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 STREET 1949-05-22 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1690634 | 502703366 @Company @Persons @UBO @INPI |
Kassis Farid DoB: 1949-07-22 PoB: Tartous SYRIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Voukourestion Street Athènes 0 Grece | ||
| 1690635 | 502703366 @Company @Persons @UBO @INPI |
Kassis Farid DoB: 1949-07-22 PoB: Tartous SYRIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Voukourestion Street Athènes 0 Grece | ||
| 3406517 | 419258975 @Company @Persons @UBO @INPI |
STROM Hans William DoB: 1949-08-16 PoB: OREBRO SUEDE P.Physique Quality: Gérant @OCCRP Alef @WC |
SW1 X7AF 14 WILTON STREET 0 LONDRES (ANGLETERRE) FRANCE | ||
| 3406798 | 532573664 @Company @Persons @UBO @INPI |
HAYS John DoB: 1949-07-22 PoB: SUNDERLAND ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Front Street Whitburn 0 SUNDERLAND ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 3406799 | 532573664 @Company @Persons @UBO @INPI |
HAYS John DoB: 1949-07-22 PoB: SUNDERLAND ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
47 Front Street Whitburn 0 SUNDERLAND ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 3956781 | 808919641 @Company @Persons @UBO @INPI |
Y Y A ALNAFISI Rashid DoB: 1949-09-22 PoB: Koweït KOWEIT P.Physique Quality: Gérant @OCCRP Alef @WC |
Street 1 Al-Yarmouk Building 33 Jada 3 Block 1 Koweït 0 KOWEIT | yes @Cadastre @Geotag |
|
| 3956782 | 808919641 @Company @Persons @UBO @INPI |
Y Y A ALNAFISI Rashid DoB: 1949-09-22 PoB: Koweït KOWEIT P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Street 1 Al-Yarmouk Building 33 Jada 3 Block 1 Koweït 0 KOWEIT | yes @Cadastre @Geotag |
|
| 5649256 | 394501589 @Company @Persons @UBO @INPI |
PRIESTLEY David DoB: 1949-11-22 PoB: ABERDEEN (ECOSSE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 CHARLES STREET LARGS KAZO 8 HJ (ECOSSE) 0 FRANCE | ||
| 7917894 | 449413327 @Company @Persons @UBO @INPI |
CANY Alain DoB: 1949-04-06 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SAIGON DOMAINE APT 12A 1057 XO VIET NGE TINH STREET WARD 28 BINH TANH DISTRICT 0 HO CHI MINH CITY VIET NAM | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7917895 | 449413327 @Company @Persons @UBO @INPI |
BRIOT CANY Anna DoB: 1949-08-17 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
SAIGON DOMAINE APT 12A 1057 XO VIET NGE TINH STREET WARD 28 BINH TANH DISTRICT 0 HO CHI MINH CITY VIET NAM | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10761575 | 488679200 @Company @Persons @UBO @INPI |
ARMSTRONG CONNOLLY Marie DoB: 1949-07-31 PoB: WIGAN ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
4 LEIGH STREET ASPULL 0 WIGAN WN2 1QQ ROYAUME-UNI | ||
| 11504517 | 449196328 @Company @Persons @UBO @INPI |
BISHOP David John DoB: 1949-05-06 PoB: CARSHALTON 99 (ROYAUME UNI) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
3B RATCLIFFE WHARF 18/22 NARROW STREET LONDRES E14 8DQ 0 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11998132 | 418159125 @Company @Persons @UBO @INPI |
STREET Nigel John DoB: 1949-05-22 PoB: Bexhill On Sea Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
19 Tanners Lane 0 OX 184 NA Burford Royaume-Uni | yes @Cadastre @Geotag |
|
| 11998133 | 418159125 @Company @Persons @UBO @INPI |
STREET Nigel John DoB: 1949-05-22 PoB: Bexhill On Sea Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
19 Tanners Lane 0 OX 184 NA Burford Royaume-Uni | yes @Cadastre @Geotag |
|
| 12149568 | 702027178 @Company @Persons @UBO @INPI |
MARAFI Ali Ibrahim DoB: 1949-11-20 PoB: KOWEIT KOWEIT P.Physique Quality: Administrateur @OCCRP Alef @WC |
Nifsal Yousif Street House 14th Av 11 Area 1 KOWEIT 0 DALIA ABDULLA AL SALIM KOWEIT | ||
| 12457619 | 827816513 @Company @Persons @UBO @INPI |
ELDOMIATY Mohamed, Elbendary, Osman DoB: 1949-10-24 PoB: Gharbeya EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
Street 100 El Obour City Industrial ZO Eagle House Zone 12010 Plots 7 8 Le Caire 0 EGYPTE | ||
| 12457620 | 827816513 @Company @Persons @UBO @INPI |
ELDOMIATY Mohamed, Elbendary, Osman DoB: 1949-10-24 PoB: Gharbeya EGYPTE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Street 100 El Obour City Industrial ZO Eagle House Zone 12010 Plots 7 8 Le Caire 0 EGYPTE |
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.