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 NEIMAN found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 420242 | 338799760 @Company @Persons @UBO @INPI |
NEIMAN Marcel DoB: 1931-06-12 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue du Colonel Pierre Avia 75015 Paris FRANCE | ||
| 420243 | 338799760 @Company @Persons @UBO @INPI |
NEIMAN Marcel DoB: 1931-06-12 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue du Colonel Pierre Avia 75015 Paris FRANCE | ||
| 420246 | 338799760 @Company @Persons @UBO @INPI |
NEIMAN BENZAQUINE Nathalie DoB: 1964-07-27 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21/23 Rue du Curial 75019 Paris FRANCE | ||
| 1527947 | 344282884 @Company @Persons @UBO @INPI |
NEIMAN Nadine DoB: 1943-05-01 PoB: 83090 Ollioules FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
135 boulevard du Général Koening 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1724686 | 339788200 @Company @Persons @UBO @INPI |
NEIMAN MICHEL DoB: 1945-03-09 PoB: 24322 PERIGUEUX (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue Sully-Prudhomme 75007 Paris France | ||
| 1725742 | 511358640 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DE PARTICIPATION ET IMMOBILIERE DoB: 685720195 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
55 rue Pierre Demours 75017 Paris France | ||
| 1782831 | 513238790 @Company @Persons @UBO @INPI |
NEIMAN Emmanuel DoB: 1964-09-16 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue des Goncourt 75011 Paris France | yes @Cadastre @Geotag |
|
| 1782832 | 513238790 @Company @Persons @UBO @INPI |
NEIMAN Emmanuel DoB: 1964-09-16 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Goncourt 75011 Paris France | yes @Cadastre @Geotag |
|
| 1816635 | 333434231 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DE PARTICIPATION ET IMMOBILIERE (SA) DoB: 685720195 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
26 avenue Kléber 75116 Paris France | ||
| 2038252 | 379008113 @Company @Persons @UBO @INPI |
NEIMAN MICHEL DoB: 1945-03-09 PoB: 24322 PERIGUEUX (24) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 avenue Sully-Prudhomme 75007 Paris France | ||
| 2071044 | 397531104 @Company @Persons @UBO @INPI |
NEIMAN MICHEL DoB: 1945-03-09 PoB: PERIGUEUX (DORDOGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue Sully Prud'Homme 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2201304 | 685720195 @Company @Persons @UBO @INPI |
NEIMAN MICHEL DoB: 1945-03-09 PoB: 24322 PERIGUEUX (24) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 avenue Sully-Prudhomme 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2295160 | 409520277 @Company @Persons @UBO @INPI |
NEIMAN SCALI ELIANE DoB: 1944-12-13 PoB: TOULON (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
47 boulevard de Beauséjour 75116 Paris France | ||
| 2391719 | 384077228 @Company @Persons @UBO @INPI |
NEIMAN SCALI Eliane DoB: 1944-12-13 PoB: 83137 TOULON (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 boulevard de Beauséjour 75016 Paris France | ||
| 2391720 | 384077228 @Company @Persons @UBO @INPI |
NEIMAN SCALI Eliane DoB: 1944-12-13 PoB: 83137 TOULON (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 boulevard de Beauséjour 75016 Paris France | ||
| 2393294 | 807484738 @Company @Persons @UBO @INPI |
Neiman Nicolas DoB: 1988-09-02 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue Sully-Prudhomme 75007 Paris France | ||
| 2427314 | 344584438 @Company @Persons @UBO @INPI |
NEIMAN Nathalie DoB: 1964-07-27 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
66 boulevard Raspail 75006 Paris France | ||
| 2448128 | 525580288 @Company @Persons @UBO @INPI |
Neiman Michel DoB: 1945-03-09 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 avenue Sully-Prudhomme 75007 Paris France | ||
| 2450349 | 485387708 @Company @Persons @UBO @INPI |
NEIMAN MICHEL DoB: 1945-03-09 PoB: 24322 PERIGUEUX (24) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 avenue Sully-Prudhomme 75007 Paris France | ||
| 2523029 | 511324279 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DE PARTICIPATION ET IMMOBILIERE DoB: 685720195 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
55 rue Pierre Demours 75017 Paris France | ||
| 3978579 | 801856030 @Company @Persons @UBO @INPI |
NEIMAN Annika DoB: 1977-07-07 PoB: Stockholm SUEDE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
280 avenue Vauban 6700 Saint-Laurent-du-Var FRANCE | yes @Cadastre @Geotag |
|
| 7865235 | 609801634 @Company @Persons @UBO @INPI |
NEIMAN Nadine DoB: PoB: OLLIOULES - VAR P.Physique Quality: Administrateur @OCCRP Alef @WC |
135 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE | ||
| 8014740 | 803212877 @Company @Persons @UBO @INPI |
NEIMAN Laure DoB: 1966-02-13 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Breuil 37600 Perrusson France | ||
| 8019210 | 420867533 @Company @Persons @UBO @INPI |
NEIMAN Laure Dora Sabine DoB: 1966-02-13 PoB: PARIS 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Breuil 37600 Perrusson France | yes @Cadastre @Geotag |
|
| 8019211 | 420867533 @Company @Persons @UBO @INPI |
NEIMAN Laure Dora Sabine DoB: 1966-02-13 PoB: PARIS 07 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Petit Breuil 37600 Perrusson France | yes @Cadastre @Geotag |
|
| 12170764 | 329878672 @Company @Persons @UBO @INPI |
NEIMAN Nadine DoB: 1943-05-01 PoB: 83 OLLIOULES P.Physique Quality: Président @OCCRP Alef @WC |
135 Boulevard Du Général Koeing 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12388225 | 302456520 @Company @Persons @UBO @INPI |
NEIMAN EPOUSE PATARAYA NADINE DoB: 1943-05-01 PoB: OLLIOULES (VAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
135 Rue Du Général Koeniq 92200 Neuilly-sur-Seine FRANCE | ||
| 12405913 | 337768501 @Company @Persons @UBO @INPI |
NEIMAN Nadine DoB: 1943-05-01 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12405914 | 337768501 @Company @Persons @UBO @INPI |
NEIMAN Nadine DoB: 1943-05-01 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
135 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
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.