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 AMAR 1975-04-06 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 509135 | 390409365 @Company @Persons @UBO @INPI |
Amar Olivier DoB: 1975-10-18 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Pierre Cherest 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
|
| 1103968 | 819549726 @Company @Persons @UBO @INPI |
MOKHTAR BENOUNANE Amar DoB: 1975-06-01 PoB: SIG ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
3 Résidence du Gai Logis 93350 Le Bourget FRANCE | ||
| 1108689 | 512457763 @Company @Persons @UBO @INPI |
ZAIDI Amar Olivier DoB: 1975-10-28 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route DE BEL AIR 91460 Marcoussis FRANCE | ||
| 1108690 | 512457763 @Company @Persons @UBO @INPI |
ZAIDI Amar Olivier DoB: 1975-10-28 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Route DE BEL AIR 91460 Marcoussis FRANCE | ||
| 1200373 | 820742567 @Company @Persons @UBO @INPI |
ALEM Amar DoB: 1975-04-05 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Paul Claudel 93240 Stains FRANCE | ||
| 1220838 | 510806045 @Company @Persons @UBO @INPI |
ALEM Amar DoB: 1975-04-05 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée PAUL CLAUDEL 93240 Stains FRANCE | ||
| 1767671 | 791907520 @Company @Persons @UBO @INPI |
Moussi Mohammed DoB: 1975-06-16 PoB: Kassouyene Ouled Amar MAROC P.Physique Quality: Président @OCCRP Alef @WC |
parc de la Noue bâtiment: M6 93420 Villepinte France | ||
| 1918690 | 451442172 @Company @Persons @UBO @INPI |
AMAR OSSNATH DoB: 1975-08-25 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 ter rue de l'Ourcq 75019 Paris France | yes @Cadastre @Geotag |
|
| 3199161 | 824339188 @Company @Persons @UBO @INPI |
AZARKAN Abdelmonaim DoB: 1975-06-10 PoB: Ait Moussa Ou Amar MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue Philipet 60140 Liancourt FRANCE | ||
| 3825907 | 433336500 @Company @Persons @UBO @INPI |
AMAR TOUILSAG Benyoucef DoB: 1975-06-10 PoB: Hammm Bouhadjar Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
264 Rue Charles Nungesser 34130 Mauguio France | ||
| 5803389 | 443329255 @Company @Persons @UBO @INPI |
AMAR Yannick Mimoun DoB: 1975-06-20 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Colonel Denfert-Rochereau 38000 Grenoble France | ||
| 6209126 | 453781742 @Company @Persons @UBO @INPI |
AMAR Joseph Isaac DoB: 1975-04-06 PoB: MONTREUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue des Fauvettes 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6333537 | 828774638 @Company @Persons @UBO @INPI |
BEY Amar DoB: 1975-05-05 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue de la Gabarreyre 33290 Blanquefort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7402369 | 407725381 @Company @Persons @UBO @INPI |
AMAR TOUILSAG Benyoucef DoB: 1975-06-10 PoB: Hammam Bouhadjar ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
264 rue Charles Nungesser Mas des Cavaliers 34130 Mauguio FRANCE | ||
| 7414608 | 794713768 @Company @Persons @UBO @INPI |
AMAR TOUILSAG Benyoucef DoB: 1975-06-10 PoB: Hammam Bouhadjar ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
264 rue Charles Nungesser Mas des Cavaliers 34130 Mauguio FRANCE | ||
| 7455674 | 812055515 @Company @Persons @UBO @INPI |
AMAR TOUILSAG Benyoucef DoB: 1975-06-10 PoB: Hammam Bouhadjar ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
264 rue Charles Nungesser Mas des Cavaliers 34130 Mauguio FRANCE | ||
| 7455675 | 812055515 @Company @Persons @UBO @INPI |
AMAR TOUILSAG Benyoucef DoB: 1975-06-10 PoB: Hammam Bouhadjar ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
264 rue Charles Nungesser Mas des Cavaliers 34130 Mauguio FRANCE | ||
| 9035569 | 824456321 @Company @Persons @UBO @INPI |
LEBOUAZDA Amar DoB: 1975-06-06 PoB: Maadid ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
2/7 rue de Cannes 59000 Lille France | ||
| 11739200 | 828740530 @Company @Persons @UBO @INPI |
AMAR Laurent DoB: 1975-06-16 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Traverse Tour Sainte CAP ALDEA QUARTIER STE MARTHE 13014 Marseille FRANCE | ||
| 11756893 | 793642083 @Company @Persons @UBO @INPI |
ROCHE AMAR Karene DoB: 1975-12-14 PoB: 69259 Vénissieux (69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
126 Rue Augustin Aubert les Terrasses de Magalone 13009 Marseille FRANCE | ||
| 12183716 | 820694495 @Company @Persons @UBO @INPI |
BOUACHERIA Djamal Eddine Amar DoB: 1975-12-14 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
141 Rue de Paris 92100 Boulogne-Billancourt FRANCE | ||
| 13043011 | 820901759 @Company @Persons @UBO @INPI |
ZITOUNI Amar DoB: 1975-01-21 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Claude Monet 81990 Cambon d'Albi FRANCE | yes @Cadastre @Geotag |
|
| 13043012 | 820901759 @Company @Persons @UBO @INPI |
ZITOUNI Amar DoB: 1975-01-21 PoB: 81004 Albi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Claude Monet 81990 Cambon d'Albi FRANCE | yes @Cadastre @Geotag |
|
| 13332725 | 503593758 @Company @Persons @UBO @INPI |
TOUAK AMAR BELHADJ Corinne DoB: 1975-11-20 PoB: 84003 APT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
224 rue des micocouliers 84400 Apt FRANCE | ||
| 15698692 | 840896310 @Company @Persons @UBO @INPI |
Nasri Amar DoB: 04/04/1975 PoB: Nîmes FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
Village Laazib Oued Ghir Bejaia 0 Algerie | ||
| 15970360 | 409196706 @Company @Persons @UBO @INPI |
AMAR REVCOLEVSCHI Karine DoB: 1975-04-05 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
24 Rue Pierret 92200 Neuilly-sur-Seine FRANCE | ||
| 15970361 | 409196706 @Company @Persons @UBO @INPI |
AMAR REVCOLEVSCHI Karine DoB: 1975-04-05 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 Rue Pierret 92200 Neuilly-sur-Seine 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.