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 1979-01-14 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 99970 | 752078709 @Company @Persons @UBO @INPI |
ALI Amar, Shazada DoB: 1979-01-14 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard JEAN ALLEMANE 95100 Argenteuil FRANCE | ||
| 100016 | 794733550 @Company @Persons @UBO @INPI |
ALI Amar Shazada DoB: 1979-01-14 PoB: LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard JEAN ALLEMANE 95100 Argenteuil FRANCE | ||
| 100060 | 803796622 @Company @Persons @UBO @INPI |
AMAR SHAZADA Ali DoB: 1979-01-14 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard JEAN ALLEMANNE 95100 Argenteuil FRANCE | ||
| 439572 | 490774965 @Company @Persons @UBO @INPI |
KTARI Mohamed Ali DoB: 1979-02-01 PoB: SAYADA TUNISIE P.Physique Quality: gérant @OCCRP Alef @WC |
3 Place Saint Exupéry 94310 Orly FRANCE | ||
| 668460 | 813754009 @Company @Persons @UBO @INPI |
ALI Amar Shazada DoB: 1979-01-14 PoB: LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue De Marseille 93800 Épinay-sur-Seine FRANCE | ||
| 1042282 | 752078709 @Company @Persons @UBO @INPI |
ALI Amar, Shazada DoB: 1979-01-14 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard JEAN ALLEMANE 95100 Argenteuil FRANCE | ||
| 1042488 | 794733550 @Company @Persons @UBO @INPI |
ALI Amar Shazada DoB: 1979-01-14 PoB: LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard JEAN ALLEMANE 95100 Argenteuil FRANCE | ||
| 1042735 | 803796622 @Company @Persons @UBO @INPI |
AMAR SHAZADA Ali DoB: 1979-01-14 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard JEAN ALLEMANNE 95100 Argenteuil FRANCE | ||
| 1102700 | 820363117 @Company @Persons @UBO @INPI |
CICEK Ali DoB: 1979-05-10 PoB: ELBISTAN TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
14 BIS Rue DE BELFORT 92110 Clichy FRANCE | ||
| 1103421 | 815084066 @Company @Persons @UBO @INPI |
IBA Ali DoB: 1979-10-01 PoB: CIVRIL TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue VICTOR RENELLE 93240 Stains FRANCE | ||
| 1213698 | 792084600 @Company @Persons @UBO @INPI |
ALI Amar Shazada DoB: 1979-01-14 PoB: LISBONNE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue de Marseille 93800 Épinay-sur-Seine FRANCE | ||
| 1213699 | 792084600 @Company @Persons @UBO @INPI |
ALI Amar Shazada DoB: 1979-01-14 PoB: LISBONNE PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
20 Rue de Marseille 93800 Épinay-sur-Seine FRANCE | ||
| 1554352 | 790729636 @Company @Persons @UBO @INPI |
AMAR SHAZADA Ali DoB: 1979-01-14 PoB: LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard JEAN ALLEMANNE 95100 Argenteuil FRANCE | ||
| 1631721 | 539256420 @Company @Persons @UBO @INPI |
AMAR SHAZADA Ali DoB: 1979-01-14 PoB: LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard JEAN ALLEMANNE 95100 Argenteuil FRANCE | ||
| 1644801 | 800391872 @Company @Persons @UBO @INPI |
ALI Amar Shazada DoB: 1979-01-14 PoB: LISBOA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
26 Square DE PICARDIE 95310 Saint Ouen l'Aumône FRANCE | ||
| 1660584 | 790577126 @Company @Persons @UBO @INPI |
ALI Amar Shazada DoB: 1979-01-14 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard JEAN ALLEMANE 95100 Argenteuil FRANCE | ||
| 1823056 | 501658181 @Company @Persons @UBO @INPI |
Azzouzi Ali-Eddine DoB: 1979-01-24 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Émile Chretien 93200 Saint-Denis France | ||
| 10529687 | 443182639 @Company @Persons @UBO @INPI |
USLU Mehmet Ali DoB: 1979-02-27 PoB: KONYA TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE ERCKMANN CHATRIAN 88100 SAINT DIE DES VOSGES FRANCE | ||
| 11217462 | 487431611 @Company @Persons @UBO @INPI |
MEBKHOUTI Ali DoB: 1979-04-12 PoB: AIN BOUCIF ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 route des Mottais 44600 Saint-Nazaire France | ||
| 11217463 | 487431611 @Company @Persons @UBO @INPI |
MEBKHOUTI Ali DoB: 1979-04-12 PoB: AIN BOUCIF ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 route des Mottais 44600 Saint-Nazaire France | ||
| 11735501 | 829224583 @Company @Persons @UBO @INPI |
EL FATTOUHI Ali DoB: 1979-01-14 PoB: AZROU MAROC P.Physique Quality: Président @OCCRP Alef @WC |
25B Avenue Jean Compadieu 13012 Marseille FRANCE | ||
| 11738988 | 829058601 @Company @Persons @UBO @INPI |
EL FATTOUHI Ali DoB: 1979-01-14 PoB: Azrou MAROC P.Physique Quality: Président @OCCRP Alef @WC |
25B Avenue Jean Compadieu 13012 Marseille FRANCE | ||
| 11910540 | 420087447 @Company @Persons @UBO @INPI |
DIF Ali Hichem DoB: 1979-09-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
218 Chemin DE SAINTE MARTHE 13014 Marseille FRANCE | ||
| 15962928 | 850615402 @Company @Persons @UBO @INPI |
BUTT RIAZ Ali Imran DoB: 1979-07-26 PoB: SIALKOT PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
Chez M.Ansar 4 Place Emile Zola 95140 Garges-lès-Gonesse 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.