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 ALI 1979-12-06 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
460833 | 821007796 @Company @Persons @UBO @INPI |
BELDJENNA Ali DoB: 1979-08-10 PoB: 41018 Blois FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 Rue des Cailles 94450 Limeil-Brévannes 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 | ||
2312328 | 445228737 @Company @Persons @UBO @INPI |
Hamoudi Mehdi Sid Ali DoB: 1979-06-24 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Tassili villa n°9 Val d'Hydra chemin Doudou Mokhtar Hydra 0 Algerie | yes @Cadastre @Geotag |
|
3221750 | 494986318 @Company @Persons @UBO @INPI |
QURESHI Ali DoB: 1979-06-28 PoB: MUZAFFARABAD PAKISTAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 Rue Gambetta 60100 Creil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3387846 | 529043937 @Company @Persons @UBO @INPI |
NAGGADH Ali DoB: 1979-02-27 PoB: TATAOUINE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Rue de France 6000 Nice FRANCE | ||
3434019 | 539811182 @Company @Persons @UBO @INPI |
YACOUB Mohamed Ali DoB: 1979-05-15 PoB: M'SAKEN TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Professeur Delvalle 6300 Nice FRANCE | ||
5020539 | 808183495 @Company @Persons @UBO @INPI |
BOUDERBALA Ali DoB: 1979-05-06 PoB: 69384 Lyon 04(69) France P.Physique Quality: président @OCCRP Alef @WC |
26 b Chemin de Crépieux 69300 Caluire-et-Cuire France | ||
7438915 | 815010624 @Company @Persons @UBO @INPI |
LOUGHOU Ali DoB: 1979-06-10 PoB: Ait Hammou MAROC P.Physique Quality: Président @OCCRP Alef @WC |
chemin de la Lergue le Mourastel lotissement 2 34800 Canet FRANCE | ||
7739127 | 449526540 @Company @Persons @UBO @INPI |
ZENGIN Ali DoB: 1979-06-19 PoB: 41136 MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE AGRIPPA D'AUBIGNE 41500 MER FRANCE | ||
9096258 | 799909742 @Company @Persons @UBO @INPI |
ACHOUCH Ali DoB: 1979-06-24 PoB: 59152 Comines (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 allée du Tennis Appartement 12 59650 Villeneuve-d'Ascq 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 | ||
13361839 | 824332449 @Company @Persons @UBO @INPI |
BOUMIA Ali DoB: 1979-05-06 PoB: 44184 Saint-Nazaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Jean-Baptiste Marcet Rés. le Clos Fleury 84000 Avignon FRANCE | ||
13361840 | 824332449 @Company @Persons @UBO @INPI |
BOUMIA Ali DoB: 1979-05-06 PoB: 44184 Saint-Nazaire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Jean-Baptiste Marcet Rés. le Clos Fleury 84000 Avignon FRANCE | ||
14033945 | 752305656 @Company @Persons @UBO @INPI |
SOULTOINI Ali Hamidou DoB: 1979-06-12 PoB: 97609 Kani-Kéli (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Boboka 97680 Tsingoni France | ||
14037218 | 841431653 @Company @Persons @UBO @INPI |
SOULTOINI Ali Hamidou DoB: 1979-06-12 PoB: 97617 Tsingoni (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du Cadi Quartier Boboka 97680 Tsingoni France | ||
14277491 | 316678846 @Company @Persons @UBO @INPI |
ALI Imteyaz DoB: 1979-06-29 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Marius Delcher Appt 20 94220 Charenton-le-Pont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14501662 | 808142699 @Company @Persons @UBO @INPI |
TUTAN Ali DoB: 1979-06-19 PoB: Ardesen TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Cours des Etoiles 67230 Benfeld FRANCE | ||
14507644 | 814763249 @Company @Persons @UBO @INPI |
BELHADJ AHMED Belgacem DoB: 1979-07-11 PoB: Bir Ali TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue de la Gare 67280 Urmatt FRANCE | ||
14864682 | 513825737 @Company @Persons @UBO @INPI |
EL KHALKI Ali DoB: 1979-12-19 PoB: 78358 MAISONS LAFFITTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue d'Amnéville 57300 Hagondange FRANCE | ||
14935631 | 513825737 @Company @Persons @UBO @INPI |
EL KHALKI Ali DoB: 1979-12-19 PoB: 78358 MAISONS LAFFITTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue d'Amnéville 57300 Hagondange FRANCE | ||
15126821 | 513825737 @Company @Persons @UBO @INPI |
EL KHALKI Ali DoB: 1979-12-19 PoB: 78358 MAISONS LAFFITTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue d'Amnéville 57300 Hagondange FRANCE | ||
15321182 | 887890366 @Company @Persons @UBO @INPI |
KAYA Ali DoB: 1979-02-04 PoB: 67462 Sélestat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Huguenin 68200 Mulhouse FRANCE | ||
15321183 | 887890366 @Company @Persons @UBO @INPI |
KAYA Ali DoB: 1979-02-04 PoB: 67462 Sélestat FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Huguenin 68200 Mulhouse FRANCE | ||
15408243 | 793321035 @Company @Persons @UBO @INPI |
ALI Alper DoB: 1979-12-06 PoB: RAZGRAD BULGARIE P.Physique Quality: Président @OCCRP Alef @WC |
2 Allée Jules Vedrines 93390 Clichy-sous-Bois 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.