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 ISRAEL 1972-04-22 found 40 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 49078 | 753132356 @Company @Persons @UBO @INPI |
Elbaz Monti Mathilde Talie DoB: 1972-07-04 PoB: Beer-Sheva ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Edmond Michelet 93110 Rosny-sous-Bois France | ||
| 1077859 | 519487888 @Company @Persons @UBO @INPI |
DRAI Ygal, Elie DoB: 1972-06-22 PoB: REHOVOT ISRAEL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Rue Lavoisier 93500 Pantin FRANCE | ||
| 1097696 | 800531659 @Company @Persons @UBO @INPI |
PORTUGAIS Jacques, Dan DoB: 1972-04-23 PoB: TEL ACHOMER ISRAEL P.Physique Quality: Président @OCCRP Alef @WC |
22 Rue BOTZARIS 75019 Paris FRANCE | ||
| 1174342 | 348065863 @Company @Persons @UBO @INPI |
PORTUGAIS Jacques DoB: 1972-04-23 PoB: TEL HACHOMER ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue de Botzaris 75019 Paris FRANCE | ||
| 1174343 | 348065863 @Company @Persons @UBO @INPI |
PORTUGAIS Jacques DoB: 1972-04-23 PoB: TEL HACHOMER ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue de Botzaris 75019 Paris FRANCE | ||
| 1192867 | 534176441 @Company @Persons @UBO @INPI |
ATTIA ALIMI Yaël DoB: 1972-06-14 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37/14 Rehov sheshet Havamim 0 42000 NETANYA ISRAEL | ||
| 1547165 | 530872720 @Company @Persons @UBO @INPI |
AMAR Jacob DoB: 1972-04-22 PoB: IL REHOVOT ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Clos Les Tuileries 95340 Ronquerolles FRANCE | yes @Cadastre @Geotag |
|
| 1547166 | 530872720 @Company @Persons @UBO @INPI |
AMAR Jacob DoB: 1972-04-22 PoB: IL REHOVOT ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
Le Clos Les Tuileries 95340 Ronquerolles FRANCE | yes @Cadastre @Geotag |
|
| 1559887 | 539979393 @Company @Persons @UBO @INPI |
AMAR Jacob DoB: 1972-04-22 PoB: Rehovot ISRAEL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 CLOS DES TUILERIES 95340 Ronquerolles FRANCE | ||
| 1561664 | 489552240 @Company @Persons @UBO @INPI |
AMAR Jacob DoB: 1972-04-22 PoB: REHOVOT ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Clos Les tuileries 95340 Ronquerolles FRANCE | ||
| 1567067 | 524108784 @Company @Persons @UBO @INPI |
PORTUGAIS Jacques Dan DoB: 1972-04-23 PoB: TEL HACHOMER ISRAEL P.Physique Quality: Président @OCCRP Alef @WC |
22 Rue Botzaris 75019 Paris FRANCE | ||
| 1614830 | 798760088 @Company @Persons @UBO @INPI |
AMAR Jacob DoB: 1972-04-22 PoB: REHOVOT ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOS DES TUILERIES 95340 Ronquerolles FRANCE | ||
| 1660062 | 708204300 @Company @Persons @UBO @INPI |
AMAR Jacob DoB: 1972-04-22 PoB: REHOVOT ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
Le clos des Tuileries 95340 Ronquerolles FRANCE | ||
| 1767052 | 803404300 @Company @Persons @UBO @INPI |
Nataf Oren DoB: 1972-06-30 PoB: Tel Aviv ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Temple 75004 Paris France | ||
| 1867092 | 534806351 @Company @Persons @UBO @INPI |
Ben Shlush Sharon DoB: 1972-04-18 PoB: Nahariyya ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Beaurepaire 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1867093 | 534806351 @Company @Persons @UBO @INPI |
Ben Shlush Sharon DoB: 1972-04-18 PoB: Nahariyya ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Beaurepaire 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1938532 | 800862112 @Company @Persons @UBO @INPI |
Nataf Oren DoB: 1972-06-30 PoB: Tel Aviv ISRAEL P.Physique Quality: Président @OCCRP Alef @WC |
22 rue du Temple 75004 Paris France | ||
| 1967337 | 814305553 @Company @Persons @UBO @INPI |
Laloum Meir DoB: 1972-05-08 PoB: Beer-Sheva ISRAEL P.Physique Quality: Président @OCCRP Alef @WC |
24 rue de la Folie-Méricourt 75011 Paris France | ||
| 2004600 | 510612443 @Company @Persons @UBO @INPI |
NATAF Oren DoB: 1972-06-30 PoB: TEL AVIV ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue du Temple 75004 Paris France | yes @Cadastre @Geotag |
|
| 2004601 | 510612443 @Company @Persons @UBO @INPI |
NATAF Oren DoB: 1972-06-30 PoB: TEL AVIV ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Temple 75004 Paris France | yes @Cadastre @Geotag |
|
| 2076590 | 812621894 @Company @Persons @UBO @INPI |
Attia Daniel DoB: 1972-04-28 PoB: HEDERA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 boulevard Voltaire 75011 Paris France | ||
| 2154426 | 485259865 @Company @Persons @UBO @INPI |
NATAF OREN DoB: 1972-06-30 PoB: TEL AVIV ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Temple 75004 Paris France | ||
| 2159782 | 803582915 @Company @Persons @UBO @INPI |
Nataf Oren DoB: 1972-06-30 PoB: Tel Aviv ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Temple 75004 Paris France | ||
| 2435029 | 793867888 @Company @Persons @UBO @INPI |
Ifergan Yossef DoB: 1972-11-22 PoB: Ashkelon ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Sacrot 94160 Saint-Mandé France | ||
| 2505187 | 414875609 @Company @Persons @UBO @INPI |
Balul Oshrat DoB: 1972-02-21 PoB: Jaffa ISRAEL P.Physique Quality: Président @OCCRP Alef @WC |
22 Assaf Street Ramat Gan 5253137 0 Israel | ||
| 3650641 | 803749183 @Company @Persons @UBO @INPI |
KADAR BERISH Sharon DoB: 1972-08-07 PoB: Haifa ISRAEL P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 rue Picasso Kiryat Ata 0 ISRAEL | ||
| 4733610 | 817632284 @Company @Persons @UBO @INPI |
DRAI Ygal Elie DoB: 1972-06-22 PoB: REHOVOT ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Avenue Foch 94160 Saint-Mandé FRANCE | ||
| 4782652 | 441125143 @Company @Persons @UBO @INPI |
ZENOU Moïse DoB: 1972-11-13 PoB: JAFFA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Allée Anne de Beaujeu 75019 Paris FRANCE | ||
| 7902473 | 442766879 @Company @Persons @UBO @INPI |
MARCIANO Itshak DoB: 1972-04-10 PoB: NAHARIA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Allée des Cerisiers 95350 Saint-Brice-sous-Forêt FRANCE | ||
| 11744652 | 61805412 @Company @Persons @UBO @INPI |
KALINSKI GOZLAN Hani DoB: 1972-03-22 PoB: RUSSIE RUSSIE (FEDERATION DE) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Raam 2 3088900 CESAREE 0 ISRAEL ISRAEL | ||
| 11744653 | 61805412 @Company @Persons @UBO @INPI |
KALINSKI GOZLAN Hani DoB: 1972-03-22 PoB: RUSSIE RUSSIE (FEDERATION DE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
Raam 2 3088900 CESAREE 0 ISRAEL ISRAEL | ||
| 11778260 | 440153682 @Company @Persons @UBO @INPI |
ARDITTI Tomer DoB: 1972-11-10 PoB: HADERA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Boulevard Larrat Villa 5 13010 Marseille FRANCE | ||
| 11778261 | 440153682 @Company @Persons @UBO @INPI |
ARDITTI Tomer DoB: 1972-11-10 PoB: HADERA ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
71 Boulevard Larrat Villa 5 13010 Marseille FRANCE | ||
| 11783778 | 484301510 @Company @Persons @UBO @INPI |
BITTON Erez DoB: 1972-02-15 PoB: TEL AVIV ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Traverse CHEVALIER BAT A2 13010 Marseille FRANCE | ||
| 11820543 | 513593913 @Company @Persons @UBO @INPI |
ARDITTI Tomer DoB: 1972-11-10 PoB: HADERA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Boulevard Larrat Villa 5 13010 Marseille FRANCE | ||
| 11820544 | 513593913 @Company @Persons @UBO @INPI |
ARDITTI Tomer DoB: 1972-11-10 PoB: HADERA ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
71 Boulevard Larrat Villa 5 13010 Marseille FRANCE | ||
| 11834301 | 483528949 @Company @Persons @UBO @INPI |
CHEMLA CHEMLA Mickael DoB: 1972-09-21 PoB: PETAH TIKVA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
369 Rue PARADIS 13008 Marseille FRANCE | ||
| 11895809 | 484916663 @Company @Persons @UBO @INPI |
ELBAZ Erick DoB: 1972-03-15 PoB: BEER SHEVA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
325 Avenue DE MAZARGUES BT7 13008 Marseille FRANCE | ||
| 15582424 | 891736712 @Company @Persons @UBO @INPI |
ISRAEL Sébastien, Gaston, Rémi DoB: 1972-04-22 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Village Saint-Vincent les Forts 4340 Ubaye-Serre-Ponçon FRANCE | ||
| 16051214 | 891736712 @Company @Persons @UBO @INPI |
ISRAEL Sébastien, Gaston, Rémi DoB: 1972-04-22 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Village Saint-Vincent les Forts 4340 Ubaye-Serre-Ponçon 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.