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 GUINEE 2018-12-05 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 103258 | 753021492 @Company @Persons @UBO @INPI |
BARI DJALO Mamadu DoB: 1976-02-19 PoB: GUINE-BISSAU GUINEE BISSAU P.Physique Quality: Président @OCCRP Alef @WC |
12 Allée LOUIS GRAMPAS 93390 Clichy-sous-Bois FRANCE | ||
| 103756 | 812446771 @Company @Persons @UBO @INPI |
BARI DJALO Mamadu DoB: 1976-02-19 PoB: GUINE GUINEE BISSAU P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée Louis Grampas 93390 Clichy-sous-Bois FRANCE | ||
| 384165 | 833304181 @Company @Persons @UBO @INPI |
KABA Sanoussy DoB: 1986-04-20 PoB: Conakry GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue du Frelin Appartement 2 17620 Echillais FRANCE | ||
| 424450 | 382553535 @Company @Persons @UBO @INPI |
KONE FALY DoB: 1949-04-10 PoB: MACENTA (GUINEE) P.Physique Quality: directeur technique @OCCRP Alef @WC |
5 Avenue PABLO PCASSO 94120 Fontenay-sous-Bois FRANCE | ||
| 428286 | 404306664 @Company @Persons @UBO @INPI |
CODJIA Jean-Marie DoB: 1958-12-16 PoB: GUINEE P.Physique Quality: gérant @OCCRP Alef @WC |
2 Square de l'Aveyron 75017 Paris FRANCE | ||
| 430571 | 420989543 @Company @Persons @UBO @INPI |
CAMARA Caramo DoB: 1958-05-23 PoB: BISSAU GUINEE P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue MARCADET 75018 Paris FRANCE | ||
| 431968 | 430305698 @Company @Persons @UBO @INPI |
LAJOINIE DURAND Dominique DoB: 1953-03-24 PoB: KINDIA GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE | yes @Cadastre @Geotag |
|
| 431969 | 430305698 @Company @Persons @UBO @INPI |
LAJOINIE DURAND Dominique DoB: 1953-03-24 PoB: KINDIA GUINEE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE | yes @Cadastre @Geotag |
|
| 458554 | 813958774 @Company @Persons @UBO @INPI |
CAMARA Cheick Abraham DoB: 1986-11-02 PoB: FRIA GUINEE P.Physique Quality: Président @OCCRP Alef @WC |
25 Boulevard de Friedberg 94350 Villiers-sur-Marne FRANCE | ||
| 462101 | 823797154 @Company @Persons @UBO @INPI |
SY SAVANE Fode DoB: 1978-12-15 PoB: KANKAN GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Sente de Villiers B1 Dolet Logement 73 94140 Alfortville FRANCE | ||
| 511449 | 420988990 @Company @Persons @UBO @INPI |
DIOP ELLANE DoB: 1977-12-29 PoB: CONAKRY GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue Émeriau 75015 Paris France | ||
| 525068 | 750634693 @Company @Persons @UBO @INPI |
Cissé Damantang DoB: 1959-02-12 PoB: Conakry GUINEE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
103 avenue des Grésillons 92230 Gennevilliers France | ||
| 525069 | 750634693 @Company @Persons @UBO @INPI |
Cissé Damantang DoB: 1959-02-12 PoB: Conakry GUINEE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
103 avenue des Grésillons 92230 Gennevilliers France | ||
| 572285 | 830131835 @Company @Persons @UBO @INPI |
LAURENT Catherine, Marie, Désirée DoB: 1953-09-23 PoB: Kouroussa GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue André Saigne 3 Ieme Etage 24000 Périgueux FRANCE | ||
| 572286 | 830131835 @Company @Persons @UBO @INPI |
LAURENT Catherine, Marie, Désirée DoB: 1953-09-23 PoB: Kouroussa GUINEE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue André Saigne 3 Ieme Etage 24000 Périgueux FRANCE | ||
| 579365 | 499850287 @Company @Persons @UBO @INPI |
NABABO Tomas Augusto DoB: 1958-03-15 PoB: CAIO GUINEE BISSAU P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse René Robin Aubigny 85430 Aubigny-Les Clouzeaux France | ||
| 666444 | 753021492 @Company @Persons @UBO @INPI |
BARI DJALO Mamadu DoB: 1976-02-19 PoB: GUINE-BISSAU GUINEE BISSAU P.Physique Quality: Président @OCCRP Alef @WC |
12 Allée LOUIS GRAMPAS 93390 Clichy-sous-Bois FRANCE | ||
| 666752 | 791756729 @Company @Persons @UBO @INPI |
BARI DJALO Mamadu DoB: 1976-02-19 PoB: BISSAU GUINEE BISSAU P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée LOUIS GRAMPAS 93390 Clichy-sous-Bois FRANCE | ||
| 668317 | 812446771 @Company @Persons @UBO @INPI |
BARI DJALO Mamadu DoB: 1976-02-19 PoB: GUINE GUINEE BISSAU P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée Louis Grampas 93390 Clichy-sous-Bois FRANCE | ||
| 688658 | 338978943 @Company @Persons @UBO @INPI |
GERVAISE BERTHELOT Arlette DoB: 1938-10-29 PoB: CONAKRY (GUINEE FRANCAISE) P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Avenue LE NÔTRE 92330 Sceaux FRANCE | ||
| 695636 | 527583926 @Company @Persons @UBO @INPI |
LAURENT Catherine, Marie, Désirée DoB: 1953-09-23 PoB: KOUROUSSA GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Saigne 3ème étage 24000 Périgueux FRANCE | yes @Cadastre @Geotag |
|
| 695637 | 527583926 @Company @Persons @UBO @INPI |
LAURENT Catherine, Marie, Désirée DoB: 1953-09-23 PoB: KOUROUSSA GUINEE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Saigne 3ème étage 24000 Périgueux FRANCE | yes @Cadastre @Geotag |
|
| 814350 | 791685407 @Company @Persons @UBO @INPI |
AVOGNON AHOUANGONOU Thérèse Elisabeth DoB: 1962-05-02 PoB: CONAKRY GUINEE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 rue de la Montgolfiere 77240 Cesson FRANCE | ||
| 918537 | 399359868 @Company @Persons @UBO @INPI |
BOURRAGUE Marc, Alain, Philippe DoB: 1956-01-22 PoB: Compah-Binty GUINEE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 avenue de la Paix 92120 Montrouge FRANCE | ||
| 1009877 | 478875214 @Company @Persons @UBO @INPI |
LE CHAMONIARD VOLANT DoB: 329223309 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
45 Route de la Frasse 74400 Chamonix-Mont-Blanc France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1042356 | 790623656 @Company @Persons @UBO @INPI |
DIALLO Aboubacar DoB: 1979-12-31 PoB: FRIA GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue KLEBER 95870 Bezons FRANCE | ||
| 1044136 | 831743380 @Company @Persons @UBO @INPI |
HERBEL David Xavier Paul Alain DoB: 1990-01-28 PoB: BAFATA GUINEE BISSAU P.Physique Quality: Directeur général @OCCRP Alef @WC |
115 Rue de Crimee 75019 Paris FRANCE | ||
| 13835757 | 890023286 @Company @Persons @UBO @INPI |
GUINEE Kévan Cohen DoB: 2018-12-05 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Baudelle 97211 Rivière-Pilote France | ||
| 14524714 | 838160851 @Company @Persons @UBO @INPI |
LAMAH Dédé Sylvie DoB: 1990-11-05 PoB: Conakry GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 route de Schirmeck 67200 Strasbourg 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.