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 SINGH 1984-04-05 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 535384 | 831303144 @Company @Persons @UBO @INPI |
Singh Dawinder DoB: 1984-05-01 PoB: MIRZAPUR INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Valenzano 99 Rodengo-Saiano 0 Italie | ||
| 1078468 | 504170879 @Company @Persons @UBO @INPI |
SINGH Lakhvir DoB: 1984-06-11 PoB: JAHLANDAR INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 Avenue LENINE BTA1 3ED 93380 Pierrefitte-sur-Seine FRANCE | ||
| 1080548 | 818337495 @Company @Persons @UBO @INPI |
SINGH Gurmukh DoB: 1984-10-31 PoB: KINGRA JALANDHAR INDE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue des Blés d'Or 93150 Le Blanc-Mesnil FRANCE | ||
| 1081792 | 819066267 @Company @Persons @UBO @INPI |
SINGH Ranjeet DoB: 1984-04-05 PoB: SAWAL INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue MAURICE BERTEAUX 91120 Palaiseau FRANCE | ||
| 1083787 | 528685605 @Company @Persons @UBO @INPI |
SINGH Mazer DoB: 1984-04-07 PoB: KAPUR INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
125 Avenue LENINE 93380 Pierrefitte-sur-Seine FRANCE | ||
| 1086766 | 797398419 @Company @Persons @UBO @INPI |
SINGH Manjeet DoB: 1984-02-01 PoB: DEHLI INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Rue du Général Schramm 93120 La Courneuve FRANCE | ||
| 1087095 | 810131870 @Company @Persons @UBO @INPI |
GILL Joga Singh DoB: 1984-08-10 PoB: JALANDHAR ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
47/48 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE | ||
| 1098616 | 487790172 @Company @Persons @UBO @INPI |
SINGH Karmvir DoB: 1984-11-27 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue DE ROME 93000 Bobigny FRANCE | ||
| 1114091 | 801647512 @Company @Persons @UBO @INPI |
ARSHAD Waqas, Ahmed DoB: 1984-02-08 PoB: TOBA TEK SINGH PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Rue du 11 Novembre 93700 Drancy FRANCE | yes @Cadastre @Geotag |
|
| 1114092 | 801647512 @Company @Persons @UBO @INPI |
ARSHAD Waqas, Ahmed DoB: 1984-02-08 PoB: TOBA TEK SINGH PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
120 Rue du 11 Novembre 93700 Drancy FRANCE | yes @Cadastre @Geotag |
|
| 1118545 | 521159830 @Company @Persons @UBO @INPI |
SINGH Avininder DoB: 1984-12-14 PoB: TERKIANA INDE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
28 Boulevard ARISTIDE BRIAND 93100 Montreuil FRANCE | ||
| 1126894 | 819588443 @Company @Persons @UBO @INPI |
ARSHAD Waqas Ahmed DoB: 1984-02-08 PoB: TOBA TEK SINGH PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de Béarn Drancy 93700 Drancy FRANCE | ||
| 1128373 | 478769524 @Company @Persons @UBO @INPI |
ARSHAD Waqas DoB: 1984-02-08 PoB: TOBA TAKE SINGH PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue EUGENE SUE 93700 Drancy FRANCE | ||
| 1134577 | 818414898 @Company @Persons @UBO @INPI |
ARSHAD Waqas Ahmed DoB: 1984-02-08 PoB: TOBA TEK SINGH PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue de Béarn 93700 Drancy FRANCE | ||
| 1139009 | 538766593 @Company @Persons @UBO @INPI |
SINGH Saba DoB: 1984-08-20 PoB: AKBOU INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue JEAN VARNET 93700 Drancy FRANCE | ||
| 1146043 | 815376363 @Company @Persons @UBO @INPI |
MULTANI Lakhwinder Singh DoB: 1984-12-16 PoB: PEHOWA INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
VITTO CIECO FONDACHETTO 13 0 VERONA ITALIE | ||
| 1160910 | 812968667 @Company @Persons @UBO @INPI |
CHATTHA Shamsher Singh DoB: 1984-06-04 PoB: Pehowa INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de Chabrol 75010 Paris FRANCE | yes @Cadastre @Geotag |
|
| 1160911 | 812968667 @Company @Persons @UBO @INPI |
CHATTHA Shamsher Singh DoB: 1984-06-04 PoB: Pehowa INDE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de Chabrol 75010 Paris FRANCE | yes @Cadastre @Geotag |
|
| 1182965 | 793207747 @Company @Persons @UBO @INPI |
SINGH Daljit DoB: 1984-09-24 PoB: MIANI INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Paulin Enfer 75013 Paris FRANCE | ||
| 1189183 | 504316175 @Company @Persons @UBO @INPI |
SINGH Navtej DoB: 1984-04-11 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Rue Louise Michel 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1189184 | 504316175 @Company @Persons @UBO @INPI |
SINGH Navtej DoB: 1984-04-11 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
86 Rue Louise Michel 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1189185 | 504316175 @Company @Persons @UBO @INPI |
KULDIF-CHAND SINGH Rita-Kumari DoB: 1984-08-06 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
86 Rue Louise Michel 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1197671 | 497935478 @Company @Persons @UBO @INPI |
SINGH Avininder DoB: 1984-12-14 PoB: TERKIANA INDE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Boulevard ARISTIDE BRIAND 93100 Montreuil FRANCE | ||
| 1209367 | 803108059 @Company @Persons @UBO @INPI |
SINGH Goraya Manprit DoB: 1984-11-07 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Rue des Clochettes 93700 Drancy FRANCE | ||
| 1238170 | 822423521 @Company @Persons @UBO @INPI |
GREWAL Avtar Singh DoB: 1984-06-18 PoB: DELHI INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
131 Boulevard Jean Allemane 95100 Argenteuil FRANCE | ||
| 1245789 | 794719443 @Company @Persons @UBO @INPI |
SAINI Jasbinder, Singh DoB: 1984-05-09 PoB: BOMBAY INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue de la Capsulerie 93170 Bagnolet FRANCE | ||
| 1602254 | 790898308 @Company @Persons @UBO @INPI |
SINGH Rajinderjit DoB: 1984-12-20 PoB: Ludhiana Penjab INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 R AUGUSTE RENOIR 95140 Garges-lès-Gonesse FRANCE | ||
| 1818421 | 808129621 @Company @Persons @UBO @INPI |
Singh Rajwinder DoB: 1984-09-28 PoB: TALWANDI SALHAN INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue des Épinettes 75017 Paris France | ||
| 2299786 | 520020157 @Company @Persons @UBO @INPI |
Singh Mazer DoB: 1984-04-07 PoB: India INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 Winborn avenue Hays 6 Middlesex UB4 Ohj 0 ROYAUME-UNI | ||
| 4704773 | 508325602 @Company @Persons @UBO @INPI |
SINGH Malkit DoB: 1984-10-09 PoB: PATAILLA INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue Pierre Bérégovoy 60000 Beauvais FRANCE | ||
| 4783238 | 813263126 @Company @Persons @UBO @INPI |
SINGH Daljit DoB: 1984-04-10 PoB: HOSHIARPUR INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Paul Bert 94400 Vitry-sur-Seine FRANCE | ||
| 13174776 | 804880292 @Company @Persons @UBO @INPI |
BESHAIES Davin-Singh DoB: 1984-08-14 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 rue d'Epinal 77290 Mitry-Mory France | ||
| 13190914 | 515160240 @Company @Persons @UBO @INPI |
SINGH SUKHDEEP DoB: 1984-08-18 PoB: RURKA KALAN INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 allée Pablo Picasso 95460 Ezanville 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.