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 ALGER 1970-03-01 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 703005 | 831853916 @Company @Persons @UBO @INPI |
MESSADI Farid DoB: 1970-03-06 PoB: EL HARRACH ALGER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
28B Rue Lepine 93500 Pantin FRANCE | ||
| 1087986 | 652019159 @Company @Persons @UBO @INPI |
BOUKEBBOUT Mohamed DoB: 1970-01-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Boulevard Biron 93400 Saint-Ouen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1820720 | 823429121 @Company @Persons @UBO @INPI |
Khouchane Mahrez Karima DoB: 1970-03-16 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 rue Raymond Losserand 75014 Paris France | ||
| 2387010 | 750408528 @Company @Persons @UBO @INPI |
Sadallah Abdelkrim DoB: 1970-12-01 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 rue des Grands Champs 75020 Paris France | ||
| 4141260 | 818120446 @Company @Persons @UBO @INPI |
ALGER Ronald Oculi DoB: 1970-03-01 PoB: 97223 Saint Esprit (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Rue des Giroflées 91600 Savigny-sur-Orge FRANCE | ||
| 4697635 | 512904186 @Company @Persons @UBO @INPI |
BOUKROUT Toufik DoB: 1970-01-05 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue de Beaujeu 94100 Saint-Maur-des-Fossés FRANCE | ||
| 4714642 | 452905185 @Company @Persons @UBO @INPI |
BELHADJ HACHMI Sabrina DoB: 1970-03-14 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Curie 94460 Valenton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4714643 | 452905185 @Company @Persons @UBO @INPI |
BELHADJ HACHMI Sabrina DoB: 1970-03-14 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Curie 94460 Valenton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4721175 | 410199855 @Company @Persons @UBO @INPI |
BELHADJ HACHMI Sabrina DoB: 1970-03-14 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Curie 94460 Valenton FRANCE | ||
| 4799113 | 819315342 @Company @Persons @UBO @INPI |
YAHIATENE Saadi DoB: 1970-01-31 PoB: KOUBA ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue des Meuniers 92220 Bagneux FRANCE | ||
| 8558274 | 512094897 @Company @Persons @UBO @INPI |
SEDDIKI Zakari DoB: 1970-01-04 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Mouillelongue 71200 Le Creusot FRANCE | ||
| 11800844 | 508595691 @Company @Persons @UBO @INPI |
MEILLIERE David DoB: 1970-01-12 PoB: ALGER ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 Rue Lacedemone 13006 Marseille FRANCE | ||
| 11812576 | 452756315 @Company @Persons @UBO @INPI |
KHIAR Belkacem DoB: 1970-10-01 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Boulevard TELLENE 13007 Marseille FRANCE | ||
| 11851566 | 798999793 @Company @Persons @UBO @INPI |
RAHMOUN Ouarda DoB: 1970-09-01 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Place Lenotre 69140 Rillieux-la-Pape FRANCE | ||
| 11897246 | 432415016 @Company @Persons @UBO @INPI |
BADIER Pascal DoB: 1970-03-29 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 RUE D ALGER 13005 Marseille FRANCE | ||
| 12371967 | 814331922 @Company @Persons @UBO @INPI |
CHERIF Mohamed DoB: 1970-03-01 PoB: ALGER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue Jacques Prevert 92240 Malakoff FRANCE | ||
| 12809941 | 750954331 @Company @Persons @UBO @INPI |
GRIMA Laurent-Xavier DoB: 1970-01-11 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Montée de la Grotte 13620 Carry-le-Rouet FRANCE | ||
| 12810173 | 477521751 @Company @Persons @UBO @INPI |
ROMATET ANGLADE Magali DoB: 1970-01-26 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Commandant Mages 13001 Marseille 01 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12810174 | 477521751 @Company @Persons @UBO @INPI |
ROMATET ANGLADE Magali DoB: 1970-01-26 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Commandant Mages 13001 Marseille 01 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13522123 | 402975320 @Company @Persons @UBO @INPI |
DOULACHE Dalil Luc DoB: 1970-01-14 PoB: alger ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
90 boulevard Flandrin 75016 Paris France | yes @Cadastre @Geotag |
|
| 13522124 | 402975320 @Company @Persons @UBO @INPI |
DOULACHE Dalil Luc DoB: 1970-01-14 PoB: alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
90 boulevard Flandrin 75016 Paris France | yes @Cadastre @Geotag |
|
| 14717919 | 394882203 @Company @Persons @UBO @INPI |
BENAMAR MOHAMED RYADH DoB: 17/12/1970 PoB: ALGER - ALGERIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
129 avenue du Général Leclerc 92340 Bourg la Reine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14750256 | 508595691 @Company @Persons @UBO @INPI |
MEILLIERE David DoB: 1970-01-12 PoB: ALGER ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 Rue Lacedemone 13006 Marseille 6e Arrondissement FRANCE | ||
| 15482122 | 803055698 @Company @Persons @UBO @INPI |
BOUDIAF ABDELKRIM DoB: 1970-01-26 PoB: ALGER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
9 avenue Pierre Dupont 94350 Villiers-Sur-Marne 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.