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 1985-02-07 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
526121 | 789562899 @Company @Persons @UBO @INPI |
Elsheyaty Mohamed Alaaeldin Moustafa DoB: 1985-05-02 PoB: Monofiya EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
184 avenue de Choisy 75013 Paris France | ||
1151977 | 532848371 @Company @Persons @UBO @INPI |
BEN ABDELAZIZ Mohamed Ali DoB: 1985-07-09 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Alain Peyrefitte 77600 Bussy Saint-Georges FRANCE | ||
1165130 | 821207313 @Company @Persons @UBO @INPI |
TARFI Mohamed Nabil DoB: 1985-07-02 PoB: HUSSEIN DEY ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
43 Avenue du Raincy 93600 Aulnay-sous-Bois FRANCE | ||
1217858 | 752954586 @Company @Persons @UBO @INPI |
EL NAWASANY Mohamed Ahmed DoB: 1985-01-02 PoB: GHARBIYA EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue ACHILLE DOMART 93300 Aubervilliers FRANCE | ||
1243235 | 752435990 @Company @Persons @UBO @INPI |
AMOUSSA Mohamed Masmoud Julius DoB: 1985-06-25 PoB: COTONOU BENIN P.Physique Quality: Associé @OCCRP Alef @WC |
AKPAKPA IREDE C/201 0 COTONOU BENIN | ||
1827796 | 827482001 @Company @Persons @UBO @INPI |
Laribi Mohamed DoB: 1985-09-25 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue Raymond Queneau 75018 Paris France | ||
2119886 | 523405934 @Company @Persons @UBO @INPI |
ATAALLA Mohamed DoB: 1985-01-02 PoB: GHARBIA EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
195 rue de Crimée 75019 Paris France | ||
3415211 | 823463310 @Company @Persons @UBO @INPI |
BOUDIA Mohamed DoB: 1985-02-17 PoB: 78029 Aubergenville FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue Saint - Siagre 6000 Nice FRANCE | ||
3963239 | 822392049 @Company @Persons @UBO @INPI |
BEN MABROUK Mohamed DoB: 1985-02-07 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 impasse Vigne 6510 Gattières FRANCE | ||
3975954 | 820071058 @Company @Persons @UBO @INPI |
BEN MABROUK Mohamed, Hedi DoB: 1985-02-07 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 impasse de la Vigne 6510 Gattières FRANCE | ||
4438647 | 752891838 @Company @Persons @UBO @INPI |
EL SADATT Samy Mohamed DoB: 1985-02-12 PoB: 93029 Drancy (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
55 Rue de Turenne 75003 Paris France | ||
4785242 | 824619357 @Company @Persons @UBO @INPI |
FOFANA Mohamed DoB: 1985-07-09 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Charles Darwin 77420 Champs-sur-Marne FRANCE | ||
9148803 | 818639296 @Company @Persons @UBO @INPI |
ASFOUR Mohamed DoB: 1985-07-25 PoB: Monastir TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 rue de mouvaux 59100 Roubaix France | ||
9182474 | 504947854 @Company @Persons @UBO @INPI |
EL MRABTI Mohamed DoB: 1985-11-07 PoB: 60395 Méru (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Psoriestraat 15 1651 Lot 0 Belgique | ||
11245411 | 453449621 @Company @Persons @UBO @INPI |
BOUGATEF Mohamed-Elies DoB: 1985-07-04 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Jean de la Fontaine 2400 Château-Thierry France | ||
11246522 | 453449712 @Company @Persons @UBO @INPI |
BOUGATEF Mohamed-Elies DoB: 1985-07-04 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Jean de la Fontaine 2400 Château-Thierry France | ||
11258660 | 449336742 @Company @Persons @UBO @INPI |
BOUGATEF Mohamed-Elies DoB: 1985-07-04 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Jean de la Fontaine 2400 Château-Thierry France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11259063 | 481461416 @Company @Persons @UBO @INPI |
BOUGATEF Mohamed-Elies DoB: 1985-07-04 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Des Chesneaux 2400 Château-Thierry France | yes @Cadastre @Geotag |
|
12203556 | 523624815 @Company @Persons @UBO @INPI |
DEROUICH Mohamed DoB: 1985-07-03 PoB: 95500 Pontoise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Auguste Renoir 78400 Chatou FRANCE | ||
14034523 | 794994723 @Company @Persons @UBO @INPI |
MOHAMED Raikata DoB: 1985-02-07 PoB: Mayotte (976) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Impasse de la poterie Montaigu 85600 Montaigu-Vendée France | ||
14166935 | 885320820 @Company @Persons @UBO @INPI |
Monpit Mouchigam Mohamed Tresor DoB: 09/06/1985 PoB: DOUALA CAMEROUN P. Physiqu Quality: Président @OCCRP Alef @WC |
46 Via Francisco Cigna Torino 0 Italie | ||
14167001 | 887501567 @Company @Persons @UBO @INPI |
Wahbi Mohamed Otmane DoB: 03/10/1985 PoB: Rabat MAROC P. Physiqu Quality: Président @OCCRP Alef @WC |
12 rue Edgar Faure 75015 Paris France | ||
14167197 | 887542157 @Company @Persons @UBO @INPI |
Boukoftane Mohamed DoB: 30/04/1985 PoB: Khemis-Miliana ALGERIE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
188 rue Courbevoie 92000 Nanterre France | ||
14613776 | 818639296 @Company @Persons @UBO @INPI |
ASFOUR Mohamed DoB: 1985-07-25 PoB: Monastir TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
83 rue de mouvaux 59100 Roubaix France | ||
15910946 | 829578822 @Company @Persons @UBO @INPI |
DILMI Mohamed DoB: 1985-02-22 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
37 rue de la Rivetterie 44300 Nantes 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.