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 RABAT 1971-04-17 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1248551 | 352135826 @Company @Persons @UBO @INPI |
TORDJMAN Philippe DoB: 1971-02-15 PoB: RABAT MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 Allée de la Robertsau 67000 Strasbourg FRANCE | ||
1559404 | 793714791 @Company @Persons @UBO @INPI |
BENMOUSSA Narjis DoB: 1971-04-17 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Edouard Manet 92600 Asnières-sur-Seine FRANCE | ||
1742304 | 532789740 @Company @Persons @UBO @INPI |
Castiel Johanna Valérie DoB: 1971-12-07 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
2 avenue Winston Churchill 94220 Charenton le Pont France | yes @Cadastre @Geotag |
|
1742305 | 532789740 @Company @Persons @UBO @INPI |
Castiel Johanna Valérie DoB: 1971-12-07 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue Winston Churchill 94220 Charenton le Pont France | yes @Cadastre @Geotag |
|
1905200 | 524289782 @Company @Persons @UBO @INPI |
SCEMLA Julien DoB: 1971-11-17 PoB: Rabat MAROC P.Physique Quality: Président @OCCRP Alef @WC |
9 rue Linné 75005 Paris France | ||
2148265 | 810524355 @Company @Persons @UBO @INPI |
Scemla Julien DoB: 1971-11-17 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Linné 75005 Paris France | ||
2148267 | 810524355 @Company @Persons @UBO @INPI |
Scemla Julien DoB: 1971-11-17 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Linné 75005 Paris France | ||
2536266 | 525355939 @Company @Persons @UBO @INPI |
SCEMLA Julien DoB: 1971-11-17 PoB: RABAT MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 rue Linné 75005 Paris France | ||
5489969 | 811230416 @Company @Persons @UBO @INPI |
RUYANT Barthélémy Ludovic Dominique DoB: 1971-06-17 PoB: RABAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue du Pont d'Olivet 53200 Château-Gontier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5489970 | 811230416 @Company @Persons @UBO @INPI |
RUYANT Barthélémy Ludovic Dominique DoB: 1971-06-17 PoB: RABAT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue du Pont d'Olivet 53200 Château-Gontier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5622618 | 799586789 @Company @Persons @UBO @INPI |
RUYANT Barthélémy DoB: 1971-06-17 PoB: Rabat MAROC P.Physique Quality: Président @OCCRP Alef @WC |
14 rue des Moulins 53290 Bierné FRANCE | ||
5660025 | 529499337 @Company @Persons @UBO @INPI |
RUYANT Barthélemy DoB: 1971-06-17 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
les Prés de Lucé 49330 Miré FRANCE | ||
5660026 | 529499337 @Company @Persons @UBO @INPI |
RUYANT Barthélemy DoB: 1971-06-17 PoB: Rabat MAROC P.Physique Quality: Associé unique @OCCRP Alef @WC |
les Prés de Lucé 49330 Miré FRANCE | ||
5836903 | 347621567 @Company @Persons @UBO @INPI |
BENET Nicolas Jean Marie DoB: 1971-02-17 PoB: Rabat Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
127 Chemin de la Colline 38330 Saint-Nazaire-les-Eymes France | yes @Cadastre @Geotag |
|
7235134 | 812426955 @Company @Persons @UBO @INPI |
RABAT Christelle Valérie DoB: 1971-04-17 PoB: 92050 Nanterre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Michel Gieure 40990 Herm FRANCE | yes @Cadastre @Geotag |
|
7235135 | 812426955 @Company @Persons @UBO @INPI |
RABAT Christelle Valérie DoB: 1971-04-17 PoB: 92050 Nanterre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Michel Gieure 40990 Herm FRANCE | yes @Cadastre @Geotag |
|
7793749 | 389728171 @Company @Persons @UBO @INPI |
FHIMA Gilles DoB: 1971-05-01 PoB: RABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Saint Ambroise 75011 Paris FRANCE | ||
8508787 | 800312829 @Company @Persons @UBO @INPI |
LEROY Thierry DoB: 1971-02-17 PoB: 76341 Harfleur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Moulay Rachid - Résidence Chellah 1 - Hassan RABAT 0 MAROC | ||
9631749 | 820983211 @Company @Persons @UBO @INPI |
MOUMILE Mohammed DoB: 1971-08-20 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE | ||
9631750 | 820983211 @Company @Persons @UBO @INPI |
MOUMILE Mohammed DoB: 1971-08-20 PoB: Rabat MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE | ||
9655850 | 820967735 @Company @Persons @UBO @INPI |
MOUMILE Mohammed DoB: 1971-08-20 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9655851 | 820967735 @Company @Persons @UBO @INPI |
MOUMILE Mohammed DoB: 1971-08-20 PoB: Rabat MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9662216 | 820967719 @Company @Persons @UBO @INPI |
MOUMILE Mohammed DoB: 1971-08-20 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE | yes @Cadastre @Geotag |
|
9662217 | 820967719 @Company @Persons @UBO @INPI |
MOUMILE Mohammed DoB: 1971-08-20 PoB: Rabat MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE | yes @Cadastre @Geotag |
|
9963986 | 519666440 @Company @Persons @UBO @INPI |
RUYANT Barthélemy DoB: 1971-06-17 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
les Prés de Luce 49330 Miré FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10822666 | 514694363 @Company @Persons @UBO @INPI |
HAMIOUI DE FRANCQUEVILLE Yasmina DoB: 1971-09-01 PoB: Rabat Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Bois 80430 Brocourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10822667 | 514694363 @Company @Persons @UBO @INPI |
HAMIOUI DE FRANCQUEVILLE Yasmina DoB: 1971-09-01 PoB: Rabat Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue du Bois 80430 Brocourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10833990 | 528175532 @Company @Persons @UBO @INPI |
HAMIOUI DE FRANCQUEVILLE Yasmina DoB: 1971-09-01 PoB: Rabat Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Jean XXIII 80000 Amiens France | ||
11833825 | 520649856 @Company @Persons @UBO @INPI |
PADOVANI Sandrine DoB: 1971-11-03 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Traverse de Rabat Beauvallon Pinède Bât 30 13009 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11833826 | 520649856 @Company @Persons @UBO @INPI |
PADOVANI Sandrine DoB: 1971-11-03 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Traverse de Rabat Beauvallon Pinède Bât 30 13009 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12200870 | 503113607 @Company @Persons @UBO @INPI |
EL ABAIDI Ali DoB: 1971-10-17 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE | ||
12299565 | 529588642 @Company @Persons @UBO @INPI |
BENMOUSSA Narjis DoB: 1971-04-17 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue d'Issy BOULOGNE BILLANCOURT 92100 Boulogne-Billancourt FRANCE | ||
12399173 | 523341923 @Company @Persons @UBO @INPI |
BENMOUSSA Narjis DoB: 1971-04-17 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue D ISSY 92100 Boulogne-Billancourt FRANCE | ||
12427664 | 824264576 @Company @Persons @UBO @INPI |
BENMOUSSA Narjis DoB: 1971-04-17 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
110 Rue Gabriel Peri 92700 Colombes FRANCE | ||
13407571 | 453442683 @Company @Persons @UBO @INPI |
REY Vincent DoB: 1971-02-18 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
LA FONTAINE DES NOYERS 84490 SAINT SATURNIN D'APT FRANCE | ||
13640025 | 347621567 @Company @Persons @UBO @INPI |
BENET Nicolas Jean Marie DoB: 1971-02-17 PoB: Rabat Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
127 Chemin de la Colline 38330 Saint-Nazaire-les-Eymes France | yes @Cadastre @Geotag |
|
15392247 | 503113607 @Company @Persons @UBO @INPI |
EL ABAIDI Ali DoB: 1971-10-17 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE | ||
15396283 | 834042525 @Company @Persons @UBO @INPI |
EL ABAIDI Ali DoB: 1971-10-17 PoB: RABAT MAROC P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue du Tir 91100 Corbeil-Essonnes FRANCE | ||
15697967 | 821159407 @Company @Persons @UBO @INPI |
Fazouati Ghezlane DoB: 11/04/1971 PoB: Rabat MAROC P. Physiqu Quality: Gérant @OCCRP Alef @WC |
17 rue Saint-Vincent de Paul 75010 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.