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 MOHAMED 1962-06-07 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 426872 | 397873019 @Company @Persons @UBO @INPI |
DAHMANE MOHAMED DoB: 1962-08-07 PoB: ACHACHE (ALGERIE) P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue DU GAL LECLERC 77410 Claye-Souilly FRANCE | ||
| 447159 | 533421707 @Company @Persons @UBO @INPI |
TAHAR Mohamed Taoufik DoB: 1962-10-01 PoB: CHORBANE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue de l'Alouette 94160 Saint-Mandé FRANCE | ||
| 447160 | 533421707 @Company @Persons @UBO @INPI |
TAHAR Mohamed Taoufik DoB: 1962-10-01 PoB: CHORBANE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue de l'Alouette 94160 Saint-Mandé FRANCE | ||
| 699566 | 809649213 @Company @Persons @UBO @INPI |
MOHAMED Mohamed DoB: 1962-07-07 PoB: Alexandrie EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue DU GENERAL LECLERC 92130 Issy-les-Moulineaux FRANCE | ||
| 927140 | 385082227 @Company @Persons @UBO @INPI |
DAHMANI Mohamed DoB: 1962-10-28 PoB: 42110 L'Horme (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin de la Combe aux Loups 69330 Meyzieu France | ||
| 927141 | 385082227 @Company @Persons @UBO @INPI |
DAHMANI Mohamed DoB: 1962-10-28 PoB: 42110 L'Horme (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin de la Combe aux Loups 69330 Meyzieu France | ||
| 1552137 | 811160704 @Company @Persons @UBO @INPI |
MOHAMED Chafi DoB: 1962-06-07 PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Chemin DES PLATRIERES 95400 Villiers-le-Bel FRANCE | ||
| 1611710 | 418753836 @Company @Persons @UBO @INPI |
MOHAMED Chafi DoB: 1962-06-07 PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Chemin DES PLATRIERES 95400 Villiers-le-Bel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1611711 | 418753836 @Company @Persons @UBO @INPI |
MOHAMED Chafi DoB: 1962-06-07 PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: Associé @OCCRP Alef @WC |
6 Chemin DES PLATRIERES 95400 Villiers-le-Bel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1640258 | 418753703 @Company @Persons @UBO @INPI |
MOHAMED Chafi DoB: 1962-06-07 PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Chemin DES PLATRIERES 95400 Villiers-le-Bel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1640259 | 418753703 @Company @Persons @UBO @INPI |
MOHAMED Chafi DoB: 1962-06-07 PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: Associé @OCCRP Alef @WC |
6 Chemin DES PLATRIERES 95400 Villiers-le-Bel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3262718 | 533614848 @Company @Persons @UBO @INPI |
ABDOUSS Mohamed DoB: 1962-01-08 PoB: Boumalne Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
APPAGNIÉ 69430 Lantignié France | ||
| 3383822 | 810002410 @Company @Persons @UBO @INPI |
GADER Mohamed DoB: 1962-06-07 PoB: SIDI ALOUANE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Rue de France 6000 Nice FRANCE | ||
| 3391120 | 387460595 @Company @Persons @UBO @INPI |
EL FILALI MOHAMED DoB: 1962-03-07 PoB: FEZ (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
40 BLD FRANCOIS GROSSO 6000 Nice FRANCE | ||
| 3403350 | 494476534 @Company @Persons @UBO @INPI |
EL FILALI Mohamed DoB: 1962-03-07 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Boulevard de Stalingrad 6300 Nice FRANCE | ||
| 3404682 | 791726094 @Company @Persons @UBO @INPI |
GADER Mohamed DoB: 1962-06-07 PoB: SIDI ALOUANE TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
81 Rue de France 6000 Nice FRANCE | ||
| 3449229 | 499267896 @Company @Persons @UBO @INPI |
MOKRANE Mohamed DoB: 1962-01-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1918 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE | yes @Cadastre @Geotag |
|
| 3449230 | 499267896 @Company @Persons @UBO @INPI |
MOKRANE Mohamed DoB: 1962-01-20 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
1918 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE | yes @Cadastre @Geotag |
|
| 3449314 | 423529122 @Company @Persons @UBO @INPI |
EL FILALI Mohamed DoB: 1962-03-07 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Boulevard Stalingrad 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3449315 | 423529122 @Company @Persons @UBO @INPI |
EL FILALI Mohamed DoB: 1962-03-07 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
34 Boulevard Stalingrad 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
| 4142021 | 820819050 @Company @Persons @UBO @INPI |
BELAID Mohamed Hedi DoB: 1962-07-27 PoB: LE KRAM TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue Branly 91130 Ris-Orangis FRANCE | ||
| 5985846 | 491234555 @Company @Persons @UBO @INPI |
HAMMA Mohamed DoB: 1962-07-31 PoB: ST EUGENE (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Jean Jaurès 44340 Bouguenais France | ||
| 7898757 | 752652420 @Company @Persons @UBO @INPI |
CHABANE Mohamed DoB: 1962-06-12 PoB: Tizi Gheniff ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Route de Matz 78610 Les Bréviaires FRANCE | yes @Cadastre @Geotag |
|
| 7898758 | 752652420 @Company @Persons @UBO @INPI |
CHABANE Mohamed DoB: 1962-06-12 PoB: Tizi Gheniff ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Route de Matz 78610 Les Bréviaires FRANCE | yes @Cadastre @Geotag |
|
| 10082252 | 498844901 @Company @Persons @UBO @INPI |
BENMOKHTAR Mohamed Djihad Eddine DoB: 1962-06-07 PoB: CASBAH ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 ALLEE DE SAVOIE 54500 VANDOEUVRE LES NANCY FRANCE | ||
| 12163093 | 329904072 @Company @Persons @UBO @INPI |
MEBAZAA Hareth Mohamed DoB: 1962-04-27 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue ALBERT THOMAS 94260 Fresnes FRANCE | yes @Cadastre @Geotag |
|
| 12570136 | 414293258 @Company @Persons @UBO @INPI |
TAWFIK Mohamed DoB: 1962-01-31 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE MOHAMED EL MAKRIF CITE NASR - LE CAIRE (EGYPTE) 0 FRANCE | ||
| 14211654 | 333343887 @Company @Persons @UBO @INPI |
CHADHULI Jean Mohamed DoB: 1962-03-12 PoB: MAYOTTE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
131 Sidr Deux Canons II STE CLOTILDE 97490 Saint-Denis France | ||
| 14212533 | 351663158 @Company @Persons @UBO @INPI |
MALECK Abdoul Hamid Mohamed Nadim DoB: 1962-09-09 PoB: FINARANTSOA (MADAGASCAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
27 allée des Marguerites Ravine Blanche 97410 Saint Pierre France | ||
| 14441401 | 444996334 @Company @Persons @UBO @INPI |
BENTSAIR Mohamed El Hadi DoB: 1962-06-07 PoB: CONSTANTINE (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE MERCIERE 67000 STRASBOURG FRANCE | ||
| 14452438 | 488462755 @Company @Persons @UBO @INPI |
BENTSAIR Mohamed El Hadi DoB: 1962-06-07 PoB: CONSTANTINE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 PLACE DE BORDEAUX 67000 STRASBOURG FRANCE | ||
| 14452439 | 488462755 @Company @Persons @UBO @INPI |
BENTSAIR Mohamed El Hadi DoB: 1962-06-07 PoB: CONSTANTINE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
7 PLACE DE BORDEAUX 67000 STRASBOURG 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.