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 IBRAHIM 1980-10-04 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1148479 | 824965271 @Company @Persons @UBO @INPI |
BALKANSKI Dimitar DoB: 1980-01-10 PoB: PESHTERA BULGARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue Jean Zay Chez Mr Ibrahim CELIK 2600 Villers-Cotterêts FRANCE | ||
| 1159610 | 789494218 @Company @Persons @UBO @INPI |
AHMED ABDELAZIZ EL SAYED IBRAHIM SEADA X DoB: 1980-11-08 PoB: GHARBIA EGYPTE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 BIS Rue DAVID LEDER 93300 Aubervilliers FRANCE | ||
| 1216224 | 479961260 @Company @Persons @UBO @INPI |
ACAR Ibrahim DoB: 1980-07-26 PoB: SILOPI TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue du Contrat 93470 Coubron FRANCE | ||
| 2037949 | 528015423 @Company @Persons @UBO @INPI |
MANNAN Ibrahim DoB: 1980-12-10 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Chantiers 75005 Paris France | ||
| 2043135 | 530962703 @Company @Persons @UBO @INPI |
MANNAN Ibrahim DoB: 1980-12-10 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Chantiers 75005 Paris France | ||
| 2062867 | 801869454 @Company @Persons @UBO @INPI |
Ibrahim Mannan DoB: 1980-12-10 PoB: Lahore PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Chantiers 75005 Paris France | ||
| 2131523 | 538672775 @Company @Persons @UBO @INPI |
Magassa Ibrahim DoB: 1980-09-01 PoB: Grand Bassam COTE D'IVOIRE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
37 rue Labouret 92700 Colombes France | ||
| 2530043 | 824305189 @Company @Persons @UBO @INPI |
Diaby Ibrahim DoB: 1980-08-11 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 passage Goix 75019 Paris France | ||
| 4200379 | 517990784 @Company @Persons @UBO @INPI |
PALA Ibrahim DoB: 1980-10-05 PoB: AKSARAY TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Jean Claude Rozan Bat D6 91130 Ris-Orangis FRANCE | ||
| 4950332 | 519979470 @Company @Persons @UBO @INPI |
AYTAR Ibrahim DoB: 1980-05-01 PoB: Akarkoy Karaman Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Mozart 69800 Saint-Priest France | ||
| 5017024 | 807532999 @Company @Persons @UBO @INPI |
TOKAEV Ibrahim DoB: 1980-12-02 PoB: Grozny Russie P.Physique Quality: gérant @OCCRP Alef @WC |
43 Avenue du Mont Blanc 69140 Rillieux-la-Pape France | ||
| 5044473 | 819647488 @Company @Persons @UBO @INPI |
IBRAHIM GABIR Hana DoB: 1980-01-01 PoB: Khartoum Soudan P.Physique Quality: président @OCCRP Alef @WC |
10 Rue Auguste Lacroix 69003 Lyon France | ||
| 7352443 | 804570315 @Company @Persons @UBO @INPI |
SALOUL Ibrahim DoB: 1980-10-10 PoB: 48095 MENDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue des Muriers 34150 Gignac FRANCE | ||
| 7386262 | 534190863 @Company @Persons @UBO @INPI |
SALOUL Ibrahim DoB: 1980-10-10 PoB: 48095 MENDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Mélias 34310 Montady FRANCE | ||
| 7400515 | 802875047 @Company @Persons @UBO @INPI |
SALOUL Ibrahim DoB: 1980-10-10 PoB: 48095 Mende FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue des Mûriers 34150 Gignac FRANCE | ||
| 7470181 | 807736129 @Company @Persons @UBO @INPI |
SALOUL Ibrahim DoB: 1980-10-10 PoB: 48095 MENDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Muriers 34150 Gignac FRANCE | ||
| 8622173 | 480782937 @Company @Persons @UBO @INPI |
EL FAYZI Ibrahim DoB: 1980-11-11 PoB: 58086 Cosne-Cours-sur-Loire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 rue du Colonel Rabier 58200 Cosne-Cours-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 8629615 | 491387023 @Company @Persons @UBO @INPI |
EL FAYZI Ibrahim DoB: 1980-11-11 PoB: 58086 Cosne cours sur loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue du Colonel Rabier 58200 Cosne-Cours-sur-Loire FRANCE | ||
| 12245348 | 813890746 @Company @Persons @UBO @INPI |
BELLIL Ibrahim DoB: 1980-04-16 PoB: ANABA ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
33 Rue de Lorraine 92300 Levallois-Perret FRANCE | ||
| 12295283 | 792685364 @Company @Persons @UBO @INPI |
IBRAHIM Aymen DoB: 1980-05-08 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Rue Victor Hugo 92300 Levallois-Perret FRANCE | ||
| 14033522 | 533676870 @Company @Persons @UBO @INPI |
IBRAHIM Abdallah DoB: 1980-10-04 PoB: 97608 Dzaoudzi (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DU FOYER DES JEUNES 97620 Chirongui France | ||
| 14037272 | 841702731 @Company @Persons @UBO @INPI |
IBRAHIM Abdallah DoB: 1980-10-04 PoB: 97608 Dzaoudzi (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DU FOYER DES JEUNES 97620 Chirongui France | ||
| 15401596 | 835223868 @Company @Persons @UBO @INPI |
GUNES Ibrahim DoB: 1980-12-21 PoB: GAZIANTEP TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
28 Bis Avenue Gabriel Péri 94450 Limeil-Brévannes 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.