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 CLICHY 1963-06-20 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 165423 | 453525826 @Company @Persons @UBO @INPI |
BEURIOT serge DoB: 1963-08-20 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Allée DE LA CASCADE 95240 Cormeilles-en-Parisis FRANCE | ||
| 497605 | 830565602 @Company @Persons @UBO @INPI |
SEDEFDJIAN Michel Ange Aram DoB: 1963-08-21 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Boulevard Raimbaldi 6000 Nice FRANCE | ||
| 612740 | 453525826 @Company @Persons @UBO @INPI |
BEURIOT serge DoB: 1963-08-20 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Allée DE LA CASCADE 95240 Cormeilles-en-Parisis FRANCE | ||
| 665067 | 512679259 @Company @Persons @UBO @INPI |
TOUMADIATOUNGA Stanislas DoB: 1963-04-20 PoB: BRAZZAVILLE REPUBLIQUE DU CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
403 Allée Victor Hugo 93390 Clichy-sous-Bois FRANCE | ||
| 665068 | 512679259 @Company @Persons @UBO @INPI |
TOUMADIATOUNGA Stanislas DoB: 1963-04-20 PoB: BRAZZAVILLE REPUBLIQUE DU CONGO P.Physique Quality: Associé unique @OCCRP Alef @WC |
403 Allée Victor Hugo 93390 Clichy-sous-Bois FRANCE | ||
| 727073 | 393061767 @Company @Persons @UBO @INPI |
BEOSIERE Christophe Philippe Roland DoB: 1963-12-22 PoB: 93029 Drancy (93) France P.Physique Quality: directeur général @OCCRP Alef @WC |
24 Rue du Bel Air 93390 Clichy-sous-Bois France | yes @Cadastre @Geotag |
|
| 1752063 | 344188750 @Company @Persons @UBO @INPI |
Turnani Charles Jean Michel DoB: 1963-07-19 PoB: 57412 Longeville-lès-Metz (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 avenue de Clichy 75017 Paris France | yes @Cadastre @Geotag |
|
| 2000376 | 753266923 @Company @Persons @UBO @INPI |
At Harn Devailly Ranjuan DoB: 1963-06-20 PoB: Nakhon Ratchasima THAILANDE P.Physique Quality: Directeur général @OCCRP Alef @WC |
86 avenue de Clichy 75017 Paris France | ||
| 2133977 | 821069945 @Company @Persons @UBO @INPI |
Tahir Abbès DoB: 1963-07-16 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Littré 75006 Paris France | ||
| 3191910 | 432219111 @Company @Persons @UBO @INPI |
BEAU François DoB: 1963-01-10 PoB: PARIS 17EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue d'Alsace 92110 Clichy FRANCE | ||
| 6258845 | 821002037 @Company @Persons @UBO @INPI |
SZERBOJM FONTENEAU Sophie DoB: 1963-09-24 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9T Passage Landrieu 75007 Paris FRANCE | ||
| 6258846 | 821002037 @Company @Persons @UBO @INPI |
SZERBOJM FONTENEAU Sophie DoB: 1963-09-24 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9T Passage Landrieu 75007 Paris FRANCE | ||
| 8038907 | 634800296 @Company @Persons @UBO @INPI |
CLICHY Cyrille Germain Georges DoB: 1963-06-20 PoB: 37196 RICHELIEU (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue des Moulins la Huguetterie 37260 Artannes-sur-Indre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8038908 | 634800296 @Company @Persons @UBO @INPI |
CLICHY Cyrille Germain Georges DoB: 1963-06-20 PoB: 37196 RICHELIEU (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 avenue des Moulins la Huguetterie 37260 Artannes-sur-Indre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8380285 | 819891391 @Company @Persons @UBO @INPI |
FRANCISCI Stephan, José DoB: 1963-06-22 PoB: 92024 Clichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Poggio 20243 Prunelli di Fiumorbo FRANCE | ||
| 8836435 | 319139754 @Company @Persons @UBO @INPI |
VASERMAN Nathalie DoB: 1963-10-20 PoB: 92024 Clichy P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 Rue Meslé 35700 Rennes FRANCE | ||
| 8836436 | 319139754 @Company @Persons @UBO @INPI |
VASERMAN Nathalie DoB: 1963-10-20 PoB: 92024 Clichy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue Meslé 35700 Rennes FRANCE | ||
| 8837157 | 353820764 @Company @Persons @UBO @INPI |
VASERMAN Nathalie DoB: 1963-10-20 PoB: 92024 Clichy P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 Rue Meslé 35700 Rennes FRANCE | ||
| 8837158 | 353820764 @Company @Persons @UBO @INPI |
VASERMAN Nathalie DoB: 1963-10-20 PoB: 92024 Clichy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue Meslé 35700 Rennes FRANCE | ||
| 12306583 | 413147729 @Company @Persons @UBO @INPI |
MOUCHET Laurent DoB: 1963-10-06 PoB: 92 LEVALLOIS PERRET P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue MORICE 92110 Clichy FRANCE | ||
| 12378243 | 478968027 @Company @Persons @UBO @INPI |
VETTESE Bruno DoB: 1963-04-20 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue NOBLET 95100 Argenteuil FRANCE | ||
| 12418117 | 428985824 @Company @Persons @UBO @INPI |
CALMON Bruno DoB: 1963-05-20 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 BIS VILLA SIMONE BIGOT 92110 Clichy FRANCE | ||
| 14164090 | 883853236 @Company @Persons @UBO @INPI |
Toumadiatounga Stanislas DoB: 20/04/1963 PoB: Brazzaville CONGO P. Physiqu Quality: Président @OCCRP Alef @WC |
403 allée Victor Hugo 93390 Clichy-sous-Bois 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.