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 ISRAEL 1959-04-02 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1092173 | 450707708 @Company @Persons @UBO @INPI |
EL KAYAM Arie DoB: 1959-02-05 PoB: NAHARYA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
123 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE | ||
1218059 | 483190740 @Company @Persons @UBO @INPI |
KHALIFA Patrick DoB: 1959-03-22 PoB: CONSTANTINE ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
108 Rue DE LAGNY 93100 Montreuil FRANCE | ||
1220031 | 452628480 @Company @Persons @UBO @INPI |
HAGEGE MEGAIDES Tita, Brigitte DoB: 1959-02-10 PoB: LA GOULETTE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
32/9 Rehov Sacha Arguov 0 4334332 RAANANA ISRAEL | yes @Cadastre @Geotag |
|
1832790 | 500238001 @Company @Persons @UBO @INPI |
COHEN Ilan DoB: 1959-03-02 PoB: Rehovot ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue de l'Assomption 75016 Paris France | ||
1832791 | 500238001 @Company @Persons @UBO @INPI |
COHEN Ilan DoB: 1959-03-02 PoB: Rehovot ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de l'Assomption 75016 Paris France | ||
1913634 | 480290642 @Company @Persons @UBO @INPI |
Rodovitz Ciup Ayala DoB: 1959-08-01 PoB: Beer Yacov ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
23 avenue Niel 75017 Paris France | ||
1913635 | 480290642 @Company @Persons @UBO @INPI |
Rodovitz Ciup Ayala DoB: 1959-08-01 PoB: Beer Yacov ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue Niel 75017 Paris France | ||
2102067 | 403760374 @Company @Persons @UBO @INPI |
COHEN ILAN DoB: 1959-03-02 PoB: REHOVOT ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de l'Assomption 75016 Paris France | ||
2120972 | 800565194 @Company @Persons @UBO @INPI |
Fartouk Moshé DoB: 1959-10-13 PoB: Jaffa ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue de Lille 92200 Neuilly sur Seine France | yes @Cadastre @Geotag |
|
2120973 | 800565194 @Company @Persons @UBO @INPI |
Fartouk Moshé DoB: 1959-10-13 PoB: Jaffa ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Lille 92200 Neuilly sur Seine France | yes @Cadastre @Geotag |
|
2183374 | 789818705 @Company @Persons @UBO @INPI |
Cohen Ilan DoB: 1959-03-02 PoB: Rehovot ISRAEL P.Physique Quality: Directeur général @OCCRP Alef @WC |
114 quai Louis Blériot 75016 Paris France | ||
2288328 | 510757586 @Company @Persons @UBO @INPI |
COHEN Ilan DoB: 1959-03-02 PoB: REHOVOT ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Péclet 75015 Paris France | ||
2323486 | 444331417 @Company @Persons @UBO @INPI |
Boret Sylvain DoB: 1959-03-27 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 RUE Herbert Samuel Tel-Aviv 0 Israel | ||
2417066 | 405298258 @Company @Persons @UBO @INPI |
COHEN SIMON DoB: 1959-02-01 PoB: BEER SHEVA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 allée des Sorrieres 94800 Villejuif France | ||
4169732 | 482765799 @Company @Persons @UBO @INPI |
DA LAGE Laurent Elian Ghislain DoB: 1959-12-02 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Heleni Ha Malka 0 46768 HERZILIYA PITUACH ISRAEL | ||
4169733 | 482765799 @Company @Persons @UBO @INPI |
DA LAGE Laurent Elian Ghislain DoB: 1959-12-02 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Heleni Ha Malka 0 46768 HERZILIYA PITUACH ISRAEL | ||
4287994 | 478468788 @Company @Persons @UBO @INPI |
ISRAEL François DoB: 1959-11-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 GRANDE RUE 2340 Le Thuel France | ||
4292528 | 492926076 @Company @Persons @UBO @INPI |
ISRAEL François Marie Godefroy Robert DoB: 1959-11-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Grande-Rue 2340 Le Thuel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4292529 | 492926076 @Company @Persons @UBO @INPI |
ISRAEL François Marie Godefroy Robert DoB: 1959-11-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 Grande-Rue 2340 Le Thuel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4298906 | 338309180 @Company @Persons @UBO @INPI |
ISRAEL François Marie Godefroy Robert DoB: 1959-11-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Grande-Rue 2340 Le Thuel France | ||
4298907 | 338309180 @Company @Persons @UBO @INPI |
ISRAEL François Marie Godefroy Robert DoB: 1959-11-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 Grande-Rue 2340 Le Thuel France | ||
4301916 | 790511596 @Company @Persons @UBO @INPI |
ISRAEL François Marie Godefroy Robert DoB: 1959-11-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 grande rue 2340 Le Thuel France | ||
4306283 | 523350726 @Company @Persons @UBO @INPI |
ISRAEL François Marie Godefroy Robert DoB: 1959-11-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Grande-Rue 2340 Le Thuel France | ||
7073672 | 752609727 @Company @Persons @UBO @INPI |
ISRAEL POZNIAK Francine, Monique, Céline DoB: 1959-04-02 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
176 avenue Jean Guiton 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
7073673 | 752609727 @Company @Persons @UBO @INPI |
ISRAEL POZNIAK Francine, Monique, Céline DoB: 1959-04-02 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
176 avenue Jean Guiton 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
7190951 | 821043684 @Company @Persons @UBO @INPI |
GALYAGA Igor DoB: 1959-02-09 PoB: Krigov Roy UKRAINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19/1 rue Yarden 21071 MAALOT 0 ISRAEL | ||
9046305 | 448158964 @Company @Persons @UBO @INPI |
DIB Farah DoB: 1959-02-07 PoB: (ISRAEL) KFAR QARA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue de la Parade 59650 Villeneuve-d'Ascq France | ||
10084621 | 813062825 @Company @Persons @UBO @INPI |
HAOUDY Farid DoB: 1959-12-16 PoB: Fès MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4bis rue Israel Sylvestre 54000 Nancy FRANCE | ||
12211526 | 750615551 @Company @Persons @UBO @INPI |
MESGUICH Serge DoB: 1959-02-11 PoB: ALGER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
42 Rue Topaz 0 CESAREE ISRAEL | ||
12380078 | 397485137 @Company @Persons @UBO @INPI |
ZEITOUN Pierre DoB: 1959-05-14 PoB: KIRYAT SHMOMA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Allée DES ACACIAS 78400 Chatou FRANCE | ||
12955753 | 529034449 @Company @Persons @UBO @INPI |
KADOSH Izhak DoB: 1959-02-05 PoB: Israël ISRAEL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
lieu-dit le Plas route de Tajan 65670 Monlong FRANCE | ||
14182060 | 890547235 @Company @Persons @UBO @INPI |
Hendi Maurice DoB: 26/04/1959 PoB: JERUSALEM ISRAEL P. Physiqu Quality: Associé @OCCRP Alef @WC |
28 avenue Hoche 75008 Paris France | ||
14723425 | 530120484 @Company @Persons @UBO @INPI |
KATALAN Evelyne DoB: 31/01/1959 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
1 rue Rothschild BAT YAM 0 Israel |
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.