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 1990-09-08 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 49816 | 822661443 @Company @Persons @UBO @INPI |
Gueye Amy DoB: 1990-08-26 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
207 allée Laveran 45160 Olivet France | ||
| 1548671 | 818534463 @Company @Persons @UBO @INPI |
CHIHAOUI Mahran DoB: 1990-09-23 PoB: BOUHAJLA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue CHANCE MILLY BAT 3C ETAGE 3 92110 Clichy FRANCE | ||
| 1579685 | 813065075 @Company @Persons @UBO @INPI |
LION Maxime DoB: 1990-08-20 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 BIS RUE DE BARNEAU 77111 Solers FRANCE | ||
| 2026255 | 822661443 @Company @Persons @UBO @INPI |
Gueye Amy Françoise Laure DoB: 1990-08-26 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Cognacq-Jay 75007 Paris France | ||
| 2449414 | 789707908 @Company @Persons @UBO @INPI |
DEWOLF MATHILDE, ALICE DoB: 1990-08-09 PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 boulevard du Général Leclerc 92110 Clichy France | ||
| 2641390 | 815119805 @Company @Persons @UBO @INPI |
CLICHY Corentin Simon DoB: 1990-09-08 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Tiquetonne 75002 Paris France | yes @Cadastre @Geotag |
|
| 6916826 | 822110995 @Company @Persons @UBO @INPI |
DEVENEY Marion, Françoise, Ginette DoB: 1990-08-09 PoB: 93045 Les lilas FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Fournier 92110 Clichy FRANCE | ||
| 12201500 | 803370196 @Company @Persons @UBO @INPI |
BOURSIER Julien DoB: 1990-12-09 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
| 12320385 | 822352852 @Company @Persons @UBO @INPI |
MAMERI Yacine DoB: 1990-03-21 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de Stepney 92110 Clichy FRANCE | ||
| 12436961 | 822267738 @Company @Persons @UBO @INPI |
CHARREIRE Aurélien Paul Henri DoB: 1990-03-08 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue Estienne d Orves 92110 Clichy FRANCE | ||
| 14630427 | 829964014 @Company @Persons @UBO @INPI |
DEVENEY Marion Françoise Ginette DoB: 1990-08-09 PoB: 51454 Reims FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 Rue Fournier 92110 Clichy FRANCE | ||
| 15714858 | 893757187 @Company @Persons @UBO @INPI |
BARON BARON Nicolas, Pierre, Roger DoB: 1990-04-25 PoB: 75117 Paris 17e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Avenue de Clichy 75017 Paris 17e Arrondissement FRANCE | ||
| 15714859 | 893757187 @Company @Persons @UBO @INPI |
BARON BARON Nicolas, Pierre, Roger DoB: 1990-04-25 PoB: 75117 Paris 17e Arrondissement (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
96 Avenue de Clichy 75017 Paris 17e Arrondissement FRANCE | ||
| 15724926 | 798566709 @Company @Persons @UBO @INPI |
COULIBALY Salimata DoB: 1990-02-23 PoB: BAMAKO MALI P.Physique Quality: Président @OCCRP Alef @WC |
5 Allée Frédéric Ladrette 93390 Clichy-sous-Bois FRANCE | ||
| 15774311 | 503909004 @Company @Persons @UBO @INPI |
FRYDMAN Léonore DoB: 1990-08-18 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Rue Étienne Jodelle 75018 Paris 18e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
| 15799405 | 799821921 @Company @Persons @UBO @INPI |
DESCHAMPS Pauline Eugènie DoB: 1990-07-08 PoB: 27229 Évreux (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
123 Boulevard Jean Jaurès 92110 Clichy France | ||
| 15974749 | 801239393 @Company @Persons @UBO @INPI |
CHARREIRE Aurélien DoB: 1990-03-08 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 BIS Rue Morice 92110 Clichy 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.