French Companies Real Estate

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.


The search ALI 1972-06-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93227 798596391 @Company
@Persons
@UBO
@INPI
BEN SALEM Ali
DoB: 1972-09-13
PoB: MODENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Dalpozzo 6000 Nice FRANCE
107540 521863118 @Company
@Persons
@UBO
@INPI
ALI Mohamed
DoB: 1972-04-06
PoB: ouled chamekh TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Montgolfier 83700 Saint-Raphaël FRANCE
126012 490399714 @Company
@Persons
@UBO
@INPI
LIHIOUEL Ali
DoB: 1972-01-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place St Léonard 77150 Lésigny FRANCE
138432 502255102 @Company
@Persons
@UBO
@INPI
Kausar Ali
DoB: 1972-07-14
PoB: Gujrat PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Simon Bolivar 75019 Paris France
140636 805211315 @Company
@Persons
@UBO
@INPI
Jalal Ali
DoB: 1972-01-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du Maréchal Lyautey 88000 Épinal France
496797 798596391 @Company
@Persons
@UBO
@INPI
BEN SALEM Ali
DoB: 1972-09-13
PoB: MODENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Dalpozzo 6000 Nice FRANCE
518979 502255102 @Company
@Persons
@UBO
@INPI
Kausar Ali
DoB: 1972-07-14
PoB: Gujrat PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Simon Bolivar 75019 Paris France
668551 814498689 @Company
@Persons
@UBO
@INPI
ALI Khan
DoB: 1972-10-22
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Lénine 93380 Pierrefitte-sur-Seine FRANCE
668552 814498689 @Company
@Persons
@UBO
@INPI
ALI Khan
DoB: 1972-10-22
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Avenue Lénine 93380 Pierrefitte-sur-Seine FRANCE
859427 824584684 @Company
@Persons
@UBO
@INPI
MOKADEM Ali
DoB: 1972-05-09
PoB: Mes El Kebir Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Chemin des Côtes de Pech David 31400 Toulouse France
1078517 818755886 @Company
@Persons
@UBO
@INPI
IKHLAS Ali
DoB: 1972-06-10
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Rue Charles Gide 93700 Drancy FRANCE
1119024 828220202 @Company
@Persons
@UBO
@INPI
IKHLAS Ali
DoB: 1972-06-10
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Rue CHARLES GIDE 93700 Drancy FRANCE
1494143 443051313 @Company
@Persons
@UBO
@INPI
KHAOUA Ali
DoB: 1972-06-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Heitz 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1494144 443051313 @Company
@Persons
@UBO
@INPI
KHAOUA Ali
DoB: 1972-06-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue du Docteur Heitz 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1624129 827453010 @Company
@Persons
@UBO
@INPI
GUMUS Ali
DoB: 1972-11-10
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue RODIN 95400 Villiers-le-Bel FRANCE
3339552 800247108 @Company
@Persons
@UBO
@INPI
BEN SALEM Ali
DoB: 1972-09-13
PoB: MODENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Dalpozzo 6000 Nice FRANCE
3382239 788427037 @Company
@Persons
@UBO
@INPI
HASSINE Ali
DoB: 1972-08-14
PoB: SFAX TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue Jean Monnet 6500 Menton FRANCE
3430945 524689163 @Company
@Persons
@UBO
@INPI
BHIZAT Abdelhafid
DoB: 1972-10-15
PoB: AIT ALI OULAHCEN MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Châteauneuf 6000 Nice FRANCE
3447122 794823757 @Company
@Persons
@UBO
@INPI
BEN SALEM Ali
DoB: 1972-09-13
PoB: MODENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Dalpozzo 6000 Nice FRANCE
3522238 490765997 @Company
@Persons
@UBO
@INPI
DJAOU Ali
DoB: 1972-01-12
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Parmentier 83310 Cogolin FRANCE
4171651 532284999 @Company
@Persons
@UBO
@INPI
ALI Mohamed
DoB: 1972-06-10
PoB: SHARKIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lavoisier 91350 Grigny FRANCE yes
@Cadastre
@Geotag
5017484 512929803 @Company
@Persons
@UBO
@INPI
MAAMACHE Ali
DoB: 1972-10-31
PoB: Menzel Bourguiba Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Impasse Anatole France 69120 Vaulx-en-Velin France
5017485 512929803 @Company
@Persons
@UBO
@INPI
MAAMACHE Ali
DoB: 1972-10-31
PoB: Menzel Bourguiba Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse Anatole France 69120 Vaulx-en-Velin France
7360568 420021743 @Company
@Persons
@UBO
@INPI
BUKE Ali
DoB: 1972-04-10
PoB: AKDABMADENI (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 AV. DE LOUISVILLE 34000 MONTPELLIER FRANCE
10616913 513066142 @Company
@Persons
@UBO
@INPI
EL HARRAS Ali
DoB: 1972-10-01
PoB: Ajdir Iharrassane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chardonnets 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10616914 513066142 @Company
@Persons
@UBO
@INPI
EL HARRAS Ali
DoB: 1972-10-01
PoB: Ajdir Iharrassane Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chardonnets 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13159932 453713752 @Company
@Persons
@UBO
@INPI
ACINIKLI Ali
DoB: 1972-06-10
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue du Maréchal Joffre 77470 Trilport France
15083551 890309537 @Company
@Persons
@UBO
@INPI
AIT ALI Mohamed
DoB: 1972-10-25
PoB: Ait El Farssi MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue d'Oradour-sur-Glane 57800 Freyming-Merlebach FRANCE
15278673 489873190 @Company
@Persons
@UBO
@INPI
GOZEL Ali Osman
DoB: 1972-06-17
PoB: Yildizeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gérardmer 68200 Mulhouse FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.