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 1981-02-01 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1100692 | 812287662 @Company @Persons @UBO @INPI |
ALI Jamal DoB: 1981-04-02 PoB: SYLHET BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue DU SURMELIN 75020 Paris FRANCE | ||
1102743 | 492852439 @Company @Persons @UBO @INPI |
RAJA Rashid Ali DoB: 1981-05-22 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Rue De Clignancourt PARIS 18 75018 Paris FRANCE | ||
1171157 | 803273366 @Company @Persons @UBO @INPI |
BOZMAN Ali DoB: 1981-09-03 PoB: 95277 Gonesse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Victor Hugo 93320 Les Pavillons-sous-Bois FRANCE | ||
1176784 | 822477022 @Company @Persons @UBO @INPI |
HLOUL Mustapha DoB: 1981-02-08 PoB: IDIAZA AIT ALI L'KBLET MAROC P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue DU MARECHAL PIERRE KOENIG 95200 Sarcelles FRANCE | ||
1177232 | 753265362 @Company @Persons @UBO @INPI |
ADIGUZEL Ali DoB: 1981-03-01 PoB: CUMRA TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
166 Avenue DU MUGUET 93370 Montfermeil FRANCE | ||
1640424 | 529573586 @Company @Persons @UBO @INPI |
HAMMOUMI Ali DoB: 1981-02-24 PoB: 60395 Méru FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Molière 60110 Méru FRANCE | ||
2220763 | 410557656 @Company @Persons @UBO @INPI |
BEN ARFA Mohamed-Ali DoB: 1981-01-20 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue du Docteur Gley 75020 Paris France | ||
4101742 | 442543310 @Company @Persons @UBO @INPI |
BENCHIKH Ali DoB: 1981-02-04 PoB: DR OULED ALLA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Des Docks 91130 Ris-Orangis FRANCE | ||
6087073 | 827790536 @Company @Persons @UBO @INPI |
ASSI Ali DoB: 1981-01-01 PoB: BEYROUTH LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 bis boulevard François Mitterrand 44800 Saint Herblain France | yes @Cadastre @Geotag |
|
7407009 | 507889780 @Company @Persons @UBO @INPI |
AIT KHADJOU Brahim DoB: 1981-09-20 PoB: AIT ALI OUHASSOU MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
271 rue Roucagnier 34400 Lunel FRANCE | yes @Cadastre @Geotag |
|
7437398 | 793685231 @Company @Persons @UBO @INPI |
BOUCHOUI Ali DoB: 1981-04-17 PoB: Ait Harzallah MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
309 rue de la Galera Entracte Bat n 02 34090 Montpellier FRANCE | ||
7962824 | 527846943 @Company @Persons @UBO @INPI |
CALAR Ali DoB: 1981-01-22 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue des Deux Gares 78711 Mantes-la-Ville FRANCE | ||
7962825 | 527846943 @Company @Persons @UBO @INPI |
CALAR Ali DoB: 1981-01-22 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue des Deux Gares 78711 Mantes-la-Ville FRANCE | ||
8306867 | 791046824 @Company @Persons @UBO @INPI |
GORMUS Ali Can DoB: 1981-09-01 PoB: Erzincan Turquie P.Physique Quality: Associé @OCCRP Alef @WC |
58 Chemin Belbeze 31240 Saint-Jean France | ||
10113266 | 520530650 @Company @Persons @UBO @INPI |
SONMEZ Ali DoB: 1981-03-01 PoB: Sandikli TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
16 allée des Martyrs du Nazisme 54210 Saint-Nicolas-de-Port FRANCE | yes @Cadastre @Geotag |
|
11805052 | 533408795 @Company @Persons @UBO @INPI |
BOUNZAL Ali DoB: 1981-02-01 PoB: TATAOUT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Traverse Notre Dame de Bon Secours 13003 Marseille FRANCE | ||
12603925 | 807734090 @Company @Persons @UBO @INPI |
ALI Sivan DoB: 1981-02-01 PoB: Gassania SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue des Anémones 76800 Saint-Etienne-du-Rouvray FRANCE | ||
14507758 | 814911491 @Company @Persons @UBO @INPI |
SAHIN Ali DoB: 1981-01-15 PoB: Sorgun TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Renards 67200 Strasbourg FRANCE | ||
14527943 | 841607880 @Company @Persons @UBO @INPI |
SAYED ALI Zeyad DoB: 1981-08-01 PoB: Edlib SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Président @OCCRP Alef @WC |
13 Quai de Traenheim 67200 Strasbourg FRANCE | ||
14758653 | 801561580 @Company @Persons @UBO @INPI |
BEN ALI Amin DoB: 1981-05-02 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bât 2 3e 14 Rue Léon Bertrand 6200 Nice FRANCE | ||
14870540 | 533635546 @Company @Persons @UBO @INPI |
ABBAS ALI Mahmoud DoB: 1981-05-01 PoB: Kerkouk IRAK P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue du Pont des Morts 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
14896933 | 847508348 @Company @Persons @UBO @INPI |
CARLAK Ali DoB: 1981-03-02 PoB: Felahiye TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2A rue Fabert 57250 Moyeuvre-Grande FRANCE | ||
14941489 | 533635546 @Company @Persons @UBO @INPI |
ABBAS ALI Mahmoud DoB: 1981-05-01 PoB: Kerkouk IRAK P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue du Pont des Morts 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
14967882 | 847508348 @Company @Persons @UBO @INPI |
CARLAK Ali DoB: 1981-03-02 PoB: Felahiye TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2A rue Fabert 57250 Moyeuvre-Grande FRANCE | ||
15132679 | 533635546 @Company @Persons @UBO @INPI |
ABBAS ALI Mahmoud DoB: 1981-05-01 PoB: Kerkouk IRAK P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue du Pont des Morts 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
15159072 | 847508348 @Company @Persons @UBO @INPI |
CARLAK Ali DoB: 1981-03-02 PoB: Felahiye TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2A rue Fabert 57250 Moyeuvre-Grande FRANCE | ||
15240151 | 817991789 @Company @Persons @UBO @INPI |
DABDA El-Yakin DoB: 1981-12-02 PoB: Tamadite MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Street 4 - DUBAI Sebel Ali Discovery Garden 0 EMIRATS ARABES UNIS | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15247180 | 887491504 @Company @Persons @UBO @INPI |
CARLAK Ali DoB: 1981-03-02 PoB: Felahiye TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 A rue Fabert 57250 Moyeuvre-Grande FRANCE | ||
15247503 | 889525366 @Company @Persons @UBO @INPI |
CARLAK Ali DoB: 1981-03-02 PoB: Felahiye TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Fabert n°2A 57250 Moyeuvre-grande FRANCE | ||
15247504 | 889525366 @Company @Persons @UBO @INPI |
CARLAK Ali DoB: 1981-03-02 PoB: Felahiye TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Fabert n°2A 57250 Moyeuvre-grande FRANCE | ||
15564999 | 819677121 @Company @Persons @UBO @INPI |
OZVEREN Ali DoB: 1981-07-13 PoB: 67462 Sélestat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Pigeon 68000 Colmar FRANCE | ||
15569489 | 832778740 @Company @Persons @UBO @INPI |
KARA Ali DoB: 1981-06-04 PoB: Yavuzeli TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6B rue des Muguets 67730 Châtenois FRANCE | yes @Cadastre @Geotag |
|
15579894 | 891125064 @Company @Persons @UBO @INPI |
ERDOGAN Ali DoB: 1981-03-03 PoB: Elbistan TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
55 A rue Faubourd de Mulhouse 68260 Kingersheim FRANCE | ||
15722339 | 889802542 @Company @Persons @UBO @INPI |
RAZOUK Ali DoB: 1981-02-01 PoB: Aglou Tiznit Maroc P.Physique Quality: président @OCCRP Alef @WC |
2 Rue Rue George Sand 60600 Clermont 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.