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 1984-01-10 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 52723 | 827522640 @Company @Persons @UBO @INPI |
BOULHCEN Ali DoB: 1984-04-01 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Dumas 93800 Épinay-sur-Seine FRANCE | ||
| 102825 | 524023363 @Company @Persons @UBO @INPI |
MALIK Ali DoB: 1984-06-01 PoB: LABEM REPUBLIQUE TCHEQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue ALPHONSE DAUDET 95140 Garges-lès-Gonesse FRANCE | ||
| 103084 | 539340273 @Company @Persons @UBO @INPI |
EHSAN Ali DoB: 1984-05-01 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Gaetan Lamy 93300 Aubervilliers FRANCE | ||
| 103302 | 788882975 @Company @Persons @UBO @INPI |
ALI Mubshir DoB: 1984-01-10 PoB: CHAKWAL PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue du Moutier 93300 Aubervilliers FRANCE | ||
| 106466 | 810600288 @Company @Persons @UBO @INPI |
HNID Mohamed Ali DoB: 1984-03-30 PoB: Zarzis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 boulevard Gambetta 2300 Chauny France | ||
| 666541 | 788882975 @Company @Persons @UBO @INPI |
ALI Mubshir DoB: 1984-01-10 PoB: CHAKWAL PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue du Moutier 93300 Aubervilliers FRANCE | ||
| 769442 | 832316921 @Company @Persons @UBO @INPI |
HANNACHI Mohamed, Ali DoB: 1984-01-29 PoB: 06069 Grasse (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue Frédéric Mistral Résidence Le Parc Mistral 6530 Peymeinade France | ||
| 860187 | 829797158 @Company @Persons @UBO @INPI |
LAHMAR Abderrazak DoB: 1984-01-02 PoB: Bir Ali Tunisie P.Physique Quality: président @OCCRP Alef @WC |
30 Chemin Dortis 31140 Aucamville France | ||
| 1180196 | 827522640 @Company @Persons @UBO @INPI |
BOULHCEN Ali DoB: 1984-04-01 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Dumas 93800 Épinay-sur-Seine FRANCE | ||
| 1247449 | 822340345 @Company @Persons @UBO @INPI |
SOUIDI Mustapha DoB: 1984-01-10 PoB: OULED ALI MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue KLEBER 93100 Montreuil FRANCE | ||
| 2501457 | 820147809 @Company @Persons @UBO @INPI |
Yazbek Mohamad Ali DoB: 1984-01-05 PoB: Hawch El Rafika LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
54 avenue des Limites 93250 Villemomble France | ||
| 8298878 | 825020852 @Company @Persons @UBO @INPI |
SOFU Mehmed Ali DoB: 1984-10-02 PoB: Saint Zagora Bulgarie P.Physique Quality: président @OCCRP Alef @WC |
390 Route de Saint-Simon 31100 Toulouse France | ||
| 9111618 | 750518094 @Company @Persons @UBO @INPI |
CHAMAS Ali DoB: 1984-10-06 PoB: Hay Al Hara LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
20-42 rue de Tournai 59000 Lille France | ||
| 9306528 | 818712879 @Company @Persons @UBO @INPI |
BUSSOLINI Julien, Stéphane, Christian DoB: 1984-10-23 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 allée Aliénor d'Aquitaine 76140 Le petit Quevilly FRANCE | yes @Cadastre @Geotag |
|
| 10886874 | 810317255 @Company @Persons @UBO @INPI |
ALSAGRI Ali, Hamad DoB: 1984-10-09 PoB: Riyadh ARABIE SAOUDITE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Alummam Commercial Center 1st Floor Ksa Riyadh Malaz Salah Aldeen Alayube Street 13311 RIYADH 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10914712 | 810313874 @Company @Persons @UBO @INPI |
ALSAGRI Ali, Hamad DoB: 1984-10-09 PoB: Riyadh ARABIE SAOUDITE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
KSA Riyadh Malaz Salah Aldeen Alayube street alummam commercial cent riyadh 11311 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
|
| 11896576 | 793462896 @Company @Persons @UBO @INPI |
ALI Tourki DoB: 1984-02-20 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Avenue de Frais Vallon bat B3 app 131 13013 Marseille FRANCE | ||
| 12321154 | 790840516 @Company @Persons @UBO @INPI |
TATAR Tolgahan DoB: 1984-09-10 PoB: ORDU TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée Auguste Renoir chez M. MME TATAR Ali 95350 Saint-Brice-sous-Forêt FRANCE | ||
| 12424896 | 822009213 @Company @Persons @UBO @INPI |
BINOUMAR Ali DoB: 1984-01-19 PoB: 92078 Villeneuve-la-Garenne (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue du Onze Novembre 1918 92390 Villeneuve-la-Garenne FRANCE | ||
| 13641640 | 820876027 @Company @Persons @UBO @INPI |
KHAN Adam Ali DoB: 1984-03-10 PoB: Sheffield Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Cité 38600 Fontaine France | ||
| 14032604 | 508997541 @Company @Persons @UBO @INPI |
SAID ALI Mohamed Zamir DoB: 1984-03-20 PoB: 97611 Mamoudzou (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
69 Rue du Commerce 97600 Mamoudzou France | ||
| 14034389 | 793012618 @Company @Persons @UBO @INPI |
AHMED ALI Tharouati DoB: 1984-10-01 PoB: Mutsamudu Comores P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Bandrahari 97615 Pamandzi France | ||
| 14823701 | 814564621 @Company @Persons @UBO @INPI |
Ali Chaudhry Sidra DoB: 01/02/1984 PoB: Daultala PAKISTAN P. Physiqu Quality: Président @OCCRP Alef @WC |
4 place Victor Droulot 95260 Mours France | ||
| 15044984 | 794139998 @Company @Persons @UBO @INPI |
ABDALLAH Ali DoB: 1984-04-10 PoB: Gabés TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue du faubourg 67260 Keskastel FRANCE | ||
| 15068365 | 503831851 @Company @Persons @UBO @INPI |
DRIES Ali DoB: 1984-10-17 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Francs 57000 Metz FRANCE | ||
| 15293185 | 750589772 @Company @Persons @UBO @INPI |
KAYA Ali DoB: 1984-12-14 PoB: 68004 Altkirch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Ecrus 68120 Pfastatt FRANCE | ||
| 15499309 | 831397575 @Company @Persons @UBO @INPI |
HATTAY Mokhlas DoB: 1984-01-26 PoB: BIR ALI TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
Résidence les Aunettes 6 Rue Jacques Decour 91700 Fleury-Mérogis FRANCE | ||
| 15670034 | 889594123 @Company @Persons @UBO @INPI |
AIT ALI Noureddine DoB: 1984-01-01 PoB: AIT TOUMERTE AIT ZAGHAR MAROC P.Physique Quality: Président @OCCRP Alef @WC |
Résidence de l'Europe 8 Avenue de la Liberté 77130 Montereau-Fault-Yonne FRANCE | ||
| 15778401 | 805174802 @Company @Persons @UBO @INPI |
BOUIFOULOUSEN BEN ALI Laïla DoB: 1984-01-26 PoB: 59153 Condé-sur-l'Escaut (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 rue des Charmes 59230 Saint Amand les Eaux France | ||
| 15986206 | 842131666 @Company @Persons @UBO @INPI |
ALOKOZAY HESARE Ali Baba DoB: 1984-01-25 PoB: Herat AFGHANISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Louise 68200 Mulhouse FRANCE | ||
| 16030500 | 889110813 @Company @Persons @UBO @INPI |
ACHOUR Mohamed Ali DoB: 1984-11-01 PoB: Zarzis Tunisie P.Physique Quality: président @OCCRP Alef @WC |
33 Rue de la Claire 69009 Lyon 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.