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 MOHAMED 1966-12-21 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
121796 | 800309098 @Company @Persons @UBO @INPI |
ZOUBA Mohamed Kamel DoB: 1966-12-28 PoB: 59574 Somain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Allée Léon Gambetta 13001 Marseille FRANCE | ||
127298 | 448972554 @Company @Persons @UBO @INPI |
BENADIEL Mohamed DoB: 1966-12-29 PoB: 13055 Marseille FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Centre Commercial 2 ZAC Jas de Bouffan rue Charles Rieu 13090 Aix-en-Provence FRANCE | ||
1198813 | 418469110 @Company @Persons @UBO @INPI |
HAMOUCH Mohamed DoB: 1966-02-21 PoB: BELBEID MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
142 Rue DU GENERAL LECLERC 93110 Rosny-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1198814 | 418469110 @Company @Persons @UBO @INPI |
HAMOUCH Mohamed DoB: 1966-02-21 PoB: BELBEID MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
142 Rue DU GENERAL LECLERC 93110 Rosny-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1225213 | 477715494 @Company @Persons @UBO @INPI |
SOUABNI Jalel Ben Mohamed Tahar DoB: 1966-12-18 PoB: DJERBA TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
132 Boulevard GABRIEL PERI 92240 Malakoff FRANCE | ||
5860472 | 484806534 @Company @Persons @UBO @INPI |
MOHAMED MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France | ||
5903243 | 453103079 @Company @Persons @UBO @INPI |
MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France | ||
5903244 | 453103079 @Company @Persons @UBO @INPI |
MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: membre du directoire @OCCRP Alef @WC |
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France | ||
11644436 | 483191235 @Company @Persons @UBO @INPI |
MESSILI Abdèlhamid DoB: 1966-12-08 PoB: MOHAMED BELOUZDAD ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 Rue Jean Jacques Rousseau 42500 Le Chambon-Feugerolles FRANCE | ||
13495521 | 453103079 @Company @Persons @UBO @INPI |
MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France | ||
13495522 | 453103079 @Company @Persons @UBO @INPI |
MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: membre du directoire @OCCRP Alef @WC |
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France | ||
13495787 | 484806534 @Company @Persons @UBO @INPI |
MOHAMED MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France | ||
14412961 | 340059625 @Company @Persons @UBO @INPI |
NASRA Mohamed Sami DoB: 1966-12-11 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Aulnes 67360 Woerth FRANCE | ||
14412962 | 340059625 @Company @Persons @UBO @INPI |
NASRA Mohamed Sami DoB: 1966-12-11 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue des Aulnes 67360 Woerth FRANCE | ||
14430653 | 420528267 @Company @Persons @UBO @INPI |
RHANEM Mohamed DoB: 1966-06-12 PoB: D'Khissa (Maroc) MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Petits Champs 47400 Tonneins FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14430654 | 420528267 @Company @Persons @UBO @INPI |
RHANEM Mohamed DoB: 1966-06-12 PoB: D'Khissa (Maroc) MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Petits Champs 47400 Tonneins FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14438442 | 440339869 @Company @Persons @UBO @INPI |
RHANEM Mohamed DoB: 1966-06-12 PoB: D'Khissa MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Petits Champs 47400 Tonneins FRANCE | ||
14438443 | 440339869 @Company @Persons @UBO @INPI |
RHANEM Mohamed DoB: 1966-06-12 PoB: D'Khissa MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Petits Champs 47400 Tonneins FRANCE | ||
14451602 | 487507402 @Company @Persons @UBO @INPI |
NASRA Mohamed DoB: 1966-12-11 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE DES AULNES 67360 WOERTH FRANCE | ||
14488328 | 752995498 @Company @Persons @UBO @INPI |
NASRA Mohamed DoB: 1966-12-11 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue des Aulnes 67360 Woerth FRANCE | ||
14503424 | 810386912 @Company @Persons @UBO @INPI |
SELLOUF Mohamed DoB: 1966-01-16 PoB: Agadir MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
250 avenue Mohamed V Ouled Teima Taroudant 0 MAROC | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14533364 | 849582044 @Company @Persons @UBO @INPI |
SAAB Mohamed DoB: 1966-07-14 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue des Tulipes 67640 Fegersheim FRANCE | ||
14542755 | 882915242 @Company @Persons @UBO @INPI |
FEKIH Mohamed DoB: 1966-02-26 PoB: Oran ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Horace 67200 Strasbourg FRANCE | ||
15586211 | 810715854 @Company @Persons @UBO @INPI |
ABDELMOULA Mohamed DoB: 1966-07-21 PoB: AIN TELLOUT ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
19 Place DE LA MARECHE 95180 Menucourt FRANCE | ||
15724931 | 798579272 @Company @Persons @UBO @INPI |
ELWAN Mohamed DoB: 1966-12-10 PoB: GHARBIA EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Schaeffer 93300 Aubervilliers FRANCE | ||
15751641 | 428924732 @Company @Persons @UBO @INPI |
MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Allée des Grillons 38240 Meylan France | ||
15752027 | 453103079 @Company @Persons @UBO @INPI |
MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France | ||
15752028 | 453103079 @Company @Persons @UBO @INPI |
MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: membre du directoire @OCCRP Alef @WC |
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France | ||
15875751 | 453103079 @Company @Persons @UBO @INPI |
MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France | ||
15875752 | 453103079 @Company @Persons @UBO @INPI |
MOHAMED MONADE Firas DoB: 1966-12-21 PoB: Jableh Syrie P.Physique Quality: membre du directoire @OCCRP Alef @WC |
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères 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.