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 SOUSSAN 1971-11-05 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
373369 | 377625959 @Company @Persons @UBO @INPI |
BEN SOUSSAN Steeve Olivier DoB: 1971-11-22 PoB: 33318 Pessac (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
154 Rue Berruer 33000 Bordeaux FRANCE | ||
373370 | 377625959 @Company @Persons @UBO @INPI |
BEN SOUSSAN Steeve Olivier DoB: 1971-11-22 PoB: 33318 Pessac (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
154 Rue Berruer 33000 Bordeaux FRANCE | ||
1092171 | 393932132 @Company @Persons @UBO @INPI |
SOUSSAN RONIT EPOUSE ATHLAN DoB: 1971-11-05 PoB: BEER SHEVA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE | ||
1110814 | 404499725 @Company @Persons @UBO @INPI |
BEN SOUSSAN Stéphan DoB: 1971-01-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue de la Liberté 78400 Chatou FRANCE | ||
1259038 | 423314350 @Company @Persons @UBO @INPI |
BEN SOUSSAN Stéphan, Henri, Jean, Hervé DoB: 1971-01-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de la Liberté 78400 Chatou FRANCE | ||
1577789 | 428712970 @Company @Persons @UBO @INPI |
BEN SOUSSAN Stephan DoB: 1971-01-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DE LA LIBERTE 78400 Chatou FRANCE | ||
1601135 | 449254317 @Company @Persons @UBO @INPI |
BEN SOUSSAN Stephan DoB: 1971-01-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DE LA LIBERTE 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
1601136 | 449254317 @Company @Persons @UBO @INPI |
BEN SOUSSAN Stephan DoB: 1971-01-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue DE LA LIBERTE 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
2100652 | 488168584 @Company @Persons @UBO @INPI |
SOUSSAN ATHLAN RONIT DoB: 1971-11-05 PoB: BEER SHEVA ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
8 place Tony Garnier 94140 Alfortville France | yes @Cadastre @Geotag |
|
2100653 | 488168584 @Company @Persons @UBO @INPI |
SOUSSAN ATHLAN RONIT DoB: 1971-11-05 PoB: BEER SHEVA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 place Tony Garnier 94140 Alfortville France | yes @Cadastre @Geotag |
|
2232922 | 443604376 @Company @Persons @UBO @INPI |
Soussan Athlan Ronit DoB: 1971-11-05 PoB: Beer Sheva ISRAEL P.Physique Quality: Président @OCCRP Alef @WC |
4 allée Antoine Sartori 94140 Alfortville France | ||
2372856 | 528391097 @Company @Persons @UBO @INPI |
SOUSSAN David DoB: 1971-01-14 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
163 rue de Charonne 75011 Paris France | yes @Cadastre @Geotag |
|
2975645 | 453505869 @Company @Persons @UBO @INPI |
RICIOTTI BEN SOUSSAN Eliane DoB: 1971-10-06 PoB: 91521 Ris-Orangis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Grande rue 28210 Chaudon FRANCE | yes @Cadastre @Geotag |
|
2975646 | 453505869 @Company @Persons @UBO @INPI |
RICIOTTI BEN SOUSSAN Eliane DoB: 1971-10-06 PoB: 91521 Ris-Orangis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Grande rue 28210 Chaudon FRANCE | yes @Cadastre @Geotag |
|
3626169 | 392984001 @Company @Persons @UBO @INPI |
SOUSSAN Joanna Virginie Sarah DoB: 1971-02-02 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Boulevard Garibaldi 75015 Paris France | yes @Cadastre @Geotag |
|
4721000 | 509035317 @Company @Persons @UBO @INPI |
SOUSSAN Ilan DoB: 1971-04-13 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Avenue de Choisy 94380 Bonneuil-sur-Marne FRANCE | ||
4721001 | 509035317 @Company @Persons @UBO @INPI |
SOUSSAN Ilan DoB: 1971-04-13 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Avenue de Choisy 94380 Bonneuil-sur-Marne FRANCE | ||
4868090 | 820301489 @Company @Persons @UBO @INPI |
BEN SOUSSAN BENSOUSSAN Laurent Maurice DoB: 1971-11-13 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
91 Avenue du Maréchal de Saxe 69003 Lyon France | yes @Cadastre @Geotag |
|
4868091 | 820301489 @Company @Persons @UBO @INPI |
BEN SOUSSAN BENSOUSSAN Laurent Maurice DoB: 1971-11-13 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
91 Avenue du Maréchal de Saxe 69003 Lyon France | yes @Cadastre @Geotag |
|
5008108 | 313424640 @Company @Persons @UBO @INPI |
BEN SOUSSAN BENSOUSSAN Laurent DoB: 1971-11-13 PoB: 69384 Lyon 4(69) France P.Physique Quality: vice-président @OCCRP Alef @WC |
91 Avenue du Maréchal de Saxe 69003 Lyon France | ||
7876371 | 434723904 @Company @Persons @UBO @INPI |
BEN SOUSSAN Stephan DoB: 1971-01-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue DE LA LIBERTE 78400 Chatou FRANCE | ||
7928101 | 487468423 @Company @Persons @UBO @INPI |
BEN SOUSSAN Stephan Henri Jean Herve DoB: 1971-01-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue De la Liberte 78400 Chatou FRANCE | ||
7962093 | 482953270 @Company @Persons @UBO @INPI |
BEN SOUSSAN Stephan DoB: 1971-01-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DE LA LIBERTE 78400 Chatou FRANCE | ||
7962094 | 482953270 @Company @Persons @UBO @INPI |
BEN SOUSSAN Stephan DoB: 1971-01-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue DE LA LIBERTE 78400 Chatou FRANCE | ||
7966805 | 500203187 @Company @Persons @UBO @INPI |
BEN SOUSSAN Stephan DoB: 1971-01-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de la liberté 78400 Chatou 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.