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 PARISIS 1961-08-12 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
99040 | 353005887 @Company @Persons @UBO @INPI |
LAHSSINI Nasre Eddine DoB: 1961-08-14 PoB: OUJDA MAROC P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue RACINE 95240 Cormeilles-en-Parisis FRANCE | ||
1039775 | 353005887 @Company @Persons @UBO @INPI |
LAHSSINI Nasre Eddine DoB: 1961-08-14 PoB: OUJDA MAROC P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue RACINE 95240 Cormeilles-en-Parisis FRANCE | ||
1534391 | 502343734 @Company @Persons @UBO @INPI |
DE OLIVEIRA LEROY Fernanda, Odete DoB: 1961-10-08 PoB: SAO MIGUEL DAS CALDAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 BIS RUE VICTOR HUGO 95240 Cormeilles-en-Parisis FRANCE | ||
1537434 | 399496108 @Company @Persons @UBO @INPI |
ROY Marie-Christine DoB: 1961-08-26 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8Bis Rue EMILE ZOLA 95240 Cormeilles-en-Parisis FRANCE | ||
1583635 | 493120679 @Company @Persons @UBO @INPI |
DOUS Jean-Claude DoB: 1961-11-08 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue DU TIR 95240 Cormeilles-en-Parisis FRANCE | ||
1583636 | 493120679 @Company @Persons @UBO @INPI |
DOUS Jean-Claude DoB: 1961-11-08 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue DU TIR 95240 Cormeilles-en-Parisis FRANCE | ||
1599383 | 517646097 @Company @Persons @UBO @INPI |
CHARRIN Francois Marcel Frédéric DoB: 1961-12-08 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Paul Leboucher 95240 Cormeilles-en-Parisis FRANCE | ||
1601866 | 493168181 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Patrick Louis Carlos DoB: 1961-09-01 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Boieldieu 95240 Cormeilles-en-Parisis FRANCE | ||
1601867 | 493168181 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Patrick Louis Carlos DoB: 1961-09-01 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Boieldieu 95240 Cormeilles-en-Parisis FRANCE | ||
1611751 | 442993093 @Company @Persons @UBO @INPI |
AILLAUD LIVIGNI Marie Laure Martine DoB: 1961-01-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue THIBAULT CHABRAND 95240 Cormeilles-en-Parisis FRANCE | ||
1629828 | 318635406 @Company @Persons @UBO @INPI |
CANDIDO GUERREIRO Helder DoB: 1961-08-06 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
17 Rue DE LA CONVENTION 95240 Cormeilles-en-Parisis FRANCE | ||
1641469 | 432167989 @Company @Persons @UBO @INPI |
CHARZAT Emmanuel Pierre Jean DoB: 1961-08-11 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Impasse DES TILLEULS 95240 Cormeilles-en-Parisis FRANCE | ||
1641959 | 499923639 @Company @Persons @UBO @INPI |
CHARRIN François Marcel Frédéric DoB: 1961-12-08 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Paul Leboucher 95240 Cormeilles-en-Parisis FRANCE | ||
1650491 | 414678755 @Company @Persons @UBO @INPI |
NANOUCHE Amar, Pierre DoB: 1961-01-08 PoB: 78586 Sartrouville (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 B Rue GUYNEMER 95240 Cormeilles-en-Parisis FRANCE | ||
2026908 | 538547183 @Company @Persons @UBO @INPI |
Turchi Pascal DoB: 1961-08-15 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10A Bukit Tunggal 309 723 Singapour 0 Singapour | ||
2026909 | 538547183 @Company @Persons @UBO @INPI |
Turchi Pascal DoB: 1961-08-15 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10A Bukit Tunggal 309 723 Singapour 0 Singapour | ||
4732356 | 502319460 @Company @Persons @UBO @INPI |
PARISIS Philippe DoB: 1961-08-12 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés 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.