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 1982-07-05 found 47 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
362332 | 808527014 @Company @Persons @UBO @INPI |
ELIAS Rami DoB: 1982-07-08 PoB: TRIPOLI LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
38 Bis Avenue de Villeneuve l'Etang 78000 Versailles FRANCE | ||
1556081 | 309215044 @Company @Persons @UBO @INPI |
MICELI Lucie Franchesca DoB: 1982-02-07 PoB: BEYROUTH LIBAN P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Place DE LA NATION 75011 Paris FRANCE | ||
1696166 | 828655704 @Company @Persons @UBO @INPI |
Mneimneh Mazen DoB: 1982-06-30 PoB: Beyrouth LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Yacht Club (Appartement 305) Mina El Hosn Beyrouth 0 Liban | ||
1696168 | 828655704 @Company @Persons @UBO @INPI |
Mneimneh Mazen DoB: 1982-06-30 PoB: Beyrouth LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
Le Yacht Club (Appartement 305) Mina El Hosn Beyrouth 0 Liban | ||
1752622 | 795203090 @Company @Persons @UBO @INPI |
Wansa Wassim DoB: 1982-07-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Ramlet Albaïda Résidence Almorjan Bey Beyrouth 0 Liban | yes @Cadastre @Geotag |
|
2024912 | 504839853 @Company @Persons @UBO @INPI |
KETTANEH June Rita DoB: 1982-05-06 PoB: New York ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
Sodeco Square - Bloc D Beyrouth 0 LIBAN | yes @Cadastre @Geotag |
|
2046486 | 538280884 @Company @Persons @UBO @INPI |
Tabbara Waël DoB: 1982-09-09 PoB: Beyrouth LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
rue Californie - Immeuble Ourjouane Beyrouth 0 Liban | yes @Cadastre @Geotag |
|
2097092 | 812533214 @Company @Persons @UBO @INPI |
Khalil Mohamed DoB: 1982-07-07 PoB: Dakar SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Immeuble Dream Bay, Ain el Tiheh Beyrouth 0 Liban | yes @Cadastre @Geotag |
|
2115464 | 531565554 @Company @Persons @UBO @INPI |
ZARD ABOU JAOUDE Sara DoB: 1982-02-07 PoB: Jal El Dib LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
rue Hopital Abou Jeoudi Beyrouth 0 Liban | yes @Cadastre @Geotag |
|
2178288 | 822731725 @Company @Persons @UBO @INPI |
Wansa Wassim DoB: 1982-07-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Immeuble Beirut Tower rue Dr Fawzi El Daouk Minaa El Hosn Beyrouth 0 Liban | ||
2178289 | 822731725 @Company @Persons @UBO @INPI |
Wansa Wassim DoB: 1982-07-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Immeuble Beirut Tower rue Dr Fawzi El Daouk Minaa El Hosn Beyrouth 0 Liban | ||
2270829 | 751070996 @Company @Persons @UBO @INPI |
Najem Chady Camille DoB: 1982-01-07 PoB: BOUCHERIEH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Ginoux 75015 Paris France | ||
2376631 | 515228658 @Company @Persons @UBO @INPI |
MICELI Lucie DoB: 1982-02-07 PoB: BEYROUTH LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
1 place de la Nation 75011 Paris France | yes @Cadastre @Geotag |
|
2376632 | 515228658 @Company @Persons @UBO @INPI |
MICELI Lucie DoB: 1982-02-07 PoB: BEYROUTH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
1 place de la Nation 75011 Paris France | yes @Cadastre @Geotag |
|
2382279 | 524672458 @Company @Persons @UBO @INPI |
DOULANI Jean Pierre Hussein DoB: 1982-07-09 PoB: MEIS EL JABAL LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
Appt 73-106 rue du Théâtre 75015 Paris France | ||
2382280 | 524672458 @Company @Persons @UBO @INPI |
DOULANI Jean Pierre Hussein DoB: 1982-07-09 PoB: MEIS EL JABAL LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Appt 73-106 rue du Théâtre 75015 Paris France | ||
2386004 | 528822208 @Company @Persons @UBO @INPI |
Abedi Amjad DoB: 1982-07-02 PoB: Al-Ein LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Furstemberg 75006 Paris France | ||
2447342 | 508929858 @Company @Persons @UBO @INPI |
LIBAN Stanislas, Hugues, Marie, Alain, Benoit DoB: 1982-07-05 PoB: 14047 Bayeux (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Saint-Lazare 75009 Paris France | ||
2449808 | 539983668 @Company @Persons @UBO @INPI |
Karakoumouchian Arthur DoB: 1982-12-07 PoB: Beyrouth LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
65 boulevard du Commandant Charcot 92200 Neuilly Sur Seine France | ||
2532167 | 825161219 @Company @Persons @UBO @INPI |
Choueiri Camil DoB: 1982-08-07 PoB: DAKAR SENEGAL P.Physique Quality: Président @OCCRP Alef @WC |
Immeuble Joseph Choueiri Rue Principale Kab Elias Bekaa 0 Liban | ||
2637403 | 803209527 @Company @Persons @UBO @INPI |
KARMIRIAN Mesrop DoB: 1982-07-24 PoB: Bourj Hammoud Liban P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Daniel Defoé 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2637404 | 803209527 @Company @Persons @UBO @INPI |
KARMIRIAN Mesrop DoB: 1982-07-24 PoB: Bourj Hammoud Liban P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Daniel Defoé 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4139973 | 820042893 @Company @Persons @UBO @INPI |
HUSSEIN Tarek DoB: 1982-07-15 PoB: HOULA LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
74 Avenue Aristide Briand 92160 Antony FRANCE | ||
4801667 | 794082578 @Company @Persons @UBO @INPI |
NAJJAR Joseph DoB: 1982-06-27 PoB: BIKFAYA LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue de la Gare 94150 Rungis FRANCE | ||
5096441 | 812573905 @Company @Persons @UBO @INPI |
ABOU EID Ibrahim DoB: 1982-02-01 PoB: Tyr Liban P.Physique Quality: président @OCCRP Alef @WC |
29 Boulevard Lénine 69200 Vénissieux France | ||
7138143 | 812715514 @Company @Persons @UBO @INPI |
MOURAD Ali DoB: 1982-01-11 PoB: Brital Baalbeck LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Lerchenweg Lissach 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7138144 | 812715514 @Company @Persons @UBO @INPI |
MOURAD Ali DoB: 1982-01-11 PoB: Brital Baalbeck LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Lerchenweg Lissach 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8295370 | 792170441 @Company @Persons @UBO @INPI |
EL HEKAYEM Serge DoB: 1982-06-17 PoB: Haret Sakhir Liban P.Physique Quality: gérant @OCCRP Alef @WC |
Les Hauts de Saint Jean 55 Chemin du Bois du Saget Allée E 31240 Saint-Jean France | ||
8295372 | 792170441 @Company @Persons @UBO @INPI |
EL HEKAYEM Serge DoB: 1982-06-17 PoB: Haret Sakhir Liban P.Physique Quality: Associé @OCCRP Alef @WC |
Les Hauts de Saint Jean 55 Chemin du Bois du Saget Allée E 31240 Saint-Jean France | ||
8839666 | 828634782 @Company @Persons @UBO @INPI |
CRUSSON Audrey DoB: 1982-12-04 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Mena House Club bp 89 0 Baadath LIBAN | yes @Cadastre @Geotag |
|
8896199 | 819092396 @Company @Persons @UBO @INPI |
AL GHOUWAYEL Mohamad DoB: 1982-07-18 PoB: KWAKH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de Cézembre 35590 Saint-Gilles FRANCE | ||
9125911 | 821427796 @Company @Persons @UBO @INPI |
GHANDOUR Raymond DoB: 1982-03-07 PoB: HADCHIT LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
98 ter boulevard Victor Hugo Appartement 35 59000 Lille France | ||
9916254 | 492821228 @Company @Persons @UBO @INPI |
ABEDI Amjad DoB: 1982-07-02 PoB: AL EIN LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DE L'ETANG 49000 ANGERS FRANCE | ||
9969389 | 529967036 @Company @Persons @UBO @INPI |
ABEDI Amjad DoB: 1982-07-02 PoB: Al Ein LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Furstemberg 75006 Paris FRANCE | ||
10044119 | 324862044 @Company @Persons @UBO @INPI |
FAKHRY Emile DoB: 1939-04-11 PoB: BECHARNE (LIBAN) P.Physique Quality: Gérant @OCCRP Alef @WC |
72 RUE MGR TREHIOU 56000 VANNES FRANCE | ||
11783800 | 752484188 @Company @Persons @UBO @INPI |
ASFAHANI Richard DoB: 1982-06-28 PoB: Beyrouth LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue de la Soude Bt E7 les Ajoncs 13009 Marseille FRANCE | yes @Cadastre @Geotag |
|
11783801 | 752484188 @Company @Persons @UBO @INPI |
ASFAHANI Richard DoB: 1982-06-28 PoB: Beyrouth LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue de la Soude Bt E7 les Ajoncs 13009 Marseille FRANCE | yes @Cadastre @Geotag |
|
11865873 | 503401945 @Company @Persons @UBO @INPI |
ACHKAR José DoB: 1982-07-23 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Immeuble Husseini Mar Takla BP 26 0 HAZMIEH LIBAN | yes @Cadastre @Geotag |
|
11890412 | 804973378 @Company @Persons @UBO @INPI |
TARPINIAN Antranik DoB: 1982-11-06 PoB: Bour Hammoud LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Boulevard du Métro La Garde Bât CA 13013 Marseille FRANCE | ||
11900837 | 519367817 @Company @Persons @UBO @INPI |
PARPINIAN Antranik DoB: 1982-11-06 PoB: BOURJ-HAMMOUD LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Boulevard du Métro La garde Bt C17 13013 Marseille FRANCE | ||
11900838 | 519367817 @Company @Persons @UBO @INPI |
PARPINIAN Antranik DoB: 1982-11-06 PoB: BOURJ-HAMMOUD LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
11 Boulevard du Métro La garde Bt C17 13013 Marseille FRANCE | ||
11991031 | 819157314 @Company @Persons @UBO @INPI |
OBEID Michel DoB: 1982-07-11 PoB: Bkarzala Liban P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Louis Revon 74000 Annecy France | yes @Cadastre @Geotag |
|
11991033 | 819157314 @Company @Persons @UBO @INPI |
OBEID Michel DoB: 1982-07-11 PoB: Bkarzala Liban P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Louis Revon 74000 Annecy France | yes @Cadastre @Geotag |
|
12230347 | 824602437 @Company @Persons @UBO @INPI |
EL HADDAD Mirna DoB: 1982-07-05 PoB: chiah LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
19 KORNET CHEHWAN 0 KORNET CHEHWAN LIBAN | ||
12271975 | 533578563 @Company @Persons @UBO @INPI |
AL KOTOB Ahmad DoB: 1982-01-08 PoB: BEYROUTH LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
70 Rue de la Marne 92330 Sceaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12387586 | 821694379 @Company @Persons @UBO @INPI |
KARAKOUMOUCHIAN Arthur DoB: 1982-12-07 PoB: Beyrouth LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE | ||
15937897 | 388920191 @Company @Persons @UBO @INPI |
ATALLAH Karim DoB: 1982-03-31 PoB: Beyrouth Liban P.Physique Quality: gérant @OCCRP Alef @WC |
7 Résidence Charles Cusin 1201 Geneve Suisse |
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.