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 1989-03-06 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
101845 | 432409647 @Company @Persons @UBO @INPI |
RASHEID EL SAYED Mohamed DoB: 1989-03-15 PoB: 93006 Bagnolet (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Molière 93120 La Courneuve FRANCE | ||
452882 | 793753914 @Company @Persons @UBO @INPI |
MOHAMED Anny DoB: 1989-03-30 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Rue Mirabeau 94200 Ivry-sur-Seine FRANCE | ||
464313 | 837716943 @Company @Persons @UBO @INPI |
CHOURAK Mohamed DoB: 1989-02-10 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
65 Avenue PAUL VAILLANT COUTURIER 94800 Villejuif FRANCE | ||
663354 | 432409647 @Company @Persons @UBO @INPI |
RASHEID EL SAYED Mohamed DoB: 1989-03-15 PoB: 93006 Bagnolet (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Molière 93120 La Courneuve FRANCE | ||
736644 | 779553338 @Company @Persons @UBO @INPI |
DJERBI Mohamed DoB: 1989-04-18 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
125 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France | ||
857550 | 813532231 @Company @Persons @UBO @INPI |
FLISSI Mohamed Sami DoB: 1989-03-31 PoB: Mostaganem Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue des Bouquetins C68 31200 Toulouse France | yes @Cadastre @Geotag |
|
857551 | 813532231 @Company @Persons @UBO @INPI |
FLISSI Mohamed Sami DoB: 1989-03-31 PoB: Mostaganem Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue des Bouquetins C68 31200 Toulouse France | yes @Cadastre @Geotag |
|
860188 | 829811819 @Company @Persons @UBO @INPI |
BORKANE Mohamed DoB: 1989-04-25 PoB: Sefrou Maroc P.Physique Quality: président @OCCRP Alef @WC |
10 Rue Julien Forgues Appt 33 31100 Toulouse France | ||
954546 | 805255999 @Company @Persons @UBO @INPI |
BOUDIAF Mohamed-Lamine DoB: 1989-09-29 PoB: 69383 Lyon 03(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
16 Rue Victor et Roger Thomas 69008 Lyon France | ||
993443 | 829418417 @Company @Persons @UBO @INPI |
BENHAMIDCHA Mohamed, Amine DoB: 1989-07-24 PoB: Skikda ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue du Général Foy Immeuble Balzac 76140 Le Petit Quevilly FRANCE | ||
1042920 | 810460261 @Company @Persons @UBO @INPI |
SMATI Mohamed, Anis DoB: 1989-11-03 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
703 rue Edouard Delamare-Deboutt 76690 Fontaine-le-Bourg FRANCE | ||
1088248 | 809713647 @Company @Persons @UBO @INPI |
TAREK Mohamed DoB: 1989-06-03 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
151 Avenue de la Division Leclerc 93350 Le Bourget FRANCE | ||
2950575 | 798269502 @Company @Persons @UBO @INPI |
RASHEID EL SAYED Mohamed DoB: 1989-03-15 PoB: 93006 Bagnolet FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 rue Molière 93120 La courneuve FRANCE | ||
3143431 | 822894176 @Company @Persons @UBO @INPI |
REDAOUIA Azédine Mohamed DoB: 1989-09-06 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
31 Rue Maréchal Koénig 30800 Saint-Gilles France | ||
4078852 | 790172233 @Company @Persons @UBO @INPI |
TOUMI Mohamed DoB: 1989-01-18 PoB: 78545 Saint Cyr l'École (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 a Rue Edouard Branly 77000 Melun FRANCE | ||
4648430 | 819443748 @Company @Persons @UBO @INPI |
BEN BRAHIM Mohamed Ali DoB: 1989-03-29 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Impasse des Bruyères Bâtiment 15 CARROS 6510 Carros FRANCE | ||
6600683 | 794622282 @Company @Persons @UBO @INPI |
GHOUZALI Mohamed DoB: 1989-12-03 PoB: 89387 Sens FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue Henri Dunant 89100 Sens FRANCE | ||
9783254 | 794665646 @Company @Persons @UBO @INPI |
MOHAMED Stéphen Raymond Jean-Paul DoB: 1989-06-30 PoB: 59544 Saint-Saulve (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Henri Durre 59135 Wallers France | yes @Cadastre @Geotag |
|
9783255 | 794665646 @Company @Persons @UBO @INPI |
MOHAMED Stéphen Raymond Jean-Paul DoB: 1989-06-30 PoB: 59544 Saint-Saulve (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Henri Durre 59135 Wallers France | yes @Cadastre @Geotag |
|
11733859 | 819989948 @Company @Persons @UBO @INPI |
HADHILI Mohamed Ouajih DoB: 1989-06-27 PoB: SOUSSE TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
90 Rue DE RUFFI MARSEILLE 13003 Marseille FRANCE | ||
13513602 | 829812304 @Company @Persons @UBO @INPI |
IMAM Mohamed DoB: 1989-07-19 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Allée des Roseaux 93600 Aulnay-sous-Bois FRANCE | ||
13586136 | 879423234 @Company @Persons @UBO @INPI |
BENBAGTA Mohamed Nordine DoB: 1989-06-20 PoB: 69388 Lyon 08(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
64 Rue Marietton 69009 Lyon France | ||
14038235 | 881987218 @Company @Persons @UBO @INPI |
ALCHAWA Mohamed Jalal DoB: 1989-09-20 PoB: Damas Syrie Syrie P.Physique Quality: gérant @OCCRP Alef @WC |
2 Boulevard des Amoureux 97615 Pamandzi France | ||
14164035 | 883831109 @Company @Persons @UBO @INPI |
Mezhoud Mohamed DoB: 20/04/1989 PoB: Setif ALGERIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
2 avenue Henri Sellier 91130 Ris-Orangis France | ||
14214920 | 399884881 @Company @Persons @UBO @INPI |
MOHAMED Reshad DoB: 1989-03-06 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Jules Olivier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14247886 | 838027068 @Company @Persons @UBO @INPI |
MOHAMED Reshad DoB: 1989-03-06 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Jules Olivier 97400 Saint-Denis France | ||
14296089 | 444207369 @Company @Persons @UBO @INPI |
MOHAMED Reshad DoB: 1989-03-06 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Jules Olivier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14638953 | 834956807 @Company @Persons @UBO @INPI |
NAKIB Sofyane Omar Mohamed DoB: 1989-03-22 PoB: 60057 Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Rue Paul Langevin 60290 Laigneville FRANCE | ||
14638954 | 834956807 @Company @Persons @UBO @INPI |
NAKIB Sofyane Omar Mohamed DoB: 1989-03-22 PoB: 60057 Beauvais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue Paul Langevin 60290 Laigneville FRANCE | ||
14724791 | 794586479 @Company @Persons @UBO @INPI |
Issa Mohamed DoB: 01/06/1989 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
64 rue Compans 75019 Paris France | ||
14730494 | 833735558 @Company @Persons @UBO @INPI |
Atef Abia Mohamed DoB: 10/11/1989 PoB: Gharbeya EGYPTE P. Physiqu Quality: Président @OCCRP Alef @WC |
1 rue Jean Zay 78210 Saint-Cyr-l'École France | ||
14758461 | 539183806 @Company @Persons @UBO @INPI |
DAM Mohamed DoB: 1989-04-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
19 Rue des Mahonias 6200 Nice FRANCE | ||
14819921 | 850538604 @Company @Persons @UBO @INPI |
BELABDI Mohamed DoB: 1989-06-30 PoB: LARDJEM ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
12 Allée du 19 Mars 1962 1500 Ambérieu-en-Bugey FRANCE | ||
16168063 | 885091439 @Company @Persons @UBO @INPI |
MOHAMED AHMAD Bakr DoB: 1989-06-11 PoB: Labado Soudan P.Physique Quality: président @OCCRP Alef @WC |
25 Rue Edouard Corblet 76600 Le Havre France | ||
16185087 | 894834670 @Company @Persons @UBO @INPI |
AIT OUIDIRNE Mohamed DoB: 1989-06-19 PoB: KELAAT MGOUNA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
Chez Rés Laborde Noguez Appt 84 11 Rue Alexandre Ribot 76200 Dieppe 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.