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 CÔMA 1964-04-11 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 258945 | 804989291 @Company @Persons @UBO @INPI |
ROUANE Abdelmajid DoB: 1964-04-30 PoB: Ma Mediouna MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
346 Avenue du 34ème Régiment d'Infanterie 40000 Mont-de-Marsan FRANCE | ||
| 1239444 | 431534429 @Company @Persons @UBO @INPI |
MAKAYA Ma Bue Ya DoB: 1964-02-28 PoB: R D CONGO CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue PABLO PICASSO 93370 Montfermeil FRANCE | ||
| 1945179 | 823458252 @Company @Persons @UBO @INPI |
Maâref Moez DoB: 1964-09-18 PoB: Mahdia TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
36 rue Auguste Blanche 92800 Puteaux France | ||
| 2491507 | 803665769 @Company @Persons @UBO @INPI |
Al-Atrakchi Sweat Nadia DoB: 1964-11-25 PoB: Kharkov UKRAINE P.Physique Quality: Associé @OCCRP Alef @WC |
117 risley Road Chestnut Hill MA 467 0 Etats-Unis | ||
| 2761359 | 429047962 @Company @Persons @UBO @INPI |
PAJAU Frédéric DoB: 1964-11-13 PoB: 34028 Bédarieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Valras Ma Ferme 34410 Sérignan FRANCE | ||
| 2764126 | 429025638 @Company @Persons @UBO @INPI |
PAJAU Frederic DoB: 1964-11-13 PoB: 34028 BEDARIEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE VALRAS MA FERME 34410 SERIGNAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3192348 | 434817656 @Company @Persons @UBO @INPI |
RAJAONARIVONY Manda Maïvo DoB: 1964-11-24 PoB: 06030 Le Cannet P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
174 Grande Rue Avenue Lieudit Le Lys 60260 Lamorlaye FRANCE | yes @Cadastre @Geotag |
|
| 5039535 | 494600331 @Company @Persons @UBO @INPI |
CUNY Cyrille Paul Emile DoB: 1964-11-04 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
101 Rue DE LA MAÇONNERIE 69390 Vernaison France | ||
| 6039556 | 750342503 @Company @Persons @UBO @INPI |
CÔMA Patrice, Henri, Paul DoB: 1964-04-11 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de l'Héronnière 44000 Nantes France | ||
| 6203600 | 529070781 @Company @Persons @UBO @INPI |
MA CAI Jianfei DoB: 1964-01-08 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée Christophe Colomb 93270 Sevran FRANCE | ||
| 6275054 | 518500392 @Company @Persons @UBO @INPI |
MA CHEN Liliane DoB: 1964-12-21 PoB: CHINE (Pékin) Chine CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue Molière 77380 Combs-la-Ville FRANCE | ||
| 6499055 | 413423468 @Company @Persons @UBO @INPI |
KHSIME Hamid DoB: 1964-05-23 PoB: MA AIT YECHOU -MAROC- P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue DU BOURDILLOT 33290 Blanquefort FRANCE | ||
| 6609675 | 505122986 @Company @Persons @UBO @INPI |
KASBY MA TRI Brigitte DoB: 1964-07-07 PoB: Paris P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 B Rue Parmentier 89100 Sens FRANCE | ||
| 6851948 | 507726024 @Company @Persons @UBO @INPI |
RAIMOND HERPIN Nathalie Maïté DoB: 1964-12-19 PoB: 17306 Royan P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue du Repos Le Maine Moutard Arces 17120 Arces sur Gironde FRANCE | ||
| 6908732 | 509127080 @Company @Persons @UBO @INPI |
LAGHLID Ahmed DoB: 1964-12-10 PoB: MA TAZA (MAROC) MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Simone Signoret Bétheny 51450 BETHENY FRANCE | ||
| 7564173 | 381475516 @Company @Persons @UBO @INPI |
KIEFER LEPORI Anne-Elisabeth DoB: 1964-06-06 PoB: 83118 Saint-Raphaël FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
144 impasse de la Pinède Sci Ma Minouche 83600 Fréjus FRANCE | ||
| 7825213 | 345129787 @Company @Persons @UBO @INPI |
NADIF ABDERRAHMAN DoB: 1964-02-01 PoB: MA TATA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
147TER BD DE STRASBOURG 94130 Nogent-sur-Marne FRANCE | ||
| 8299016 | 479626012 @Company @Persons @UBO @INPI |
HUANG MA Linxia DoB: 1964-03-03 PoB: Shandong Chine P.Physique Quality: Associé @OCCRP Alef @WC |
17 Boulevard Lascrosses 31000 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9891969 | 786187898 @Company @Persons @UBO @INPI |
EARL DU VOISINAY DoB: 387946924 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
le Voisinay Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10396757 | 793322546 @Company @Persons @UBO @INPI |
GOURNAC Pascale Marie-Pierre DoB: 1964-10-29 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Lotissement la Maïssou 9700 Canté France | yes @Cadastre @Geotag |
|
| 11654658 | 504326612 @Company @Persons @UBO @INPI |
VIAL MARTINEZ Justine Née DoB: 1964-02-06 PoB: Lyon P.Physique Quality: Gérant @OCCRP Alef @WC |
103 Avenue du 8 Maï 1945 42340 Veauche FRANCE | ||
| 12015360 | 412249211 @Company @Persons @UBO @INPI |
HENRIOUX Catherine DoB: 1964-11-10 PoB: 73011 Albertville (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHALET "MA CAMPAGNE" APPT 6 - PRAZ SUR ARLY 74120 Megève France | ||
| 12584544 | 812489862 @Company @Persons @UBO @INPI |
KHOISTANI AZIMI Shaïma DoB: 1964-11-01 PoB: Kaboul AFGHANISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
2121 route de Paris 76520 Franqueville-Saint-Pierre FRANCE | ||
| 12800711 | 823672423 @Company @Persons @UBO @INPI |
KHALGUIA Kaïma DoB: 1964-11-24 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
651 boulevard Jean-Mathieu Grangent Résidence Orphée - App 15 Bât. B 34200 Sète FRANCE | ||
| 12800712 | 823672423 @Company @Persons @UBO @INPI |
KHALGUIA Kaïma DoB: 1964-11-24 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
651 boulevard Jean-Mathieu Grangent Résidence Orphée - App 15 Bât. B 34200 Sète 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.