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 MOUSSA 1980-06-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 858699 | 820721066 @Company @Persons @UBO @INPI |
SANGARE Moussa DoB: 1980-01-22 PoB: 72181 Le Mans (72) France P.Physique Quality: directeur général @OCCRP Alef @WC |
70 Lieu-dit La Merlaire 33210 Langon France | ||
| 875453 | 833240468 @Company @Persons @UBO @INPI |
BEN MOUSSA Amir DoB: 1980-07-23 PoB: Tunis Tunisie P.Physique Quality: président @OCCRP Alef @WC |
2 Avenue de la Défense Passive 80136 Rivery France | ||
| 1141917 | 504963125 @Company @Persons @UBO @INPI |
EL HACHMI Moussa DoB: 1980-06-25 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
46 Rue Bataillon 60200 Compiègne FRANCE | ||
| 1255485 | 810189290 @Company @Persons @UBO @INPI |
EL MIR MOussa DoB: 1980-09-16 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Allée Vivaldi 93270 Sevran FRANCE | ||
| 1637308 | 802579466 @Company @Persons @UBO @INPI |
N'DIAYE Ousmane Moussa DoB: 1980-11-11 PoB: 88081 Bussang (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 GRAND PLACE 95000 Cergy FRANCE | ||
| 3205042 | 529301228 @Company @Persons @UBO @INPI |
EL HACHMI Moussa DoB: 1980-06-25 PoB: 60159 Compiègne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Place de l'Echarde 60200 Compiègne FRANCE | ||
| 3220648 | 752513267 @Company @Persons @UBO @INPI |
CAMARA Moussa DoB: 1980-09-30 PoB: BAMAKO MALI P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue de Paramé Logt 35 60280 Margny-lès-Compiègne FRANCE | ||
| 5783911 | 817707540 @Company @Persons @UBO @INPI |
MARBOUH Samira DoB: 1980-01-01 PoB: Oulad Moussa MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue Meyrin 1210 Ferney-voltaire FRANCE | ||
| 5783912 | 817707540 @Company @Persons @UBO @INPI |
MARBOUH Samira DoB: 1980-01-01 PoB: Oulad Moussa MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
76 rue Meyrin 1210 Ferney-voltaire FRANCE | ||
| 6439685 | 453600272 @Company @Persons @UBO @INPI |
BEN MOUSSA Mourad DoB: 1980-05-06 PoB: 33249 Lormont (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue FRANCOIS VILLON APPT 471 33150 Cenon FRANCE | ||
| 7343937 | 789195864 @Company @Persons @UBO @INPI |
PEZZOTTA MOUSSA Aurélie DoB: 1980-04-21 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
577 Grande rue 1240 Marlieux FRANCE | ||
| 10613696 | 504660473 @Company @Persons @UBO @INPI |
BOUTAARROURT Abdelmajid DoB: 1980-06-18 PoB: Sidi Moussa Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
hlm La Rochette Bât B8 7700 Bourg-Saint-Andéol France | ||
| 10723164 | 818523805 @Company @Persons @UBO @INPI |
MOUSSA Sami DoB: 1980-06-18 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1266 Avenue du Campon Résidence l'Olivette 6110 Le Cannet FRANCE | ||
| 10764939 | 511759920 @Company @Persons @UBO @INPI |
DJEGHERIF Moussa DoB: 1980-12-23 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin de la Tourache Les Jardins de Provence 6130 Grasse FRANCE | ||
| 10786448 | 515227650 @Company @Persons @UBO @INPI |
EL HACHMI Moussa DoB: 1980-06-25 PoB: 60159 Compiègne (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Place De l'Écharde 60200 Compiègne France | ||
| 10824239 | 793650763 @Company @Persons @UBO @INPI |
BEN MOUSSA Amir DoB: 1980-07-23 PoB: Tunis Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
2 Avenue de la Défense Passive 80136 Rivery France | ||
| 10824240 | 793650763 @Company @Persons @UBO @INPI |
BEN MOUSSA Amir DoB: 1980-07-23 PoB: Tunis Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue de la Défense Passive 80136 Rivery France | ||
| 14343215 | 811730936 @Company @Persons @UBO @INPI |
MOUSSA ISA Sarah DoB: 1980-06-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
26 Rue de Nice 97400 Saint-Denis France | ||
| 14345923 | 819053422 @Company @Persons @UBO @INPI |
MOUSSA ISA Sarah DoB: 1980-06-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue de Nice 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 15912483 | 831726153 @Company @Persons @UBO @INPI |
MOUSSA Juliette, Marie-Anais DoB: 1980-01-18 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
75 rue Pied des Roches 97427 L'Etang Salé 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.