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 1985-03-13 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
155937 | 795158534 @Company @Persons @UBO @INPI |
AHMED ABDELSATTAR TAHA Mohamed DoB: 1985-08-13 PoB: GHARBEYA EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Passage Mont Cenis Chez Abd Rabou Elsaid 75018 Paris FRANCE | ||
698144 | 795158534 @Company @Persons @UBO @INPI |
AHMED ABDELSATTAR TAHA Mohamed DoB: 1985-08-13 PoB: GHARBEYA EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Passage Mont Cenis Chez Abd Rabou Elsaid 75018 Paris FRANCE | ||
2098782 | 819457524 @Company @Persons @UBO @INPI |
Nsiri Ahmed DoB: 1985-09-13 PoB: Sidi Bouzid TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 villa Juge 75015 Paris France | ||
3715911 | 512331737 @Company @Persons @UBO @INPI |
MICHOTTE DE WELLE Ahmed, Yacin DoB: 1985-03-23 PoB: 69275 Decines Charpieu FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Mas de Raillon 13310 Saint-Martin-de-Crau FRANCE | ||
6196976 | 813263498 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 Place Diderot 77130 Montereau-Fault-Yonne FRANCE | ||
6230776 | 793520214 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Place DIDEROT 77130 Montereau-Fault-Yonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6230777 | 793520214 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Place DIDEROT 77130 Montereau-Fault-Yonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6231685 | 530420264 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Place Diderot 77130 Montereau-Fault-Yonne FRANCE | ||
6231686 | 530420264 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne P.Physique Quality: Associé unique @OCCRP Alef @WC |
17 Place Diderot 77130 Montereau-Fault-Yonne FRANCE | ||
6235027 | 820192557 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue de la Range 77930 Cely-en-Bière FRANCE | yes @Cadastre @Geotag |
|
6235028 | 820192557 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue de la Range 77930 Cely-en-Bière FRANCE | yes @Cadastre @Geotag |
|
6235718 | 432055135 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Place Diderot 77130 Montereau-Fault-Yonne FRANCE | ||
6235719 | 432055135 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Place Diderot 77130 Montereau-Fault-Yonne FRANCE | ||
6259886 | 488665118 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue de la Range 77930 Cely-en-Bière FRANCE | ||
6259887 | 488665118 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue de la Range 77930 Cely-en-Bière FRANCE | ||
6263986 | 819145327 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue de la Range 77930 Cely-en-Bière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6263987 | 819145327 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue de la Range 77930 Cely-en-Bière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6267891 | 803390731 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Place Diderot 77130 Montereau-Fault-Yonne FRANCE | yes @Cadastre @Geotag |
|
6267892 | 803390731 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Place Diderot 77130 Montereau-Fault-Yonne FRANCE | yes @Cadastre @Geotag |
|
6269028 | 803064195 @Company @Persons @UBO @INPI |
AHMED Nabil DoB: 1985-03-13 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Place Diderot 77130 Montereau-Fault-Yonne FRANCE | ||
11744571 | 523703494 @Company @Persons @UBO @INPI |
KHEMIRI Ahmed DoB: 1985-11-11 PoB: Jendouba TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Boulevard du Verdon 13014 Marseille FRANCE | ||
11850576 | 810119438 @Company @Persons @UBO @INPI |
SAAFI Ahmed DoB: 1985-02-05 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Marathon Les Lauriers Bât K 13013 Marseille FRANCE | ||
11903614 | 828310672 @Company @Persons @UBO @INPI |
SI-AHMED Nadir DoB: 1985-03-14 PoB: Ait Aïcha ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue Saint Jean du Désert 13012 Marseille FRANCE | ||
12780222 | 514435809 @Company @Persons @UBO @INPI |
MICHOTTE DE WELLE Ahmed Yacin DoB: 1985-03-23 PoB: 69275 Décines-Charpieu FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
53 rue de la République 13002 Marseille 02 FRANCE | ||
12780223 | 514435809 @Company @Persons @UBO @INPI |
MICHOTTE DE WELLE Ahmed Yacin DoB: 1985-03-23 PoB: 69275 Décines-Charpieu FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
53 rue de la République 13002 Marseille 02 FRANCE | ||
12780224 | 514435809 @Company @Persons @UBO @INPI |
MICHOTTE DE WELLE Ahmed Yacin DoB: 1985-03-23 PoB: 69275 Décines-Charpieu FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
53 rue de la République 13002 Marseille 02 FRANCE | ||
12851875 | 812660173 @Company @Persons @UBO @INPI |
MICHOTTE DE WELLE Ahmed, Yacin DoB: 1985-03-23 PoB: 69275 Decines Charpieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de la République 13002 Marseille FRANCE | yes @Cadastre @Geotag |
|
12851876 | 812660173 @Company @Persons @UBO @INPI |
MICHOTTE DE WELLE Ahmed, Yacin DoB: 1985-03-23 PoB: 69275 Decines Charpieu FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue de la République 13002 Marseille FRANCE | yes @Cadastre @Geotag |
|
13649599 | 389725094 @Company @Persons @UBO @INPI |
BABA-AHMED Michaël DoB: 1985-09-06 PoB: 13004 Arles (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue du Filibrige 30127 Bellegarde France | yes @Cadastre @Geotag |
|
14973228 | 882134976 @Company @Persons @UBO @INPI |
TALEB Ahmed DoB: 1985-04-02 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Charrau 57140 Norroy-le-Veneur FRANCE | ||
14973229 | 882134976 @Company @Persons @UBO @INPI |
TALEB Ahmed DoB: 1985-04-02 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Charrau 57140 Norroy-le-Veneur FRANCE | ||
15602965 | 889768263 @Company @Persons @UBO @INPI |
TABKA Mohamed Ahmed DoB: 1985-03-21 PoB: monastir TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
81 Avenue Jean Jaurès 78711 Mantes-la-Ville FRANCE | ||
15778838 | 889861720 @Company @Persons @UBO @INPI |
HAREB Ahmed DoB: 1985-09-23 PoB: AIN BENIAN ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
43 Grand Rue 59740 Solre-le-Château France | ||
15809769 | 894842871 @Company @Persons @UBO @INPI |
M'BAREK Ahmed DoB: 1985-07-04 PoB: sidi alouane TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
Via Madonna Delle Stuvoie 46 0 48022 LUGO ITALIE | ||
15967904 | 899968283 @Company @Persons @UBO @INPI |
KANDOUSSI Ahmed DoB: 1985-03-15 PoB: Meknes Maroc P.Physique Quality: président @OCCRP Alef @WC |
286 Avenue Président Pierre Mendès-France 30000 Nîmes 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.