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 LIBAN 1966-06-30 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
521746 | 525265799 @Company @Persons @UBO @INPI |
El Achkar Sami DoB: 1966-03-20 PoB: Kaakour LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue de l'Équerre 75019 Paris France | ||
774978 | 322009796 @Company @Persons @UBO @INPI |
BARAZI Hussein DoB: 1966-08-20 PoB: Beyrouth LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
6 place Edmond Rostand 75006 Paris FRANCE | yes @Cadastre @Geotag |
|
800180 | 530594944 @Company @Persons @UBO @INPI |
WATWAT Salim DoB: 1966-10-01 PoB: Beyrouth Liban P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue de la Violette 30000 Nîmes France | ||
1960227 | 810129023 @Company @Persons @UBO @INPI |
Cremona Anne-Lise DoB: 1966-06-28 PoB: Beyrouth LIBAN P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 rue Marguerite 75017 Paris France | ||
2512688 | 394104459 @Company @Persons @UBO @INPI |
HAMADEH IMAD DoB: 1966-05-25 PoB: GHARIFE LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Marius Jacotot 92800 Puteaux France | ||
3350380 | 479726853 @Company @Persons @UBO @INPI |
ABOU KHALIL Ibrahim DoB: 1966-04-13 PoB: BEYROUTH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue Roume Immeuble ABH 0 DAKAR SENEGAL | yes @Cadastre @Geotag |
|
3350381 | 479726853 @Company @Persons @UBO @INPI |
ABOU KHALIL Ibrahim DoB: 1966-04-13 PoB: BEYROUTH LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
18 Avenue Roume Immeuble ABH 0 DAKAR SENEGAL | yes @Cadastre @Geotag |
|
6039639 | 532060357 @Company @Persons @UBO @INPI |
MORNIER Thomas DoB: 1966-01-08 PoB: BEYROUTH (LIBAN) LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Paul Bellamy 44000 Nantes France | ||
8280000 | 490361524 @Company @Persons @UBO @INPI |
BLEIBEL Anthony DoB: 1966-06-20 PoB: Hay Bdila Liban P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue Pierre Mendès-France Appartement D 49 31320 Castanet-Tolosan France | ||
10750133 | 438024143 @Company @Persons @UBO @INPI |
GRACIA SORIA DE LISI Virginie DoB: 1966-08-30 PoB: BEYROUTH LIBAN P.Physique Quality: Représentant légal @OCCRP Alef @WC |
2 Boulevard de la Croisette 6400 Cannes FRANCE | ||
10762605 | 444953103 @Company @Persons @UBO @INPI |
GRACIA SORIA DE LISI Virginie Noëlle Angélique DoB: 1966-08-30 PoB: BEYROUTH LIBAN P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 Boulevard de la Croisette 6400 Cannes FRANCE | ||
12366782 | 811339217 @Company @Persons @UBO @INPI |
LIBAN Christophe Guy Jean Michel DoB: 1966-06-30 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20-22 Rue Louis Dardenne 92170 Vanves FRANCE | yes @Cadastre @Geotag |
|
12366783 | 811339217 @Company @Persons @UBO @INPI |
LIBAN Christophe Guy Jean Michel DoB: 1966-06-30 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20-22 Rue Louis Dardenne 92170 Vanves FRANCE | yes @Cadastre @Geotag |
|
12367359 | 482446879 @Company @Persons @UBO @INPI |
HAYEK Tanios DoB: 1966-09-04 PoB: ANTELIAS LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue Gabriel Péri 92320 Châtillon FRANCE | ||
13746082 | 502675218 @Company @Persons @UBO @INPI |
SALEH Wahib, Hanna DoB: 1966-01-01 PoB: LIBAN AFRIQUE DU SUD P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue Victor Schoelcher 97200 Fort de France France | ||
15813498 | 530594944 @Company @Persons @UBO @INPI |
WATWAT Salim DoB: 1966-10-01 PoB: Beyrouth Liban P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue de la Violette 30000 Nîmes 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.