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 Ahmed 1959-04-12 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1124192 | 794200600 @Company @Persons @UBO @INPI |
AHMED Naveed DoB: 1959-01-01 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue AUGUSTE PLAT 91130 Ris-Orangis FRANCE | ||
1174173 | 425050754 @Company @Persons @UBO @INPI |
KERZAZI Ahmed DoB: 1959-10-26 PoB: MONTAGNAC ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Boulevard Charles Floquet 93600 Aulnay-sous-Bois FRANCE | ||
1188147 | 501320220 @Company @Persons @UBO @INPI |
KERZAZI Ahmed DoB: 1959-10-26 PoB: MONTAGNAC ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Boulevard CHARLES FLOQUET 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1618087 | 431778984 @Company @Persons @UBO @INPI |
SEMLALI LAOUNI Ahmed DoB: 1959-12-02 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Square COLUMBIA 95000 Cergy FRANCE | ||
1631366 | 424958130 @Company @Persons @UBO @INPI |
SEMLALI LAOUNI Ahmed DoB: 1959-12-02 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Square COLUMBIA 95000 Cergy FRANCE | ||
1726751 | 799385620 @Company @Persons @UBO @INPI |
Ahmed Saïd Mohamed DoB: 1959-04-12 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 passage Saint-Sébastien 75011 Paris France | ||
1777671 | 493223960 @Company @Persons @UBO @INPI |
HMIDA Iman Ahmed Mohamed Mohamed DoB: 1959-10-10 PoB: Alexandrie EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Syria Street Alexandrie 0 EGYPTE | yes @Cadastre @Geotag |
|
2259995 | 443211396 @Company @Persons @UBO @INPI |
CHAUDHARY MUSHTAQ AHMED DoB: 1959-12-21 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue du 8 Mai 1945 La Ferie Gaucher 77320 LA FERTE GAUCHER France | ||
2509521 | 802733519 @Company @Persons @UBO @INPI |
Mohammed Masood Ahmed DoB: 1959-10-23 PoB: Kampala OUGANDA P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Byron Way UB5 6BA Northolt Middlesex 0 Royaume-Uni | ||
2537661 | 483531059 @Company @Persons @UBO @INPI |
Ahmed Saïd Mohamed DoB: 1959-04-12 PoB: Le Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 passage Saint-Sébastien 75011 Paris France | ||
3065327 | 326396108 @Company @Persons @UBO @INPI |
SI-AHMED RAHAL Nora DoB: 1959-06-07 PoB: Alger Algérie P.Physique Quality: président @OCCRP Alef @WC |
21 Rue Camille Desmoulins 91600 Savigny-sur-Orge France | ||
3389928 | 339719031 @Company @Persons @UBO @INPI |
RAIS AHMED DoB: 1959-07-20 PoB: ORAN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DE LA COSTIERE LES COTEAUX DE LA MADELEINE 6000 Nice FRANCE | ||
3564117 | 485233001 @Company @Persons @UBO @INPI |
ADEL Ahmed DoB: 1959-03-12 PoB: M'RIRT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue Charles Gounod Immeuble Le Seynois Bât. B 83500 La Seyne-sur-Mer FRANCE | ||
4709190 | 388582926 @Company @Persons @UBO @INPI |
AHMED LALLALI DoB: 1959-12-03 PoB: ORLEANVILLE (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue JEAN MERMOZ 94310 Orly FRANCE | ||
4714601 | 440028488 @Company @Persons @UBO @INPI |
BOUZIDI Ahmed DoB: 1959-10-06 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Rue PV Couturier 94310 Orly FRANCE | ||
4748528 | 480067297 @Company @Persons @UBO @INPI |
ZARZAR Ahmed DoB: 1959-12-30 PoB: CHBABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue de l'Abreuvoir 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4748529 | 480067297 @Company @Persons @UBO @INPI |
ZARZAR Ahmed DoB: 1959-12-30 PoB: CHBABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue de l'Abreuvoir 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
5011416 | 828345280 @Company @Persons @UBO @INPI |
BEN AHMED BENABBES Faouzia DoB: 1959-12-07 PoB: Annaba Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
22 Avenue d'Oschatz Chez Benabbes Hilel 69200 Vénissieux France | ||
6347028 | 453214280 @Company @Persons @UBO @INPI |
EL KHALIFI Ahmed DoB: 1959-12-30 PoB: KALAA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Cours HERICART DE THURY 33120 Arcachon FRANCE | ||
6365266 | 382121234 @Company @Persons @UBO @INPI |
EL KHALIFI AHMED DoB: 1959-12-30 PoB: DOUAR EL KAALA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
43 COURS HERICART DE THURY 33120 Arcachon FRANCE | ||
7066850 | 493089130 @Company @Persons @UBO @INPI |
KHECHAI Ahmed DoB: 1959-03-18 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 PASSAGE DE L'EUROPE 17000 LA ROCHELLE FRANCE | yes @Cadastre @Geotag |
|
7066851 | 493089130 @Company @Persons @UBO @INPI |
KHECHAI Ahmed DoB: 1959-03-18 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 PASSAGE DE L'EUROPE 17000 LA ROCHELLE FRANCE | yes @Cadastre @Geotag |
|
7426073 | 488963885 @Company @Persons @UBO @INPI |
KAAB Ahmed DoB: 1959-10-10 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
9 R DU GRAND ST JEAN 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
7426074 | 488963885 @Company @Persons @UBO @INPI |
KAAB Ahmed DoB: 1959-10-10 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
9 R DU GRAND ST JEAN 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
7434855 | 431475599 @Company @Persons @UBO @INPI |
KAAB Ahmed DoB: 1959-10-10 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue du Grand Saint Jean 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7959242 | 489820076 @Company @Persons @UBO @INPI |
HUSSEIN AHMED AHMED ABBAS Mohamed DoB: 1959-03-16 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue DE L HERMITAGE 78100 Saint-Germain-en-Laye FRANCE | ||
9136829 | 502996705 @Company @Persons @UBO @INPI |
LEKHAL Ahmed DoB: 1959-07-12 PoB: (ALGERIE) SIDI HAMADOUCHE ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 clos de la tortue 59320 Haubourdin France | ||
10396079 | 484060355 @Company @Persons @UBO @INPI |
BOUABDALLAH Ahmed DoB: 1959-02-26 PoB: Meurad Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
MONTFORD 9190 Saint-Lizier France | yes @Cadastre @Geotag |
|
10396080 | 484060355 @Company @Persons @UBO @INPI |
BOUABDALLAH Ahmed DoB: 1959-02-26 PoB: Meurad Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
MONTFORD 9190 Saint-Lizier France | yes @Cadastre @Geotag |
|
10518203 | 404326472 @Company @Persons @UBO @INPI |
BOPP François Charles DoB: 1959-07-02 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
résidence Ahmed Hauts Vallons BP 565 97600 Mamoudzou FRANCE | ||
11765665 | 493517429 @Company @Persons @UBO @INPI |
BOURAMLI Ahmed DoB: 1959-09-12 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue MARIGNY 13014 Marseille FRANCE | ||
11765666 | 493517429 @Company @Persons @UBO @INPI |
BOURAMLI Ahmed DoB: 1959-09-12 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue MARIGNY 13014 Marseille FRANCE | ||
11917485 | 388532947 @Company @Persons @UBO @INPI |
BOURAMLI AHMED DoB: 1959-09-12 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 52 BD BOUGE - LES OLIVIERS BAT D 13013 Marseille FRANCE | ||
12188342 | 519536304 @Company @Persons @UBO @INPI |
BARR Ahmed DoB: 1959-07-12 PoB: EL ANNASSE ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue Colbert 92330 Sceaux FRANCE | ||
12240220 | 344647268 @Company @Persons @UBO @INPI |
CHAALALI CHAALALI Ahmed DoB: 1959-01-29 PoB: MONASTIR TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Parc De la Berengère 92210 Saint-Cloud FRANCE | ||
13186158 | 510286503 @Company @Persons @UBO @INPI |
BARR Ahmed DoB: 1959-07-12 PoB: (EL ANNASSE) ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 boulevard Colbert 92330 Sceaux France | ||
14522434 | 833692429 @Company @Persons @UBO @INPI |
BELAROUSSI Nouredine DoB: 1959-10-04 PoB: El Hammadia ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
ALGERIE 51 rue Saidi Ahmed 1600 BORDJ EL KIFFAN ALGER 0 ALGERIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.