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 1981-04-02 found 86 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 | ||
1127219 | 814898466 @Company @Persons @UBO @INPI |
SALLAYE Benchaa DoB: 1981-11-16 PoB: SIDI ALI MOSTAGANEM ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
35 Rue Mathieu 93400 Saint-Ouen FRANCE | ||
1164608 | 482987963 @Company @Persons @UBO @INPI |
ALI MOHAMED Sami DoB: 1981-10-02 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 Avenue Marcel Paul 92230 Gennevilliers FRANCE | ||
1168867 | 481633550 @Company @Persons @UBO @INPI |
HLOUL Mustapha DoB: 1981-02-08 PoB: IDIAZA AIT ALI L KBLET MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Place ANTOINE LAVOISIER 93380 Pierrefitte-sur-Seine 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 | ||
1173372 | 510241508 @Company @Persons @UBO @INPI |
BENTALEB Ali DoB: 1981-09-24 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 Rue EDOUARD BRANLY 93100 Montreuil 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 | ||
1179498 | 754000750 @Company @Persons @UBO @INPI |
ALI Zulfiqar DoB: 1981-07-07 PoB: MIRPUR PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue de l'Eden 94420 Le Plessis-Trévise FRANCE | ||
1225811 | 499947869 @Company @Persons @UBO @INPI |
HLOUL Mustapha DoB: 1981-02-08 PoB: IDIAZIA AIT ALI L KBLET MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
88 Avenue HENRI BARBUSSE 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1225812 | 499947869 @Company @Persons @UBO @INPI |
HLOUL Mustapha DoB: 1981-02-08 PoB: IDIAZIA AIT ALI L KBLET MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
88 Avenue HENRI BARBUSSE 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1241566 | 791527682 @Company @Persons @UBO @INPI |
HLOUL Mustapha DoB: 1981-02-08 PoB: IDIAZA AIT ALI L KBLET MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 Avenue DU MARECHAL PIERRE KOENIG 95200 Sarcelles FRANCE | ||
1247423 | 825407513 @Company @Persons @UBO @INPI |
SOW Ali DoB: 1981-06-02 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Allée CHATRIAN 93340 Le Raincy FRANCE | ||
1535647 | 820300903 @Company @Persons @UBO @INPI |
HAMMOUMI Ali DoB: 1981-02-24 PoB: 60395 Méru FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 Avenue Molière 60110 Méru FRANCE | ||
1535821 | 829229673 @Company @Persons @UBO @INPI |
HAMMOUMI Ali DoB: 1981-02-24 PoB: 60395 Méru FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue Molière 60110 Méru FRANCE | ||
1562387 | 812308971 @Company @Persons @UBO @INPI |
OUDAIMAH Ali DoB: 1981-02-14 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue DE LAISSELETTE 95800 Cergy FRANCE | ||
1588552 | 798572947 @Company @Persons @UBO @INPI |
HAMMOUMI Ali DoB: 1981-02-24 PoB: 60395 Méru FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 AVENUE MOLIERE 60110 Méru 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 | ||
1651080 | 827508573 @Company @Persons @UBO @INPI |
BOZMAN Ali DoB: 1981-09-03 PoB: 95277 Gonesse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue DES GLYCINES 95190 Goussainville FRANCE | ||
1692710 | 440653921 @Company @Persons @UBO @INPI |
Kerrouche Abdelhak DoB: 1981-02-09 PoB: Ighil-Ali ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Mr Yazid Haddadou 11 avenue Corentin Coriou 75019 Paris France | ||
1736022 | 750957730 @Company @Persons @UBO @INPI |
H A Al-Hammadi Ahmed Ali DoB: 1981-04-25 PoB: Qatar QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
House N.7, Saha 2, Alkheir Street, Area 64, Dafna, Doha 0 Qatar | ||
1794104 | 753047661 @Company @Persons @UBO @INPI |
Hadj Ali Mohammed DoB: 1981-03-02 PoB: Relizane ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Lavoisier 93110 Rosny-sous-Bois France | ||
1891283 | 824115752 @Company @Persons @UBO @INPI |
Arfaoui Bel Haj Ali Saloua DoB: 1981-02-15 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Sainte Marguerite 93500 Pantin France | ||
1920847 | 450106802 @Company @Persons @UBO @INPI |
Bourji Ali DoB: 1981-02-15 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 avenue Gabriel Péri 92350 Le Plessis-Robinson France | yes @Cadastre @Geotag |
|
1920851 | 450106802 @Company @Persons @UBO @INPI |
BOURJI ALI DoB: 1981-02-15 PoB: PARIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 square Louis Bleriot 92130 Issy-Les-Moulineaux France | yes @Cadastre @Geotag |
|
2102920 | 752040444 @Company @Persons @UBO @INPI |
Ahmed Ali H A Al-Hammadi . DoB: 1981-04-25 PoB: Qatar QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
House 7 Sah2 Alkheir Street Aera 64 Doha 0 Qatar | yes @Cadastre @Geotag |
|
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 | ||
2393425 | 527678098 @Company @Persons @UBO @INPI |
Sarikaya Ali DoB: 1981-02-05 PoB: SANDIKLI TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Apt60 5 square G Charpentier 60200 Compiègne France | ||
2505261 | 751056599 @Company @Persons @UBO @INPI |
Ahmed Ali H A Al-Hammadi . DoB: 1981-04-25 PoB: Qatar QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
House7 Saha Alkheir street Aera 64 Dafna Doha 0 Qatar | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2667443 | 795401397 @Company @Persons @UBO @INPI |
RHALLOUCH El Hassane DoB: 1981-09-02 PoB: Ouled Ali Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement le Ventoux 2 Chemin des Perrias 26290 Donzère France | ||
2841274 | 800404006 @Company @Persons @UBO @INPI |
ALOUI Ali DoB: 1981-05-22 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1365 rue Anatole Faucheux 45770 Saran France | ||
2886282 | 804965499 @Company @Persons @UBO @INPI |
ALOUI Ali DoB: 1981-05-22 PoB: 45234 Orléans (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
313 rue des Barbins 45770 Saran France | ||
2984228 | 788921658 @Company @Persons @UBO @INPI |
TEKIN Ali DoB: 1981-10-02 PoB: 28134 Dreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Albert Thomas 28100 Dreux FRANCE | ||
2984229 | 788921658 @Company @Persons @UBO @INPI |
TEKIN Ali DoB: 1981-10-02 PoB: 28134 Dreux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Albert Thomas 28100 Dreux FRANCE | ||
3225372 | 532096591 @Company @Persons @UBO @INPI |
AMMARI Ali DoB: 1981-02-08 PoB: TAZA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue du Pont Royal 60180 Nogent-sur-Oise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3407595 | 815289988 @Company @Persons @UBO @INPI |
DOUAI Ali DoB: 1981-02-26 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue de Flora Le Flora Cimiez 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3479003 | 484069687 @Company @Persons @UBO @INPI |
BEN HADJ ALI Myriam DoB: 1981-08-30 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Montaigne 69003 Lyon FRANCE | ||
3495392 | 790788814 @Company @Persons @UBO @INPI |
DOUZ Ali DoB: 1981-04-16 PoB: BIZERTE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
498 Avenue Jean Bartolini les Lilas Entrée 1 83500 La Seyne-sur-Mer FRANCE | ||
3648576 | 824156673 @Company @Persons @UBO @INPI |
DIH Ali DoB: 1981-11-19 PoB: 84007 Avignon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Muguet Résidence les Pins 13127 Vitrolles FRANCE | ||
3653893 | 488460072 @Company @Persons @UBO @INPI |
ALI AICHOUBA Laetitia DoB: 1981-03-31 PoB: 13056 MARTIGUES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 ALLEE DE LA SAGNE 13270 FOS SUR MER 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 | ||
4120019 | 499447498 @Company @Persons @UBO @INPI |
HAMAD Ismail DoB: 1981-02-15 PoB: BIR ALI TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Avenue Gambetta 92400 Courbevoie FRANCE | ||
4260444 | 828180075 @Company @Persons @UBO @INPI |
OULAD ZIANE Abdellah DoB: 1981-02-18 PoB: Souani Ait Youssef Ali MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Dahlias 45000 Orleans France | ||
4699437 | 809165871 @Company @Persons @UBO @INPI |
NASSILA Mohamed Ali DoB: 1981-02-25 PoB: BENI MELLAL MAROC P.Physique Quality: Président @OCCRP Alef @WC |
71 Avenue Laplace 94110 Arcueil FRANCE | ||
4757830 | 799235890 @Company @Persons @UBO @INPI |
BOUZIDI Ali DoB: 1981-06-10 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
140 Avenue Danielle Casanova 94200 Ivry-sur-Seine FRANCE | ||
4790783 | 827598756 @Company @Persons @UBO @INPI |
BOUZIDI Ali DoB: 1981-06-10 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
140 Avenue Danielle Casanova 94200 Ivry-sur-Seine FRANCE | ||
5054677 | 799766324 @Company @Persons @UBO @INPI |
SAHIN Eric Ali DoB: 1981-03-20 PoB: Akdagmadeni Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
9 Lotissement Chemin des Vessettes 42410 Chavanay France | ||
5119944 | 801159518 @Company @Persons @UBO @INPI |
TEKILOU Ali Mohamed Wahid DoB: 1981-02-24 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Rue Marcel Moulin 69320 Feyzin France | ||
5995223 | 424614907 @Company @Persons @UBO @INPI |
KHATAEI Ali Reza DoB: 1981-08-02 PoB: TEHERAN (IRAN) IRAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de la Haie 44980 Sainte-Luce-sur-Loire 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 |
|
6270424 | 798317897 @Company @Persons @UBO @INPI |
AKGUC Ali DoB: 1981-02-16 PoB: AFSIN TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Louise Munaut 77160 Provins FRANCE | ||
7118499 | 539720961 @Company @Persons @UBO @INPI |
DIKME Ali DoB: 1981-05-31 PoB: Cayiralan TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 avenue de Thony 74500 Evian-les-bains FRANCE | ||
7124038 | 530453752 @Company @Persons @UBO @INPI |
DIKME Ali DoB: 1981-05-31 PoB: Cayiralan TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue de Thony 74500 Evian-les-bains FRANCE | ||
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 |
|
7422747 | 791174212 @Company @Persons @UBO @INPI |
BENEKAA Ali DoB: 1981-09-16 PoB: Ksar El Boukarie ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 route de Lavérune 34070 Montpellier FRANCE | ||
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 | ||
8146522 | 829336783 @Company @Persons @UBO @INPI |
HENNOUS Djilali DoB: 1981-10-13 PoB: Sidi Ali Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
5 Boulevard des Minimes 31200 Toulouse France | yes @Cadastre @Geotag |
|
8146523 | 829336783 @Company @Persons @UBO @INPI |
HENNOUS Djilali DoB: 1981-10-13 PoB: Sidi Ali Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard des Minimes 31200 Toulouse France | yes @Cadastre @Geotag |
|
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 | ||
9564315 | 800141772 @Company @Persons @UBO @INPI |
EL KHOUAKHI Ali DoB: 1981-04-17 PoB: TAGHILASTE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Albert Camus 60110 Meru France | ||
9566922 | 797931938 @Company @Persons @UBO @INPI |
KOROGLU Ali Riza DoB: 1981-02-04 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Saint-Cricq Cazeaux 60100 Creil France | ||
9723688 | 799002365 @Company @Persons @UBO @INPI |
CELIK Ali DoB: 1981-02-21 PoB: Besni TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Petit Bouchon 56260 Larmor-plage 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 |
|
10384748 | 488723438 @Company @Persons @UBO @INPI |
CARLAK Ali DoB: 1981-03-02 PoB: Felahiye Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
28 Boulevard DE METZ 54350 Montsaintmartin France | ||
10984085 | 828718262 @Company @Persons @UBO @INPI |
BIBI Mohammed, Ali DoB: 1981-02-03 PoB: Guelmim MAROC P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
78 boulevard du Luxembourg Appartement 7 62400 Béthune FRANCE | ||
11406470 | 452569007 @Company @Persons @UBO @INPI |
OCAK Ali DoB: 1981-06-12 PoB: KELKIT TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Luxembourg 27400 Louviers FRANCE | ||
11603989 | 818666877 @Company @Persons @UBO @INPI |
YELTEN Ali DoB: 1981-09-17 PoB: ISTANBUL TURQUIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
43 Rue de l'Asaret RIVE DE GIER 42800 Rive-de-Gier FRANCE | ||
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 | ||
11885570 | 809776966 @Company @Persons @UBO @INPI |
AARAB Ali DoB: 1981-07-17 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue du Muret Bât D1 Appt 291 13014 Marseille FRANCE | ||
12173662 | 497709535 @Company @Persons @UBO @INPI |
AGOUSSAL Rachid DoB: 1981-06-15 PoB: DOUAR ID AHMED OU ALI MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue Du moutier 93300 Aubervilliers FRANCE | ||
12302544 | 531221828 @Company @Persons @UBO @INPI |
MOHAMED BEN ALI Mohcene DoB: 1981-10-28 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Komarov 92000 Nanterre FRANCE | ||
12600379 | 519992473 @Company @Persons @UBO @INPI |
FINES Juliette Valentine Aliénore DoB: 1981-11-07 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue de Vermont 1202 Genève 0 SUISSE | yes @Cadastre @Geotag |
|
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 | ||
12810328 | 798367876 @Company @Persons @UBO @INPI |
TASTAN Ali DoB: 1981-09-02 PoB: 13054 Marignane FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue René Dubos lotissement le Pélican numéro 8 13700 Marignane FRANCE | ||
13036967 | 517467882 @Company @Persons @UBO @INPI |
BEN ALI Farid DoB: 1981-02-06 PoB: Douar ait Youssef MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Lapayssiere 81300 Labessiere Candeil FRANCE | ||
13641086 | 518599295 @Company @Persons @UBO @INPI |
MALEK Ali Reda DoB: 1981-03-31 PoB: 38185 Grenoble (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Rue Paul Bourget 38100 Grenoble France | ||
14031521 | 94126950 @Company @Persons @UBO @INPI |
SAID ALI Sitti Batoule DoB: 1981-02-23 PoB: Moroni Comores P.Physique Quality: gérant @OCCRP Alef @WC |
4 Boulevard des amoureux 97615 Pamandzi France | ||
14035404 | 813134798 @Company @Persons @UBO @INPI |
SAID ALI Sitti Batoule DoB: 1981-02-23 PoB: Moroni Comores P.Physique Quality: gérant @OCCRP Alef @WC |
04 Boulevard des amoureux 97615 Pamandzi France | ||
14160770 | 850108978 @Company @Persons @UBO @INPI |
Ben Ali Abdel-Hafid DoB: 20/06/1981 PoB: Pontoise FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
17 rue Henri Manigart 93300 Aubervilliers 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 |
|
15629326 | 889958708 @Company @Persons @UBO @INPI |
BENCHIKH Ali DoB: 1981-02-04 PoB: DAR OULEB ALLA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
131 Boulevard John Kennedy 91130 Ris-Orangis FRANCE | ||
15794763 | 830924718 @Company @Persons @UBO @INPI |
AMMARI Ali DoB: 1981-02-08 PoB: TAZA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Garnier 60700 Pont-Sainte-Maxence 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.