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 1982-05-25 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 102517 | 508308533 @Company @Persons @UBO @INPI |
BEKHOUCHE Ali DoB: 1982-04-29 PoB: 28293 Oulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Séverine 92130 Issy-les-Moulineaux FRANCE | ||
| 664857 | 508308533 @Company @Persons @UBO @INPI |
BEKHOUCHE Ali DoB: 1982-04-29 PoB: 28293 Oulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Séverine 92130 Issy-les-Moulineaux FRANCE | ||
| 666677 | 790699102 @Company @Persons @UBO @INPI |
BEKHOUCHE Ali DoB: 1982-04-29 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue Saint Roch 75001 Paris FRANCE | ||
| 1084622 | 451534044 @Company @Persons @UBO @INPI |
ALI Beyhan Osman DoB: 1982-05-25 PoB: ISPERIH BULGARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée LOUIS GRAMPA 93390 Clichy-sous-Bois FRANCE | ||
| 1088765 | 792482226 @Company @Persons @UBO @INPI |
BEKHOUCHE Ali DoB: 1982-04-29 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue SAINT ROCH 75001 Paris FRANCE | ||
| 1136801 | 814101317 @Company @Persons @UBO @INPI |
KHALIL Ali DoB: 1982-11-25 PoB: CHEHOUR LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue Paul Serelle 93160 Noisy-le-Grand FRANCE | ||
| 1229792 | 820481315 @Company @Persons @UBO @INPI |
ALI Ahmed Shehabaldin DoB: 1982-08-13 PoB: LE CAIRE EGYPTE P.Physique Quality: Directeur général @OCCRP Alef @WC |
25 Rue Fontaine 93140 Bondy FRANCE | ||
| 1506995 | 752314724 @Company @Persons @UBO @INPI |
ALI Dehran DoB: 1982-04-28 PoB: 25056 Besançon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 chemin de la Pelouse 25000 Besançon FRANCE | ||
| 1536351 | 829141845 @Company @Persons @UBO @INPI |
BEN MOUSSA Ali DoB: 1982-01-30 PoB: TATAOUINE TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
118 Rue des Grands Champs PARIS 75020 Paris FRANCE | ||
| 2164882 | 827970625 @Company @Persons @UBO @INPI |
Arafa Ali DoB: 1982-01-25 PoB: Kafrelshikh EGYPTE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 rue des Trèves 69210 Saint-Pierre-la-Palud France | ||
| 4989610 | 494548977 @Company @Persons @UBO @INPI |
MOHAMMAD Ali Faisal DoB: 1982-05-25 PoB: 69286 Rillieux-la-Pape (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
71 Rue des Martyrs de la Résistance 69200 Vénissieux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5655860 | 815006275 @Company @Persons @UBO @INPI |
BOURAKBA Allal DoB: 1982-12-21 PoB: Sidi Ali Bourakba MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
lieudit "les Mottes" 53960 Bonchamp-les-Laval FRANCE | ||
| 5655861 | 815006275 @Company @Persons @UBO @INPI |
BOURAKBA Allal DoB: 1982-12-21 PoB: Sidi Ali Bourakba MAROC P.Physique Quality: Associé unique @OCCRP Alef @WC |
lieudit "les Mottes" 53960 Bonchamp-les-Laval FRANCE | ||
| 5828412 | 519636278 @Company @Persons @UBO @INPI |
HARMAN Ali DoB: 1982-07-31 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Avenue Georges Dimitrov 69120 Vaulx-en-Velin France | ||
| 6622621 | 327868089 @Company @Persons @UBO @INPI |
BLANCHARD Liza Marie Aliénor DoB: 1982-08-08 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Anse des Cayes 97133 Saint Barthélémy FRANCE | yes @Cadastre @Geotag |
|
| 7938887 | 803128388 @Company @Persons @UBO @INPI |
ESSID Borheneddine DoB: 1982-04-25 PoB: Bir Ali Ben Khalifa TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
36 Rue de la Bruyère 78300 Poissy FRANCE | ||
| 9112150 | 813500667 @Company @Persons @UBO @INPI |
MOHAMMAD Ali DoB: 1982-05-25 PoB: 69286 Rillieux-la-Pape (69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
49 rue des Hortensia 59160 Lomme France | ||
| 9164309 | 534649801 @Company @Persons @UBO @INPI |
MOHAMMAD Ali DoB: 1982-05-25 PoB: 69286 Rillieux-la-Pape (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Thiers 59000 Lille France | ||
| 9905220 | 819557513 @Company @Persons @UBO @INPI |
SI ALI Smaïl DoB: 1982-04-05 PoB: 44003 Ancenis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
173 avenue des Merlettes 44522 Mésanger FRANCE | yes @Cadastre @Geotag |
|
| 10992240 | 483951992 @Company @Persons @UBO @INPI |
BAYRAKTAR Muhammet-Ali DoB: 1982-09-25 PoB: BURSA TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18/33 RUE SAINT LOUIS 59100 ROUBAIX FRANCE | ||
| 11418358 | 520498866 @Company @Persons @UBO @INPI |
KARATEPE Ali DoB: 1982-05-23 PoB: Vernon P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin d'Harrouard 27000 Evreux FRANCE | ||
| 11647394 | 792818809 @Company @Persons @UBO @INPI |
EL MEKKAOUI Medhi Ali DoB: 1982-08-12 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Chemin des 4 Vents 42700 Firminy FRANCE | ||
| 11781102 | 824707764 @Company @Persons @UBO @INPI |
MBAMBAOUMA Ali DoB: 1982-03-20 PoB: SALIMANI COMORES P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue LAUTARD LE GYPTIS 2 13003 Marseille FRANCE | ||
| 15284414 | 505303818 @Company @Persons @UBO @INPI |
COMERT Ali DoB: 1982-09-16 PoB: Pulumur TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue Albert Camus 68200 Mulhouse 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.