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.
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
The search BOX 1965-05-01 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
523474 | 539536995 @Company @Persons @UBO @INPI |
Rice Douglas DoB: 1965-09-03 PoB: Indiana ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
3751 Main street suite 600 Box 363 The Colony Texas 75056 0 Etats-Unis | ||
1224380 | 524304102 @Company @Persons @UBO @INPI |
BOUHERRAFA Iyoub DoB: 1965-08-10 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
UPOWN MIRDIF 69 D STREET VILLA 74 PO BOX 430997 0 DUBAI EMIRATS ARABES UNIS | ||
1581657 | 785909870 @Company @Persons @UBO @INPI |
MAGNANELLI Stéphane Nicolas Henri DoB: 1965-05-22 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
po box 26774 0 San Diego ca 92196 ETATS-UNIS D'AMERIQUE | ||
1768824 | 492065230 @Company @Persons @UBO @INPI |
AL-SOWAIDI AL THANI Alya Ahmed Mohamed S. DoB: 1965-01-01 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
P.O box 326, Al Rayyan Main road in front of al Diwan Al Amiri DOHA 0 QATAR | yes @Cadastre @Geotag |
|
1934429 | 542061692 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DE PARTICIPATION M.G. DoB: 384249215 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
49 rue Saint-Didier 75016 Paris France | yes @Cadastre @Geotag |
|
2527923 | 818041469 @Company @Persons @UBO @INPI |
El Hraoui Roland DoB: 1965-02-06 PoB: Hawch El Omara LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
P.O Box 116-5046 1106-2010 Mathaf 0 Liban | yes @Cadastre @Geotag |
|
2527925 | 818041469 @Company @Persons @UBO @INPI |
El Hraoui Roland DoB: 1965-02-06 PoB: Hawch El Omara LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
P.O Box 116-5046 1106-2010 Mathaf 0 Liban | yes @Cadastre @Geotag |
|
7120499 | 804188589 @Company @Persons @UBO @INPI |
A O AL-KUWARI Z A AL-KUWARI Maryam, Saoud DoB: 1965-11-01 PoB: Doha QATAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
P.O. BOX 9993 Doha 0 QATAR | yes @Cadastre @Geotag |
|
7121225 | 803731967 @Company @Persons @UBO @INPI |
AL-THANI Ahmed, Nasser, J DoB: 1965-01-01 PoB: Maiser QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
PO BOX 5808 Maiser North Al Rayyan Doha 0 QATAR | yes @Cadastre @Geotag |
|
7121226 | 803731967 @Company @Persons @UBO @INPI |
AL-THANI Ahmed, Nasser, J DoB: 1965-01-01 PoB: Maiser QATAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
PO BOX 5808 Maiser North Al Rayyan Doha 0 QATAR | yes @Cadastre @Geotag |
|
7129676 | 822773305 @Company @Persons @UBO @INPI |
GALE GUEST Jacqueline DoB: 1965-01-06 PoB: Liverpool ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Village Victory Heights Sports City PO Box 936165 Villa 37 Novellia Dubaï 0 EMIRATS ARABES UNIS | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7142470 | 533202560 @Company @Persons @UBO @INPI |
ALMARRI Muna Mohd Abdulla W.O. Juma Alnabood DoB: 1965-07-01 PoB: Dubaï EMIRATS ARABES UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
PO BOX 33900 Dubai 0 EMIRATS ARABES UNIS | yes @Cadastre @Geotag |
|
7146614 | 500261581 @Company @Persons @UBO @INPI |
ALFALSASI Mohammad Juma Abdulla DoB: 1965-01-01 PoB: DUBAI EMIRATS ARABES UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
PO BOX 29111 DUBAI 0 EMIRATS ARABES UNIS | yes @Cadastre @Geotag |
|
7146615 | 500261581 @Company @Persons @UBO @INPI |
ALFALSASI Mohammad Juma Abdulla DoB: 1965-01-01 PoB: DUBAI EMIRATS ARABES UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
PO BOX 29111 DUBAI 0 EMIRATS ARABES UNIS | yes @Cadastre @Geotag |
|
7147187 | 480338607 @Company @Persons @UBO @INPI |
FIRMENICH Antoine Alfred DoB: 1965-05-03 PoB: GENEVE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
GENEVE (CONFEDERATION HELVETIQUE) PO BOX 69 19 CHEMIN DES HAUTS CRETS 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7149009 | 502775018 @Company @Persons @UBO @INPI |
ALBUDOOR Abdulhakim DoB: 1965-12-26 PoB: DUBAI EMIRATS ARABES UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
DUBAI PO BOX 50777 0 EMIRATS ARABES UNIS | yes @Cadastre @Geotag |
|
7154866 | 509125761 @Company @Persons @UBO @INPI |
ALQAHTANI Tariq Abdulhadi DoB: 1965-08-15 PoB: DAMMAM ARABIE SAOUDITE P.Physique Quality: Gérant @OCCRP Alef @WC |
DAMMAM P.O BOX 20 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7154867 | 509125761 @Company @Persons @UBO @INPI |
ALQAHTANI Tariq Abdulhadi DoB: 1965-08-15 PoB: DAMMAM ARABIE SAOUDITE P.Physique Quality: Associé @OCCRP Alef @WC |
DAMMAM P.O BOX 20 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10769416 | 509564571 @Company @Persons @UBO @INPI |
AMIRKHANIAN JAVANPOUR Rodelf Gevik DoB: 1965-05-02 PoB: TEHERAN IRAN P.Physique Quality: Associé @OCCRP Alef @WC |
Royal Marina Village Villa 87 PO BOX 32195 0 ABU DHABI UAE ABU DHABI | yes @Cadastre @Geotag |
|
10860965 | 522854710 @Company @Persons @UBO @INPI |
BAHWAN AL MUKHAINI Fawziya Saud Salim DoB: 1965-10-15 PoB: Muscat Al Harty OMAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Sultanat d'Oman 118 Ruwi Muscat Al Harty Complex PO BOX 0 OMAN | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10860966 | 522854710 @Company @Persons @UBO @INPI |
BAHWAN AL MUKHAINI Fawziya Saud Salim DoB: 1965-10-15 PoB: Muscat Al Harty OMAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Sultanat d'Oman 118 Ruwi Muscat Al Harty Complex PO BOX 0 OMAN | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10882013 | 445019268 @Company @Persons @UBO @INPI |
J.M.A. ALWAZZAN Muntaser DoB: 1965-03-05 PoB: KOWEIT KOWEIT P.Physique Quality: Gérant @OCCRP Alef @WC |
PO BOX 124 SAFAT 13002 KOWEIT FRANCE | ||
10890806 | 813495710 @Company @Persons @UBO @INPI |
AL-DEHAIMI Mohammed Abdulla O.S. DoB: 1965-10-13 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
PO BOX 15505 Al Rayyan - Makka Street - Doha 0 QATAR | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10890807 | 813495710 @Company @Persons @UBO @INPI |
AL-DEHAIMI Mohammed Abdulla O.S. DoB: 1965-10-13 PoB: Doha QATAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
PO BOX 15505 Al Rayyan - Makka Street - Doha 0 QATAR | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10909704 | 349941344 @Company @Persons @UBO @INPI |
ALJUMAIAH Khalid, Abdullah DoB: 1965-10-26 PoB: Riyadh ARABIE SAOUDITE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
PO BOX 63000 11595 RIYADH 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11424504 | 518257431 @Company @Persons @UBO @INPI |
ALDHAHERI Salem Mohammed Salem Masoud DoB: 1965-01-02 PoB: AL AIN EMIRATS ARABES UNIS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Po box 7969 0 ABU DHABI OUGANDA | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11499824 | 451981732 @Company @Persons @UBO @INPI |
THIREL Marie, Bruna, Catherine DoB: 1965-01-28 PoB: 97415 Saint-Paul (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PO Box 89 l'Ile aux Cerf Victoria 0 SEYCHELLES | ||
11499825 | 451981732 @Company @Persons @UBO @INPI |
THIREL Marie, Bruna, Catherine DoB: 1965-01-28 PoB: 97415 Saint-Paul (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
PO Box 89 l'Ile aux Cerf Victoria 0 SEYCHELLES | ||
11556599 | 305524746 @Company @Persons @UBO @INPI |
BERICAP HOLDING GMBH (SARL DE DROIT ALLEMAND) DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
KIRSCHSTRASSE 5 PO BOX 1168, 55257 BUDENHEIM (ALLEMAGNE) 0 FRANCE | ||
11943579 | 817705726 @Company @Persons @UBO @INPI |
ALRAJHI Yousef Saleh A DoB: 1965-10-05 PoB: Riyadh Arabie saoudite P.Physique Quality: gérant @OCCRP Alef @WC |
King Fhad Araia Prince Ahmed Street P.O Box 535 11421 Riyadh Arabie saoudite | yes @Cadastre @Geotag |
|
11943580 | 817705726 @Company @Persons @UBO @INPI |
ALRAJHI Yousef Saleh A DoB: 1965-10-05 PoB: Riyadh Arabie saoudite P.Physique Quality: Associé @OCCRP Alef @WC |
King Fhad Araia Prince Ahmed Street P.O Box 535 11421 Riyadh Arabie saoudite | yes @Cadastre @Geotag |
|
11965546 | 817705684 @Company @Persons @UBO @INPI |
ALRAJHI Yousef Saleh A DoB: 1965-10-05 PoB: Riyadh Arabie saoudite P.Physique Quality: gérant @OCCRP Alef @WC |
King Fhad Araia, Prince Street P.O Box 535 11421 Riyadh Arabie saoudite | yes @Cadastre @Geotag |
|
11965547 | 817705684 @Company @Persons @UBO @INPI |
ALRAJHI Yousef Saleh A DoB: 1965-10-05 PoB: Riyadh Arabie saoudite P.Physique Quality: Associé @OCCRP Alef @WC |
King Fhad Araia, Prince Street P.O Box 535 11421 Riyadh Arabie saoudite | yes @Cadastre @Geotag |
|
12182428 | 491677126 @Company @Persons @UBO @INPI |
CARENO Laurent Michel DoB: 1965-01-23 PoB: 97302 Cayenne (973) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
PO BOX 34277 NYALI 80118 0 MOMBASA KENYA | yes @Cadastre @Geotag |
|
13301671 | 378234132 @Company @Persons @UBO @INPI |
BOX LATASTE Anne Marie DoB: 1965-05-01 PoB: RABBAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE LES MYRTILLES EAUX BONNES SECTION GOURETTE 64440 LARUNS 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.