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 NI 1963-12-05 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1152094 | 498598259 @Company @Persons @UBO @INPI |
NI CHEN Guoju DoB: 1963-11-25 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Résidence DU PARC 93120 La Courneuve FRANCE | ||
| 2039506 | 672045143 @Company @Persons @UBO @INPI |
Charrier Nicolas François Joseph DoB: 1963-07-17 PoB: 79079 Mauléon (79) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
98 rue Galliéni 92100 Boulogne-Billancourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2102053 | 797908894 @Company @Persons @UBO @INPI |
Assouline Bohbot Rachel DoB: 1963-03-21 PoB: Béni-Mellal MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 rue de Jouy 75004 Paris France | ||
| 2106003 | 797701174 @Company @Persons @UBO @INPI |
Debons Marie-Laure Andrée DoB: 1963-12-01 PoB: Agadir MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
15 avenue Gallièni 93800 Épinay-sur-Seine France | ||
| 2309704 | 808890487 @Company @Persons @UBO @INPI |
Gondard Metallier Valerie DoB: 1963-08-30 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 avenue Galliéni 93190 Livry-Gargan France | ||
| 2443506 | 642043988 @Company @Persons @UBO @INPI |
Soussan Gad DoB: 1963-02-07 PoB: Béni-Mellal MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
64 rue de Crimée 75019 Paris France | ||
| 4155740 | 494135841 @Company @Persons @UBO @INPI |
NI Yang DoB: 1963-10-26 PoB: JIANHU CHINE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
17 Bis Rue Gutenberg 91120 Palaiseau FRANCE | ||
| 4774589 | 534542295 @Company @Persons @UBO @INPI |
JOGGERST Klaus DoB: 1963-12-29 PoB: OFFENBURG ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue Galliéni 94100 Saint-Maur-des-Fossés FRANCE | ||
| 5191306 | 484759519 @Company @Persons @UBO @INPI |
EL ALAMI Hassan DoB: 1963-01-01 PoB: TAKRIBEST MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1109 rue Galliéni 59552 Lambres lez Douai FRANCE | ||
| 5255199 | 538623133 @Company @Persons @UBO @INPI |
NI Chaohui DoB: 1963-12-05 PoB: Fuqing CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 avenue Jean Jaurès 93300 Aubervilliers FRANCE | ||
| 7043905 | 824093868 @Company @Persons @UBO @INPI |
HIERCHE Laure, Marie, Christine DoB: 1963-12-08 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Galliéni 36110 Levroux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7043906 | 824093868 @Company @Persons @UBO @INPI |
HIERCHE Laure, Marie, Christine DoB: 1963-12-08 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Galliéni 36110 Levroux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7875371 | 799319124 @Company @Persons @UBO @INPI |
BIONDUCCI Patrick DoB: 1963-09-30 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Rue du Général Galliéni 78220 Viroflay FRANCE | ||
| 7875372 | 799319124 @Company @Persons @UBO @INPI |
BIONDUCCI Patrick DoB: 1963-09-30 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Rue du Général Galliéni 78220 Viroflay FRANCE | ||
| 9639057 | 803419332 @Company @Persons @UBO @INPI |
ZEMANI Mustapha DoB: 1963-01-23 PoB: 87113 Le Palais-sur-Vienne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
65 avenue de l'Escadrille Normandie Niémen 91390 Morsang-sur-Orge FRANCE | ||
| 10683348 | 444975759 @Company @Persons @UBO @INPI |
GILLIER VERNY Nathalie Marie Roberte DoB: 1963-03-19 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue Général Galliéni 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10769287 | 478667371 @Company @Persons @UBO @INPI |
FABRE MAZARE Anne Elisabeth DoB: 1963-02-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Avenue Galliéni 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 10769288 | 478667371 @Company @Persons @UBO @INPI |
FABRE MAZARE Anne Elisabeth DoB: 1963-02-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 Avenue Galliéni 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 13135845 | 494284763 @Company @Persons @UBO @INPI |
HIDALGO Rudolph DoB: 1963-06-30 PoB: Béni saf ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
12 allée des Plumassiers 77600 Bussy-Saint-Georges France | ||
| 13162125 | 752949511 @Company @Persons @UBO @INPI |
HIDALGO Rudolph DoB: 1963-06-30 PoB: Béni-Saf ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
12 allée des Plumassiers 77600 Bussy-Saint-Georges France | ||
| 13168702 | 517577276 @Company @Persons @UBO @INPI |
HIDALGO Rudolph DoB: 1963-06-30 PoB: Béni Saf - ALGERIE ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 allée des Plumassiers 77600 Bussy-Saint-Georges France | ||
| 14032596 | 508824158 @Company @Persons @UBO @INPI |
HAFIDHOU Antufaty DoB: 1963-12-22 PoB: Antsirabe Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
49 Boulevard de la République Mzouazia 97620 Bouéni France | ||
| 14036477 | 828901074 @Company @Persons @UBO @INPI |
ABDOU ALLAOUI Mohamed DoB: 1963-05-23 PoB: 97611 Mamoudzou (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route Nationale BP 37 Dembéni 97660 Dembeni France | ||
| 14036478 | 828901074 @Company @Persons @UBO @INPI |
ABDOU ALLAOUI Mohamed DoB: 1963-05-23 PoB: 97611 Mamoudzou (976) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route Nationale BP 37 Dembéni 97660 Dembeni France | ||
| 15772462 | 478667371 @Company @Persons @UBO @INPI |
FABRE MAZARE Anne Elisabeth DoB: 1963-02-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Avenue Galliéni 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 15772463 | 478667371 @Company @Persons @UBO @INPI |
FABRE MAZARE Anne Elisabeth DoB: 1963-02-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 Avenue Galliéni 6400 Cannes 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.