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 FARID 1986-01-01 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 461136 | 821566569 @Company @Persons @UBO @INPI |
FARID Muhammad DoB: 1986-01-01 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue de Choisy 94140 Alfortville FRANCE | ||
| 993387 | 822279584 @Company @Persons @UBO @INPI |
HARIKENCHIKH Farid DoB: 1986-09-06 PoB: Souk El Had ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 rue Beauvoisine 76000 Rouen FRANCE | ||
| 1058175 | 833297401 @Company @Persons @UBO @INPI |
MECHMECHE Farid DoB: 1986-01-01 PoB: 80591 Neuville-au-Bois (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Clos De Lambreville 45480 Outarville France | ||
| 1566223 | 822060943 @Company @Persons @UBO @INPI |
FARID Muhammad Usman DoB: 1986-01-01 PoB: GUJRAT PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
5 SENTE DE VILLIERS 94140 Alfortville FRANCE | yes @Cadastre @Geotag |
|
| 3387247 | 503982753 @Company @Persons @UBO @INPI |
ZANANI Farid DoB: 1986-01-25 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Guiglionda de Ste Agathe 6300 Nice FRANCE | ||
| 3706170 | 530149913 @Company @Persons @UBO @INPI |
BOURAKBA Farid DoB: 1986-01-03 PoB: 37210 Saint-Benoit-la-Foret FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
970 route de Saint-Remy 13750 Plan-d'Orgon FRANCE | ||
| 5447620 | 488548363 @Company @Persons @UBO @INPI |
BOUYANTOUCH Farid DoB: 1986-03-10 PoB: 48095 MENDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DE L INONDATION 82200 MOISSAC FRANCE | ||
| 6453580 | 824960454 @Company @Persons @UBO @INPI |
MEHADDENE Farid DoB: 1986-10-12 PoB: AZAZGA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Léon Blum rési Léon Blum bât C7 Apt 513 33200 Bordeaux FRANCE | ||
| 7921813 | 811182807 @Company @Persons @UBO @INPI |
EL FAHIM Farid DoB: 1986-01-29 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
90 Avenue de la Maladrerie 78300 Poissy FRANCE | ||
| 7935291 | 827535154 @Company @Persons @UBO @INPI |
EL FAHIM Farid DoB: 1986-01-29 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 Rue PASCAL 78300 Poissy FRANCE | ||
| 7952834 | 501329049 @Company @Persons @UBO @INPI |
GHOUL Farid DoB: 1986-01-07 PoB: Oued Rhiou ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Square DE L'AVEYRON 75017 Paris FRANCE | ||
| 10990423 | 522400837 @Company @Persons @UBO @INPI |
CHAJAI Farid DoB: 1986-09-06 PoB: 62041 Arras FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Voltaire 62000 Arras FRANCE | ||
| 11791037 | 828127050 @Company @Persons @UBO @INPI |
BRAHIMI Farid DoB: 1986-01-30 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 Avenue du Docteur Heckel 13011 Marseille FRANCE | ||
| 11877154 | 793611591 @Company @Persons @UBO @INPI |
BRAHIMI Farid DoB: 1986-01-30 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue du Docteur Heckel 13011 Marseille FRANCE | ||
| 11880379 | 812078996 @Company @Persons @UBO @INPI |
CHEBIL Farid DoB: 1986-01-28 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue Méolan 13001 Marseille FRANCE | ||
| 12258233 | 819088501 @Company @Persons @UBO @INPI |
MAIMOUN Farid DoB: 1986-01-27 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Rue d'Estienne d'Orves 92700 Colombes FRANCE | ||
| 14864037 | 511591588 @Company @Persons @UBO @INPI |
AREZKI Farid DoB: 1986-08-02 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
274 allée des Peupliers 60170 Carlepont FRANCE | ||
| 14934986 | 511591588 @Company @Persons @UBO @INPI |
AREZKI Farid DoB: 1986-08-02 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
274 allée des Peupliers 60170 Carlepont FRANCE | ||
| 14975279 | 889219242 @Company @Persons @UBO @INPI |
DJEBLI Farid DoB: 1986-05-22 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 rue Charles Lutz 57300 Hagondange FRANCE | ||
| 15126176 | 511591588 @Company @Persons @UBO @INPI |
AREZKI Farid DoB: 1986-08-02 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
274 allée des Peupliers 60170 Carlepont FRANCE | ||
| 15311343 | 838381929 @Company @Persons @UBO @INPI |
REZGUI Farid DoB: 1986-07-29 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Marceau 68100 Mulhouse FRANCE | ||
| 15320829 | 885178277 @Company @Persons @UBO @INPI |
REZGUI Farid DoB: 1986-07-29 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Marceau 68100 Mulhouse FRANCE | ||
| 15544243 | 491153573 @Company @Persons @UBO @INPI |
BETINA Farid DoB: 1986-10-27 PoB: El Milia ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue d'Amsterdam 68000 Colmar 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.