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 ALEXANDRE 1963-11-20 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 139784 | 682018080 @Company @Persons @UBO @INPI |
DAHOUI Hocine DoB: 1963-11-20 PoB: CONSTANTINE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
133 rue Alexandre Dumas 93230 Romainville France | ||
| 524661 | 682018080 @Company @Persons @UBO @INPI |
DAHOUI Hocine DoB: 1963-11-20 PoB: CONSTANTINE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
133 rue Alexandre Dumas 93230 Romainville France | ||
| 903342 | 347382087 @Company @Persons @UBO @INPI |
DISCOUNT GESTION CONSEIL SAS DoB: 400178422 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
Boulevard Joseph Gay Lussac ZI la Bouriette 11000 Carcassonne France | ||
| 1079536 | 513732693 @Company @Persons @UBO @INPI |
KANDE Georges, Olivier, Thierno, Alexandre DoB: 1963-11-07 PoB: DAKAR SENEGAL P.Physique Quality: Président @OCCRP Alef @WC |
178 Boulevard Gabriel Péri 93110 Rosny-sous-Bois FRANCE | ||
| 1079558 | 521903971 @Company @Persons @UBO @INPI |
KANDE Georges, Olivier, Thierno, Alexandre DoB: 1963-11-07 PoB: DAKAR SENEGAL P.Physique Quality: Président @OCCRP Alef @WC |
178 Boulevard Gabriel Péri 93110 Rosny-sous-Bois FRANCE | ||
| 1079603 | 503973109 @Company @Persons @UBO @INPI |
KANDE Georges, Olivier, Thierno, Alexandre DoB: 1963-11-07 PoB: DAKAR SENEGAL P.Physique Quality: Président @OCCRP Alef @WC |
178 Boulevard Gabriel Péri 93110 Rosny-sous-Bois FRANCE | ||
| 1079673 | 539463182 @Company @Persons @UBO @INPI |
KANDE Georges, Olivier, Thierno, Alexandre DoB: 1963-11-07 PoB: DAKAR SENEGAL P.Physique Quality: Président @OCCRP Alef @WC |
178 Boulevard Gabriel Péri 93110 Rosny-sous-Bois FRANCE | ||
| 1079819 | 493094569 @Company @Persons @UBO @INPI |
KANDE Georges, Olivier, Thierno, Alexandre DoB: 1963-11-07 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
178 Boulevard Gabriel Péri 93110 Rosny-sous-Bois FRANCE | ||
| 1978845 | 809376783 @Company @Persons @UBO @INPI |
Sohet Jean-Paul DoB: 1963-09-20 PoB: Ougrée BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue Alexandre Bertrand 31 bt 1 1190 Forest 0 Belgique | ||
| 2149619 | 500700265 @Company @Persons @UBO @INPI |
KAVIANI Alexandre DoB: 1963-11-07 PoB: Teheran IRAN P.Physique Quality: Associé @OCCRP Alef @WC |
5 square du Trocadéro 75016 Paris France | ||
| 2149620 | 500700265 @Company @Persons @UBO @INPI |
KAVIANI Alexandre DoB: 1963-11-07 PoB: Teheran IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
5 square du Trocadéro 75016 Paris France | ||
| 2180537 | 392061925 @Company @Persons @UBO @INPI |
ONG Alexandre DoB: 1963-11-20 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue Faraday 75017 Paris France | ||
| 4424806 | 320566599 @Company @Persons @UBO @INPI |
DELEZENNE Alexandre Louis Pierre DoB: 1963-11-07 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Place du Palais de Justice 59140 Dunkerque France | ||
| 7154782 | 503388902 @Company @Persons @UBO @INPI |
MINO-MATOT Jean-François DoB: 1963-07-20 PoB: GENEVE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 bis rue Alexandre Gavard 1227 CAROUGE 0 SUISSE | ||
| 8889882 | 491063343 @Company @Persons @UBO @INPI |
ALEXANDRE HFAISSI Marie-Armelle DoB: 1963-11-20 PoB: 35115 Fougères P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 Chemin de la Rebunière 35760 Montgermont FRANCE | ||
| 8930897 | 350124418 @Company @Persons @UBO @INPI |
ALEXANDRE PERRIN Marie-Armelle Renée Julia DoB: 1963-11-20 PoB: 35115 Fougères P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de Pén ar Menez 29243 Guilers FRANCE | ||
| 8930898 | 350124418 @Company @Persons @UBO @INPI |
ALEXANDRE PERRIN Marie-Armelle Renée Julia DoB: 1963-11-20 PoB: 35115 Fougères P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue de Pén ar Menez 29243 Guilers FRANCE | ||
| 12943758 | 316808518 @Company @Persons @UBO @INPI |
CASTIELLA Alexandre DoB: 1963-05-08 PoB: 65440 Tarbes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 chemin des Crêtes 65600 Sarrouilles FRANCE | ||
| 13187426 | 789473824 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS DOS SANTOS Tito Alexandre DoB: 1963-07-13 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 place de la Mairie 77610 Marles en Brie France | ||
| 13556559 | 326754264 @Company @Persons @UBO @INPI |
TOURNE Florence Odette Marie DoB: 1963-05-26 PoB: 45234 Orléans (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
80 boulevard Alexandre Martin 45000 Orléans France | yes @Cadastre @Geotag |
|
| 13955109 | 820513653 @Company @Persons @UBO @INPI |
SAMINADIN Appolinaire, Hippolyte DoB: 1963-07-23 PoB: 97117 Le Moule (971) France P.Physique Quality: président @OCCRP Alef @WC |
Rue Alexandre Valmorin Boisvin 97160 Le Moule France | ||
| 14132696 | 823080296 @Company @Persons @UBO @INPI |
ALEXANDRE Benoit DoB: 1963-09-23 PoB: Aquin HAÏTI P.Physique Quality: Gérant @OCCRP Alef @WC |
16 cité Eau Lisette rue des Toucans 97300 Cayenne France | ||
| 15975716 | 850894296 @Company @Persons @UBO @INPI |
ZOUARI Marc DoB: 1963-02-17 PoB: 75110 Paris 10e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 Avenue Alexandre III Maisons Laffitte 78600 Maisons-Laffitte 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.