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 ALI 1977-01-27 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1101353 | 751023995 @Company @Persons @UBO @INPI |
QASIM Ali DoB: 1977-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Galopin 93700 Drancy FRANCE | ||
| 1110247 | 794284919 @Company @Persons @UBO @INPI |
ALI Qasim DoB: 1977-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Galopin 93700 Drancy FRANCE | ||
| 1128683 | 790918510 @Company @Persons @UBO @INPI |
ALI Qasim DoB: 1977-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Galopin 93700 Drancy FRANCE | ||
| 1148820 | 822993580 @Company @Persons @UBO @INPI |
ALI Md Haidar DoB: 1977-06-15 PoB: COMILIA BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue Hélène Cochennec 93300 Aubervilliers FRANCE | ||
| 1192731 | 751552886 @Company @Persons @UBO @INPI |
QASIM Ali DoB: 1977-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue des Galopins 93700 Drancy FRANCE | ||
| 1192732 | 751552886 @Company @Persons @UBO @INPI |
QASIM Ali DoB: 1977-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Associé unique @OCCRP Alef @WC |
23 Rue des Galopins 93700 Drancy FRANCE | ||
| 1210966 | 750252785 @Company @Persons @UBO @INPI |
QASIM Ali DoB: 1977-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue DES GALOPINS 93700 Drancy FRANCE | ||
| 1212145 | 439898099 @Company @Persons @UBO @INPI |
ORUNCAK Ali Riza DoB: 1977-01-01 PoB: PAZARCIK TURQUIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3, Avenue DES CAPUCINES 95500 Gonesse FRANCE | ||
| 2516432 | 531756559 @Company @Persons @UBO @INPI |
Mohammad Zulfiqar Ali DoB: 1977-03-28 PoB: Ghuinke Sialkot PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Res les Fougères Bât D 7 27 avenue du Général de Gaulle 77210 Avon France | ||
| 2975456 | 812668598 @Company @Persons @UBO @INPI |
ORHAN Ali DoB: 1977-08-01 PoB: Mut TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
40 route de Chartres 28500 Vernouillet FRANCE | ||
| 3708384 | 480595479 @Company @Persons @UBO @INPI |
YOUSFI Driss DoB: 1977-05-16 PoB: AIT ALI OUATHMANE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER DU REAL 13440 CABANNES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6265617 | 784912040 @Company @Persons @UBO @INPI |
ALTIMIRA Vanessa Barbara Michèle DoB: 1977-07-27 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Allée Aliénor d'Aquitaine 77820 Le Châtelet-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 7430552 | 502234396 @Company @Persons @UBO @INPI |
AIT ALI BOUCH Mohamed DoB: 1977-09-27 PoB: BOUTAGHAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
88 rue Daniel Mayer Res le Montaigne Log 10 34080 Montpellier FRANCE | yes @Cadastre @Geotag |
|
| 7430553 | 502234396 @Company @Persons @UBO @INPI |
AIT ALI BOUCH Mohamed DoB: 1977-09-27 PoB: BOUTAGHAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
88 rue Daniel Mayer Res le Montaigne Log 10 34080 Montpellier FRANCE | yes @Cadastre @Geotag |
|
| 8364984 | 810448043 @Company @Persons @UBO @INPI |
KARANFIL Ali DoB: 1977-02-01 PoB: EMIRDAG TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
66 Rue Antoine Durafour 42100 Saint-Étienne FRANCE | ||
| 10895315 | 540021573 @Company @Persons @UBO @INPI |
NAIT SIDI ALI Rachid DoB: 1977-09-22 PoB: Hart El Morabitine MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
664 route d'Arbignieu 1300 Belley FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10895316 | 540021573 @Company @Persons @UBO @INPI |
NAIT SIDI ALI Rachid DoB: 1977-09-22 PoB: Hart El Morabitine MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
664 route d'Arbignieu 1300 Belley FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14277489 | 316678846 @Company @Persons @UBO @INPI |
ALI Choaib DoB: 1977-01-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de Lille 97420 Le Port France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14277505 | 316767987 @Company @Persons @UBO @INPI |
ALI Choaib DoB: 1977-01-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de Lille 97420 Le Port France | ||
| 14304208 | 491583670 @Company @Persons @UBO @INPI |
ALI Choaib DoB: 1977-01-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de Lille 97420 Le Port France | yes @Cadastre @Geotag |
|
| 14970937 | 853748895 @Company @Persons @UBO @INPI |
IRMAK Dursun, Ali DoB: 1977-08-07 PoB: Ortakoy TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue des Terres Rouges 57645 Ogy-Montoy-Flanville 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.