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 1983-03-10 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 103043 | 537974545 @Company @Persons @UBO @INPI |
AHMED Waqar DoB: 1983-03-10 PoB: JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Avenue de Normandie Niemen 93150 Le Blanc-Mesnil FRANCE | ||
| 141200 | 829380690 @Company @Persons @UBO @INPI |
Ahmed Arif DoB: 1983-08-11 PoB: Dhaka BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
78 rue Saint-Denis 93100 Montreuil France | ||
| 534099 | 829380690 @Company @Persons @UBO @INPI |
Ahmed Arif DoB: 1983-08-11 PoB: Dhaka BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
78 rue Saint-Denis 93100 Montreuil France | ||
| 665968 | 537974545 @Company @Persons @UBO @INPI |
AHMED Waqar DoB: 1983-03-10 PoB: JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Avenue de Normandie Niemen 93150 Le Blanc-Mesnil FRANCE | ||
| 667295 | 800102899 @Company @Persons @UBO @INPI |
AHMED Waqar DoB: 1983-03-10 PoB: JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Jules Auffret 93500 Pantin FRANCE | ||
| 667296 | 800102899 @Company @Persons @UBO @INPI |
AHMED Waqar DoB: 1983-03-10 PoB: JHELUM PAKISTAN P.Physique Quality: Associé unique @OCCRP Alef @WC |
21 Rue Jules Auffret 93500 Pantin FRANCE | ||
| 669053 | 819476888 @Company @Persons @UBO @INPI |
AHMED Waqar DoB: 1983-03-10 PoB: JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
21 bis Rue Jules Auffret Jules 93500 Pantin FRANCE | ||
| 1044460 | 838570455 @Company @Persons @UBO @INPI |
CHAFFAR Ahmed DoB: 1983-05-06 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
192 Avenue DE LA REPUBLIQUE 92000 Nanterre FRANCE | ||
| 1087384 | 814914032 @Company @Persons @UBO @INPI |
AHMED Waqar DoB: 1983-03-10 PoB: JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
10 BIS Rue Jules Auffret 93500 Pantin FRANCE | ||
| 1087385 | 814914032 @Company @Persons @UBO @INPI |
AHMED Waqar DoB: 1983-03-10 PoB: JHELUM PAKISTAN P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 BIS Rue Jules Auffret 93500 Pantin FRANCE | ||
| 1117866 | 812618429 @Company @Persons @UBO @INPI |
AHMED Waqar DoB: 1983-03-10 PoB: JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
10 bis Rue JULES AUFFRET 93500 Pantin FRANCE | ||
| 1224134 | 805154952 @Company @Persons @UBO @INPI |
AHMED Waqar DoB: 1983-03-10 PoB: JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue Jean Jaurès 93350 Le Bourget FRANCE | ||
| 1234318 | 801094285 @Company @Persons @UBO @INPI |
AHMED Waqar DoB: 1983-03-10 PoB: JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue Anizan Cavillon 93350 Le Bourget FRANCE | ||
| 1804446 | 433874641 @Company @Persons @UBO @INPI |
Elkanany Axmea Ahmed DoB: 1983-12-22 PoB: Nikaia EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Capitaine Marchl 75020 Paris France | ||
| 1957006 | 792660862 @Company @Persons @UBO @INPI |
Echarif Ahmed-Yacine DoB: 1983-02-03 PoB: 13202 Marseille 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue d'Annam 75020 Paris France | ||
| 4196913 | 815113808 @Company @Persons @UBO @INPI |
SELOUMA Ahmed DoB: 1983-03-01 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
138 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE | ||
| 7377686 | 791264526 @Company @Persons @UBO @INPI |
MOUSSA Ahmed DoB: 1983-10-03 PoB: 34172 Montpellier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
175 rue Gustave Eiffel 34070 Montpellier FRANCE | ||
| 11632788 | 527938963 @Company @Persons @UBO @INPI |
AOUADIA Ahmed DoB: 1983-03-17 PoB: AHL EL KSAR ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Bouillet 42100 Saint-Étienne FRANCE | ||
| 12210178 | 530236231 @Company @Persons @UBO @INPI |
HABIB HABIB Ahmed DoB: 1983-10-18 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
36 Rue Jean Bart 92400 Courbevoie FRANCE | ||
| 15694713 | 800926479 @Company @Persons @UBO @INPI |
Ahmed Fahmy DoB: 16/11/1983 PoB: Clamart FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
56 rue Jean Jaurès Champigny 94500 CHAMPIGNY SUR MARNE 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.