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 ALI 1987-11-15 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 178050 | 753801323 @Company @Persons @UBO @INPI |
CHAMBA Aliénor DoB: 1987-01-11 PoB: 69243 Tarare (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Allée des Charmilles 69780 Toussieu France | yes @Cadastre @Geotag |
|
| 637107 | 753801323 @Company @Persons @UBO @INPI |
CHAMBA Aliénor DoB: 1987-01-11 PoB: 69243 Tarare (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Allée des Charmilles 69780 Toussieu France | yes @Cadastre @Geotag |
|
| 1232766 | 515304244 @Company @Persons @UBO @INPI |
ALI Ahmed DoB: 1987-11-15 PoB: SARGODHA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Catulienne 93000 Bobigny FRANCE | ||
| 1258933 | 810755082 @Company @Persons @UBO @INPI |
ALI Ahmed DoB: 1987-11-15 PoB: SARGODHA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue CATULIENNE 93200 Saint-Denis FRANCE | ||
|
1785148 VIP |
488382730 @Company @Persons @UBO @INPI |
AL-AHMAR SALAH ALI ABDULLAH DoB: 1987-08-01 PoB: SANA'A YEMEN YEMEN P.Physique Quality: Associé @OCCRP Alef @WC |
11/15 Rue Haddah Sana'A 0 YEMEN | yes @Cadastre @Geotag |
|
|
1785149 VIP |
488382730 @Company @Persons @UBO @INPI |
AL-AHMAR KHALED ALI ABDULLAH DoB: 1987-08-02 PoB: SANA'A YEMEN YEMEN P.Physique Quality: Associé @OCCRP Alef @WC |
11/15 Rue Haddah Sana'A 0 YEMEN | yes @Cadastre @Geotag |
|
| 2645515 | 521029231 @Company @Persons @UBO @INPI |
DEMIREL Mehmet Ali DoB: 1987-11-08 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue de Lyon Les Terrasses du Midi Allée B 26140 Saint-Rambert-d'Albon France | yes @Cadastre @Geotag |
|
| 2953804 | 539982900 @Company @Persons @UBO @INPI |
ALI Nabih DoB: 1987-04-03 PoB: Abidjan COTE D'IVOIRE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue des Gazelles Abidjan 0 COTE D'IVOIRE | yes @Cadastre @Geotag |
|
| 3476879 | 753801323 @Company @Persons @UBO @INPI |
CHAMBA Aliénor DoB: 1987-01-11 PoB: 69243 Tarare FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Allée des Charmilles 69780 Toussieu FRANCE | yes @Cadastre @Geotag |
|
| 5041859 | 824317804 @Company @Persons @UBO @INPI |
BOUGUERA Karim Ali DoB: 1987-08-11 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 bis Rue Louis Braille Bâtiment T6 69800 Saint-Priest France | ||
| 5120027 | 813384583 @Company @Persons @UBO @INPI |
CHAMBA Aliénor Sophie DoB: 1987-01-11 PoB: 69243 Tarare (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Allée des Charmilles 69780 Toussieu France | yes @Cadastre @Geotag |
|
| 6526801 | 819448572 @Company @Persons @UBO @INPI |
BAHA Mohamed Ali DoB: 1987-11-15 PoB: Guelmin MAROC P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Adrien Larcher 33310 Lormont FRANCE | ||
| 14034881 | 803965672 @Company @Persons @UBO @INPI |
ALI YACH'ROUTI Dahabia-Faidati DoB: 1987-12-03 PoB: 97608 Dzaoudzi (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de l'AJP 97615 Pamandzi France | ||
| 14036069 | 822119582 @Company @Persons @UBO @INPI |
ALI Anne Kaycha Mariama DoB: 1987-04-15 PoB: 97611 Mamoudzou (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de la Mairie Bandrajou 97640 Sada France | ||
| 14132029 | 819386749 @Company @Persons @UBO @INPI |
ALI DECHESNE Nazima DoB: 1987-03-09 PoB: Cayenne (973) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 lotissement James la Rocade 97300 Cayenne France | ||
| 14486365 | 750684961 @Company @Persons @UBO @INPI |
KAPCI Ali DoB: 1987-05-15 PoB: Aksaray TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Falkenstein 67800 Hoenheim FRANCE | ||
| 15434868 | 753801323 @Company @Persons @UBO @INPI |
CHAMBA Aliénor DoB: 1987-01-11 PoB: 69243 Tarare (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Allée des Charmilles 69780 Toussieu France | yes @Cadastre @Geotag |
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.