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 SIDI 1959-12-22 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 13897 | 424517472 @Company @Persons @UBO @INPI |
BITICH EL FINNIRI Mimouna DoB: 1959-12-31 PoB: Sidi Slimane Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
818 Chemin du Roc des Mourgues 30300 Beaucaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 103218 | 751653270 @Company @Persons @UBO @INPI |
SIDI Ali DoB: 1959-12-22 PoB: Pindi Rampur PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée des Etangs 93220 Gagny FRANCE | ||
| 666350 | 751653270 @Company @Persons @UBO @INPI |
SIDI Ali DoB: 1959-12-22 PoB: Pindi Rampur PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée des Etangs 93220 Gagny FRANCE | ||
| 1078278 | 533631941 @Company @Persons @UBO @INPI |
SIDI Ali DoB: 1959-12-22 PoB: PINDI RAMPUR PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée des Etangs 93220 Gagny FRANCE | ||
| 1104893 | 800187122 @Company @Persons @UBO @INPI |
SIDI Ali DoB: 1959-12-22 PoB: PINDI RAMPUR PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée Des Etangs 93220 Gagny FRANCE | ||
| 1108871 | 791742935 @Company @Persons @UBO @INPI |
SIDI Ali DoB: 1959-12-22 PoB: PINDI RAMPUR PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée des Etangs 93220 Gagny FRANCE | ||
| 1112376 | 789934361 @Company @Persons @UBO @INPI |
SIDI Ali DoB: 1959-12-22 PoB: PINDI RAMPUR PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée des Etangs 93220 Gagny FRANCE | ||
| 1198006 | 793084450 @Company @Persons @UBO @INPI |
SIDI Ali DoB: 1959-12-22 PoB: PINDI RAMPUR PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée des Etangs 93220 Gagny FRANCE | ||
| 1198007 | 793084450 @Company @Persons @UBO @INPI |
SIDI Ali DoB: 1959-12-22 PoB: PINDI RAMPUR PAKISTAN P.Physique Quality: Associé unique @OCCRP Alef @WC |
8 Allée des Etangs 93220 Gagny FRANCE | ||
| 2258816 | 652052176 @Company @Persons @UBO @INPI |
Benhamou Jean Marc DoB: 1959-01-22 PoB: Sidi Bel Abbes ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 avenue Fiesole 6400 Cannes France | ||
| 4740070 | 480956424 @Company @Persons @UBO @INPI |
NAMAOUI Habib DoB: 1959-12-22 PoB: M ZILA SIDI ALI MOSTAGANEM ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue des Ecoles 94380 Bonneuil-sur-Marne FRANCE | ||
| 5497292 | 815340583 @Company @Persons @UBO @INPI |
SIDI-OUIS Mohamed DoB: 1959-09-22 PoB: Ain Temouchent ALGÉRIE P.Physique Quality: Gérant @OCCRP Alef @WC |
82T rue du moulin charron Pissotte 85200 Pissotte France | ||
| 5497293 | 815340583 @Company @Persons @UBO @INPI |
SIDI-OUIS Mohamed DoB: 1959-09-22 PoB: Ain Temouchent ALGÉRIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
82T rue du moulin charron Pissotte 85200 Pissotte France | ||
| 6554817 | 422742023 @Company @Persons @UBO @INPI |
TARI Alphonse Jean DoB: 1959-12-06 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
153 LUBEC 33980 Audenge FRANCE | ||
| 12148794 | 434826848 @Company @Persons @UBO @INPI |
VIGOUROUX Catherine DoB: 1959-06-14 PoB: SIDI ABDELLAH TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
92b Rue du 22 Septembre 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 12148795 | 434826848 @Company @Persons @UBO @INPI |
VIGOUROUX Catherine DoB: 1959-06-14 PoB: SIDI ABDELLAH TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
92b Rue du 22 Septembre 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 14790136 | 844443317 @Company @Persons @UBO @INPI |
RUEDA Michel DoB: 1959-01-12 PoB: Sidi Bel Abbes Algérie P.Physique Quality: administrateur @OCCRP Alef @WC |
27 Rue Castelvielh 31600 Muret France | ||
| 15991706 | 844443317 @Company @Persons @UBO @INPI |
RUEDA Michel DoB: 1959-01-12 PoB: Sidi Bel Abbes Algérie P.Physique Quality: administrateur @OCCRP Alef @WC |
27 Rue Castelvielh 31600 Muret 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.