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 1986-07-12 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
102297 | 493502892 @Company @Persons @UBO @INPI |
HAJJAJI Mohamed Amine DoB: 1986-07-10 PoB: 78361 MANTES-LA-JOLIE FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Du bicentenaire 78440 Issou FRANCE | ||
413258 | 832816193 @Company @Persons @UBO @INPI |
BOUAICH Mohamed DoB: 1986-02-27 PoB: Traiba Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Pierre Corneille 84100 Orange France | ||
664383 | 493502892 @Company @Persons @UBO @INPI |
HAJJAJI Mohamed Amine DoB: 1986-07-10 PoB: 78361 MANTES-LA-JOLIE FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Du bicentenaire 78440 Issou FRANCE | ||
1163849 | 805209681 @Company @Persons @UBO @INPI |
MOHAMED NASEER Mohamed Jaleel DoB: 1986-07-12 PoB: Jaffna SRI LANKA P.Physique Quality: Président @OCCRP Alef @WC |
28 Rue du Long Sentier 93300 Aubervilliers FRANCE | ||
1570166 | 824853972 @Company @Persons @UBO @INPI |
BOUMESHOULI Mohamed El Mehdi DoB: 1986-10-07 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Route DE GARGES BATIMENT C ESC G 95200 Sarcelles FRANCE | ||
1621997 | 813296654 @Company @Persons @UBO @INPI |
ASSAMAMA Mohamed DoB: 1986-01-16 PoB: SAMMAR TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue PAUL LORILLON 95440 Écouen FRANCE | ||
1748479 | 821739430 @Company @Persons @UBO @INPI |
Mohamed Tsabet Bouhadi DoB: 1986-07-31 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Marc Séguin 75018 Paris France | ||
1847857 | 814899001 @Company @Persons @UBO @INPI |
Madi Mohamed DoB: 1986-11-25 PoB: 07102 Guilherand-Granges (07) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
142 avenue Gaston Roussel 93230 Romainville France | ||
2011905 | 803578673 @Company @Persons @UBO @INPI |
Mohamed Houzaillefata DoB: 1986-06-23 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Colette Magny 75019 Paris France | ||
2286889 | 529738726 @Company @Persons @UBO @INPI |
Oulalite Mohamed DoB: 1986-10-07 PoB: 91174 Corbeil-Essonnes (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Léon Rault 91100 Corbeil-Essonnes France | ||
2413255 | 514005578 @Company @Persons @UBO @INPI |
YOUSSRY ELSAYED MOHAMED EL HAZEK Ahmed DoB: 1986-07-25 PoB: CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
12 shareg Hassan Sadek Heliopolis 0 Inconnu | yes @Cadastre @Geotag |
|
3132649 | 823950423 @Company @Persons @UBO @INPI |
BENDRISS Mehdi Mohamed DoB: 1986-07-04 PoB: 34172 Montpellier (34) France P.Physique Quality: président @OCCRP Alef @WC |
13 Rue Watt 30000 Nîmes France | ||
3151720 | 490204682 @Company @Persons @UBO @INPI |
M'CHITA Mohamed DoB: 1986-07-17 PoB: 2B033 Bastia (2B) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
20 Rue Bigot 30900 Nîmes France | ||
3704956 | 824358170 @Company @Persons @UBO @INPI |
MOHAMED Matthieu DoB: 1986-07-12 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 avenue Auguste Chabaud 13690 Graveson FRANCE | ||
3704957 | 824358170 @Company @Persons @UBO @INPI |
MOHAMED Matthieu DoB: 1986-07-12 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 avenue Auguste Chabaud 13690 Graveson FRANCE | ||
3721915 | 539847053 @Company @Persons @UBO @INPI |
MOHAMED Matthieu DoB: 1986-07-12 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1475 route de Châteaurenard 13690 Graveson FRANCE | ||
4127914 | 538332933 @Company @Persons @UBO @INPI |
SOULTANE Mohamed Irfan DoB: 1986-10-25 PoB: 95582 Sannois (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Square de la Besace 91080 Courcouronnes FRANCE | ||
4749114 | 819377425 @Company @Persons @UBO @INPI |
BAJJOU Mohamed Yassir DoB: 1986-07-26 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Place de la Bonde 94460 Valenton FRANCE | ||
5071705 | 808127286 @Company @Persons @UBO @INPI |
M'LOUL Mohamed DoB: 1986-06-07 PoB: 09225 Pamiers (09) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue Turbil 69003 Lyon France | ||
9222535 | 790112320 @Company @Persons @UBO @INPI |
BOUABBOUZ Mohamed DoB: 1986-07-14 PoB: Béni Bouchafer MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
74-13 rue de Condé 59000 Lille France | ||
10765981 | 821233905 @Company @Persons @UBO @INPI |
DEHRIA Mohamed DoB: 1986-06-11 PoB: SOUSSE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Avenue des Broussailles 6110 Le Cannet FRANCE | ||
11497715 | 815074232 @Company @Persons @UBO @INPI |
BEN MOHAMED Hakim DoB: 1986-02-07 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Pablo Picasso 21240 Talant FRANCE | yes @Cadastre @Geotag |
|
11497716 | 815074232 @Company @Persons @UBO @INPI |
BEN MOHAMED Hakim DoB: 1986-02-07 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Pablo Picasso 21240 Talant FRANCE | yes @Cadastre @Geotag |
|
12319579 | 538228115 @Company @Persons @UBO @INPI |
SOLIMAN Mohamed DoB: 1986-12-16 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Calmels 92270 Bois-Colombes FRANCE | ||
14033220 | 525315255 @Company @Persons @UBO @INPI |
MOHAMED Daniel Ben DoB: 1986-07-01 PoB: 97611 Mamoudzou (976) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Place Oberursel 93800 Épinay-sur-Seine France | ||
14166033 | 884883554 @Company @Persons @UBO @INPI |
Alyeldin Mohamed Ahmed Mohamed DoB: 05/10/1986 PoB: Gharbeya EGYPTE P. Physiqu Quality: Président @OCCRP Alef @WC |
22 RUE laurentina 00142 Rome 0 Italie | ||
14246799 | 831946116 @Company @Persons @UBO @INPI |
SOUMAILA Mohamed DoB: 1986-05-25 PoB: MAMOUDZOU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue des Ficus Citée Vacoas Apt 94 97480 Saint-Joseph France | ||
14316328 | 508796554 @Company @Persons @UBO @INPI |
LOCATE Mohamed Siddik DoB: 1986-08-10 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Sainte-Marie APT 13 97400 Saint-Denis France | ||
14317966 | 512691882 @Company @Persons @UBO @INPI |
GOULAM-MOHAMED Mohammad Irfaane DoB: 1986-10-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Lotissement Kanavilla 97440 Saint-André France | ||
14362601 | 885368456 @Company @Persons @UBO @INPI |
EL MAZZOUJI Mohamed Ahmed DoB: 1986-02-09 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
22 Allée des Topazes 97400 Saint-Denis France | ||
14454089 | 490534195 @Company @Persons @UBO @INPI |
ACHOUR Mohamed DoB: 1986-07-21 PoB: Strasbourg 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 chemin du Cuivre 67200 Strasbourg FRANCE | ||
14454090 | 490534195 @Company @Persons @UBO @INPI |
ACHOUR Mohamed DoB: 1986-07-21 PoB: Strasbourg 67 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 chemin du Cuivre 67200 Strasbourg FRANCE | ||
14507042 | 814119863 @Company @Persons @UBO @INPI |
ALIOUI Mohamed DoB: 1986-01-27 PoB: Trougout MAROC P.Physique Quality: Président @OCCRP Alef @WC |
58 avenue Pierre Corneille 67200 Strasbourg FRANCE | ||
14531297 | 845190792 @Company @Persons @UBO @INPI |
HOUASNI Mohamed DoB: 1986-01-31 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue des Alouettes 67720 Hoerdt FRANCE | ||
15236727 | 788994879 @Company @Persons @UBO @INPI |
TIR Malik, Mohamed, Salah DoB: 1986-07-12 PoB: 57491 MOYEUVRE GRANDE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Passage de la Marne 57120 Rombas FRANCE | ||
15452850 | 828624874 @Company @Persons @UBO @INPI |
JOUINI Mohamed Chahin DoB: 1986-07-02 PoB: 69387 Lyon 07(69) France P.Physique Quality: président @OCCRP Alef @WC |
36 Rue Professeur Tavernier 69008 Lyon France | ||
15840882 | 889631768 @Company @Persons @UBO @INPI |
JOUINI Mohamed DoB: 1986-07-02 PoB: 69387 Lyon 07(69) France P.Physique Quality: contôleur des comptes suppléants @OCCRP Alef @WC |
10 Rue Ferdinand Buisson 69190 Saint-Fons 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.