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 AHMED 1973-10-10 found 85 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
103378 | 791702004 @Company @Persons @UBO @INPI |
AHMED Jamshed DoB: 1973-01-01 PoB: GURJAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
116 Rue Jean Jaurès 93000 Bobigny FRANCE | ||
103534 | 799153275 @Company @Persons @UBO @INPI |
AHMED Tanveer DoB: 1973-03-19 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue Henri Barbusse 93300 Aubervilliers FRANCE | ||
155152 | 478974132 @Company @Persons @UBO @INPI |
KOUIDRI Ahmed DoB: 1973-05-10 PoB: ANNABA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
301 Avenue DE LA REPUBLIQUE 92000 Nanterre FRANCE | ||
211509 | 499947042 @Company @Persons @UBO @INPI |
EL MANSSOURI Ahmed DoB: 1973-05-02 PoB: BOUFEKRANE MAROC P.Physique Quality: Président @OCCRP Alef @WC |
13 rue Caristie 84100 Orange FRANCE | ||
320373 | 823719869 @Company @Persons @UBO @INPI |
BANANEH Ahmed DoB: 1973-04-24 PoB: MOSCOU RUSSIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Jean Racine 91630 Marolles-en-Hurepoix FRANCE | ||
320374 | 823719869 @Company @Persons @UBO @INPI |
BANANEH Ahmed DoB: 1973-04-24 PoB: MOSCOU RUSSIE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Jean Racine 91630 Marolles-en-Hurepoix FRANCE | ||
362208 | 801674672 @Company @Persons @UBO @INPI |
BOUCHICHI Ahmed DoB: 1973-07-21 PoB: MARRAKECH MAROC P.Physique Quality: Président @OCCRP Alef @WC |
10 Place Victor Hugo 91220 Brétigny-sur-Orge FRANCE | ||
451505 | 788612687 @Company @Persons @UBO @INPI |
FATIMA AHMED Kalsoom DoB: 1973-05-06 PoB: HAJKAR PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue Paul Doumer 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
671713 | 837651371 @Company @Persons @UBO @INPI |
BRAHIMI Ahmed DoB: 1973-03-01 PoB: Bou Mahni Ain-Zaouia ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Charron 5 rue Charron 93300 Aubervilliers FRANCE | ||
692686 | 478974132 @Company @Persons @UBO @INPI |
KOUIDRI Ahmed DoB: 1973-05-10 PoB: ANNABA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
301 Avenue DE LA REPUBLIQUE 92000 Nanterre FRANCE | ||
829197 | 750014656 @Company @Persons @UBO @INPI |
BENATSOU Ahmed DoB: 1973-04-28 PoB: Alger Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Watteau 42100 Saint-Étienne France | ||
831785 | 832315980 @Company @Persons @UBO @INPI |
KARDAOUI Ahmed Zitouni DoB: 1973-01-01 PoB: Beni Khedache Tunisie P.Physique Quality: président @OCCRP Alef @WC |
38 Rue Bergson 42000 Saint-Étienne France | ||
1043646 | 823981030 @Company @Persons @UBO @INPI |
AHMED Ishtiaq DoB: 1973-04-04 PoB: SHEIKHUPURA PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
3 Allée DES BLEUETS 95400 Villiers-le-Bel FRANCE | ||
1100695 | 801674672 @Company @Persons @UBO @INPI |
BOUCHICHI Ahmed DoB: 1973-07-21 PoB: MARRAKECH MAROC P.Physique Quality: Président @OCCRP Alef @WC |
10 Place Victor Hugo 91220 Brétigny-sur-Orge FRANCE | ||
1107646 | 827575069 @Company @Persons @UBO @INPI |
FERCHICHI Ahmed DoB: 1973-01-10 PoB: JEDAIDA TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
1 Square LENINE 93100 Montreuil FRANCE | ||
1108703 | 804292530 @Company @Persons @UBO @INPI |
BOUBKERAOUI Ahmed DoB: 1973-05-25 PoB: Idbinne Izgaouine Ait Ahmed MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue Saint Rémy Sud 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
1130901 | 793489162 @Company @Persons @UBO @INPI |
RANJHA Afzaal, Ahmed DoB: 1973-06-30 PoB: MANDIBAHAUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue James Watt 93200 Saint-Denis FRANCE | ||
1157477 | 808564397 @Company @Persons @UBO @INPI |
ZALEGH Ahmed DoB: 1973-10-22 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Cité VERTE 94370 Sucy-en-Brie FRANCE | ||
1185636 | 502514102 @Company @Persons @UBO @INPI |
FAROOQ Ahmed DoB: 1973-10-25 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue Youri Gagarine 93270 Sevran FRANCE | ||
1185637 | 502514102 @Company @Persons @UBO @INPI |
FAROOQ Ahmed DoB: 1973-10-25 PoB: GUJRAT PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
21 Avenue Youri Gagarine 93270 Sevran FRANCE | ||
1194383 | 492028493 @Company @Persons @UBO @INPI |
MOHAMMAD Zulifqar Ahmed DoB: 1973-07-09 PoB: GAHKAR GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DE LA FONTAINE AUX ECUS 77160 Provins FRANCE | ||
1194384 | 492028493 @Company @Persons @UBO @INPI |
MOHAMMAD Zulifqar Ahmed DoB: 1973-07-09 PoB: GAHKAR GUJRAT PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DE LA FONTAINE AUX ECUS 77160 Provins FRANCE | ||
1218014 | 809529456 @Company @Persons @UBO @INPI |
AHMED Sami DoB: 1973-10-10 PoB: BEJA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée de la Porte de Bagnolet 75020 Paris FRANCE | ||
1238507 | 803686179 @Company @Persons @UBO @INPI |
FAKHR ELDIN ahmed DoB: 1973-03-29 PoB: aboussir EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue marcel pogamp 93240 Stains FRANCE | ||
1239739 | 804514040 @Company @Persons @UBO @INPI |
BEN AMOR Ahmed DoB: 1973-10-31 PoB: ZARZIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Galois 92340 Bourg-la-Reine FRANCE | ||
1364469 | 520584590 @Company @Persons @UBO @INPI |
BOUSSAHA Abdelhalim DoB: 1973-02-18 PoB: Boumahra-Ahmed ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
228 rue de Royan 16710 Saint-Yrieix-Sur-Charente FRANCE | ||
1593930 | 791313141 @Company @Persons @UBO @INPI |
IMTIAZ Ahmed DoB: 1973-10-10 PoB: RUKKAN PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Hermann Lachapelle PARIS 75018 Paris FRANCE | yes @Cadastre @Geotag |
|
1635632 | 537982399 @Company @Persons @UBO @INPI |
RHARRAF Ahmed DoB: 1973-05-12 PoB: OUED ZEM MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
75 Boulevard DU PERE JOSEPH WRESINSKI 95540 Méry-sur-Oise FRANCE | ||
1642387 | 800686784 @Company @Persons @UBO @INPI |
MALIK Jamil Ahmed DoB: 1973-01-01 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue DE L'ORME AU CHARRON 77340 Pontault-Combault FRANCE | ||
1642388 | 800686784 @Company @Persons @UBO @INPI |
MALIK Jamil Ahmed DoB: 1973-01-01 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue DE L'ORME AU CHARRON 77340 Pontault-Combault FRANCE | ||
1939970 | 499685402 @Company @Persons @UBO @INPI |
BAYOULI Ahmed DoB: 1973-01-10 PoB: Medenin TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 avenue de la Division Leclerc 93350 Le Bourget France | ||
1950124 | 478974132 @Company @Persons @UBO @INPI |
Kouidri Ahmed DoB: 1973-05-10 PoB: Annaba ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
301 avenue de la République 92000 Nanterre France | ||
1989600 | 823601893 @Company @Persons @UBO @INPI |
Bayouli Ahmed DoB: 1973-01-10 PoB: Medenine TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
70 rue du Faubourg Poissonnière 75010 Paris France | ||
2017297 | 500373873 @Company @Persons @UBO @INPI |
Marouch Ahmed DoB: 1973-04-29 PoB: Douar Taourirt Taghajijt MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Don Gallerani 4 A INT 6 30030 Santa Maria Di Sala 0 Italie | ||
2307894 | 490028867 @Company @Persons @UBO @INPI |
MALIK Jamil Ahmed DoB: 1973-01-01 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue de Franche Comté 95570 Bouffémont France | ||
3147200 | 804957397 @Company @Persons @UBO @INPI |
EL MESAOUDI Ahmed DoB: 1973-07-10 PoB: Midar Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
3 Place Président Gamel 30800 Saint-Gilles France | ||
3402644 | 514848340 @Company @Persons @UBO @INPI |
KADDOURI Ahmed DoB: 1973-10-15 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Dominique Paez 6200 Nice FRANCE | ||
3522413 | 794985341 @Company @Persons @UBO @INPI |
EL AMARI Ahmed DoB: 1973-11-18 PoB: kOTBYENE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée des Grès Roses La palmeraie 1 83400 Hyères FRANCE | ||
3522414 | 794985341 @Company @Persons @UBO @INPI |
EL AMARI Ahmed DoB: 1973-11-18 PoB: kOTBYENE MAROC P.Physique Quality: Associé unique @OCCRP Alef @WC |
12 Allée des Grès Roses La palmeraie 1 83400 Hyères FRANCE | ||
3986099 | 821312048 @Company @Persons @UBO @INPI |
BELHEDI Ahmed DoB: 1973-01-10 PoB: Ouled Chamekh TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Palmiers C/o Mr Abboud Ahmed 6800 Cagnes-sur-Mer FRANCE | ||
4132399 | 820748655 @Company @Persons @UBO @INPI |
OUBADI Ahmed DoB: 1973-10-06 PoB: IDA GOUGMAR MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Jean-Baptiste Charcot 91800 Brunoy FRANCE | yes @Cadastre @Geotag |
|
4132400 | 820748655 @Company @Persons @UBO @INPI |
OUBADI Ahmed DoB: 1973-10-06 PoB: IDA GOUGMAR MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Jean-Baptiste Charcot 91800 Brunoy FRANCE | yes @Cadastre @Geotag |
|
4798829 | 522931112 @Company @Persons @UBO @INPI |
OUBADI Ahmed DoB: 1973-10-06 PoB: IDA GOUGMAR MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Antoine Coysevox 78000 Versailles FRANCE | ||
4823012 | 481331239 @Company @Persons @UBO @INPI |
OUBADI Ahmed DoB: 1973-10-06 PoB: IDA GOUGMAR MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Antoine Coysevox 78000 Versailles FRANCE | ||
4833700 | 393039052 @Company @Persons @UBO @INPI |
AHMED Rashid DoB: 1973-09-10 PoB: Gujrat Pakistan P.Physique Quality: liquidateur @OCCRP Alef @WC |
356 Route de Genas C/MR SABIR 69500 Bron France | ||
5046804 | 422472316 @Company @Persons @UBO @INPI |
AKACHA Ahmed DoB: 1973-06-26 PoB: Bizerte Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Alexandre Boutin 69100 Villeurbanne France | ||
6174764 | 493886907 @Company @Persons @UBO @INPI |
MEHDEB El-Hadj Ahmed DoB: 1973-01-30 PoB: Tiaret Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bourg 43300 Saint-Bérain France | ||
7418686 | 534966445 @Company @Persons @UBO @INPI |
EL AMARI Ahmed DoB: 1973-11-18 PoB: Kotbyene MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Frédéric Peysson 34070 Montpellier FRANCE | ||
7817352 | 539050070 @Company @Persons @UBO @INPI |
AHMED HOSSAIN CHOUDHURY Choudhury Shilpi DoB: 1973-01-10 PoB: SYLHET POURASHAVA BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Rue de stalingrad 78500 Sartrouville FRANCE | ||
7826228 | 443752357 @Company @Persons @UBO @INPI |
BOUSBIH Ahmed DoB: 1973-10-16 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue GUSTAVE FLAUBERT 78500 Sartrouville FRANCE | ||
7842586 | 813688884 @Company @Persons @UBO @INPI |
AHMED Iman Mohamed Abdelmoety Ahmed DoB: 1973-10-17 PoB: le Caire EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Mahmoud Ghoni m Madinet Nasr 11789 0 Le Caire EGYPTE | ||
7944813 | 442116943 @Company @Persons @UBO @INPI |
BOUSBIH Ahmed DoB: 1973-10-16 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue GUSTAVE FLAUBERT 78500 Sartrouville FRANCE | ||
8518267 | 481385813 @Company @Persons @UBO @INPI |
KADDOURI Ahmed DoB: 1973-05-28 PoB: Oued Rhouid ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 boulevard Kennedy 90000 Belfort FRANCE | ||
9488041 | 485011753 @Company @Persons @UBO @INPI |
EL BAHRI Ahmed DoB: 1973-06-24 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Michel Ange 20100 Casablanca Maroc | yes @Cadastre @Geotag |
|
10670652 | 450215314 @Company @Persons @UBO @INPI |
RAHMANI Ahmed DoB: 1973-06-28 PoB: Tigzirt sur Mer ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Jeanne d'Arc 10150 Creney FRANCE | ||
11029842 | 537823148 @Company @Persons @UBO @INPI |
KACET Ahmed DoB: 1973-10-30 PoB: Ibouzyfene ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 avenue de Sully 62400 Béthune FRANCE | ||
11472099 | 519371975 @Company @Persons @UBO @INPI |
BENKOUISSEM Ahmed DoB: 1973-10-12 PoB: Houari Boumediene ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Dauphine 21121 Fontaine-les-Dijon FRANCE | ||
11623893 | 750014656 @Company @Persons @UBO @INPI |
BENATSOU Ahmed DoB: 1973-04-28 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Watteau 42100 Saint-Étienne FRANCE | ||
11771229 | 790991574 @Company @Persons @UBO @INPI |
BOUGNOUCH Ahmed DoB: 1973-10-23 PoB: AZROU MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Allée Serpentine La Simiane 13014 Marseille FRANCE | ||
12422094 | 791945306 @Company @Persons @UBO @INPI |
AHMED Iram DoB: 1973-08-26 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 Rue de Sedaine 75011 Paris FRANCE | yes @Cadastre @Geotag |
|
12423805 | 801339144 @Company @Persons @UBO @INPI |
SAEID Ahmed DoB: 1973-10-29 PoB: BAGDAD IRAQ P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue de l'ancienne mairie 92110 Clichy FRANCE | ||
12437826 | 804551075 @Company @Persons @UBO @INPI |
EL KANDOUSSI Ahmed DoB: 1973-10-17 PoB: OUJDA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
253 Avenue Jean Jaurès - Appt D - 93300 Aubervilliers FRANCE | ||
12509884 | 804647121 @Company @Persons @UBO @INPI |
IDBELKACEM Ahmed DoB: 1973-11-01 PoB: Maroc MAROC P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Lissagaray 76610 Le Havre FRANCE | ||
12706461 | 792890568 @Company @Persons @UBO @INPI |
BECHET Patrice, Jean, Ahmed DoB: 1973-11-26 PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Hamel Aubrée 50000 Saint-Lô FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12706462 | 792890568 @Company @Persons @UBO @INPI |
BECHET Patrice, Jean, Ahmed DoB: 1973-11-26 PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Hamel Aubrée 50000 Saint-Lô FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13138853 | 811627207 @Company @Persons @UBO @INPI |
HAMOU Ahmed DoB: 1973-10-09 PoB: 69381 Lyon 01 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 avenue du Chemin de Fer 77290 Mitry Mory France | ||
13179966 | 479213498 @Company @Persons @UBO @INPI |
BELARBI Ahmed DoB: 1973-10-10 PoB: Maghnia ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27/29 avenue Lavoisier 77500 Chelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13387371 | 439472291 @Company @Persons @UBO @INPI |
DJELALI Sid Ahmed DoB: 1973-02-09 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 RUE AUGUSTE CHABAUD 84000 AVIGNON FRANCE | ||
14167045 | 885373787 @Company @Persons @UBO @INPI |
Imtiaz Ahmed DoB: 10/10/1973 PoB: RUKKAN PAKISTAN P. Physiqu Quality: Gérant @OCCRP Alef @WC |
17 rue Curnonsky 75017 Paris France | ||
14343810 | 812670438 @Company @Persons @UBO @INPI |
PATEL Muhammad Zaheer Ahmed Said DoB: 1973-07-12 PoB: Port-Louis Maurice P.Physique Quality: président @OCCRP Alef @WC |
67 Rue d'Après 97400 Saint-Denis France | ||
14344502 | 813550829 @Company @Persons @UBO @INPI |
AHMED FERRIER Nazma Bibi DoB: 1973-03-21 PoB: Quatre Bornes Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
73 Boulevard Saint-François 97400 Saint-Denis France | ||
14447676 | 480734433 @Company @Persons @UBO @INPI |
ZOUBAIRI Ahmed DoB: 1973-10-10 PoB: BENI BOUYAHIE NADOR MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
88 RUE DE LA ZIEGELAU 67100 STRASBOURG FRANCE | ||
14451311 | 485147433 @Company @Persons @UBO @INPI |
ZOUBAIRI Ahmed DoB: 1973-10-10 PoB: NABOR MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
88 RUE DE LA ZIEGELAU 67100 STRASBOURG FRANCE | ||
14451317 | 485147979 @Company @Persons @UBO @INPI |
ZOUBAIRI Ahmed DoB: 1973-10-10 PoB: NADOR MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
88 RUE DE LA ZIEGELAU 67100 STRASBOURG FRANCE | yes @Cadastre @Geotag |
|
14451318 | 485147979 @Company @Persons @UBO @INPI |
ZOUBAIRI Ahmed DoB: 1973-10-10 PoB: NADOR MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
88 RUE DE LA ZIEGELAU 67100 STRASBOURG FRANCE | yes @Cadastre @Geotag |
|
14465841 | 508347671 @Company @Persons @UBO @INPI |
BEGHDADI MOHAMED Ahmed Ramadan DoB: 1973-11-10 PoB: Minia El Kahm EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 route des Romains 67117 Hurtigheim FRANCE | ||
14473255 | 523147155 @Company @Persons @UBO @INPI |
ZOUBAIRI Ahmed DoB: 1973-10-10 PoB: Beni Bouyahie Nador MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
88 rue de la Ziegelau 67100 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
14473256 | 523147155 @Company @Persons @UBO @INPI |
ZOUBAIRI Ahmed DoB: 1973-10-10 PoB: Beni Bouyahie Nador MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
88 rue de la Ziegelau 67100 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
14758253 | 514848340 @Company @Persons @UBO @INPI |
KADDOURI Ahmed DoB: 1973-10-15 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Dominique Paez 6200 Nice FRANCE | ||
15398755 | 449165695 @Company @Persons @UBO @INPI |
MERAH Ahmed DoB: 1973-07-06 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée François Broussais 93110 Rosny-sous-Bois FRANCE | ||
15494656 | 823533492 @Company @Persons @UBO @INPI |
ABDUL Iftikhar Ahmed DoB: 1973-10-02 PoB: SHEIKHAPURA PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
4 Allée la Bruyère 95110 Sannois FRANCE | ||
15599712 | 889688826 @Company @Persons @UBO @INPI |
DOUDOU Ahmed DoB: 1973-05-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 Route de Saint-Yzan 17210 Bussac-Forêt FRANCE | ||
15696591 | 810063719 @Company @Persons @UBO @INPI |
Halouane Ahmed DoB: 11/09/1973 PoB: Thenia ALGERIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
179 rue de Charonne 75011 Paris France | ||
15841486 | 889996716 @Company @Persons @UBO @INPI |
ASSAIDI Mohamed Ben Ahmed DoB: 1973-05-21 PoB: Jerbe Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Gaston Monmousseau 69200 Vénissieux France | ||
16084948 | 450734827 @Company @Persons @UBO @INPI |
SAHRI Ahmed DoB: 1973-09-05 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue Michelet 92700 Colombes 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.