-09 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 PALACE GARDENS TERRACE 0 LONDRES W84SA ROYAUME-UNI | ||
1084007 | 524055613 @Company @Persons @UBO @INPI |
EKELAND Marie DoB: 1975-08-13 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
96 Avenue DU GENERAL MICHEL BIZOT 75012 Paris FRANCE | ||
1084008 | 524055613 @Company @Persons @UBO @INPI |
BIRGE Melissa DoB: 1969-01-18 PoB: OHIO ETATS-UNIS D'AMERIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
STONY POINT WEST 0 WESTPORT - CONNECTICUT 068 FRANCE | ||
1084009 | 524055613 @Company @Persons @UBO @INPI |
GU Weiguo DoB: 1977-04-16 PoB: SHANGHAI CHINE P.Physique Quality: Administrateur @OCCRP Alef @WC |
ROOM 1001 BUILDING 4 - 1 JU MEN ROAD 0 SHANGHAI CHINE | ||
1084010 | 524055613 @Company @Persons @UBO @INPI |
BENAINOUS Jérôme DoB: 1973-04-18 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
80 Rue de Prony 75017 Paris FRANCE | ||
1084011 | 524055613 @Company @Persons @UBO @INPI |
KPMG AUDIT IS DoB: 512802653 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE | ||
1084012 | 524055613 @Company @Persons @UBO @INPI |
HAZOUT Gad DoB: 1976-06-21 PoB: MEKNES MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 Rue Guynemer 94160 Saint-Mandé FRANCE | ||
1084013 | 524055613 @Company @Persons @UBO @INPI |
KPMG AUDIT ID DoB: 512802489 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE | ||
1094442 | 420189516 @Company @Persons @UBO @INPI |
SRP GROUPE DoB: 524055613 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
1 Rue des Blés ZAC Montjoie 93212 La Plaine Saint-Denis CEDEX 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.