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 AHMED 1969-05-25 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1201640 | 810596890 @Company @Persons @UBO @INPI |
MULIC Ahmed DoB: 1969-03-27 PoB: BUZICI-BOSNIE YOUGOSLAVIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue du Petit Chenay 93220 Gagny FRANCE | ||
| 1239937 | 515144418 @Company @Persons @UBO @INPI |
MOHAMED MOSAAD AHMED ELKHESHEN DoB: 1969-03-25 PoB: ghrbia EGYPTE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Rue Haguette 93200 Saint-Denis FRANCE | ||
| 1242431 | 809305121 @Company @Persons @UBO @INPI |
MOHAMED MOSAAD AHMED ELKHESHEN X DoB: 1969-03-25 PoB: GHRBIA EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Avenue Michelet 93400 Saint-Ouen FRANCE | ||
| 1605309 | 383597275 @Company @Persons @UBO @INPI |
MOHAMMAD AFZAL AHMED DoB: 1969-12-10 PoB: PAK GUJRAT (PAKISTAN) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue ROLLAND VACHETTE 93200 SAINT DENIS FRANCE | ||
| 1679979 | 821146248 @Company @Persons @UBO @INPI |
Ahmed Ali Belkacem DoB: 1969-08-10 PoB: Bouloughine ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
2 square Claude Debussy 92160 Antony France | ||
| 1695720 | 480988880 @Company @Persons @UBO @INPI |
Mohamed Mosaad Ahmed Elkheshen DoB: 1969-03-25 PoB: Gharbia EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Navier 75017 Paris France | ||
| 1811312 | 493181911 @Company @Persons @UBO @INPI |
AHMED MUSHTAQ DoB: 1969-05-25 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Sophie Rodrigues 92500 Rueil Malmaison France | ||
| 2280561 | 801864976 @Company @Persons @UBO @INPI |
Haddadi Ahmed Zine El Abidine DoB: 1969-12-24 PoB: Constantine ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue de Valenciennes 75010 Paris France | ||
| 3185442 | 821349727 @Company @Persons @UBO @INPI |
LAMINE Ahmed DoB: 1969-07-01 PoB: Aglou MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Allée Arthur Honegger 95200 Sarcelles FRANCE | ||
| 4182123 | 809632862 @Company @Persons @UBO @INPI |
BELARBIA Ahmed DoB: 1969-11-24 PoB: HAIZER ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
27 Rue des Pierreux 91480 Quincy-sous-Sénart FRANCE | ||
| 4985624 | 478209273 @Company @Persons @UBO @INPI |
CHOUDHRY Mustaneer Ahmed DoB: 1969-02-25 PoB: Bant Khatala Pakistan P.Physique Quality: gérant @OCCRP Alef @WC |
8 Avenue Marcel Cachin Bâtiment B 69200 Vénissieux France | ||
| 5038393 | 812224384 @Company @Persons @UBO @INPI |
AHMED-KADI Mohamed DoB: 1969-06-18 PoB: 69384 Lyon 04(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue des Tourrières Le Bois-d'Oingt 69620 Val-d'Oingt France | ||
| 5804127 | 829231356 @Company @Persons @UBO @INPI |
BOUAISS Ahmed DoB: 1969-12-04 PoB: Berkane Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue Nicolas Chorier 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5804128 | 829231356 @Company @Persons @UBO @INPI |
BOUAISS Ahmed DoB: 1969-12-04 PoB: Berkane Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Nicolas Chorier 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 10991810 | 491028023 @Company @Persons @UBO @INPI |
ABOUMADI Ahmed DoB: 1969-02-25 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE JACQUES PREVERT BAT. A - APPARTEMENT 11 62590 OIGNIES FRANCE | yes @Cadastre @Geotag |
|
| 10991811 | 491028023 @Company @Persons @UBO @INPI |
ABOUMADI Ahmed DoB: 1969-02-25 PoB: CASABLANCA MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
RESIDENCE JACQUES PREVERT BAT. A - APPARTEMENT 11 62590 OIGNIES FRANCE | yes @Cadastre @Geotag |
|
| 10998409 | 439916503 @Company @Persons @UBO @INPI |
ABOUMADI Ahmed DoB: 1969-02-25 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RESIDENCE JACQUES PREVERT BAT. A 62590 OIGNIES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11050276 | 489456285 @Company @Persons @UBO @INPI |
ABOUMADI Ahmed DoB: 1969-02-25 PoB: CASABLANCA MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
RESIDENCE JACQUES PREVERT BAT. A - APPARTEMENT 11 62590 OIGNIES FRANCE | ||
| 11775707 | 532252244 @Company @Persons @UBO @INPI |
NAIT IBRAHIM Hocine DoB: 1969-10-25 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
74 Rue Ahmed Aoun El Harrach 0 ALGER ALGERIE | ||
| 13375463 | 820850337 @Company @Persons @UBO @INPI |
BIDAH Ahmed DoB: 1969-06-25 PoB: Koudia Tahar souk MAROC P.Physique Quality: Président @OCCRP Alef @WC |
28 rue Paul Pamard 84000 Avignon FRANCE | ||
| 15278185 | 488774084 @Company @Persons @UBO @INPI |
BOUSHIQ Ahmed DoB: 1969-02-28 PoB: Amzizel MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16196268 | 794463489 @Company @Persons @UBO @INPI |
SI SAID Ahmed DoB: 1969-11-01 PoB: 30007 Alès (30) France P.Physique Quality: président @OCCRP Alef @WC |
1183 Chemin de la Tour de Billot 30140 Bagard 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.