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 BEN 1954-03-06 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 459939 | 818823106 @Company @Persons @UBO @INPI |
BEN TURKIA MOUELHI Hayet DoB: 1954-11-20 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de L'Andalousie 0 LA MARSA TUNISIE | yes @Cadastre @Geotag |
|
| 699211 | 807623129 @Company @Persons @UBO @INPI |
BEN HAMIDA Mohamed Moncef DoB: 1954-03-17 PoB: SOUSSE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Rue de la Porte de Trivaux 92140 Clamart FRANCE | ||
| 726789 | 389311283 @Company @Persons @UBO @INPI |
PERRIN SORREL-DEJERINE Odile DoB: 1954-03-08 PoB: Fquih Ben Salah Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
711 Chemin des Chevalières 38330 Biviers France | ||
| 726791 | 389311283 @Company @Persons @UBO @INPI |
PERRIN SORREL-DEJERINE Odile DoB: 1954-03-08 PoB: Fquih Ben Salah Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
711 Chemin des Chevalières 38330 Biviers France | ||
| 952060 | 792623373 @Company @Persons @UBO @INPI |
MIZRAHI Jacques DoB: 1954-09-20 PoB: Ben Ahmed Maroc P.Physique Quality: administrateur @OCCRP Alef @WC |
Pfaffenrainstrasse 26 99 Bottmingen Suisse | ||
| 1092284 | 504491572 @Company @Persons @UBO @INPI |
GNICHI Ezzedine DoB: 1954-03-01 PoB: BEN JAOUID TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue fontaines 93230 Romainville FRANCE | ||
| 1972908 | 431736933 @Company @Persons @UBO @INPI |
Ben Chetrit Sylvie DoB: 1954-02-03 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 avenue du Maréchal Maunoury 75016 Paris France | ||
| 3516100 | 310775002 @Company @Persons @UBO @INPI |
BEN SOUSSAN YVES JEAN DoB: 1954-06-22 PoB: 75019 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence DE LA MER AVE DE LA MER LA FAVIERE 83 BORMES FRANCE | ||
| 3963784 | 510956469 @Company @Persons @UBO @INPI |
BEN ABDELJELIL MRAIHI Souad DoB: 1954-05-18 PoB: M'Saken TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
284 rue Alphonse Daudet les Pugets Bat F3 6700 Saint-Laurent-du-Var FRANCE | ||
| 3983598 | 487760993 @Company @Persons @UBO @INPI |
RIABI VEUVE BEN LAKHDAR BECHIR Yamina Bent Youssef DoB: 1954-01-24 PoB: JENDOUBA (TUNISIE) TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE CLAVIER 6000 NICE FRANCE | ||
| 4325958 | 401444526 @Company @Persons @UBO @INPI |
BEN Haj Salem Hassen DoB: 1954-03-06 PoB: EL GROUAA (TUNISIE) TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Général de Gaulle 2580 Etréaupont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5542472 | 798634143 @Company @Persons @UBO @INPI |
OCEANA BEN SEGHIR Rosa Yvette Jannie DoB: 1954-06-14 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 rue Georges Clémenceau 85260 L'Herbergement France | yes @Cadastre @Geotag |
|
| 5542473 | 798634143 @Company @Persons @UBO @INPI |
OCEANA BEN SEGHIR Rosa Yvette Jannie DoB: 1954-06-14 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 rue Georges Clémenceau 85260 L'Herbergement France | yes @Cadastre @Geotag |
|
| 6663996 | 512854977 @Company @Persons @UBO @INPI |
LANDON BEN HAMED Claudine DoB: 1954-03-14 PoB: 18130 Loye-sur-Arnon P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE | yes @Cadastre @Geotag |
|
| 6663997 | 512854977 @Company @Persons @UBO @INPI |
LANDON BEN HAMED Claudine DoB: 1954-03-14 PoB: 18130 Loye-sur-Arnon P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
80 Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE | yes @Cadastre @Geotag |
|
| 7529579 | 454043605 @Company @Persons @UBO @INPI |
BEN HAJ SALEM Hassen DoB: 1954-03-06 PoB: El Cromaa Djerba TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 place du Général de Gaulle 2140 Vervins FRANCE | ||
| 10481844 | 398248526 @Company @Persons @UBO @INPI |
BEN SABRI ZAHZAH Draouïa DoB: 1954-06-28 PoB: Remchi ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 allée des Mésanges 62360 Saint-Léonard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11814552 | 793325739 @Company @Persons @UBO @INPI |
SBEI BEN M'BAREK Mabrouka DoB: 1954-05-05 PoB: EL HOUDTH TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Boulevard Brac 13015 Marseille FRANCE | ||
| 12730333 | 390438083 @Company @Persons @UBO @INPI |
BEN MUSTAPHA Abdelmajid, Ben Rachid DoB: 1954-06-26 PoB: AOUSJA BIZERTE (TUNISIE) TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
143 rue de l'Aumône 50290 Longueville 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.