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 Caire 1955-06-10 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
156055 | 807394176 @Company @Persons @UBO @INPI |
EL WAKIL Zaky DoB: 1955-12-05 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Frédéric Merlet 91260 Juvisy-sur-Orge FRANCE | ||
446563 | 531094928 @Company @Persons @UBO @INPI |
ABAZA Samir Sayed Abd El Rahman DoB: 1955-07-23 PoB: CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Avenue de la Liberté 94700 Maisons-Alfort FRANCE | ||
688582 | 333750743 @Company @Persons @UBO @INPI |
CAIRE Agnes Jeanne Chantal DoB: 1955-05-10 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
104 Rue Marius Aufan 92300 Levallois-Perret FRANCE | ||
1623469 | 326753480 @Company @Persons @UBO @INPI |
CAIRE Agnès DoB: 1955-05-10 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
104 Rue Marius Aufan 92300 Levallois-Perret FRANCE | ||
1634458 | 479706327 @Company @Persons @UBO @INPI |
MAHMOUD ELHAMI Yousri DoB: 1955-12-06 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue NEUVE 95650 Puiseux-Pontoise FRANCE | yes @Cadastre @Geotag |
|
1893196 | 353092562 @Company @Persons @UBO @INPI |
Caire Agnès DoB: 1955-06-10 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
104 rue Marius Aufan 92300 Levallois Perret France | ||
2979116 | 421526898 @Company @Persons @UBO @INPI |
NESSIM DOPAGNE Inès DoB: 1955-10-29 PoB: CAIRE(EGYPTE) EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
LAUDIGERIE 28250 SENONCHES FRANCE | ||
4666206 | 433836715 @Company @Persons @UBO @INPI |
SINCLAIR Stephen DoB: 1955-01-24 PoB: GLASGOW ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
105 Swan Lake Mostafa Kamel Street First Settlement 0 LE CAIRE EGYPTE | yes @Cadastre @Geotag |
|
4759395 | 807864020 @Company @Persons @UBO @INPI |
ABDEL TAWAB Moustafa DoB: 1955-10-18 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue César Franck 94000 Créteil FRANCE | ||
4759396 | 807864020 @Company @Persons @UBO @INPI |
ABDEL TAWAB Moustafa DoB: 1955-10-18 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue César Franck 94000 Créteil FRANCE | ||
6263020 | 450222641 @Company @Persons @UBO @INPI |
BELLELIS Gérald DoB: 1955-12-12 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Rue des Charmilles 77610 La Houssaye-en-Brie FRANCE | ||
7690686 | 443084397 @Company @Persons @UBO @INPI |
BALI Samir Nobar DoB: 1955-06-30 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue La Somale Héliopolis Le Caire 0 EGYPTE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7690687 | 443084397 @Company @Persons @UBO @INPI |
BALI Samir Nobar DoB: 1955-06-30 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue La Somale Héliopolis Le Caire 0 EGYPTE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7696692 | 384619532 @Company @Persons @UBO @INPI |
GOUDA HELMY CAILLOUX Violette DoB: 1955-06-06 PoB: LE CAIRE - EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE CLAUDE GROULARD 76200 DIEPPE FRANCE | ||
7696693 | 384619532 @Company @Persons @UBO @INPI |
GOUDA HELMY CAILLOUX Violette DoB: 1955-06-06 PoB: LE CAIRE - EGYPTE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 RUE CLAUDE GROULARD 76200 DIEPPE FRANCE | ||
8712447 | 501863161 @Company @Persons @UBO @INPI |
BELLON Catherine Josette Michèle DoB: 1955-02-10 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Caire 63480 Bertignat FRANCE | ||
8724836 | 403143027 @Company @Persons @UBO @INPI |
BELLON Catherine Josette Michèle DoB: 1955-02-10 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA CAIRE 63480 BERTIGNAT FRANCE | ||
11751151 | 533046678 @Company @Persons @UBO @INPI |
BERAUD Antoine DoB: 1955-10-20 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Leo Lagrange 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
11917207 | 316611227 @Company @Persons @UBO @INPI |
BERAUD Antoine DoB: 1955-10-20 PoB: CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Cours Pierre Puget 13006 Marseille FRANCE | ||
11917208 | 316611227 @Company @Persons @UBO @INPI |
BERAUD Antoine DoB: 1955-10-20 PoB: CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Cours Pierre Puget 13006 Marseille 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.