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 Tahar 1972-07-07 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1127598 | 801533456 @Company @Persons @UBO @INPI |
TAHAR Fethi DoB: 1972-07-07 PoB: Maghnia ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
140 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE | ||
1136830 | 792835290 @Company @Persons @UBO @INPI |
DRAY TAHAR Karen DoB: 1972-08-02 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue de Crimée 75019 Paris FRANCE | ||
1616003 | 821553898 @Company @Persons @UBO @INPI |
LAGHZAOUI Tahar DoB: 1972-09-08 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue DE L'ADOS 95800 Cergy FRANCE | ||
1750793 | 505329490 @Company @Persons @UBO @INPI |
Tahar Fethi DoB: 1972-07-07 PoB: Maghnia ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
149 avenue Paul Vaillant-Couturier 93120 La Courneuve France | ||
3219342 | 801809674 @Company @Persons @UBO @INPI |
JAMALEDDINE Tahar DoB: 1972-07-23 PoB: FIGUIG MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Professeur René Leriche 92110 Clichy FRANCE | ||
3229043 | 812409027 @Company @Persons @UBO @INPI |
BOUSSOUAR Tahar DoB: 1972-07-07 PoB: BORDJ BOU ARRERIDJ ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
5 Allée Hélène Boucher 60260 Lamorlaye FRANCE | ||
3229044 | 812409027 @Company @Persons @UBO @INPI |
BOUSSOUAR Tahar DoB: 1972-07-07 PoB: BORDJ BOU ARRERIDJ ALGERIE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
5 Allée Hélène Boucher 60260 Lamorlaye FRANCE | ||
4180675 | 498338334 @Company @Persons @UBO @INPI |
LALMI Tahar DoB: 1972-05-17 PoB: BEZZIT ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue du Pont Hardy 77400 Lagny-sur-Marne FRANCE | ||
4723591 | 821935525 @Company @Persons @UBO @INPI |
RAHEM Tahar DoB: 1972-07-23 PoB: LARBA NATH IRATHEN ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
151 Boulevard Davout 75020 Paris FRANCE | ||
11912781 | 520340613 @Company @Persons @UBO @INPI |
KLAI Fethi Ben Tahar DoB: 1972-07-26 PoB: JENDOUBA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 Rue de Ruffi 13002 Marseille FRANCE | ||
12609497 | 812487775 @Company @Persons @UBO @INPI |
AÏT OUARAB Reza, Tahar DoB: 1972-01-09 PoB: 76540 Rouen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
111 chemin des Fermes Hameau de la Bretèque 76190 Ecalles Alix FRANCE | ||
14339048 | 801715954 @Company @Persons @UBO @INPI |
BELAHCENE Ali Hakim Tahar DoB: 1972-08-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue Capella 97434 Saint-Paul France | ||
14360282 | 881545180 @Company @Persons @UBO @INPI |
BELAHCENE Ali Hakim Tahar DoB: 1972-08-23 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue Capela Saint Gilles les Bains 97434 Saint-Paul France | ||
15766982 | 832934517 @Company @Persons @UBO @INPI |
BENYOUCEF Tahar DoB: 1972-03-26 PoB: Alger Algérie P.Physique Quality: président @OCCRP Alef @WC |
418 Chemin de Donicarde 83500 La Seyne-sur-Mer 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.