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 1977-10-15 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 133166 | 820604866 @Company @Persons @UBO @INPI |
BABAY ROUIS Mohamed Ali DoB: 1977-10-15 PoB: Sousse Tunisie P.Physique Quality: liquidateur @OCCRP Alef @WC |
19 Rue Garcia Lorca Résidence Champ Berton 38400 Saint-Martin-d'Hères France | ||
| 739313 | 820604866 @Company @Persons @UBO @INPI |
BABAY ROUIS Mohamed Ali DoB: 1977-10-15 PoB: Sousse Tunisie P.Physique Quality: liquidateur @OCCRP Alef @WC |
19 Rue Garcia Lorca Résidence Champ Berton 38400 Saint-Martin-d'Hères France | ||
| 1078501 | 524700879 @Company @Persons @UBO @INPI |
QASIM Ali DoB: 1977-10-15 PoB: LAHORE INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue DES GALOPINS 93700 Drancy FRANCE | ||
| 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 | ||
| 1113779 | 538909540 @Company @Persons @UBO @INPI |
QASIM Ali DoB: 1977-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Liquidateur @OCCRP Alef @WC |
23 Rue DES GALOPINS 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 | ||
| 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 | ||
| 5020041 | 828283119 @Company @Persons @UBO @INPI |
KONGUR Ali DoB: 1977-10-01 PoB: Sevinc Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
121 Avenue Franklin Roosevelt 69150 Décines-Charpieu France | ||
| 5087284 | 814258034 @Company @Persons @UBO @INPI |
HAZZAZ ABOUAMAL Ali DoB: 1977-06-15 PoB: Fes Maroc P.Physique Quality: directeur général @OCCRP Alef @WC |
94 Rue Gabriel Péri 92120 Montrouge France | ||
| 5818782 | 820604866 @Company @Persons @UBO @INPI |
BABAY ROUIS Mohamed Ali DoB: 1977-10-15 PoB: Sousse Tunisie P.Physique Quality: président @OCCRP Alef @WC |
19 Rue Garcia Lorca Résidence Champ Berton 38400 Saint-Martin-d'Hères France | ||
| 9434575 | 794019521 @Company @Persons @UBO @INPI |
AYYILDIZ Ali Osman DoB: 1977-02-19 PoB: Of Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
15 F Impasse Ambroise Croizat 38090 Villefontaine France | ||
| 9685831 | 799269840 @Company @Persons @UBO @INPI |
TAN Ali DoB: 1977-11-03 PoB: Besni TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Ventspils 56100 Lorient FRANCE | ||
| 12233381 | 814073540 @Company @Persons @UBO @INPI |
BEN MOULOUD Messaoud DoB: 1977-05-15 PoB: Caour Ait Ali Kbeli MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
86 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 15692787 | 533434973 @Company @Persons @UBO @INPI |
Qasim Ali DoB: 15/10/1977 PoB: Lahoré PAKISTAN P. Physiqu Quality: Gérant @OCCRP Alef @WC |
23 rue des Galopins 93700 Drancy France | ||
| 15970557 | 524700879 @Company @Persons @UBO @INPI |
QASIM Ali DoB: 1977-10-15 PoB: LAHORE INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue des Galopins 93700 Drancy 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.