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 CHAFFAI found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1651580 | 812478691 @Company @Persons @UBO @INPI |
CHAFFAI Sahbi DoB: 1985-03-01 PoB: L'ARIANA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue MAURICE BERTEAUX 95360 Montmagny FRANCE | ||
| 1987723 | 434788063 @Company @Persons @UBO @INPI |
BERDOUK CHAFFAI DoB: 1943-06-03 PoB: BOUDERHEM ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Tremble 92390 Villeneuve la Garenne France | yes @Cadastre @Geotag |
|
| 2436729 | 419739818 @Company @Persons @UBO @INPI |
BERDOUK CHAFFAI DoB: 1943-06-03 PoB: BOUDERHEM ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue du Tremble 92390 Villeneuve la Garenne France | ||
| 4266462 | 353768245 @Company @Persons @UBO @INPI |
DEROUICH Mustapha DoB: 1967-12-31 PoB: ouled Toumi Dar Chaffai MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
2 allée de la Fontaine 89000 Saint Georges Sur Baulche France | ||
| 4902424 | 794334789 @Company @Persons @UBO @INPI |
ERRADI Mohamed DoB: 1975-12-21 PoB: Laatoucha Dar Chaffai Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue du Presbytère 69008 Lyon France | yes @Cadastre @Geotag |
|
| 5057913 | 493320063 @Company @Persons @UBO @INPI |
CHAFFAI Habib DoB: 1964-11-30 PoB: Ksour Essef Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Galilée 69100 Villeurbanne France | ||
| 7876194 | 419991054 @Company @Persons @UBO @INPI |
CHAFFAI Allal DoB: PoB: DOUAR OULED MAMOUN MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Impasse JEAN HOUDON 78200 Mantes-la-Jolie FRANCE | ||
| 8214712 | 808813091 @Company @Persons @UBO @INPI |
CHAFFAI POMIES Aziza DoB: 1984-07-29 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit les Moles 31110 Cier-de-Luchon France | ||
| 8214713 | 808813091 @Company @Persons @UBO @INPI |
CHAFFAI POMIES Aziza DoB: 1984-07-29 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit les Moles 31110 Cier-de-Luchon France | ||
| 9481715 | 811994565 @Company @Persons @UBO @INPI |
CHAFFAI Mohamed Habib DoB: 1978-01-25 PoB: Ksour Essaf Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue du Bret Pavillon 26 38090 Villefontaine France | yes @Cadastre @Geotag |
|
| 9481716 | 811994565 @Company @Persons @UBO @INPI |
CHAFFAI Mohamed Habib DoB: 1978-01-25 PoB: Ksour Essaf Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue du Bret Pavillon 26 38090 Villefontaine France | yes @Cadastre @Geotag |
|
| 10668498 | 442153920 @Company @Persons @UBO @INPI |
SELARL DR CHAFFAI DoB: 809003981 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
32 rue Carnot 10100 Romilly-sur-Seine FRANCE | ||
| 10668499 | 442153920 @Company @Persons @UBO @INPI |
SELARL DR CHAFFAI DoB: 809003981 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue Carnot 10100 Romilly-sur-Seine FRANCE | ||
| 10691173 | 809003981 @Company @Persons @UBO @INPI |
CHAFFAI Rachid, Robert, Philippe DoB: 1976-09-19 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Victor Hugo 10100 Romilly-sur-Seine FRANCE | ||
| 10691174 | 809003981 @Company @Persons @UBO @INPI |
CHAFFAI Rachid, Robert, Philippe DoB: 1976-09-19 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
31 rue Victor Hugo 10100 Romilly-sur-Seine FRANCE | ||
| 13030486 | 484605795 @Company @Persons @UBO @INPI |
GIRAULT CHAFFAI Isabelle Marie Therese Blanche DoB: 1958-06-15 PoB: 37063 CHATEAU RENAULT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 BIS RUE DE L'AVIATEUR 81000 ALBI FRANCE | ||
| 13030487 | 484605795 @Company @Persons @UBO @INPI |
GIRAULT CHAFFAI Isabelle Marie Therese Blanche DoB: 1958-06-15 PoB: 37063 CHATEAU RENAULT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 BIS RUE DE L'AVIATEUR 81000 ALBI FRANCE | ||
| 13030488 | 484605795 @Company @Persons @UBO @INPI |
CHAFFAI Mohamed Ali DoB: 1955-12-03 PoB: SFAX TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
7 BIS RUE DE L'AVIATEUR 81000 ALBI FRANCE | ||
| 13053418 | 382122927 @Company @Persons @UBO @INPI |
CHAFFAI CHAABOUNI Zineb DoB: 1949-02-07 PoB: SFAX (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE CLAUDE MONET 81000 ALBI FRANCE | ||
| 16020143 | 411496797 @Company @Persons @UBO @INPI |
SELARL DR CHAFFAI DoB: 809003981 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
32 Rue Carnot 10100 Romilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 16020144 | 411496797 @Company @Persons @UBO @INPI |
SELARL DR CHAFFAI DoB: 809003981 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 Rue Carnot 10100 Romilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
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.