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 MONTREUIL 1980-10-31 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1166028 | 822796710 @Company @Persons @UBO @INPI |
BARATA Romain DoB: 1980-05-31 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16B Rue de la Révolution 93100 Montreuil FRANCE | ||
1249135 | 811988468 @Company @Persons @UBO @INPI |
CHEVALLEREAU Julien DoB: 1980-12-19 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 Rue JEAN JACQUES ROUSSEAU 93100 Montreuil FRANCE | ||
1710031 | 503407769 @Company @Persons @UBO @INPI |
Bouakli Samia DoB: 1980-10-16 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Cernats 91200 Athis-Mons France | ||
1918166 | 807520002 @Company @Persons @UBO @INPI |
Akel Christophe DoB: 1980-09-03 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97, Robertson Quay Apt 06/09-238257 Singapour 0 Singapour | yes @Cadastre @Geotag |
|
1918168 | 807520002 @Company @Persons @UBO @INPI |
Akel Christophe DoB: 1980-09-03 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
97, Robertson Quay Apt 06/09-238257 Singapour 0 Singapour | yes @Cadastre @Geotag |
|
2263999 | 797858156 @Company @Persons @UBO @INPI |
Galy Norbert DoB: 1980-09-19 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
118 rue de Rosny 93100 Montreuil France | ||
3663948 | 823076229 @Company @Persons @UBO @INPI |
MARY-LELEU Magalie, Françoise, Carole DoB: 1980-03-31 PoB: 62588 Montreuil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Ter Residence des Badiaux 34230 Tressan FRANCE | yes @Cadastre @Geotag |
|
8153758 | 534567789 @Company @Persons @UBO @INPI |
BORDAS Sylvain DoB: 1980-10-26 PoB: 75114 Paris 14(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
40 Rue Du Sergent Bobillot 93100 Montreuil France | ||
9308979 | 402231211 @Company @Persons @UBO @INPI |
HERRERA Aurélien, Antoine, Daniel DoB: 1980-08-11 PoB: 93048 Montreuil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Edouard Herriot 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
|
9909642 | 429342322 @Company @Persons @UBO @INPI |
GUILLOT Julien DoB: 1980-10-31 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Saulaie 49220 Montreuil-sur-Maine FRANCE | ||
11941925 | 807788393 @Company @Persons @UBO @INPI |
MONTREUIL Sylvain Alexis Bernard DoB: 1980-10-31 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
5 Rue Montaigne 74000 Annecy France | ||
11958834 | 538107574 @Company @Persons @UBO @INPI |
MONTREUIL Sylvain DoB: 1980-10-31 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue Montaigne 74000 Annecy France | ||
15240118 | 817754039 @Company @Persons @UBO @INPI |
JULIA Peter Joël DoB: 1980-10-31 PoB: 93048 Montreuil FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 Boucle des Prés de Saint-Pierre 57100 Thionville FRANCE | ||
15801610 | 492122437 @Company @Persons @UBO @INPI |
MAZURELLE DAYCARD-HEID Elise Flora Hélène DoB: 1980-03-31 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Dombasle 93100 Montreuil France | ||
16013849 | 832988257 @Company @Persons @UBO @INPI |
MAZLOUM Fadi DoB: 1980-05-06 PoB: Kaakour LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
81 avenue de Paris 2310 Montreuil-aux-Lions 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.