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 Khalifa 1968-04-05 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1133775 | 480198712 @Company @Persons @UBO @INPI |
TENICH Saad ben khalifa DoB: 1968-02-01 PoB: TATAOUINE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue DES NOYERS 93300 Aubervilliers FRANCE | ||
| 1220246 | 511178162 @Company @Persons @UBO @INPI |
COHEN Khalifa DoB: 1968-08-01 PoB: INEZGANE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE | ||
| 1220247 | 511178162 @Company @Persons @UBO @INPI |
COHEN Khalifa DoB: 1968-08-01 PoB: INEZGANE MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
84 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE | ||
| 1608956 | 798402566 @Company @Persons @UBO @INPI |
NASRI Tahar Ben Khalifa DoB: 1968-01-12 PoB: AFFAR DJERBA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Boulevard DE POLANGIS 94500 Champigny-sur-Marne FRANCE | ||
| 1787324 | 302590070 @Company @Persons @UBO @INPI |
BEN KHALIFA Mustafa DoB: 1968-04-22 PoB: TRIPOLI LIBYE P.Physique Quality: Administrateur @OCCRP Alef @WC |
99 Hay Alandalus Tripoli 0 Libye | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1930215 | 808886162 @Company @Persons @UBO @INPI |
Khalifa Slah DoB: 1968-04-05 PoB: La Chahda TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
129 boulevard Masséna 75013 Paris France | ||
| 2426941 | 491686168 @Company @Persons @UBO @INPI |
KHALIFA David DoB: 1968-12-16 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Navarin 75009 Paris France | ||
| 2495930 | 811906999 @Company @Persons @UBO @INPI |
Ben Khalifa Mustafa DoB: 1968-04-22 PoB: Tripoli LIBYE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
11 place des Dominos 92400 Courbevoie France | ||
| 3411936 | 751542390 @Company @Persons @UBO @INPI |
KHALIFA Khaled DoB: 1968-03-25 PoB: OULED CHAMEKH TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Passage du Lido 6800 Cagnes-sur-Mer FRANCE | ||
| 3570556 | 494426802 @Company @Persons @UBO @INPI |
KHALIFA William DoB: 1968-04-06 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ZAC St Georges Les Astérides 83500 La Seyne-sur-Mer FRANCE | ||
| 6235212 | 824602015 @Company @Persons @UBO @INPI |
GREGORI Xavier Jean DoB: 1968-12-19 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Al Mazraoui Building Khalifa Street 0 ABU DHABI EMIRATS ARABES UNIS | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6419324 | 500560016 @Company @Persons @UBO @INPI |
GREGORI Xavier DoB: 1968-12-19 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Khalifa Street Moubarak Bin Fadel Al Mazzraoui Bid 0 ABU DHABI FRANCE | ||
| 8148840 | 710803107 @Company @Persons @UBO @INPI |
GREGORI Xavier DoB: 1968-12-19 PoB: 31555 Toulouse (31) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Khalifa Street 0 Abu Dhabi Emirats arabes unis | ||
| 8148841 | 710803107 @Company @Persons @UBO @INPI |
GREGORI Xavier DoB: 1968-12-19 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Khalifa Street 0 Abu Dhabi Emirats arabes unis | ||
| 8148843 | 710803107 @Company @Persons @UBO @INPI |
GREGORI Xavier DoB: 1968-12-19 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Khalifa Street 0 Abu Dhabi Emirats arabes unis | ||
| 8239851 | 384388062 @Company @Persons @UBO @INPI |
GREGORI Xavier DoB: 1968-12-19 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Khalifa Street 0 Abu Dhabi Emirats arabes unis | ||
| 8239852 | 384388062 @Company @Persons @UBO @INPI |
GREGORI Xavier DoB: 1968-12-19 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Khalifa Street 0 Abu Dhabi Emirats arabes unis | ||
| 8258729 | 480341163 @Company @Persons @UBO @INPI |
GREGORI GREGORY Xavier Jean DoB: 1968-12-19 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
El Mazraoui Bldg, Khalifa Street 0 Abu Dhabi Emirats arabes unis | yes @Cadastre @Geotag |
|
| 8258730 | 480341163 @Company @Persons @UBO @INPI |
GREGORI GREGORY Xavier Jean DoB: 1968-12-19 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
El Mazraoui Bldg, Khalifa Street 0 Abu Dhabi Emirats arabes unis | yes @Cadastre @Geotag |
|
| 12302950 | 799283759 @Company @Persons @UBO @INPI |
KHALIFA Alaa El Din DoB: 1968-11-04 PoB: BEHEIRA EGYPTE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue du Chemin Vert Logt 106 93000 Bobigny FRANCE | ||
| 12380143 | 798360616 @Company @Persons @UBO @INPI |
NASRI Tahar Ben Khalifa DoB: 1968-01-12 PoB: AFFAR DJERBA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Boulevard DE POLANGIS 94500 Champigny-sur-Marne FRANCE | ||
| 13130362 | 828446864 @Company @Persons @UBO @INPI |
Nemri Khalifa DoB: 1968-03-20 PoB: GHOMRASSEN TUNISIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue des Mimosas 93600 Aulnay Sous Bois 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.