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 ZAIRE 1967-04-04 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1078585 | 485015887 @Company @Persons @UBO @INPI |
MONYANGO Bikoko Ewanda DoB: 1967-09-23 PoB: KINSHASA ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Dally 92210 Saint-Cloud FRANCE | ||
1112045 | 529869950 @Company @Persons @UBO @INPI |
SAMABALY DIAWARA Assetou DoB: 1967-12-25 PoB: KANANGA ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Place Suzanne Valadon 95200 Sarcelles FRANCE | ||
1115605 | 397732397 @Company @Persons @UBO @INPI |
MALEME LWAY DoB: 1967-03-18 PoB: ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Rue SADI CARNOT 93300 Aubervilliers FRANCE | ||
1186432 | 509255147 @Company @Persons @UBO @INPI |
MOMBONGO Benkanga DoB: 1967-02-02 PoB: KINSHASA ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée François Villon 77200 Torcy FRANCE | ||
1193933 | 530870633 @Company @Persons @UBO @INPI |
SAMBA SALAMBIAKU Roniel DoB: 1967-12-30 PoB: KINSHASA ZAIRE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 Avenue Jean Moulin 93140 Bondy FRANCE | ||
1515473 | 480017003 @Company @Persons @UBO @INPI |
MUBIAYI Tshimanga Roger DoB: 1967-08-28 PoB: KINSHASA ZAIRE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
11 B LA COMBE AU PRETRE CHEMAUDIN 25320 CHEMAUDIN ET VAUX FRANCE | ||
1765714 | 824360630 @Company @Persons @UBO @INPI |
Lutu Kitu DoB: 1967-05-06 PoB: Zaire ANGOLA P.Physique Quality: Gérant @OCCRP Alef @WC |
306 rue de Belleville 75020 Paris France | ||
3187330 | 823366679 @Company @Persons @UBO @INPI |
MABOTE MITIMA . DoB: 1967-10-09 PoB: KINSHASA ZAIRE P.Physique Quality: Président @OCCRP Alef @WC |
1 Avenue Saint Exupéry 60180 Nogent-sur-Oise FRANCE | ||
3193124 | 434113338 @Company @Persons @UBO @INPI |
WABOKOTE EBENGO BAPOMA x DoB: 1967-11-02 PoB: KINSHASA ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Rue Henri Barbusse 93120 La Courneuve FRANCE | ||
3368739 | 438689416 @Company @Persons @UBO @INPI |
DAUBEZE DidierJean Jacques Claude DoB: 1967-09-08 PoB: 83061 Fréjus FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 Chemin du Stade de l'Ouest 6530 Saint-Cézaire-sur-Siagne FRANCE | ||
3425989 | 401893102 @Company @Persons @UBO @INPI |
DAUBEZE Didier Jean-Jacques Claude DoB: 1967-09-08 PoB: 83061 Fréjus FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
105 Chemin du Stade de l'Ouest 6530 Saint-Cézaire-sur-Siagne FRANCE | ||
4275471 | 494243983 @Company @Persons @UBO @INPI |
POTTIER Fabienne Annick Laure DoB: 1967-03-27 PoB: KINSHASA (ZAIRE) REPUBLIQUE DEMOCRATIQUE CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Rantheaume 89000 Auxerre France | ||
4275472 | 494243983 @Company @Persons @UBO @INPI |
POTTIER Fabienne Annick Laure DoB: 1967-03-27 PoB: KINSHASA (ZAIRE) REPUBLIQUE DEMOCRATIQUE CONGO P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Rantheaume 89000 Auxerre France | ||
4633433 | 323703538 @Company @Persons @UBO @INPI |
GIRARD MACCINI Sandrine, Marie, Noëlle DoB: 1967-09-29 PoB: 89387 Sens FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
275 Chemin Des Vignes 6530 Saint-Cézaire-sur-Siagne FRANCE | yes @Cadastre @Geotag |
|
4637362 | 481777126 @Company @Persons @UBO @INPI |
MIZZI Nicolas DoB: 1967-04-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue SAINT FERREOL 6530 Saint-Cézaire-sur-Siagne FRANCE | ||
4638287 | 520938572 @Company @Persons @UBO @INPI |
DAUBEZE Didier Jean-Jacques Claude DoB: 1967-09-08 PoB: 83061 Fréjus FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
105 Chemin du Stade de l'ouest 6530 Saint-Cézaire-sur-Siagne FRANCE | ||
4640580 | 819132895 @Company @Persons @UBO @INPI |
DAUBEZE Didier, Jean-Jacques DoB: 1967-09-08 PoB: 83061 Fréjus FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105 Chemin DU STADE OUEST 6530 Saint-Cézaire-sur-Siagne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4645098 | 809612054 @Company @Persons @UBO @INPI |
MENARDAIS BOCCHINO Solène DoB: 1967-04-01 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
618 Chemin Du plan aux Grottes 6530 Saint-Cézaire-sur-Siagne FRANCE | ||
4653332 | 505013813 @Company @Persons @UBO @INPI |
POPE MANGAN Jacqueline Carol DoB: 1967-02-11 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
102 Chemin de Chautard Le Petit Clos 6530 Saint-Cézaire-sur-Siagne FRANCE | ||
4654630 | 790192538 @Company @Persons @UBO @INPI |
ROCHARD Ghislaine, Alexandrine DoB: 1967-03-12 PoB: TIZI-OUZOU ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
593 Route De St Vallier 6530 Saint-Cézaire-sur-Siagne FRANCE | ||
4656555 | 494054737 @Company @Persons @UBO @INPI |
DAUBEZE Didier Jean Jacques Claude DoB: 1967-09-08 PoB: 83061 Fréjus FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 Chemin DU STADE OUEST 6530 Saint-Cézaire-sur-Siagne FRANCE | yes @Cadastre @Geotag |
|
4656556 | 494054737 @Company @Persons @UBO @INPI |
DAUBEZE Didier Jean Jacques Claude DoB: 1967-09-08 PoB: 83061 Fréjus FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105 Chemin DU STADE OUEST 6530 Saint-Cézaire-sur-Siagne FRANCE | yes @Cadastre @Geotag |
|
4659886 | 508776069 @Company @Persons @UBO @INPI |
DAUBEZE Didier Jean Jacques Claude DoB: 1967-09-08 PoB: 83061 Fréjus FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 Chemin Du Stade Ouest 6530 Saint-Cézaire-sur-Siagne FRANCE | yes @Cadastre @Geotag |
|
4659887 | 508776069 @Company @Persons @UBO @INPI |
DAUBEZE Didier Jean Jacques Claude DoB: 1967-09-08 PoB: 83061 Fréjus FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105 Chemin Du Stade Ouest 6530 Saint-Cézaire-sur-Siagne FRANCE | yes @Cadastre @Geotag |
|
4667841 | 492199021 @Company @Persons @UBO @INPI |
MILLOT Christian Lucien Herve DoB: 1967-09-22 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1195 Route De Saint Vallier 6530 Saint-Cézaire-sur-Siagne FRANCE | ||
4667842 | 492199021 @Company @Persons @UBO @INPI |
MILLOT Christian Lucien Herve DoB: 1967-09-22 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1195 Route De Saint Vallier 6530 Saint-Cézaire-sur-Siagne FRANCE | ||
6593200 | 523312056 @Company @Persons @UBO @INPI |
ALEMA MUKA Snc DoB: 1967-01-11 PoB: MATADI ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue de la Division Leclerc 89340 Villeneuve-la-Guyard FRANCE | ||
7060820 | 434715678 @Company @Persons @UBO @INPI |
MONTALBETTI Charles DoB: 1967-01-28 PoB: LUBUMBASHI ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DU CIMETIERE 17140 LAGORD FRANCE | yes @Cadastre @Geotag |
|
7060821 | 434715678 @Company @Persons @UBO @INPI |
MONTALBETTI Charles DoB: 1967-01-28 PoB: LUBUMBASHI ZAIRE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE DU CIMETIERE 17140 LAGORD FRANCE | yes @Cadastre @Geotag |
|
7244350 | 488223264 @Company @Persons @UBO @INPI |
PIVETTA Vincent Gustave Roger Ghislain DoB: 1967-09-08 PoB: Kinshasa ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 hameau de Marcelle route du Bastarot 40180 Hinx FRANCE | ||
8946707 | 441368552 @Company @Persons @UBO @INPI |
ALLO Philippe DoB: 1967-08-08 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Aimé Cézaire Lot de Coatquen Poterie 22400 Lamballe FRANCE | ||
9569717 | 511986671 @Company @Persons @UBO @INPI |
NDONGALA KUVANGI EPAPHRAS Spc DoB: 1967-09-13 PoB: MBEMBA (ZAIRE) CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
72 avenue du Maréchal Foch 78700 Conflans-Sainte-Honorine France | ||
9842198 | 479602351 @Company @Persons @UBO @INPI |
LAMOUREUX DROZ Mulezi Salima DoB: 1967-09-17 PoB: KALEMIE ZAIRE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
62 chemin des Vieilles Forges Bassecourt 0 SUISSE | ||
10376846 | 515309383 @Company @Persons @UBO @INPI |
LUIZI Thierry Pascal DoB: 1967-04-09 PoB: Moanda (zaire) P.Physique Quality: gérant @OCCRP Alef @WC |
27-29 Rue JEAN JAURÈS 54800 Jarny France | ||
10376847 | 515309383 @Company @Persons @UBO @INPI |
LUIZI Thierry Pascal DoB: 1967-04-09 PoB: Moanda (zaire) P.Physique Quality: Associé @OCCRP Alef @WC |
27-29 Rue JEAN JAURÈS 54800 Jarny France | ||
11390610 | 794917674 @Company @Persons @UBO @INPI |
LUNIANGA ANTOINE Snc DoB: 1967-06-22 PoB: KINSHASA ZAIRE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue Christophe Colomb Appartement 52 27000 Évreux FRANCE | ||
12182706 | 402251631 @Company @Persons @UBO @INPI |
LUKUSA KALOMBO RICHARD DoB: 1967-09-27 PoB: KINSHASA - ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 Rue DE PARIS 92100 Boulogne FRANCE | ||
12182707 | 402251631 @Company @Persons @UBO @INPI |
LUKUSA KALOMBO RICHARD DoB: 1967-09-27 PoB: KINSHASA - ZAIRE P.Physique Quality: Associé @OCCRP Alef @WC |
88 Rue DE PARIS 92100 Boulogne FRANCE | ||
12707279 | 491365912 @Company @Persons @UBO @INPI |
DAVY ZAIRE Emmanuelle Louis Jeanne DoB: 1967-12-13 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 RUE ST PIERRE ET MIQUELON 50400 YQUELON FRANCE | ||
12707280 | 491365912 @Company @Persons @UBO @INPI |
DAVY ZAIRE Emmanuelle Louis Jeanne DoB: 1967-12-13 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
108 RUE ST PIERRE ET MIQUELON 50400 YQUELON FRANCE | ||
13788496 | 808665533 @Company @Persons @UBO @INPI |
ZAIRE Dominique, Isidore DoB: 1967-04-04 PoB: Le marin (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Dillon avenue Allendé Bât G Esc 2 Appt 7 97200 Fort-de-France France | ||
15424952 | 420292476 @Company @Persons @UBO @INPI |
LUBO Patrick DoB: 1967-12-06 PoB: BUMBU KINSHASA ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue François Pizarre 78200 Mantes-la-Jolie 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.