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 784300584 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2068373 | 784300584 @Company @Persons @UBO @INPI |
Guez Philippe DoB: 1964-12-11 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11A rue du Bel Air 92190 Meudon France | ||
2068374 | 784300584 @Company @Persons @UBO @INPI |
Hardy Jean DoB: 1926-12-31 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 chemin des Murs 91760 Itteville France | ||
2068375 | 784300584 @Company @Persons @UBO @INPI |
Saada Elie Lucien DoB: 1928-01-21 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
4 avenue Franklin Roosevelt 92330 Sceaux France | ||
2068376 | 784300584 @Company @Persons @UBO @INPI |
Sarfati Salomon Gilbert DoB: 1927-04-07 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Chomel 75007 Paris France | ||
2068377 | 784300584 @Company @Persons @UBO @INPI |
Guez Montluc Catherine DoB: 1967-11-12 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 avenue de Suffren 75015 Paris France | ||
2068378 | 784300584 @Company @Persons @UBO @INPI |
Guez Clara DoB: 1962-11-21 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 rue du Commandant Mouchotte 94160 Saint-Mandé France | ||
2068379 | 784300584 @Company @Persons @UBO @INPI |
Guez Philippe DoB: 1964-12-11 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11A rue du Bel Air 92190 Meudon France | ||
2068380 | 784300584 @Company @Persons @UBO @INPI |
Missika Guez Esther DoB: 1931-12-28 PoB: Bizerte TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue de Fontenay 92330 Sceaux France | ||
2068381 | 784300584 @Company @Persons @UBO @INPI |
Guez Stéphane DoB: 1962-08-03 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
303 West/80th street Appt 3D New York NY 10024 0 Etats-Unis | ||
2068382 | 784300584 @Company @Persons @UBO @INPI |
Guez Pierre DoB: 1966-01-28 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 passage Saint Yves 44000 Nantes France | ||
2068383 | 784300584 @Company @Persons @UBO @INPI |
Enthoven Eric DoB: 1973-10-07 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Deleau 92200 Neuilly-sur-Seine France | ||
2068384 | 784300584 @Company @Persons @UBO @INPI |
Gallier Seneze Françoise DoB: 1941-08-13 PoB: 75106 Paris 06 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 boulevard Anatole France 92100 Boulogne-Billancourt France | ||
2068385 | 784300584 @Company @Persons @UBO @INPI |
Seneze Jean-Jacques DoB: 1948-02-06 PoB: 63075 Chamalières (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 avenue du Noir Prés 62910 Serques France | ||
2068386 | 784300584 @Company @Persons @UBO @INPI |
Seneze Chambaud Marie-Paule DoB: 1955-09-11 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Carnot 92160 Antony France | ||
2068387 | 784300584 @Company @Persons @UBO @INPI |
Zana Boublil Rachel DoB: 1926-01-04 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
118 rue de Vaugirard 75016 Paris France | ||
2068388 | 784300584 @Company @Persons @UBO @INPI |
Boublil Zarka Litzie DoB: 1955-01-16 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Ehoud-Bakaa 93502 Jérusalem 0 Israel | ||
2068389 | 784300584 @Company @Persons @UBO @INPI |
Boublil Guy DoB: 1945-05-05 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
86/12 rue Wingate 46752 Merzlya 0 Israel | ||
2068390 | 784300584 @Company @Persons @UBO @INPI |
Levy Samama Simone DoB: 1927-08-02 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
115 rue de Vaugirard 75015 Paris France | ||
2068391 | 784300584 @Company @Persons @UBO @INPI |
Cluzel Jeanne Jacqueline DoB: 1925-10-25 PoB: 63070 Ceyrat (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Colbert 63000 Clermont-Ferrand France | ||
2068392 | 784300584 @Company @Persons @UBO @INPI |
Garbay Mamoudy Marie-Madeleine DoB: 1950-07-21 PoB: 11262 Narbonne (11) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue de l'Abbé de l'Épée 75005 Paris France | ||
2068393 | 784300584 @Company @Persons @UBO @INPI |
Garbay Vincent DoB: 1951-12-09 PoB: 11262 Narbonne (11) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Sainte Marthe route de Narbonne Plage 11100 Narbonne France | ||
2068394 | 784300584 @Company @Persons @UBO @INPI |
Garbay Adelh Catherine DoB: 1954-12-28 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 chemin du Rozat 38330 Saint-Ismier France | ||
2068395 | 784300584 @Company @Persons @UBO @INPI |
Garbay Torres Marie-Laure DoB: 1956-06-23 PoB: 11262 Narbonne (11) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Fourcroy 75017 Paris France | ||
2068396 | 784300584 @Company @Persons @UBO @INPI |
Garbay Jean-Rémi DoB: 1959-03-08 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 avenue Mirabeau 78000 Versailles France | ||
2068397 | 784300584 @Company @Persons @UBO @INPI |
Grobglas-Duthion André DoB: 1932-06-06 PoB: 95582 Sannois (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue de l'Assomption 75016 Paris France | ||
2068398 | 784300584 @Company @Persons @UBO @INPI |
Morali Micheline DoB: 1926-10-30 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
48 rue Chardon-Lagache 75016 Paris France | ||
2068399 | 784300584 @Company @Persons @UBO @INPI |
Zarka Geneviève DoB: 1950-03-25 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
57 rue de Charonne 75011 Paris France | ||
2068400 | 784300584 @Company @Persons @UBO @INPI |
Zarka Marc DoB: 1953-03-31 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
Rehov Meletz 2/2 Jérusalem 0 Israel | ||
2068401 | 784300584 @Company @Persons @UBO @INPI |
Zarka Richard Murielle DoB: 1957-10-15 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 boulevard Raspail 75006 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.