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 790214100 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14034224 | 790214100 @Company @Persons @UBO @INPI |
DAOUDOU Insya DoB: 1981-05-28 PoB: 97606 Chirongui (976) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Rue du cimetière BP 148 97620 Chirongui France | ||
14034225 | 790214100 @Company @Persons @UBO @INPI |
DAOUDOU Insya DoB: 1981-05-28 PoB: 97606 Chirongui (976) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Rue du cimetière BP 148 97620 Chirongui France | ||
14034226 | 790214100 @Company @Persons @UBO @INPI |
MDEREMANE SAHEVA Ismaila DoB: 1977-05-12 PoB: 97606 Chirongui (976) France P.Physique Quality: vice président du conseil d'administration @OCCRP Alef @WC |
Rue Ecole primaire Poroani 97620 Chirongui France | ||
14034227 | 790214100 @Company @Persons @UBO @INPI |
AHAMADA Issoufi DoB: 1969-12-25 PoB: 97602 Bandraboua (976) France P.Physique Quality: vice président du conseil d'administration @OCCRP Alef @WC |
131 Rue Tchatcha lotissement SIM Carrefour 97650 Bandraboua France | ||
14034228 | 790214100 @Company @Persons @UBO @INPI |
ATTIBOU Souadati DoB: 1981-01-24 PoB: 97604 Bouéni (976) France P.Physique Quality: vice président du conseil d'administration @OCCRP Alef @WC |
1 Chemin de Cavani 97620 Bouéni France | ||
14034229 | 790214100 @Company @Persons @UBO @INPI |
ABDOUL WASSION Armamie DoB: 1975-12-14 PoB: 97611 Mamoudzou (976) France P.Physique Quality: administrateur @OCCRP Alef @WC |
11 Route Nationale2 Danil Ihsan Tsoundzou2 97600 Mamoudzou France | ||
14034230 | 790214100 @Company @Persons @UBO @INPI |
MDALLAH Mariama DoB: 1982-10-21 PoB: 97603 Bandrele (976) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Dapani 97660 Bandrele France | ||
14034231 | 790214100 @Company @Persons @UBO @INPI |
AUDIT CONSEIL PARTNERS DoB: 479736316 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
62 Boulevard du Chaudron Centre d'affaires Cadjée Sainte Clo 97490 Saint-Denis France | ||
14034232 | 790214100 @Company @Persons @UBO @INPI |
JARRIER Yannick DoB: 1976-08-30 PoB: 34145 Lunel (34) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
53 Rue du Général de Gaulle 97436 Saint-Leu France | ||
15882338 | 790214100 @Company @Persons @UBO @INPI |
DAOUDOU Insya DoB: 1981-05-28 PoB: 97606 Chirongui (976) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Rue du cimetière BP 148 97620 Chirongui France | ||
15882339 | 790214100 @Company @Persons @UBO @INPI |
SARRAZIN Claire Armelle Marie DoB: 1965-09-19 PoB: 75115 Paris 15(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue Ibrahim Ramadani 97670 Ouangani France | ||
15882340 | 790214100 @Company @Persons @UBO @INPI |
MADI BOINA Mariame DoB: 1961-01-01 PoB: 97606 Chirongui (976) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Rue de la Pharmacie Mramadoudou 97620 Chirongui France | ||
15882341 | 790214100 @Company @Persons @UBO @INPI |
ALLAOUI Bourouhane DoB: 1974-12-31 PoB: 97608 Dzaoudzi (976) France P.Physique Quality: vice-président @OCCRP Alef @WC |
10 Impasse Rouzouna Majicavo Koropa 97600 Koungou France | ||
15882342 | 790214100 @Company @Persons @UBO @INPI |
ABDOU SOILIHI Anouari DoB: 1983-09-19 PoB: 97604 Bouéni (976) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Place de la Fraternité 97620 Bouéni France | ||
15882343 | 790214100 @Company @Persons @UBO @INPI |
ABDOUL WASSION Armamie DoB: 1975-12-14 PoB: 97611 Mamoudzou (976) France P.Physique Quality: administrateur @OCCRP Alef @WC |
11 Route Nationale2 Danil Ihsan Tsoundzou2 97600 Mamoudzou France | ||
15882344 | 790214100 @Company @Persons @UBO @INPI |
INOUSSA El-Sat-Salim DoB: 1979-10-05 PoB: 97603 Bandrele (976) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Rue de l'Hôpital 97660 Bandrele France | ||
15882345 | 790214100 @Company @Persons @UBO @INPI |
AUDIT CONSEIL PARTNERS DoB: 479736316 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
62 Boulevard du Chaudron Centre d'affaires Cadjée Sainte Clo 97490 Saint-Denis France | ||
15882346 | 790214100 @Company @Persons @UBO @INPI |
JARRIER Yannick DoB: 1976-08-30 PoB: 34145 Lunel (34) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
53 Rue du Général de Gaulle 97436 Saint-Leu 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.