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 SAMIR 1980-09-10 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1014919 | 813961216 @Company @Persons @UBO @INPI |
REZAIK Malik Samir DoB: 1980-09-03 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
106 Avenue De Brogny 74000 Annecy France | ||
1213905 | 524188760 @Company @Persons @UBO @INPI |
IDOUFKIR Samir DoB: 1980-11-08 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Maurice Utrillo 93400 Saint-Ouen FRANCE | ||
1213906 | 524188760 @Company @Persons @UBO @INPI |
IDOUFKIR Samir DoB: 1980-11-08 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 Rue Maurice Utrillo 93400 Saint-Ouen FRANCE | ||
1257412 | 512302779 @Company @Persons @UBO @INPI |
EL AMRANI Samir DoB: 1980-09-10 PoB: BERKANE MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
28 Route DE CHEVREAUX 2200 Soissons FRANCE | ||
1535055 | 820124121 @Company @Persons @UBO @INPI |
TERKI Samir DoB: 1980-10-06 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
123 B Rue DE PARIS 95500 Le Thillay FRANCE | ||
3217970 | 824078521 @Company @Persons @UBO @INPI |
EL AMRANI Samir DoB: 1980-09-10 PoB: Berkane MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Marie Rotsen 60800 Crépy-en-Valois FRANCE | ||
3437496 | 525037040 @Company @Persons @UBO @INPI |
ZITOUNI Samir DoB: 1980-09-28 PoB: AIN KERCHA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Impasse Grégoire 6000 Nice FRANCE | ||
4173350 | 533681292 @Company @Persons @UBO @INPI |
ZIKRI Samir DoB: 1980-10-03 PoB: 91103 Brétigny-sur-Orge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Salvador Allende 91220 Brétigny-sur-Orge FRANCE | ||
4886519 | 815173281 @Company @Persons @UBO @INPI |
ELATILLAH Samir DoB: 1980-06-09 PoB: 69382 Lyon 02(69) France P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Ferrachat 69005 Lyon France | ||
5288181 | 811141506 @Company @Persons @UBO @INPI |
IDRISSI Samir DoB: 1980-09-10 PoB: 27681 Vernon FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 rue de la Lieue 14100 Saint-Martin-de-la lieue FRANCE | ||
5288401 | 789129012 @Company @Persons @UBO @INPI |
IDRISSI Samir DoB: 1980-09-10 PoB: 27681 Vernon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de la Lieue 14400 Saint-Martin-des-Entrées FRANCE | ||
5355883 | 498696848 @Company @Persons @UBO @INPI |
IDRISSI Samir DoB: 1980-09-10 PoB: 27681 Vernon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de la Lieue 14400 Saint-Martin-des-Entrées FRANCE | ||
5355884 | 498696848 @Company @Persons @UBO @INPI |
IDRISSI Samir DoB: 1980-09-10 PoB: 27681 Vernon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de la Lieue 14400 Saint-Martin-des-Entrées FRANCE | ||
6538666 | 752650622 @Company @Persons @UBO @INPI |
SAMIR Abdelatif DoB: 1980-09-10 PoB: 70550 Vesoul FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue des Vergers 33560 Carbon-Blanc FRANCE | ||
7895969 | 808536304 @Company @Persons @UBO @INPI |
HADJAB Samir DoB: 1980-09-14 PoB: TIZI OUZOU ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
28 Rue JeanJaurès 95310 Saint Ouen l'Aumône FRANCE | ||
9165630 | 804096865 @Company @Persons @UBO @INPI |
MOUSDARI Samir DoB: 1980-10-09 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Thionville 59170 Croix France | ||
11958133 | 813961216 @Company @Persons @UBO @INPI |
REZAIK Malik Samir DoB: 1980-09-03 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: président @OCCRP Alef @WC |
106 Avenue De Brogny 74000 Annecy France | ||
12511657 | 490159894 @Company @Persons @UBO @INPI |
KSOURI Samir DoB: 1980-10-21 PoB: BORDJ BOU ARRERIDJ ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Berthelot 76600 Le Havre FRANCE | ||
12512211 | 823097456 @Company @Persons @UBO @INPI |
BOUDRIBLA Samir DoB: 1980-05-09 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
133 rue Commandant Cousteau 76600 Le Havre FRANCE | ||
15962130 | 848398301 @Company @Persons @UBO @INPI |
LAIB Nacime Samir DoB: 1980-02-25 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 Avenue Maurice Berteaux 94420 Le Plessis-Trévise 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.