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 1986-06-03 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
457097 | 810352484 @Company @Persons @UBO @INPI |
BELAMRI Mohamed DoB: 1986-02-27 PoB: TIZI OUZOU ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Boulevard de Stalingrad 94320 Thiais FRANCE | ||
459847 | 818671596 @Company @Persons @UBO @INPI |
DHAHOUA Mohamed Abdel-Fatah DoB: 1986-01-07 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Bis Rue Detaille 94500 Champigny-sur-Marne FRANCE | ||
666885 | 793619438 @Company @Persons @UBO @INPI |
MABROUK Mohamed DoB: 1986-02-10 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
440 Voie de la Couture 93160 Noisy-le-Grand FRANCE | ||
666886 | 793619438 @Company @Persons @UBO @INPI |
MABROUK Mohamed DoB: 1986-02-10 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
440 Voie de la Couture 93160 Noisy-le-Grand FRANCE | ||
703785 | 838734622 @Company @Persons @UBO @INPI |
KOTBI Mohamed DoB: 1986-07-19 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 Rue des Bons Raisins 92500 Rueil-Malmaison FRANCE | ||
801829 | 799197777 @Company @Persons @UBO @INPI |
HAIDOUR Mohamed DoB: 1986-03-03 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
26 Promenade Newton 30900 Nîmes France | ||
960254 | 829397140 @Company @Persons @UBO @INPI |
EL HADDOUCHI Mohamed DoB: 1986-12-30 PoB: 82121 Montauban (82) France P.Physique Quality: président @OCCRP Alef @WC |
3 Rue De l'Atlantide 38080 L'Isle-d'Abeau France | ||
1209741 | 824964399 @Company @Persons @UBO @INPI |
GHELLAI Mohamed DoB: 1986-06-28 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
72 Rue de la Solidarité 93100 Montreuil FRANCE | ||
1558276 | 824212575 @Company @Persons @UBO @INPI |
GUEDDOURI Mohamed DoB: 1986-04-22 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue des Prieuses 95140 Garges-lès-Gonesse FRANCE | ||
1589385 | 820611036 @Company @Persons @UBO @INPI |
DEBBAHI Mohamed DoB: 1986-03-21 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
196 Rue DU PERREUX 95100 Argenteuil FRANCE | ||
1618472 | 828288548 @Company @Persons @UBO @INPI |
DRIOUCHE Mohamed Ramdane DoB: 1986-06-15 PoB: TIZI OUZOU ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
1 Avenue DU HAUT PAVE APPARTEMENT 106 95800 Cergy FRANCE | ||
1809949 | 528305691 @Company @Persons @UBO @INPI |
Mohamed Houzaillefata DoB: 1986-06-23 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Tour M 3 bis rue de Cambrai 75019 Paris France | ||
2328496 | 807546197 @Company @Persons @UBO @INPI |
Gdaiem Mohamed DoB: 1986-06-06 PoB: Zarzis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue d'Avron 75020 Paris France | ||
3172853 | 823496633 @Company @Persons @UBO @INPI |
DAHMANI Mohamed Amine DoB: 1986-06-01 PoB: BOUFARIK ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée de l'Esterel 92160 Antony FRANCE | ||
3172854 | 823496633 @Company @Persons @UBO @INPI |
DAHMANI Mohamed Amine DoB: 1986-06-01 PoB: BOUFARIK ALGERIE P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 Allée de l'Esterel 92160 Antony FRANCE | ||
3197891 | 828237180 @Company @Persons @UBO @INPI |
AMMAR Mohamed Ali DoB: 1986-06-20 PoB: BEN AROUS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Gérard de Nerval 60100 Creil FRANCE | ||
3961775 | 819059858 @Company @Persons @UBO @INPI |
MILED Mohamed, Nejib DoB: 1986-01-10 PoB: Monastir TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 boulevard Raymond Poincaré le Drakkar 6160 Antibes FRANCE | ||
4885336 | 801629734 @Company @Persons @UBO @INPI |
MADJOUBI Mohamed Lamine DoB: 1986-03-06 PoB: Hammamet Algérie P.Physique Quality: président @OCCRP Alef @WC |
3 Rue Bataille 69008 Lyon France | ||
5103470 | 751692401 @Company @Persons @UBO @INPI |
AMRANI Mohamed DoB: 1986-09-06 PoB: Bejaia Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue Thomas Blanchet 69008 Lyon France | ||
5859465 | 820719763 @Company @Persons @UBO @INPI |
FERHAT Mohamed Amine DoB: 1986-06-21 PoB: Sidi Bel Abbes Algérie P.Physique Quality: président @OCCRP Alef @WC |
11 Rue des Nations 38400 Saint-Martin-d'Hères France | ||
6065109 | 818245748 @Company @Persons @UBO @INPI |
Laimene Mohamed El Amine DoB: 1986-11-06 PoB: ARZEW ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue René Dumont 44220 Coueron France | ||
6065110 | 818245748 @Company @Persons @UBO @INPI |
Laimene Mohamed El Amine DoB: 1986-11-06 PoB: ARZEW ALGERIE P.Physique Quality: Associé unique @OCCRP Alef @WC |
58 rue René Dumont 44220 Coueron France | ||
7452029 | 809898109 @Company @Persons @UBO @INPI |
EL MOUTAOUKKIL Mohamed DoB: 1986-06-23 PoB: Bour El Khorbate-Tinejdad MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
313 rue Pierre Cardenal Res. du Lac 34080 Montpellier FRANCE | ||
7947829 | 504832452 @Company @Persons @UBO @INPI |
OUAKRIM Mohamed DoB: 1986-03-27 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Bourbonnais 35000 Rennes FRANCE | ||
9439508 | 812137263 @Company @Persons @UBO @INPI |
MAZOUNI Mohamed DoB: 1986-03-04 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue Marcel Paul 38550 Saint-Maurice-l'Exil France | ||
9760813 | 818838716 @Company @Persons @UBO @INPI |
EL HAMDAOUI Mohamed DoB: 1986-12-06 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue des Viviers du Clos 59230 St Amand les Eaux France | ||
10747799 | 521464859 @Company @Persons @UBO @INPI |
KHIRI Mohamed-Samir DoB: 1986-09-30 PoB: 13214 Marseille 14(13) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Lot Clos Saint Marc 13430 Eyguières FRANCE | ||
11218321 | 527980585 @Company @Persons @UBO @INPI |
AATALLA Mohamed DoB: 1986-06-03 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 square Surcouf 95470 Fosses France | ||
12310953 | 820716249 @Company @Persons @UBO @INPI |
AODELLA Mohamed DoB: 1986-03-14 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
40 Boulevard beaumarchais 92230 Gennevilliers FRANCE | ||
12615676 | 807383252 @Company @Persons @UBO @INPI |
CHALABI Steve, Gilbert, Mohamed DoB: 1986-03-04 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Jean Lecanuet 76000 Rouen FRANCE | ||
14654802 | 812137263 @Company @Persons @UBO @INPI |
MAZOUNI Mohamed DoB: 1986-03-04 PoB: 38544 Vienne (38) France P.Physique Quality: président @OCCRP Alef @WC |
27 Rue Marcel Paul 38550 Saint-Maurice-l'Exil France | ||
14697874 | 853055622 @Company @Persons @UBO @INPI |
LETTIFI Mohamed DoB: 1986-11-06 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
64 avenue Jean Lebas 59100 Roubaix France | ||
14725109 | 799069059 @Company @Persons @UBO @INPI |
Ghanai Mohamed DoB: 18/06/1986 PoB: Sfax TUNISIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
90 rue Pouchet 75017 Paris France | ||
14824041 | 817734056 @Company @Persons @UBO @INPI |
Ferhat Mohamed DoB: 21/06/1986 PoB: Sidi Bel Abbes ALGERIE P. Physiqu Quality: Président @OCCRP Alef @WC |
11 rue des Nations 38400 Saint-Martin-d'Hères France | ||
15082649 | 882302813 @Company @Persons @UBO @INPI |
MOHAMED Mustapha DoB: 1986-06-03 PoB: 57227 Forbach FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue du Buchwald 57450 Théding FRANCE | ||
15083105 | 885160804 @Company @Persons @UBO @INPI |
MOHAMED Mustapha DoB: 1986-06-03 PoB: 57227 Forbach FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue du Buchwald 57450 Théding FRANCE | ||
16056026 | 848419313 @Company @Persons @UBO @INPI |
SITOUAH Mohamed DoB: 1986-06-20 PoB: ALGER ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
La Castellane 4 Rue du Pescadou 13016 Marseille 16e Arrondissement FRANCE | ||
16088261 | 853417145 @Company @Persons @UBO @INPI |
MBASSO Mohamed Anas DoB: 1986-03-29 PoB: Larache MAROC P.Physique Quality: Président @OCCRP Alef @WC |
26 Boulevard d'Argenson 92200 NEUILLY-SUR-SEINE FRANCE | ||
16209155 | 879394005 @Company @Persons @UBO @INPI |
MOHAMED Chakira DoB: 1986-06-11 PoB: MALE BADJINI EST COMORES P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue Henri Poincaré 75020 Paris 20e Arrondissement 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.