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 NAHMANY found 54 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1182623 | 525388435 @Company @Persons @UBO @INPI |
NAHMANY David, Samuel DoB: 1954-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
65 Rue DES DAMES 75017 Paris FRANCE | yes @Cadastre @Geotag |
|
1627909 | 439194788 @Company @Persons @UBO @INPI |
NAHMANY David Samuel DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
114 Rue LEGENDRE 75017 Paris FRANCE | ||
1645106 | 414256537 @Company @Persons @UBO @INPI |
NAHMANY David DoB: 1954-02-14 PoB: Casablanca MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
114 Rue LEGENDRE 75017 Paris FRANCE | ||
1715251 | 818554560 @Company @Persons @UBO @INPI |
Nahmany Thobellem Peggy DoB: 1968-09-23 PoB: Marrakech MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Murillo 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1715252 | 818554560 @Company @Persons @UBO @INPI |
Nahmany Thobellem Peggy DoB: 1968-09-23 PoB: Marrakech MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Murillo 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1717504 | 414947580 @Company @Persons @UBO @INPI |
NAHMANY NISSIM MAXIM DoB: 1943-10-19 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
68 quai de Jemmapes 75010 Paris France | yes @Cadastre @Geotag |
|
1745238 | 433085420 @Company @Persons @UBO @INPI |
NAHMANY DAVID DoB: 1954-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
65 rue des Dames 75017 Paris France | ||
1830219 | 351566781 @Company @Persons @UBO @INPI |
NAHMANY NISSIM MAXIM DoB: 1943-10-19 PoB: MARRACKEH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
68 quai de Jemmapes 75010 Paris France | ||
1835908 | 824790141 @Company @Persons @UBO @INPI |
Nahmany Joëlle DoB: 1980-08-26 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 avenue de Lattre de Tassigny 94220 Charenton le Pont France | ||
1876843 | 820071751 @Company @Persons @UBO @INPI |
Gabrielle Nahmany Gabrielle Charlotte DoB: 1988-03-22 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Butte aux Cailles 75013 Paris France | ||
1906357 | 316486992 @Company @Persons @UBO @INPI |
NAHMANY CHAILLAN MICHELE DoB: 1941-08-10 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Av Des Freres Peypelut 24 Coulounieix 0 Inconnu | yes @Cadastre @Geotag |
|
2014451 | 394619563 @Company @Persons @UBO @INPI |
NAHMANY DAVID DoB: 1954-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
114 rue Legendre 75017 Paris France | yes @Cadastre @Geotag |
|
2062110 | 525026464 @Company @Persons @UBO @INPI |
NAHMANY MAZURA Nicole DoB: 1942-11-12 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue Saint-Sabin 75011 Paris France | ||
2110879 | 539279554 @Company @Persons @UBO @INPI |
Nahmany Assayag Marcelle DoB: 1946-10-19 PoB: Marrakech MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue de Lourmel 75015 Paris France | ||
2129052 | 477806525 @Company @Persons @UBO @INPI |
Nahmany Marguerite DoB: 1933-09-04 PoB: ESSAOUIRA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
62 boulevard Flandrin 75016 Paris France | ||
2154977 | 314478975 @Company @Persons @UBO @INPI |
NAHMANY MAZURA NICOLE DoB: 1942-11-12 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue Saint Sabin Appartement 15 75011 Paris France | ||
2154978 | 314478975 @Company @Persons @UBO @INPI |
NAHMANY CHAILLAN MICHELE DoB: 1941-08-10 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Bordeaux c/o Anne Bensoussan 94220 Charenton le Pont France | ||
2154979 | 314478975 @Company @Persons @UBO @INPI |
Nahmany Mazura Nicole DoB: 1942-11-12 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
44 rue Saint Sabin Appartement 15 75011 Paris France | ||
2154980 | 314478975 @Company @Persons @UBO @INPI |
Nahmany Chaillan Michèle DoB: 1941-08-10 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Bordeaux c/o Anne Bensoussan 94220 Charenton le Pont France | ||
2214772 | 435349006 @Company @Persons @UBO @INPI |
NAHMANY DAVID DoB: 1954-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
114 rue Legendre 75017 Paris France | ||
2224288 | 447921636 @Company @Persons @UBO @INPI |
NAHMANY Nissim DoB: 1943-10-19 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
68 quai de Jemmapes 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2224289 | 447921636 @Company @Persons @UBO @INPI |
NAHMANY Nissim DoB: 1943-10-19 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
68 quai de Jemmapes 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2269735 | 521579706 @Company @Persons @UBO @INPI |
NAHMANY MAZURA Nicole DoB: 1942-11-12 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue St sabin 75011 Paris France | ||
2272187 | 432765766 @Company @Persons @UBO @INPI |
NAHMANY DAVID DoB: 1954-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
83 boulevard Haussmann 75008 Paris France | ||
2319667 | 433876067 @Company @Persons @UBO @INPI |
NAHMANY BAJCZMAN Marguerite DoB: 1933-09-04 PoB: ESSAOUIRA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
62 boulevard Flandrin 75016 Paris France | ||
2401708 | 480795228 @Company @Persons @UBO @INPI |
Nahmany Gabrielle Chantal DoB: 1956-10-13 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de la Butte aux Cailles 75013 Paris France | ||
2431317 | 442470928 @Company @Persons @UBO @INPI |
NAHMANY DAVID DoB: 1954-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
65 rue des Dawes 75017 Paris France | ||
2477297 | 387911589 @Company @Persons @UBO @INPI |
NAHMANY NISSIM DoB: 1943-10-19 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
68 quartier de Jemmapes 75010 Paris France | ||
2527783 | 318647989 @Company @Persons @UBO @INPI |
NAHMANY MAZURA NICOLE DoB: 1942-11-12 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
10 square Leon Blum Uteaux 92800 PUTEAUX France | yes @Cadastre @Geotag |
|
2527784 | 318647989 @Company @Persons @UBO @INPI |
NAHMANY CHAILLAN MICHELE DoB: 1941-08-10 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue des Freres Peypelut Oulounieix 24000 PERIGUEUX France | yes @Cadastre @Geotag |
|
6832078 | 518590104 @Company @Persons @UBO @INPI |
NAHMANY David DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
114 Rue Legendre 75017 Paris FRANCE | ||
7793608 | 389728171 @Company @Persons @UBO @INPI |
NAHMANY Henri DoB: 1941-05-30 PoB: EL JADIDA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée Guy de Maupassant 95100 Argenteuil FRANCE | ||
7896360 | 530319185 @Company @Persons @UBO @INPI |
NAHMANY Richard DoB: 1976-07-14 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Royale 78000 Versailles FRANCE | ||
9958563 | 817640352 @Company @Persons @UBO @INPI |
NAHMANY Yoann DoB: 1983-05-20 PoB: 93051 Noisy-le-Grand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de la Chapelle 49610 Mûrs Erigné FRANCE | ||
11815981 | 451761431 @Company @Persons @UBO @INPI |
NAHMANY TURNER Noémie DoB: 1972-01-01 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Phillimore Gardens NWIO 3 LL 0 LONDON ROYAUME-UNI | ||
12141818 | 413598632 @Company @Persons @UBO @INPI |
NAHMANY David DoB: 1954-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
11 R LEGENDRE 75017 Paris FRANCE | ||
12214353 | 494549686 @Company @Persons @UBO @INPI |
NAHMANY David DoB: 1954-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
114 Rue Legendre 75017 Paris FRANCE | ||
12235253 | 534087424 @Company @Persons @UBO @INPI |
NAHMANY THOBELLEM Peggy DoB: 1968-09-23 PoB: MARRAKECH MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue du Général Berthier 92200 Neuilly-sur-Seine FRANCE | ||
12246776 | 652053984 @Company @Persons @UBO @INPI |
NAHMANY David DoB: 1954-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
114 Rue Legendre 75017 Paris FRANCE | ||
12291619 | 527539423 @Company @Persons @UBO @INPI |
NAHMANY Charles DoB: 1953-12-20 PoB: EL JADIDA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Boulevard D'AUTEUIL 92100 Boulogne-Billancourt FRANCE | ||
12291620 | 527539423 @Company @Persons @UBO @INPI |
NAHMANY Charles DoB: 1953-12-20 PoB: EL JADIDA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
59 Boulevard D'AUTEUIL 92100 Boulogne-Billancourt FRANCE | ||
12291622 | 527539423 @Company @Persons @UBO @INPI |
NAHMANY Anne DoB: 1991-01-26 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
59 Boulevard D'AUTEUIL 92100 Boulogne-Billancourt FRANCE | ||
12333094 | 304646243 @Company @Persons @UBO @INPI |
NAHMANY David DoB: 1954-02-14 PoB: CASABLANCA (MAROC) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
32 Rue DE SAUSSURE 75017 Paris FRANCE | ||
12345948 | 429677586 @Company @Persons @UBO @INPI |
NAHMANY Charles DoB: 1953-12-20 PoB: EL JADIDA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Boulevard D'AUTEUIL 92100 Boulogne-Billancourt FRANCE | ||
12345949 | 429677586 @Company @Persons @UBO @INPI |
NAHMANY Charles DoB: 1953-12-20 PoB: EL JADIDA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
59 Boulevard D'AUTEUIL 92100 Boulogne-Billancourt FRANCE | ||
12345950 | 429677586 @Company @Persons @UBO @INPI |
MIMOUNI NAHMANY Carole DoB: 1956-07-18 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue GAMBETTA 92100 Boulogne-Billancourt FRANCE | ||
12345951 | 429677586 @Company @Persons @UBO @INPI |
NAHMANY Léa DoB: 1992-11-30 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
59 Boulevard D'AUTEUIL 92100 Boulogne-Billancourt FRANCE | ||
12345952 | 429677586 @Company @Persons @UBO @INPI |
NAHMANY Anne DoB: 1991-01-26 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
59 Boulevard D'AUTEUIL 92100 Boulogne-Billancourt FRANCE | ||
12361635 | 330907916 @Company @Persons @UBO @INPI |
BAJCZMAN NEE NAHMANY MARGUERITE DoB: 1933-09-04 PoB: ESSAOUIRA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
ARIS 11 BIS AV. ELISEE RECLUS 75007 P 0 FRANCE | ||
12367309 | 582039137 @Company @Persons @UBO @INPI |
NAHMANY Charles DoB: 1953-12-20 PoB: EL JADIDA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
59 Boulevard D'AUTEUIL 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
12367310 | 582039137 @Company @Persons @UBO @INPI |
MIMOUNI NAHMANY Carole DoB: 1956-07-18 PoB: Tunis TUNISIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
59 Boulevard D'AUTEUIL 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
13508712 | 413598632 @Company @Persons @UBO @INPI |
NAHMANY David DoB: 1954-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
11 R Legendre 75017 Paris 17e Arrondissement FRANCE | ||
14147304 | 414947580 @Company @Persons @UBO @INPI |
NAHMANY NISSIM MAXIM DoB: 19/10/1943 PoB: MARRAKECH MAROC P. Physiqu Quality: Gérant @OCCRP Alef @WC |
68 quai de Jemmapes 75010 Paris France | yes @Cadastre @Geotag |
|
14722587 | 525026464 @Company @Persons @UBO @INPI |
NAHMANY MAZURA Nicole DoB: 12/11/1942 PoB: CASABLANCA MAROC P. Physiqu Quality: Gérant @OCCRP Alef @WC |
44 rue Saint-Sabin 75011 Paris 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.