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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ABDALLAH 1986-05-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 261919 | 481654606 @Company @Persons @UBO @INPI |
MANSOUR ABDALLAH DoB: 1986-11-30 PoB: 75104 PARIS 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Lahire 75013 Paris France | ||
| 1558248 | 820193290 @Company @Persons @UBO @INPI |
ABDALLAH Mohamed DoB: 1986-05-06 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 Avenue DU HAUT PAVE LE PUISEUX LOGEMENT 33 95800 CERGY SAINT CHRISTOPHE FRANCE | ||
| 1896518 | 808051122 @Company @Persons @UBO @INPI |
Ben Moussa Ben Abdallah Amel DoB: 1986-06-23 PoB: Tunis TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Rodin 93150 Le Blanc-Mesnil France | ||
| 2265535 | 481654606 @Company @Persons @UBO @INPI |
MANSOUR ABDALLAH DoB: 1986-11-30 PoB: 75104 PARIS 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Lahire 75013 Paris France | ||
| 3052694 | 528606718 @Company @Persons @UBO @INPI |
DERADJ Idriss Samir Abdallah DoB: 1986-05-13 PoB: 91326 Juvisy-sur-Orge (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
176 Impasse des Lauriers 30100 Alès France | yes @Cadastre @Geotag |
|
| 3385519 | 823418686 @Company @Persons @UBO @INPI |
BEN HADJ ALAYA BEN ABDALLAH Sana DoB: 1986-09-23 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
101 Avenue Saint Augustin 6200 Nice FRANCE | ||
| 3394224 | 792471153 @Company @Persons @UBO @INPI |
BEN ABDALLAH Nabil DoB: 1986-07-11 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Général Saramito 6300 Nice FRANCE | ||
| 3418131 | 750765349 @Company @Persons @UBO @INPI |
BEN ABDALLAH Nabil DoB: 1986-07-11 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Général Saramito 6300 Nice FRANCE | ||
| 4073270 | 525150389 @Company @Persons @UBO @INPI |
ABDALLAH Manal DoB: 1986-06-08 PoB: 91471 Orsay FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 Rue du Jura 91940 Les Ulis FRANCE | ||
| 4787139 | 825066905 @Company @Persons @UBO @INPI |
BENHAMOU Abderrahmen DoB: 1986-08-06 PoB: OULED ABDALLAH TAOUGRITE ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue Jean Mermoz 94310 Orly FRANCE | ||
| 12497538 | 538194226 @Company @Persons @UBO @INPI |
BACHIR Rachid, Abdallah DoB: 1986-06-23 PoB: Telagh ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Docteur Fauvel 76600 Le Havre FRANCE | ||
| 12513306 | 519570519 @Company @Persons @UBO @INPI |
BACHIR Rachid Abdallah DoB: 1986-06-23 PoB: Telagh ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue Boieldieu 76600 Le Havre FRANCE | ||
| 13666646 | 825066905 @Company @Persons @UBO @INPI |
BENHAMOU Abderrahmen DoB: 1986-08-06 PoB: OULED ABDALLAH TAOUGRITE ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue Jean Mermoz 94310 Orly FRANCE | ||
| 13666725 | 852237882 @Company @Persons @UBO @INPI |
BENHAMOU Abderrahmen DoB: 1986-08-06 PoB: OULED ABDALLAH TAOUGRITE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Jean Mermoz 94310 Orly FRANCE | ||
| 13666726 | 852237882 @Company @Persons @UBO @INPI |
BENHAMOU Abderrahmen DoB: 1986-08-06 PoB: OULED ABDALLAH TAOUGRITE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Jean Mermoz 94310 Orly FRANCE | ||
| 14037608 | 848809505 @Company @Persons @UBO @INPI |
ABDALLAH Mohamadi DoB: 1986-11-05 PoB: 97617 Tsingoni (976) France P.Physique Quality: président @OCCRP Alef @WC |
16 Chemin Sambi Anbrigni 97650 m-Tsangamouji France | ||
| 15933275 | 833249923 @Company @Persons @UBO @INPI |
BEN ABDALLAH BOUVET Meriem DoB: 1986-06-26 PoB: Ben Guerdane Tunisie P.Physique Quality: président @OCCRP Alef @WC |
4 B Rue de la Cure 42800 Saint-Martin-la-Plaine 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.