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 CHORFI found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
451588 | 788914034 @Company @Persons @UBO @INPI |
CHORFI Karim DoB: 1978-02-18 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue de la Terrasse 94260 Fresnes FRANCE | ||
454885 | 802274944 @Company @Persons @UBO @INPI |
CHORFI Vanessa DoB: 1982-06-09 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue du 8 Mai 1945 95400 Arnouville-lès-Gonesse FRANCE | ||
2634814 | 437579113 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: PoB: P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
119 Rue Garibaldi 69006 Lyon France | ||
3490354 | 505307108 @Company @Persons @UBO @INPI |
CHORFI Moulay Ahmed DoB: 1981-09-29 PoB: BIOUGRA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence des Jardins de Provence 83170 Brignoles FRANCE | ||
3500840 | 824938385 @Company @Persons @UBO @INPI |
CHORFI Moulay Hicham DoB: 1983-11-29 PoB: BIOUGRA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Avenue Jean Jaurès Les Mimosas 83320 Carqueiranne FRANCE | ||
3539992 | 820442572 @Company @Persons @UBO @INPI |
CHORFI Moulay Hicham DoB: 1983-11-29 PoB: BIOUGRA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Avenue Jean Jaurès 83320 Carqueiranne FRANCE | ||
3547388 | 808965750 @Company @Persons @UBO @INPI |
CHORFI Moulay Ahmed DoB: 1981-09-29 PoB: BIOUGRA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence des Jardins de Provence 2 Bat A Appt A1.1 83170 Brignoles FRANCE | ||
4259366 | 800160079 @Company @Persons @UBO @INPI |
MABROUK CHORFI Nadia DoB: 1986-08-07 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée des Pinsons 89000 Auxerre France | ||
4828244 | 493396089 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: 1969-04-05 PoB: Jendouba Tunisie P.Physique Quality: président @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | ||
4943792 | 809883945 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: 1969-04-05 PoB: Jendouba Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | yes @Cadastre @Geotag |
|
4943793 | 809883945 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: 1969-04-05 PoB: Jendouba Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | yes @Cadastre @Geotag |
|
4943794 | 809883945 @Company @Persons @UBO @INPI |
EDMOND CHORFI Valérie DoB: 1973-12-19 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | yes @Cadastre @Geotag |
|
4943795 | 809883945 @Company @Persons @UBO @INPI |
EDMOND CHORFI Valérie DoB: 1973-12-19 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | yes @Cadastre @Geotag |
|
4958025 | 799857867 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: PoB: P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
21 Rue Bossuet 69006 Lyon France | ||
4969229 | 449465152 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: PoB: P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
21 Rue Bossuet 69006 Lyon France | ||
4973936 | 799870845 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: 1969-04-05 PoB: Jendouba Tunisie P.Physique Quality: président @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | ||
5053999 | 794535419 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: PoB: P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
21 Rue Bossuet 69006 Lyon France | yes @Cadastre @Geotag |
|
5059959 | 804584662 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: 1969-04-05 PoB: Jendouba Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | yes @Cadastre @Geotag |
|
5059960 | 804584662 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: 1969-04-05 PoB: Jendouba Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | yes @Cadastre @Geotag |
|
5083648 | 490468352 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: 1969-04-05 PoB: Jendouba Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | ||
6009145 | 509285706 @Company @Persons @UBO @INPI |
CHORFI Mourad DoB: 1963-06-06 PoB: Jendouba TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chanteloup 44110 Chateaubriant France | ||
6109592 | 812506343 @Company @Persons @UBO @INPI |
CHORFI Mourad DoB: 1963-06-06 PoB: JENDOUBA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chanteloup 44110 Chateaubriant France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6109593 | 812506343 @Company @Persons @UBO @INPI |
CHORFI Mourad DoB: 1963-06-06 PoB: JENDOUBA TUNISIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chanteloup 44110 Chateaubriant France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6109594 | 812506343 @Company @Persons @UBO @INPI |
RETIF CHORFI Marielle Anne Hélène DoB: 1968-09-21 PoB: 44036 Châteaubriant (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chanteloup 44110 Chateaubriant France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6109595 | 812506343 @Company @Persons @UBO @INPI |
RETIF CHORFI Marielle Anne Hélène DoB: 1968-09-21 PoB: 44036 Châteaubriant (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chanteloup 44110 Chateaubriant France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8745390 | 452257884 @Company @Persons @UBO @INPI |
CHORFI Abdelkader DoB: 1974-10-08 PoB: TLEMCEN ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 RUE DU PRE JUGE 63000 CLERMONT FERRAND FRANCE | ||
10210593 | 445262173 @Company @Persons @UBO @INPI |
CHORFI Rachid DoB: 1962-12-25 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Bargues 15130 Sansac-de-Marmiesse France | ||
10214086 | 801405804 @Company @Persons @UBO @INPI |
CHORFI Leïla DoB: 1990-02-13 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Impasse De la Ferraudie 15000 Aurillac France | ||
12190341 | 483189528 @Company @Persons @UBO @INPI |
CHORFI TAHALLAITI Cherifa DoB: 1958-04-01 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 Avenue Pierre Brossolette 92120 Montrouge FRANCE | ||
12269435 | 788914034 @Company @Persons @UBO @INPI |
CHORFI Karim DoB: 1978-02-18 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Molière 8 Résidence Opéra 92160 Antony FRANCE | ||
13572655 | 833441538 @Company @Persons @UBO @INPI |
CHORFI Heny DoB: 1981-08-07 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue Jacques Brel 29490 Guipavas FRANCE | ||
13775082 | 789160850 @Company @Persons @UBO @INPI |
CHORFI Anis DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
21 rue Bossuet 69006 Lyon France | ||
15725295 | 803970359 @Company @Persons @UBO @INPI |
CHORFI Liazid DoB: 1989-07-19 PoB: SOUK EL TENINE ALGERIE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
9 Rue Molière 94200 Ivry-sur-Seine FRANCE | ||
15767153 | 849333885 @Company @Persons @UBO @INPI |
CHORFI Moulay DoB: 1981-09-29 PoB: Biougra Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
39 Avenue Jean Jaurès 83320 Carqueiranne France | ||
15838467 | 827572710 @Company @Persons @UBO @INPI |
EL ADLA CHORFI Yassmine DoB: 1993-01-14 PoB: Maarif Maroc P.Physique Quality: président @OCCRP Alef @WC |
72 Cours de la République 69100 Villeurbanne France | ||
15933662 | 845130368 @Company @Persons @UBO @INPI |
CHORFI Mohamed DoB: 1992-11-29 PoB: 69382 Lyon 2(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
11 Avenue Joannès Masset 69009 Lyon France | ||
16052982 | 829008127 @Company @Persons @UBO @INPI |
CHORFI Moulay Ahmed DoB: 1981-09-29 PoB: Biougra Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
39 Avenue Jean Jaurès 83320 Carqueiranne 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.