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 MUHAMMAD found 792 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1111835 | 798453866 @Company @Persons @UBO @INPI |
ASGHAR SAGHIR Muhammad DoB: 1959-01-01 PoB: GUYRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue De Bellevue 93600 Aulnay-sous-Bois FRANCE | ||
| 1112035 | 818186223 @Company @Persons @UBO @INPI |
DOWLUT Muhammad DoB: 1992-01-31 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de Guyenne 93100 Montreuil FRANCE | ||
| 1112416 | 821225174 @Company @Persons @UBO @INPI |
MUHAMMAD Abid DoB: 1967-01-01 PoB: FAISALABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Della Volta 5.03 0 REGGIO NELL EMILA ITALIE | ||
| 1112960 | 790410922 @Company @Persons @UBO @INPI |
MUHAMMAD Saleem DoB: 1964-08-16 PoB: LAHORE PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
91 Rue des Cités 93300 Aubervilliers FRANCE | ||
| 1115238 | 792202244 @Company @Persons @UBO @INPI |
RASUB Muhammad DoB: 1972-03-25 PoB: MANDI BAHAUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Severine 95190 Goussainville FRANCE | ||
| 1116432 | 809828452 @Company @Persons @UBO @INPI |
MUHAMMAD Afzal DoB: 1973-10-03 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue DU GENERAL KOENING 94480 Ablon-sur-Seine FRANCE | ||
| 1116433 | 809828452 @Company @Persons @UBO @INPI |
MUHAMMAD Afzal DoB: 1973-10-03 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue DU GENERAL KOENING 94480 Ablon-sur-Seine FRANCE | ||
| 1116434 | 809828452 @Company @Persons @UBO @INPI |
ISHAQ Muhammad DoB: 1969-01-01 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée RODIN 93800 Épinay-sur-Seine FRANCE | ||
| 1116620 | 819760679 @Company @Persons @UBO @INPI |
NADEEM Muhammad DoB: 1970-05-13 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Square JEAN ESQUIROL 94000 Créteil FRANCE | ||
| 1125365 | 533179362 @Company @Persons @UBO @INPI |
ZULQURNAIN Muhammad DoB: 1986-05-15 PoB: Gujrat PAKISTAN P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 Rue du Mimosa 93600 Aulnay-sous-Bois FRANCE | ||
| 1125643 | 819434838 @Company @Persons @UBO @INPI |
MUHAMMAD Asif DoB: 1991-03-18 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue de la Comete 93000 Bobigny FRANCE | ||
| 1128057 | 530214972 @Company @Persons @UBO @INPI |
SAJJAD Muhammad DoB: 1971-04-17 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Avenue du Colonel Fabien 93200 Saint-Denis FRANCE | ||
| 1128073 | 791151509 @Company @Persons @UBO @INPI |
RAZZAQ Muhammad DoB: 1956-02-06 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
147 Avenue Aristide Briand 93150 Le Blanc-Mesnil FRANCE | ||
| 1128196 | 793240300 @Company @Persons @UBO @INPI |
SHAHZAD Muhammad DoB: 1981-10-15 PoB: Sialkot PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
150 Rue LEOPOLD RECHOSSIER 93300 Aubervilliers FRANCE | ||
| 1129092 | 753203835 @Company @Persons @UBO @INPI |
MUHAMMAD Saleem DoB: 1964-08-16 PoB: LAHORE PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
91 Rue des Cités 93300 Aubervilliers FRANCE | ||
| 1129583 | 533638730 @Company @Persons @UBO @INPI |
MUHAMMAD Asad DoB: 1963-12-10 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Michel Bléré 60260 Lamorlaye FRANCE | ||
| 1129584 | 533638730 @Company @Persons @UBO @INPI |
MUHAMMAD Asad DoB: 1963-12-10 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Associé unique @OCCRP Alef @WC |
5 Rue Michel Bléré 60260 Lamorlaye FRANCE | ||
| 1129790 | 811953959 @Company @Persons @UBO @INPI |
MUHAMMAD Regver DoB: 1977-07-17 PoB: ISLAMABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue de Verdun 93350 Le Bourget FRANCE | ||
| 1129810 | 820122406 @Company @Persons @UBO @INPI |
SADEEQ Muhammad DoB: 1987-02-01 PoB: KHUSHAB PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Via V C 6 Duchesga 10 0 CONIUGATO ITALIE | ||
| 1129827 | 788591568 @Company @Persons @UBO @INPI |
MUNAM MUHAMMAD Sadia DoB: 1981-11-25 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Platon pavillon 46 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1131647 | 501651848 @Company @Persons @UBO @INPI |
MUHAMMAD Naseer DoB: 1986-04-24 PoB: Kotli Ak PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Square de la Garenne 95500 Gonesse FRANCE | ||
| 1133213 | 484223276 @Company @Persons @UBO @INPI |
CHAUDHRY Muhammad DoB: 1953-06-15 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue PASTEUR 93350 Le Bourget FRANCE | ||
| 1133214 | 484223276 @Company @Persons @UBO @INPI |
CHAUDHRY Muhammad DoB: 1953-06-15 PoB: LAHORE PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue PASTEUR 93350 Le Bourget FRANCE | ||
| 1134421 | 529945172 @Company @Persons @UBO @INPI |
GULAZAR Muhammad DoB: 1970-03-05 PoB: SHEIKULURA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Claude Monet 93400 Saint-Ouen FRANCE | ||
| 1136121 | 514669977 @Company @Persons @UBO @INPI |
KHURSHIRD Muhammad DoB: 1964-06-11 PoB: FAISALABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Rue Heurtault 93300 Aubervilliers FRANCE | ||
| 1140100 | 518936570 @Company @Persons @UBO @INPI |
MUHAMMAD Azib DoB: 1978-09-14 PoB: FAISALABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue du Grand Air 93420 Villepinte FRANCE | ||
| 1140492 | 804223824 @Company @Persons @UBO @INPI |
ASIF Muhammad DoB: 1989-04-06 PoB: AHMAD ABAD INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 BIS Rue du Corbillon 93200 Saint-Denis FRANCE | ||
| 1142832 | 537375271 @Company @Persons @UBO @INPI |
AMIN Muhammad DoB: 1973-11-06 PoB: Mirpur BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue de paris 93100 Montreuil FRANCE | ||
| 1143390 | 443800354 @Company @Persons @UBO @INPI |
NAEEM Muhammad DoB: 1965-09-01 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Rue ROGER SALENGRO 93700 Drancy FRANCE | ||
| 1144212 | 802691220 @Company @Persons @UBO @INPI |
MUHAMMAD Jamil DoB: 1970-09-25 PoB: WAH CANTT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue Magenta PANTIN 93500 Pantin FRANCE | ||
| 1144655 | 811143148 @Company @Persons @UBO @INPI |
MUHAMMAD Arif DoB: 1981-11-06 PoB: KARACHI PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue Raymond Rambert 95500 Gonesse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1144670 | 422636555 @Company @Persons @UBO @INPI |
DIN Muhammad DoB: 1945-01-01 PoB: SHEIKHUPURA PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
53 GRAIN MARKET 0 NANKANA SHAIB PAKISTAN | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1147098 | 822760328 @Company @Persons @UBO @INPI |
MUHAMMAD Jameel, Abbasi DoB: 1966-08-07 PoB: MUZAFFARABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue Edgar Quinet 93120 La Courneuve FRANCE | ||
| 1147751 | 803762970 @Company @Persons @UBO @INPI |
IJAZ Muhammad DoB: 1980-08-11 PoB: Mandi Bahauddin PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Gabriel Péri 93200 Saint-Denis FRANCE | ||
| 1150633 | 521404517 @Company @Persons @UBO @INPI |
ASIF Muhammad DoB: 1985-05-10 PoB: lahore PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Avenue de la République 93150 Le Blanc-Mesnil FRANCE | ||
| 1151170 | 799588132 @Company @Persons @UBO @INPI |
AKHTAR Muhammad DoB: 1956-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Avenue de Rosny VILLEMOMBLE 93250 Villemomble FRANCE | ||
| 1151921 | 801406125 @Company @Persons @UBO @INPI |
MUHAMMAD Saeed DoB: 1972-01-01 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue André Joineau 93310 Le Pré Saint-Gervais FRANCE | ||
| 1153677 | 812274751 @Company @Persons @UBO @INPI |
MUHAMMAD Aslam DoB: 1968-02-02 PoB: Gujrat PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée des Bengalis 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1153678 | 812274751 @Company @Persons @UBO @INPI |
MUHAMMAD Aslam DoB: 1968-02-02 PoB: Gujrat PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée des Bengalis 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1153679 | 812274751 @Company @Persons @UBO @INPI |
GHULAM MUHAMMAD Yasmin Nighat DoB: 1976-05-05 PoB: Gujrat PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée des Bengalis 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1153680 | 812274751 @Company @Persons @UBO @INPI |
MUHAMMAD Henna Shaheen DoB: 1994-12-17 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée des Bengalis 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1153681 | 812274751 @Company @Persons @UBO @INPI |
MUHAMMAD Saif Ali DoB: 2000-06-03 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée des Bengalis 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1153682 | 812274751 @Company @Persons @UBO @INPI |
MUHAMMAD Imaan Batoul DoB: 2011-05-24 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée des Bengalis 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1155122 | 529603011 @Company @Persons @UBO @INPI |
YASIR Muhammad DoB: 1983-05-25 PoB: londres ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
1053 Résidence les Bois du Temple 93390 Clichy-sous-Bois FRANCE | ||
| 1156618 | 750223224 @Company @Persons @UBO @INPI |
MUHAMMAD Ikram DoB: 1976-01-16 PoB: Kot Umrana PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue du Noyer des Bons Enfants 91170 Viry-Châtillon FRANCE | ||
| 1156753 | 808992143 @Company @Persons @UBO @INPI |
MUHAMMAD Khalil DoB: 1966-07-03 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
60 B Rue DE PARIS 95400 Villiers-le-Bel FRANCE | ||
| 1162020 | 499239630 @Company @Persons @UBO @INPI |
NAEEM Muhammad DoB: 1965-09-01 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
123 Avenue HENRI BARBUSSE 93700 Drancy FRANCE | ||
| 1162021 | 499239630 @Company @Persons @UBO @INPI |
NAEEM Muhammad DoB: 1965-09-01 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
123 Avenue HENRI BARBUSSE 93700 Drancy FRANCE | ||
| 1165676 | 793416405 @Company @Persons @UBO @INPI |
MUHAMMAD Tariq, Ali DoB: 1980-04-25 PoB: KARACHI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue de la République 93000 Bobigny FRANCE | ||
| 1165957 | 804721280 @Company @Persons @UBO @INPI |
MUHAMMAD Kashif DoB: 1983-01-12 PoB: FAISALABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de Saint Denis 93400 Saint-Ouen FRANCE | ||
| 1168649 | 804029957 @Company @Persons @UBO @INPI |
MUHAMMAD Imtiaz DoB: 1985-08-22 PoB: KADHER MANDI BAHAUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Jules Michelet 93800 Épinay-sur-Seine FRANCE | ||
| 1168650 | 804029957 @Company @Persons @UBO @INPI |
MUHAMMAD Imtiaz DoB: 1985-08-22 PoB: KADHER MANDI BAHAUDDIN PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Jules Michelet 93800 Épinay-sur-Seine FRANCE | ||
| 1168651 | 804029957 @Company @Persons @UBO @INPI |
MUHAMMAD Sajjad DoB: 1986-12-31 PoB: KADHER PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Jules Michelet 93800 Épinay-sur-Seine FRANCE | ||
| 1169602 | 817465610 @Company @Persons @UBO @INPI |
MUHAMMAD Nadeem DoB: 1976-05-20 PoB: GUJRAT PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
2 Allée DES PERCE NEIGE 93270 Sevran FRANCE | ||
| 1169791 | 444372338 @Company @Persons @UBO @INPI |
MUHAMMAD Arfan DoB: 1978-06-12 PoB: PAK MIRPUR PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Allée Pluton 93600 Aulnay-sous-Bois FRANCE | ||
| 1175263 | 818907065 @Company @Persons @UBO @INPI |
WAQAS Muhammad DoB: 1996-01-01 PoB: MANDI BAHAUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue de Bergette 78100 Saint-Germain-en-Laye FRANCE | ||
| 1177155 | 808537187 @Company @Persons @UBO @INPI |
AKASH NAWAZ Muhammad DoB: 1994-10-11 PoB: MANDI BAHAUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue Roland Garros 93150 Le Blanc-Mesnil FRANCE | ||
| 1177955 | 808720312 @Company @Persons @UBO @INPI |
MUHAMMAD Azib DoB: 1978-09-14 PoB: FAISALABAD PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
26 Avenue du Grand Air 93420 Villepinte FRANCE | ||
| 1178099 | 791635212 @Company @Persons @UBO @INPI |
MUHAMMAD MOHAMMAD Sonia DoB: 1987-05-01 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Pierre Brossolette Résidence la Ferme du Temple 91130 Ris-Orangis FRANCE | ||
| 1178603 | 811252709 @Company @Persons @UBO @INPI |
DRIF Muhammad DoB: 1976-06-01 PoB: lahore PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
122 Rue Roger Salengro 93700 Drancy FRANCE | ||
| 1182936 | 794255059 @Company @Persons @UBO @INPI |
MUHAMMAD Azib DoB: 1978-09-14 PoB: FAISALABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue du Grand Air 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
|
| 1182937 | 794255059 @Company @Persons @UBO @INPI |
MUHAMMAD Azib DoB: 1978-09-14 PoB: FAISALABAD PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
26 Avenue du Grand Air 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
|
| 1185104 | 811406305 @Company @Persons @UBO @INPI |
MUHAMMAD Ismaïl DoB: 1982-12-22 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue EDOUARD MANET 92600 Asnières-sur-Seine FRANCE | ||
| 1187888 | 490209665 @Company @Persons @UBO @INPI |
JAMIL Muhammad DoB: 1959-06-10 PoB: FAISALABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Route STRATEGIQUE 93390 Clichy-sous-Bois FRANCE | ||
| 1187889 | 490209665 @Company @Persons @UBO @INPI |
JAMIL Muhammad DoB: 1959-06-10 PoB: FAISALABAD PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
17 Route STRATEGIQUE 93390 Clichy-sous-Bois FRANCE | ||
| 1188738 | 803348556 @Company @Persons @UBO @INPI |
GHULAM MUHAMMAD Yasmin Nighat DoB: 1976-05-05 PoB: GUJRAT PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée DES BENGALIS 93700 Drancy FRANCE | ||
| 1192626 | 528381775 @Company @Persons @UBO @INPI |
MUHAMMAD Shahbaz DoB: 1988-10-26 PoB: BASRA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
7B Rue de Champagne AULNAY SOUS BOIS 93600 Aulnay-sous-Bois FRANCE | ||
| 1192845 | 792046500 @Company @Persons @UBO @INPI |
MUHAMMAD Azhar Iqbal DoB: 1988-05-25 PoB: SIVIA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue Hémet 93300 Aubervilliers FRANCE | ||
| 1192923 | 825062235 @Company @Persons @UBO @INPI |
MUHAMMAD SHAHEEN Mustafa DoB: 1986-02-03 PoB: PUNJAB PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
46 A Rue Blondel 51100 Reims FRANCE | ||
| 1192928 | 824962740 @Company @Persons @UBO @INPI |
MUHAMMAD Mushtaq DoB: 1965-01-01 PoB: MANDI BAHAUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Lépine 93120 La Courneuve FRANCE | ||
| 1193222 | 797394046 @Company @Persons @UBO @INPI |
MUHAMMAD Iqbal DoB: 1959-01-01 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue DU COMMERCE 94310 Orly FRANCE | ||
| 1194946 | 509644134 @Company @Persons @UBO @INPI |
MUHAMMAD Faisal DoB: 1984-11-12 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Liquidateur @OCCRP Alef @WC |
44 Boulevard Felix Faure 93300 Aubervilliers FRANCE | ||
| 1196411 | 797528429 @Company @Persons @UBO @INPI |
YASIR Muhammad DoB: 1967-11-05 PoB: rawalpindi PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Villa du Bel Air 93200 Saint-Denis FRANCE | ||
| 1196644 | 753471788 @Company @Persons @UBO @INPI |
MUHAMMAD Shahbaz DoB: 1988-10-26 PoB: BASRA PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
7 BIS Rue DE CHAMPAGNE 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1197038 | 812248045 @Company @Persons @UBO @INPI |
HASE Muhammad DoB: 1979-06-01 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue GARIBALDI 93100 Montreuil FRANCE | ||
| 1197150 | 800936411 @Company @Persons @UBO @INPI |
MUHAMMAD Regver DoB: 1977-07-17 PoB: ISLAMABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Ernest Prevost 93300 Aubervilliers FRANCE | ||
| 1197814 | 495175325 @Company @Persons @UBO @INPI |
FAREED Muhammad DoB: 1977-02-22 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Rue DU LION D'OR 94800 Villejuif FRANCE | ||
| 1198330 | 533075149 @Company @Persons @UBO @INPI |
YASIR Muhammad DoB: 1983-05-25 PoB: LONDON ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
1053 Résidence LES BOIS DU TEMPLE 93390 Clichy-sous-Bois FRANCE | ||
| 1198331 | 533075149 @Company @Persons @UBO @INPI |
YASIR Muhammad DoB: 1983-05-25 PoB: LONDON ROYAUME-UNI P.Physique Quality: Associé unique @OCCRP Alef @WC |
1053 Résidence LES BOIS DU TEMPLE 93390 Clichy-sous-Bois FRANCE | ||
| 1198593 | 753871375 @Company @Persons @UBO @INPI |
MUHAMMAD Kashif DoB: 1977-11-06 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Avenue LEON BLUM 93140 Bondy FRANCE | ||
| 1200845 | 439753039 @Company @Persons @UBO @INPI |
SAEED Muhammad DoB: 1942-01-05 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue CAMILLE PELLETON 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1200846 | 439753039 @Company @Persons @UBO @INPI |
SAEED Muhammad DoB: 1942-01-05 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue CAMILLE PELLETON 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1202205 | 802949487 @Company @Persons @UBO @INPI |
MUHAMMAD Tariq DoB: 1979-07-12 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de la Commune de Paris 93450 L 'île Saint-Denis FRANCE | ||
| 1203248 | 504510645 @Company @Persons @UBO @INPI |
IJAZ Muhammad DoB: 1980-08-11 PoB: MANDIN BAHAUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue JULIAN GRIMAU 93700 Drancy FRANCE | ||
| 1205334 | 824495873 @Company @Persons @UBO @INPI |
NADEEM Muhammad DoB: 1970-05-13 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Square ESQUIROL 94000 Créteil FRANCE | ||
| 1205335 | 824495873 @Company @Persons @UBO @INPI |
NADEEM Muhammad DoB: 1970-05-13 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
6 Square ESQUIROL 94000 Créteil FRANCE | ||
| 1211755 | 814274858 @Company @Persons @UBO @INPI |
ASLAM Muhammad DoB: 1979-02-04 PoB: MADRID ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 Rue DE BELLEVILLE 75020 Paris FRANCE | ||
| 1213590 | 818475444 @Company @Persons @UBO @INPI |
IMRAN AKHTAR Muhammad DoB: 1976-11-01 PoB: MANDI BAHAUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Ferragus 93300 Aubervilliers FRANCE | ||
| 1216842 | 827621921 @Company @Persons @UBO @INPI |
MUHAMMAD Kashif DoB: 1983-01-12 PoB: FAISALABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Verollot 94200 Ivry-sur-Seine FRANCE | ||
| 1219065 | 823486600 @Company @Persons @UBO @INPI |
MUHAMMAD Ejaz DoB: 1979-04-04 PoB: khushab PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Sarno I Traversa SX N5 0 STRIANO ITALIE | ||
| 1219724 | 820292555 @Company @Persons @UBO @INPI |
MUHAMMAD Ramzan DoB: 1969-04-15 PoB: SARGODHA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Chiesa N35 0 Castel San Giorgio ITALIE | ||
| 1221139 | 812802288 @Company @Persons @UBO @INPI |
DRIF Muhammad DoB: 1976-06-01 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
122 Rue Roger Salengro 93700 Drancy FRANCE | ||
| 1221199 | 520932716 @Company @Persons @UBO @INPI |
GHULAM Muhammad DoB: 1973-04-06 PoB: Gujrat PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée d' Oleron 77176 Savigny-le-Temple FRANCE | ||
| 1222675 | 537408163 @Company @Persons @UBO @INPI |
MUHAMMAD Ajmal DoB: 1980-01-03 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue DU 8 MAI 1945 95400 Villiers-le-Bel FRANCE | ||
| 1223760 | 504621111 @Company @Persons @UBO @INPI |
CHUDHARY Muhammad DoB: 1967-08-21 PoB: GUJRAT PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
15 Boulevard EDOUARD VAILLANT 93300 Aubervilliers FRANCE | ||
| 1225333 | 822549176 @Company @Persons @UBO @INPI |
MUHAMMAD Khuram Shahzad DoB: 1984-07-13 PoB: SIMNOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Lav Subordinato 0 LAVORO ITALIE | ||
| 1226473 | 803182740 @Company @Persons @UBO @INPI |
MUHAMMAD Saleem DoB: 1964-08-16 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
91 Rue des Cités 93300 Aubervilliers FRANCE | ||
| 1230327 | 807517354 @Company @Persons @UBO @INPI |
AWAIS Muhammad DoB: 1988-11-27 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
42 Rue DE LA VARENNE 94100 Saint-Maur-des-Fossés FRANCE | ||
| 1230855 | 800388142 @Company @Persons @UBO @INPI |
MUHAMMAD Waqas Ali DoB: 1988-12-30 PoB: QADOR COLONY PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Rue GALANDE 95500 Gonesse FRANCE | ||
| 1234825 | 802315770 @Company @Persons @UBO @INPI |
SALIM Muhammad DoB: 1947-08-25 PoB: Gujranwala PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
13 p04 1 C/Carricola 0 46017 VALENCE ESPAGNE |
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.