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 CAIRE 1959-04-01 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1077996 | 501730600 @Company @Persons @UBO @INPI |
NICKOLA KAMEL GERGIS Nagy DoB: 1959-11-15 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue DE LA REMISE A GROUAN 93420 Villepinte FRANCE | ||
1185553 | 379547813 @Company @Persons @UBO @INPI |
BADR MOHAMED SAYED DoB: 1959-06-09 PoB: LE CAIRE (EGYPTE) EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 R DU GENERAL BRUNET 75019 Paris FRANCE | ||
1233319 | 809653942 @Company @Persons @UBO @INPI |
FARAG METIAS Violette DoB: 1959-01-30 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue HOCHE 92700 Colombes FRANCE | ||
1613289 | 500364740 @Company @Persons @UBO @INPI |
EL SAYED Moetaz DoB: 1959-01-08 PoB: CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
1721429 | 822079760 @Company @Persons @UBO @INPI |
Elmawardy Abdelaziz Aly DoB: 1959-01-20 PoB: Le Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Bellvilles Sheikhzayed Le Caire 0 Egypte | yes @Cadastre @Geotag |
|
1721431 | 822079760 @Company @Persons @UBO @INPI |
Elmawardy Abdelaziz Aly DoB: 1959-01-20 PoB: Le Caire EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Bellvilles Sheikhzayed Le Caire 0 Egypte | yes @Cadastre @Geotag |
|
1845261 | 484327861 @Company @Persons @UBO @INPI |
GAD MOMEN DoB: 1959-01-05 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 boulevard Soult 75012 Paris France | ||
2445170 | 819131848 @Company @Persons @UBO @INPI |
Haggag Mohamed DoB: 1959-01-10 PoB: Rad el Faraz Le Caire EGYPTE P.Physique Quality: Président @OCCRP Alef @WC |
63 avenue de Fouilleuse 92500 Rueil-Malmaison France | ||
2537661 | 483531059 @Company @Persons @UBO @INPI |
Ahmed Saïd Mohamed DoB: 1959-04-12 PoB: Le Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 passage Saint-Sébastien 75011 Paris France | ||
2612655 | 441903093 @Company @Persons @UBO @INPI |
CHOLVY CAIRE Muriel DoB: 1959-10-09 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Beausemblant 26240 Saint-Uze France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2612656 | 441903093 @Company @Persons @UBO @INPI |
CHOLVY CAIRE Muriel DoB: 1959-10-09 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Beausemblant 26240 Saint-Uze France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2981869 | 799638796 @Company @Persons @UBO @INPI |
REZK Yehia, Hanafy, Gomaa DoB: 1959-04-04 PoB: Le Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 boulevard Victor 75015 Paris 15 FRANCE | ||
3343183 | 443918347 @Company @Persons @UBO @INPI |
ELSAYAD Shirin DoB: 1959-11-23 PoB: CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Louis Braille Rés Le Cours St Roch 6300 Nice FRANCE | ||
3485857 | 443913108 @Company @Persons @UBO @INPI |
CAIRE CASAL Véronique DoB: 1959-04-01 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2558 Avenue de la Résistance 83000 Toulon FRANCE | ||
3493119 | 440471563 @Company @Persons @UBO @INPI |
CAIRE Véronique DoB: 1959-04-01 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2558 Avenue de La Résistance 83000 Toulon FRANCE | ||
3493120 | 440471563 @Company @Persons @UBO @INPI |
CAIRE Véronique DoB: 1959-04-01 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2558 Avenue de La Résistance 83000 Toulon FRANCE | ||
3498421 | 352024467 @Company @Persons @UBO @INPI |
CAIRE CASAL Véronique DoB: 1959-04-01 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2558 Avenue de la Résistance 83000 Toulon FRANCE | yes @Cadastre @Geotag |
|
3524032 | 337858740 @Company @Persons @UBO @INPI |
CAIRE CASAL Véronique DoB: 1959-04-01 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2558 Avenue de La Résistance 83000 Toulon FRANCE | yes @Cadastre @Geotag |
|
4144822 | 539973990 @Company @Persons @UBO @INPI |
GUIRGUIS Francis DoB: 1959-09-10 PoB: EL AZBAKIEH LE CAIRE EGYPTE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue Henri Charon 91270 Vigneux-sur-Seine FRANCE | ||
4780953 | 520543075 @Company @Persons @UBO @INPI |
SHENOUDA Atef DoB: 1959-02-27 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Allée Paul Cézanne 94450 Limeil-Brévannes FRANCE | yes @Cadastre @Geotag |
|
7209129 | 353530447 @Company @Persons @UBO @INPI |
VALLON MOSCADELLI Hélène, Paulette, Alberte DoB: 1959-11-07 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Village 4250 La motte-du-Caire FRANCE | ||
10877969 | 524326949 @Company @Persons @UBO @INPI |
MOTTIER MERMILLON-BLARDET Anne Geneviève DoB: 1959-02-26 PoB: Le Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
451 route des Vignes 1170 Cessy FRANCE | ||
10877970 | 524326949 @Company @Persons @UBO @INPI |
MOTTIER MERMILLON-BLARDET Anne Geneviève DoB: 1959-02-26 PoB: Le Caire EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
451 route des Vignes 1170 Cessy FRANCE | ||
12196927 | 528028186 @Company @Persons @UBO @INPI |
FARAG METIAS Violette DoB: 1959-01-30 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue Hoche 92700 Colombes FRANCE | ||
12196928 | 528028186 @Company @Persons @UBO @INPI |
FARAG METIAS Violette DoB: 1959-01-30 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue Hoche 92700 Colombes FRANCE | ||
12360418 | 712029651 @Company @Persons @UBO @INPI |
SIDE Claude DoB: 1959-09-22 PoB: LE CAIRE EGYPTE P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 Boulevard Suchet 75016 Paris FRANCE | ||
12360419 | 712029651 @Company @Persons @UBO @INPI |
SIDE Claude DoB: 1959-09-22 PoB: LE CAIRE EGYPTE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 Boulevard Suchet 75016 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.