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 CAIRE 1974-04-06 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 664436 | 494571359 @Company @Persons @UBO @INPI |
AHMED Ahmed DoB: 1974-04-11 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
61-63 Avenue Aristide Briand 93190 Livry-Gargan FRANCE | ||
| 1774408 | 531382430 @Company @Persons @UBO @INPI |
Tafflé Alix DoB: 1974-06-04 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 rue du Caire 75002 Paris France | ||
| 2254898 | 790866636 @Company @Persons @UBO @INPI |
Beshr Wail Shaher Abdulhak DoB: 1974-06-12 PoB: Sana'A YEMEN P.Physique Quality: Associé @OCCRP Alef @WC |
Square 1156 Building 7 3rd Floor Musheer Ismail Massaken Sheraton Le Caire 0 Egypte | yes @Cadastre @Geotag |
|
| 2339496 | 802475947 @Company @Persons @UBO @INPI |
Osama Ibrahim Aly Elsayed Sayed Ahmed - DoB: 1974-07-18 PoB: Le Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Franquet 75015 Paris France | ||
| 2380372 | 820685618 @Company @Persons @UBO @INPI |
Caudron Antoine DoB: 1974-09-19 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue du Caire 75002 Paris France | ||
| 3425319 | 537828816 @Company @Persons @UBO @INPI |
BESHR Wail Shaher Abdulhaq DoB: 1974-06-12 PoB: SANA'A YEMEN P.Physique Quality: Associé @OCCRP Alef @WC |
Square 1156 - Building 7 3 rd Floor Musheer Isma 0 LE CAIRE EGYPTE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3650243 | 820632362 @Company @Persons @UBO @INPI |
CAIRE Cyrille, René, Paul DoB: 1974-04-06 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Residence Concorde impasse André Malraux 13320 Bouc bel air FRANCE | ||
| 3968526 | 798492427 @Company @Persons @UBO @INPI |
FARAH TARAZI Miran DoB: 1974-07-02 PoB: Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
PO BOX 2877 Abu dhabi 0 EMIRATS ARABES UNIS | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3968527 | 798492427 @Company @Persons @UBO @INPI |
FARAH TARAZI Miran DoB: 1974-07-02 PoB: Caire EGYPTE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
PO BOX 2877 Abu dhabi 0 EMIRATS ARABES UNIS | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4634396 | 443569405 @Company @Persons @UBO @INPI |
CABESSA Alain Joseph DoB: 1974-05-13 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
131 Route du Caire 6140 Tourrettes-sur-Loup FRANCE | ||
| 7222560 | 498412709 @Company @Persons @UBO @INPI |
COZZAROLO Bertrand DoB: 1974-07-10 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE 19, MAADI LE CAIRE 0 EGYPTE | ||
| 9640471 | 820105005 @Company @Persons @UBO @INPI |
CAIRE CAIRE-GANA Bénédicte, Alix DoB: 1974-12-03 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Saint-Georges 87000 Limoges FRANCE | yes @Cadastre @Geotag |
|
| 10738709 | 500568977 @Company @Persons @UBO @INPI |
AL BAKRY Ahmed DoB: 1974-09-26 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Wester Weymiss Résidence les Terrasses CANNES 6150 Cannes La Bocca FRANCE | ||
| 10740714 | 423495142 @Company @Persons @UBO @INPI |
SHAKER Abdel Monem DoB: 1974-06-10 PoB: KALYOBIYA EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
69 Alkopa Elsawah 0 LE CAIRE EGYPTE | ||
| 10743710 | 423495795 @Company @Persons @UBO @INPI |
SHAKER ABDEL MONEM Mahmoud DoB: 1974-06-10 PoB: KALYOBIYA EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Alkopa Elsawah 0 LE CAIRE EGYPTE | ||
| 10754165 | 423495894 @Company @Persons @UBO @INPI |
SHAKER ABDELMONEM Mahmoud DoB: 1974-06-10 PoB: KALYOBIYA EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
69 Alkopa Elsawah 0 LE CAIRE EGYPTE | ||
| 12140610 | 511797888 @Company @Persons @UBO @INPI |
HASSAN Zakaria DoB: 1974-02-15 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CHE RURAL Hameau Vaucelas 91580 Étréchy FRANCE | ||
| 12412511 | 504891896 @Company @Persons @UBO @INPI |
MOUSTAFA MOHAMED Entesar DoB: 1974-06-30 PoB: Caire EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
7- A Lot groupe saker Kouraiche al basatine 0 Le Caire EGYPTE | yes @Cadastre @Geotag |
|
| 15661383 | 889395919 @Company @Persons @UBO @INPI |
AHMED Ahmed DoB: 1974-04-11 PoB: le caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Jules Valles 93190 Livry-Gargan 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.