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 BOU 1972-05-22 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1097867 | 819169814 @Company @Persons @UBO @INPI |
MADOUI Radhouane DoB: 1972-08-04 PoB: BORDJ BOU ARRERIDJ ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
55 Avenue Raspail 93600 Aulnay-sous-Bois FRANCE | ||
| 1342874 | 392427449 @Company @Persons @UBO @INPI |
FAURE DESROSIERS Virginie Alette DoB: 1972-10-14 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Prés de Bouëx 16410 Bouëx FRANCE | ||
| 1661317 | 804633683 @Company @Persons @UBO @INPI |
NOURI Mohamed DoB: 1972-01-12 PoB: Bou Arada TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DE LA FRATERNITE 95190 Goussainville FRANCE | ||
| 1661318 | 804633683 @Company @Persons @UBO @INPI |
NOURI Mohamed DoB: 1972-01-12 PoB: Bou Arada TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DE LA FRATERNITE 95190 Goussainville FRANCE | ||
| 1840039 | 515409001 @Company @Persons @UBO @INPI |
BOU HANNA Nadi DoB: 1972-07-22 PoB: BIKFAYA LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
53 avenue de Paris 78000 Versailles France | ||
| 1871816 | 498515121 @Company @Persons @UBO @INPI |
BOU HANNA Nadi DoB: 1972-07-22 PoB: BIKFAYA LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
53 avenue de Paris 78000 Versailles France | yes @Cadastre @Geotag |
|
| 2322142 | 828246447 @Company @Persons @UBO @INPI |
Bou Hanna Nadi DoB: 1972-07-22 PoB: Bikfaya LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
53 avenue de Paris 78000 Versailles France | ||
| 4364062 | 434557922 @Company @Persons @UBO @INPI |
BOU LAUMOND Helene Sonia Marie-Louise DoB: 1972-05-22 PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MARTINET 12200 LA BASTIDE L'EVEQUE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4750334 | 487638843 @Company @Persons @UBO @INPI |
PHATBOUTDY Bou-ouy DoB: 1972-01-25 PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place Vincent Van Gogh 94320 Thiais FRANCE | ||
| 5657819 | 802549154 @Company @Persons @UBO @INPI |
FERRE GUEROT Valérie DoB: 1972-09-02 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue Bel Ebat 53290 Grez-en-Bouère FRANCE | ||
| 5657820 | 802549154 @Company @Persons @UBO @INPI |
FERRE GUEROT Valérie DoB: 1972-09-02 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
49 rue Bel Ebat 53290 Grez-en-Bouère FRANCE | ||
| 7969515 | 807647748 @Company @Persons @UBO @INPI |
BOU HANNA Nadi DoB: 1972-07-22 PoB: BIKFAYA LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Avenue de Paris 78000 Versailles FRANCE | ||
| 7969516 | 807647748 @Company @Persons @UBO @INPI |
BOU HANNA Nadi DoB: 1972-07-22 PoB: BIKFAYA LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
53 Avenue de Paris 78000 Versailles FRANCE | ||
| 8194483 | 505358028 @Company @Persons @UBO @INPI |
OUIRINI Toufik DoB: 1972-02-10 PoB: Ouled Bou Abdallah Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue Charles Géniaux appartement 71 31100 Toulouse France | ||
| 8194484 | 505358028 @Company @Persons @UBO @INPI |
OUIRINI Toufik DoB: 1972-02-10 PoB: Ouled Bou Abdallah Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue Charles Géniaux appartement 71 31100 Toulouse France | ||
| 8901319 | 449866219 @Company @Persons @UBO @INPI |
LE FLOCH GIRAULT Gaëlle Madeleine Maria DoB: 1972-03-12 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée George Sand 35340 La Bouëxière FRANCE | ||
| 10114964 | 819342890 @Company @Persons @UBO @INPI |
DANI Mohamed DoB: 1972-03-31 PoB: Bouïra ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jean-Philippe Rameau 54140 Jarville-la-Malgrange FRANCE | ||
| 11226907 | 488517186 @Company @Persons @UBO @INPI |
CROCHARD Pascal Thierry Marcel DoB: 1972-01-03 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 route de la Boutonnais 44260 Bouée France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11226908 | 488517186 @Company @Persons @UBO @INPI |
CROCHARD Pascal Thierry Marcel DoB: 1972-01-03 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 route de la Boutonnais 44260 Bouée France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12436619 | 819164112 @Company @Persons @UBO @INPI |
KHERBA Karima DoB: 1972-01-20 PoB: BOU ISMAIL ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Joseph Python 75020 Paris 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.