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 1972-01-11 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
443407 | 511006868 @Company @Persons @UBO @INPI |
FEROUAH Ali DoB: 1972-05-01 PoB: AIT EL ASRI MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Square Savorgnan de Brazza 94310 Orly FRANCE | ||
1090965 | 799997648 @Company @Persons @UBO @INPI |
TOUMI Ali DoB: 1972-02-01 PoB: ZARZIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue GEORGES BRAQUE 93150 Le Blanc-Mesnil FRANCE | ||
2328922 | 817961717 @Company @Persons @UBO @INPI |
Ali Abdelwahab DoB: 1972-01-11 PoB: Fayoum EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Dumas 93800 Épinay-sur-Seine France | ||
3183741 | 410918700 @Company @Persons @UBO @INPI |
BOUALAM Ali DoB: 1972-01-31 PoB: 60175 Creil P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue de la Martinique 60100 Creil FRANCE | ||
3204169 | 489820365 @Company @Persons @UBO @INPI |
BOUALAM ALi DoB: 1972-01-31 PoB: 60175 Creil P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue des Hironvalles 60100 Creil FRANCE | ||
3229494 | 511313256 @Company @Persons @UBO @INPI |
BOUALAM ALi DoB: 1972-01-31 PoB: 60175 Creil P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue des Hironvalles 60100 Creil FRANCE | ||
3229495 | 511313256 @Company @Persons @UBO @INPI |
BOUALAM ALi DoB: 1972-01-31 PoB: 60175 Creil P.Physique Quality: Associé unique @OCCRP Alef @WC |
6 Rue des Hironvalles 60100 Creil FRANCE | ||
3542898 | 751935941 @Company @Persons @UBO @INPI |
EL AKARI Ali DoB: 1972-07-27 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue Gracieuse 13013 Marseille FRANCE | ||
3542899 | 751935941 @Company @Persons @UBO @INPI |
EL AKARI Ali DoB: 1972-07-27 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
23 Avenue Gracieuse 13013 Marseille FRANCE | ||
4384045 | 824941066 @Company @Persons @UBO @INPI |
AMIROU Ali DoB: 1972-11-14 PoB: Draa ben Khedda ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Parc Saint-Joseph Appartement A 12000 Rodez FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5111543 | 429577752 @Company @Persons @UBO @INPI |
ASSAKOUR Ali DoB: 1972-01-16 PoB: Beni Oiulichek Nador Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
Tour Panoramique Avenue du Plateau 69009 Lyon France | ||
5427411 | 798657862 @Company @Persons @UBO @INPI |
GHODHBANI Ali, Ben Ammar DoB: 1972-01-11 PoB: Sbeïtla TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
20 Passage Albert Camus Appt 12 31100 Toulouse FRANCE | ||
6098034 | 805036993 @Company @Persons @UBO @INPI |
BELHAMITI Benharrat DoB: 1972-06-19 PoB: Sidi Ali Mostaganem ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
1 allée des Vétiviers 44300 Nantes France | ||
6399554 | 451133144 @Company @Persons @UBO @INPI |
AIT-ALI Samy DoB: 1972-03-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Rue DE GIRONDE 33300 Bordeaux FRANCE | ||
6525684 | 519734743 @Company @Persons @UBO @INPI |
ESSYAD Tristan DoB: 1972-04-06 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Aliènor 15 rue Molière 33120 Arcachon FRANCE | ||
6525707 | 528570427 @Company @Persons @UBO @INPI |
AIT-ALI Samy DoB: 1972-03-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de la Dune de l'Eglise 33260 La Teste-de-Buch FRANCE | ||
7863762 | 493726350 @Company @Persons @UBO @INPI |
EL MOUDKHIL Ali DoB: 1972-12-01 PoB: TIZNIT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Résidence LE GALABE 27730 Bueil FRANCE | ||
7883763 | 481819449 @Company @Persons @UBO @INPI |
SLIMANI Hocine DoB: 1972-01-27 PoB: SIDI ALI MOUSSA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue GRACCHUS BABOEUF 78520 Limay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9210900 | 814261780 @Company @Persons @UBO @INPI |
IDDIHOUM Ali DoB: 1972-01-20 PoB: Talat Ougjale Tighirt MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Frédéric Brunet 75017 Paris France | ||
10619395 | 490847423 @Company @Persons @UBO @INPI |
EL HARRAS Ali DoB: 1972-10-01 PoB: Ajdir Tharrassan Maroc P.Physique Quality: directeur général @OCCRP Alef @WC |
Les Chardonnets n°4 7150 Vallon-Pont-d'Arc France | ||
10682173 | 442951307 @Company @Persons @UBO @INPI |
GUNGOR Ali DoB: 1972-01-01 PoB: TR Kozan TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
142 avenue Chomedey de Maisonneuve 10000 Troyes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10724349 | 520698770 @Company @Persons @UBO @INPI |
AZZIZI Ali DoB: 1972-06-01 PoB: IAADOUANE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Chemin de l'Olivet Résidence Chantereine 6110 Le Cannet FRANCE | ||
11899699 | 419209135 @Company @Persons @UBO @INPI |
BRAHIM MAZARI Sid-Ali DoB: 1972-01-04 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Place du Docteur Vauthier 13009 Marseille FRANCE | ||
12955498 | 818423535 @Company @Persons @UBO @INPI |
MUSAEV Ali DoB: 1972-01-29 PoB: Grozny RUSSIE (FEDERATION DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Clair Cité Mouysset Bat 3 Entrée 11 Appt 65000 Tarbes FRANCE | ||
14724662 | 793588344 @Company @Persons @UBO @INPI |
El Sobki Ali DoB: 09/06/1972 PoB: Dakahlia EGYPTE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
29 rue de la République 93200 Saint-Denis France | ||
15031980 | 431798461 @Company @Persons @UBO @INPI |
DEMIRAL Ali DoB: 1972-08-30 PoB: EGRIDIR (TURQUIE) TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DE L'ERMITAGE 67700 SAVERNE FRANCE | yes @Cadastre @Geotag |
|
15034800 | 480486729 @Company @Persons @UBO @INPI |
RAGUIG Ali DoB: 1972-07-27 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE DE LA CHAPELLE 67540 OSTWALD FRANCE | ||
15036807 | 492293253 @Company @Persons @UBO @INPI |
RAGUIG Ali DoB: 1972-07-27 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DE LA CHAPELLE 67540 OSTWALD FRANCE | ||
15036808 | 492293253 @Company @Persons @UBO @INPI |
RAGUIG Ali DoB: 1972-07-27 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE DE LA CHAPELLE 67540 OSTWALD FRANCE | ||
15080922 | 849098785 @Company @Persons @UBO @INPI |
BAYCUMAN Ali DoB: 1972-01-01 PoB: Bingol TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue des Abeilles 57200 Sarreguemines FRANCE | ||
15082480 | 881191209 @Company @Persons @UBO @INPI |
KHERROUCHE Ali DoB: 1972-02-14 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Rossignols 57200 Sarreguemines FRANCE | ||
15082481 | 881191209 @Company @Persons @UBO @INPI |
KHERROUCHE Ali DoB: 1972-02-14 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue des Rossignols 57200 Sarreguemines FRANCE | ||
15083551 | 890309537 @Company @Persons @UBO @INPI |
AIT ALI Mohamed DoB: 1972-10-25 PoB: Ait El Farssi MAROC P.Physique Quality: Président @OCCRP Alef @WC |
6 rue d'Oradour-sur-Glane 57800 Freyming-Merlebach FRANCE | ||
15083828 | 891948671 @Company @Persons @UBO @INPI |
KABRADJOUZE Ali DoB: 1972-09-24 PoB: Alger ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue des Hirondelles 57150 Creutzwald FRANCE | ||
16133413 | 843734450 @Company @Persons @UBO @INPI |
IDDIHOUM Ali DoB: 1972-01-20 PoB: TIGHIRT MAROC P.Physique Quality: Président @OCCRP Alef @WC |
48 rue des Célestines 59800 Lille 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.