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 AMINE 1969-05-05 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 667360 | 800781031 @Company @Persons @UBO @INPI |
MALIK Amine DoB: 1969-09-30 PoB: BIZERTE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue CHARRON 93300 Aubervilliers FRANCE | ||
| 667621 | 803622026 @Company @Persons @UBO @INPI |
MALIK Amine DoB: 1969-09-30 PoB: BIZERTE TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue Charron 93300 Aubervilliers FRANCE | ||
| 668395 | 813081221 @Company @Persons @UBO @INPI |
MALIK Amine DoB: 1969-09-30 PoB: BIZERTE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue CHARRON 93300 Aubervilliers FRANCE | ||
| 1117215 | 522055086 @Company @Persons @UBO @INPI |
BENHAMED El Amine DoB: 1969-05-12 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue des Près Étage 1 93390 Clichy-sous-Bois FRANCE | ||
| 1629136 | 448844886 @Company @Persons @UBO @INPI |
AMINE Mourad DoB: 1969-05-05 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 Rue CH PERRAULT 95350 Saint-Brice-sous-Forêt FRANCE | ||
| 1794202 | 412861841 @Company @Persons @UBO @INPI |
Benkhoucha Amine DoB: 1969-07-05 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Jean Zay 75014 Paris France | yes @Cadastre @Geotag |
|
| 1794203 | 412861841 @Company @Persons @UBO @INPI |
Benkhoucha Amine DoB: 1969-07-05 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Jean Zay 75014 Paris France | yes @Cadastre @Geotag |
|
| 1895684 | 480376532 @Company @Persons @UBO @INPI |
BENKHOUCHA AMINE LAURENT DoB: 1969-07-05 PoB: ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Jean Zay 75014 Paris France | yes @Cadastre @Geotag |
|
| 1967690 | 420178253 @Company @Persons @UBO @INPI |
MAHIOUT RAFIK AMINE ABDERRAZAK DoB: 1969-04-15 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Boucry 75018 Paris France | ||
| 5047576 | 440995744 @Company @Persons @UBO @INPI |
OKBI Amine DoB: 1969-01-05 PoB: Alger Algérie P.Physique Quality: liquidateur @OCCRP Alef @WC |
13 Rue de Verdun 69510 Soucieu-en-Jarrest France | ||
| 7331069 | 800511255 @Company @Persons @UBO @INPI |
BENAMAR Mohammed, Amine DoB: 1969-06-15 PoB: Oran ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
240 avenue des Garrats le Regency Bat A 34080 Montpellier FRANCE | ||
| 7867185 | 452168552 @Company @Persons @UBO @INPI |
AMINE Mustapha DoB: 1969-05-01 PoB: DOUAR FASK MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Jean Louis Scialloux 78200 Buchelay FRANCE | ||
| 8120184 | 505150250 @Company @Persons @UBO @INPI |
BERRAOUI Amine DoB: 1969-10-14 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Brusov lane 2 14. MOSCOU - RUSSIE Apt 17 - Building 4 0 RUSSIE (FEDERATION DE) | ||
| 8167342 | 392095980 @Company @Persons @UBO @INPI |
FAKHRI AMINE Nelly DoB: 1969-11-07 PoB: Btedi Liban P.Physique Quality: Associé @OCCRP Alef @WC |
28 Chemin du Vieux Moulin La Marquette 31850 Montrabé France | yes @Cadastre @Geotag |
|
| 9169031 | 423391473 @Company @Persons @UBO @INPI |
LAZIRI Amine DoB: 1969-09-16 PoB: DOUERA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
26-62 rue Clemenceau 59000 Lille France | ||
| 11488619 | 443662366 @Company @Persons @UBO @INPI |
BOUAYED Mohammed Amine DoB: 1969-02-02 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Louis Braillé 54000 Nancy FRANCE | ||
| 12602892 | 523719755 @Company @Persons @UBO @INPI |
BERRAOUI Amine DoB: 1969-10-14 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Howard House 22 Moxon Street, appartement 6 London 0 ROYAUME-UNI | ||
| 13126835 | 488680059 @Company @Persons @UBO @INPI |
AMIRAMESA Nourol Amine DoB: 1969-07-13 PoB: Vientiane-LAOS LAOS P.Physique Quality: Président @OCCRP Alef @WC |
4 avenue Paul Verlaine 77150 Lésigny France | ||
| 13143553 | 535000111 @Company @Persons @UBO @INPI |
AMIRAMESA Nourol Amine DoB: 1969-07-13 PoB: (Vientiane)LAOS LAOS P.Physique Quality: Président @OCCRP Alef @WC |
4 avenue Pal Verlaine 77150 Lésigny France | ||
| 13201434 | 509226395 @Company @Persons @UBO @INPI |
AMIRAMESA Nourol Amine DoB: 1969-07-13 PoB: Vientiane-LAOS LAOS P.Physique Quality: Gérant @OCCRP Alef @WC |
4 avenue Paul Verlaine 77150 Lésigny France | yes @Cadastre @Geotag |
|
| 13201435 | 509226395 @Company @Persons @UBO @INPI |
AMIRAMESA Nourol Amine DoB: 1969-07-13 PoB: Vientiane-LAOS LAOS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 avenue Paul Verlaine 77150 Lésigny France | yes @Cadastre @Geotag |
|
| 13209926 | 793317728 @Company @Persons @UBO @INPI |
AMIRAMESA Nourol Amine DoB: 1969-07-13 PoB: VIENTIANE LAOS P.Physique Quality: Président @OCCRP Alef @WC |
4 avenue Paul Verlaine 77150 Lesigny France | ||
| 13349025 | 438112641 @Company @Persons @UBO @INPI |
SETTOUTI Amine DoB: 1969-07-30 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 RUE PHILONARDE 84000 AVIGNON FRANCE | ||
| 13355061 | 498076629 @Company @Persons @UBO @INPI |
SETTOUTI Amine DoB: 1969-07-30 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 AVENUE PIERRE SEMARD 84000 AVIGNON FRANCE | yes @Cadastre @Geotag |
|
| 13355062 | 498076629 @Company @Persons @UBO @INPI |
SETTOUTI Amine DoB: 1969-07-30 PoB: ALGER ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 AVENUE PIERRE SEMARD 84000 AVIGNON 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.