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 1982-02-01 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 698138 | 795064583 @Company @Persons @UBO @INPI |
AHMED ALI Anis DoB: 1982-02-16 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
376 Avenue De La Division Leclerc 92290 Châtenay-Malabry FRANCE | ||
| 1138671 | 509584785 @Company @Persons @UBO @INPI |
AHMED CHERIF Abdellah DoB: 1982-09-09 PoB: 93053 Noisy-le-Sec (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue PAUL VERLAINE 93130 Noisy-le-Sec FRANCE | ||
| 1235514 | 813265899 @Company @Persons @UBO @INPI |
HAMID Ahmed DoB: 1982-01-02 PoB: TIZI-OUZOU ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue des Bleuets 77400 Lagny-sur-Marne FRANCE | ||
| 1848946 | 538847161 @Company @Persons @UBO @INPI |
Meziane Ahmed Karim DoB: 1982-02-11 PoB: Marrakech MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Dantzig 75015 Paris France | ||
| 2071818 | 799054374 @Company @Persons @UBO @INPI |
Ahmed Adeel DoB: 1982-01-01 PoB: Gujrat INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue de la Solidarité 75019 Paris France | ||
| 3336836 | 829313725 @Company @Persons @UBO @INPI |
RAMOUL Ahmed DoB: 1982-01-01 PoB: EL KROUB ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
5 B Rue Maurice Maccario 6000 Nice FRANCE | ||
| 3397843 | 824809016 @Company @Persons @UBO @INPI |
AHMED Bashir DoB: 1982-02-01 PoB: BRAHMANBARIA BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
98 Via Braccianense 0 00123 ROMA ITALIE | ||
| 4134151 | 531994515 @Company @Persons @UBO @INPI |
SADKI Reza Ahmed DoB: 1982-01-08 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Bis Rue Denis Papin 94240 L'Hay-les-Roses FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4134152 | 531994515 @Company @Persons @UBO @INPI |
SADKI Reza Ahmed DoB: 1982-01-08 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Bis Rue Denis Papin 94240 L'Hay-les-Roses FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9488760 | 529532715 @Company @Persons @UBO @INPI |
RANJHA Irfan Ahmed DoB: 1982-03-02 PoB: Mandibhauddin Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
47 Avenue de la République 93150 Le Blanc-Mesnil France | ||
| 10861515 | 822343943 @Company @Persons @UBO @INPI |
BABA AHMED Nabil DoB: 1982-12-22 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue Alfred Blanchet 1000 Bourg-en-Bresse FRANCE | ||
| 14145575 | 323377473 @Company @Persons @UBO @INPI |
He Altajir Mohammed Mahdi Mohssan Ahmed DoB: 26/12/1931 PoB: Dubaï EMIRATS ARABES UNIS P. Physiqu Quality: Gérant @OCCRP Alef @WC |
Ambassade des Emirats Arabes Unis Londres 0 Royaume-Uni | yes @Cadastre @Geotag |
|
| 14517349 | 829150903 @Company @Persons @UBO @INPI |
BENZIDOUN Sid-Ahmed DoB: 1982-01-02 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue de la Mare aux Canards 67500 Haguenau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14517350 | 829150903 @Company @Persons @UBO @INPI |
BENZIDOUN Sid-Ahmed DoB: 1982-01-02 PoB: 41018 Blois FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue de la Mare aux Canards 67500 Haguenau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15321347 | 888382991 @Company @Persons @UBO @INPI |
MARSOUK Ahmed DoB: 1982-04-27 PoB: Halfa El Jijida SOUDAN P.Physique Quality: Président @OCCRP Alef @WC |
28 rue de Bretagne 68100 Mulhouse FRANCE | ||
| 15725113 | 801074337 @Company @Persons @UBO @INPI |
BEN AHMED Zouhaier DoB: 1982-01-12 PoB: SFAX TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Galilée 94200 Ivry-sur-Seine 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.