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 EL MARDI found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
87509 | 803174077 @Company @Persons @UBO @INPI |
EL MARDI Hanaa DoB: 1981-06-05 PoB: CASABLANCA MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Appt 323 3 Rue des Abricotiers 33520 Bruges FRANCE | ||
1058059 | 831155775 @Company @Persons @UBO @INPI |
EL MARDI Rachida DoB: 1978-06-04 PoB: Cheikh L Mrouj Maroc P.Physique Quality: directeur général @OCCRP Alef @WC |
Rue Duchesnaie 92600 Asnières-sur-Seine France | ||
1247096 | 822850764 @Company @Persons @UBO @INPI |
EL MARDI Sidi Mohamed DoB: 1991-06-27 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Allée Jacques Cartier 93270 Sevran FRANCE | ||
1617423 | 750645954 @Company @Persons @UBO @INPI |
MOUMEN YASSINI EL MARDI Diane DoB: 1964-05-19 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Rue VICTOR HUGO 95480 Pierrelaye FRANCE | ||
1875584 | 792978991 @Company @Persons @UBO @INPI |
El Mardi Asma DoB: 1982-09-02 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
26 rue du Maroc 75019 Paris France | ||
2724072 | 529798639 @Company @Persons @UBO @INPI |
OUARDI El Mardi DoB: 1965-01-30 PoB: Nekhakhssa MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
7bis résidence Château d'Eau 34450 Vias FRANCE | ||
2764494 | 817906852 @Company @Persons @UBO @INPI |
OUARDI El, Mardi DoB: 1965-01-30 PoB: Nekhakssa Taineste MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
7B rue du Château d'Eau 34450 Vias FRANCE | yes @Cadastre @Geotag |
|
2764495 | 817906852 @Company @Persons @UBO @INPI |
OUARDI El, Mardi DoB: 1965-01-30 PoB: Nekhakssa Taineste MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7B rue du Château d'Eau 34450 Vias FRANCE | yes @Cadastre @Geotag |
|
2844103 | 540089976 @Company @Persons @UBO @INPI |
LECOINTE Eléonore DoB: 1994-08-08 PoB: ST JEAN DE BRAYE France P.Physique Quality: Associé @OCCRP Alef @WC |
892 rue du Mont 45430 Mardié France | yes @Cadastre @Geotag |
|
2884784 | 808535892 @Company @Persons @UBO @INPI |
KARKOURI El Mostafa DoB: 1972-03-03 PoB: Mediouna Maroc P.Physique Quality: Président @OCCRP Alef @WC |
150 rue des Basroches 45430 Mardié France | ||
3226721 | 827534348 @Company @Persons @UBO @INPI |
BOUREMOUZ Ammar DoB: 1974-10-19 PoB: CHEKFA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue Gambetta Chez M El Mardi Yahia 95400 Villiers-le-Bel FRANCE | ||
3240703 | 501666382 @Company @Persons @UBO @INPI |
EL MARDI BADA Salima DoB: 1967-01-12 PoB: Sale Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
37 Route de Feurs 69170 Tarare France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3240704 | 501666382 @Company @Persons @UBO @INPI |
EL MARDI Abdesselam DoB: 1964-06-04 PoB: Sale Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue des Erables 34170 Castelnau-le-Lez France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5953761 | 750283947 @Company @Persons @UBO @INPI |
EL MARDI SPANO Yamina DoB: 1977-11-27 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Campagro 20169 Bonifacio FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5953762 | 750283947 @Company @Persons @UBO @INPI |
EL MARDI SPANO Yamina DoB: 1977-11-27 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit Campagro 20169 Bonifacio FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5956041 | 414761189 @Company @Persons @UBO @INPI |
EL MARDI (Mokhtar) DoB: 1967-06-24 PoB: KEBIL (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU 1ER BATAILLON DE CHOC AJACCIO 20090 AJACCIO FRANCE | ||
5959564 | 422105536 @Company @Persons @UBO @INPI |
EL MARDI Fatima DoB: 1973-10-03 PoB: 2A004 Ajaccio (2a) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ldt Capo Di Figo 20169 Bonifacio FRANCE | ||
5960672 | 807439195 @Company @Persons @UBO @INPI |
EL MARDI Mimoun DoB: 1988-05-13 PoB: 2A004 AJACCIO FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Résidence l'Orsala, Lot Monte Nebbio 20167 Appietto FRANCE | ||
6331269 | 781901285 @Company @Persons @UBO @INPI |
EL MARDI Hanaâ DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Place de la Souys Résidence les Jardins du Fleuve 33270 Floirac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6341432 | 457200772 @Company @Persons @UBO @INPI |
EL MARDI Hanaâ DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 Place de la Souys Résidence les Jardins du Fleuve 33270 Floirac FRANCE | ||
6494380 | 789177359 @Company @Persons @UBO @INPI |
EL MARDI Hanaa DoB: 1981-06-05 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue des Abricotiers Appartement 323 BRUGES 33520 Bruges FRANCE | ||
7048166 | 795034891 @Company @Persons @UBO @INPI |
EL MARDI Hanaa DoB: 1981-06-05 PoB: / (33) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 place de la Souys 33270 Floirac FRANCE | ||
7357507 | 484370069 @Company @Persons @UBO @INPI |
JNAINI EL MARDI Bouchra DoB: 1965-04-16 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
2 AV DES ERABLES 34170 CASTELNAU LE LEZ FRANCE | ||
7871164 | 827467507 @Company @Persons @UBO @INPI |
EL MARDI EL MARDI Cherki DoB: 1982-06-03 PoB: EL MRABTIA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
18 Allée de la couronne boréale 95800 Courdimanche FRANCE | ||
12292042 | 388797334 @Company @Persons @UBO @INPI |
EL MARDI MOHAMMED DoB: 1954-12-05 PoB: CASABLANCA - MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 Rue BENOIT MALON 92150 Suresnes FRANCE | ||
14724602 | 792978991 @Company @Persons @UBO @INPI |
El Mardi Asma DoB: 02/09/1982 PoB: Paris FRANCE P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
26 rue du Maroc 75019 Paris France | ||
15797013 | 889131785 @Company @Persons @UBO @INPI |
EL MARDI Mohamed DoB: 1981-04-20 PoB: 84087 Orange (84) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 Chemin du Parassac 84430 Mondragon 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.