French Companies Real Estate

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.


The search MOHAMMAD 1959-01-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277702 847794732 @Company
@Persons
@UBO
@INPI
SHEIKH Hussain Mohammad
DoB: 1959-01-01
PoB: ATTOCK PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
, 1 Boulevard SALVADOR ALLENDE 95400 Villiers-le-Bel FRANCE
438622 485283014 @Company
@Persons
@UBO
@INPI
MOHAMMAD Javaid
DoB: 1959-01-09
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Passage de Seine 92400 Courbevoie FRANCE
1152217 538969023 @Company
@Persons
@UBO
@INPI
MOHAMMAD TAJ Xxx
DoB: 1959-01-01
PoB: MUERPUR PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE LA VARENNE 94100 Saint-Maur-des-Fossés FRANCE
1579364 490277985 @Company
@Persons
@UBO
@INPI
MOHAMMAD Javaid
DoB: 1959-01-09
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Passage de Seine 92400 Courbevoie FRANCE
1614126 537916629 @Company
@Persons
@UBO
@INPI
MOHAMMAD Akhtar
DoB: 1959-01-01
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue François Couperin 95200 Sarcelles FRANCE
1655805 535123293 @Company
@Persons
@UBO
@INPI
MOHAMMAD Akhtar
DoB: 1959-01-01
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue François Couperin 95200 Sarcelles FRANCE
1655806 535123293 @Company
@Persons
@UBO
@INPI
MOHAMMAD Akhtar
DoB: 1959-01-01
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue François Couperin 95200 Sarcelles FRANCE
1755478 492110820 @Company
@Persons
@UBO
@INPI
RAFIQ Mohammad
DoB: 1959-04-01
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Georges Contenot 75012 Paris France
1755479 492110820 @Company
@Persons
@UBO
@INPI
RAFIQ Mohammad
DoB: 1959-04-01
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Georges Contenot 75012 Paris France
2057608 794512194 @Company
@Persons
@UBO
@INPI
Saleh A. Aziz Mohammad Al Alshaikh -
DoB: 1959-01-11
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11110 Riyadh 0 Arabie Saoudite yes
@Cadastre
@Geotag
2057616 794512194 @Company
@Persons
@UBO
@INPI
Saleh A. Aziz Mohammad Al Alshaikh -
DoB: 1959-01-11
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11110 Riyadh 0 Arabie Saoudite yes
@Cadastre
@Geotag
2105711 444947584 @Company
@Persons
@UBO
@INPI
MOHARRAMZADEH GOLYANI MOHAMMAD
DoB: 1959-03-25
PoB: MASHAD IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Vicq d'Azir 75010 Paris France
2131933 813184355 @Company
@Persons
@UBO
@INPI
Mohammad Taj
DoB: 1959-01-01
PoB: Muerpur PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de la Varenne 94100 Saint-Maur-des-Fossés France
4747476 753093053 @Company
@Persons
@UBO
@INPI
CHOUDRY Mohammad Masood
DoB: 1959-12-10
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Deux Savoies 94350 Villiers-sur-Marne FRANCE
4767274 822873709 @Company
@Persons
@UBO
@INPI
LOTFALIZADEH Mohammad Hossein
DoB: 1959-01-12
PoB: KERMAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue du 08 Mai 1945 94700 Maisons-Alfort FRANCE
4812783 532709805 @Company
@Persons
@UBO
@INPI
LOTFALIZADEH Mohammad Hossein
DoB: 1959-01-12
PoB: KERMAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quai Fernand Saguet 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4812784 532709805 @Company
@Persons
@UBO
@INPI
LOTFALIZADEH Mohammad Hossein
DoB: 1959-01-12
PoB: KERMAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai Fernand Saguet 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4822548 450883210 @Company
@Persons
@UBO
@INPI
MOHAMMAD Javaid
DoB: 1959-01-09
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Denis Poisson 75017 Paris FRANCE
5872991 381717735 @Company
@Persons
@UBO
@INPI
KHAWAJA Mohammad Saleem Shahid
DoB: 1959-12-19
PoB: Faisalabad Pakistan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pierre Semard 69800 Saint-Priest France yes
@Cadastre
@Geotag
6937448 402994370 @Company
@Persons
@UBO
@INPI
MOHAMMAD Tariq
DoB: 1959-04-08
PoB: BAHAWALNAGAR (PAKISTAN) PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue en Mémoire des Harkis Actipole la Neuvillette 51100 REIMS FRANCE
7335726 808900039 @Company
@Persons
@UBO
@INPI
ZABEHI Mohammad
DoB: 1959-04-21
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lot L'Orée du Bois 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7411401 808902795 @Company
@Persons
@UBO
@INPI
ZABEHI Mohammad
DoB: 1959-04-21
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lot l'Orée du Bois 34830 Clapiers FRANCE
8734756 420406761 @Company
@Persons
@UBO
@INPI
EMANDJOMEH Mohammad Ali
DoB: 1959-01-03
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE RAYNAUD 63000 CLERMONT-FERRAND FRANCE
10857638 818531592 @Company
@Persons
@UBO
@INPI
IBRAHIM Abdullah, Mohammad
DoB: 1959-12-31
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4848 Jalajel Street - An Nakhil 12383 - 8255 RIYADH 0 ARABIE SAOUDITE
12278484 493022396 @Company
@Persons
@UBO
@INPI
SOLTANI Mohammad
DoB: 1959-09-01
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Emdade Sharghi Alley, Sheykh Bahayi St 0 TEHERAN IRAN FRANCE yes
@Cadastre
@Geotag
13666444 514006832 @Company
@Persons
@UBO
@INPI
LOTFALIZADEH Mohammad Hossein
DoB: 1959-01-12
PoB: KERMAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine de Château Gaillard 94700 Maisons-Alfort FRANCE
14288854 412657496 @Company
@Persons
@UBO
@INPI
AHMADNEJAD ABKENARI Mohammad Hadi
DoB: 1959-01-13
PoB: Ir Bandar Anzali
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue MADAGASCAR,APPT.26 97400 Saint-Denis France
15267981 424299196 @Company
@Persons
@UBO
@INPI
KARIM Mohammad Amin
DoB: 1959-03-01
PoB: Kaboul AFGHANISTAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de la Montagne 68100 Mulhouse FRANCE
15269765 433888997 @Company
@Persons
@UBO
@INPI
KARIM Amin Mohammad
DoB: 1959-03-01
PoB: KABOUL (AFGHANISTAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MONTAGNE 68100 MULHOUSE FRANCE
15273938 451751895 @Company
@Persons
@UBO
@INPI
KARIM Amin Mohammad
DoB: 1959-03-01
PoB: KABOUL (Afghanistan) AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Montagne 68100 MULHOUSE FRANCE
15726560 828000992 @Company
@Persons
@UBO
@INPI
LOTFALIZADEH Mohammad Hossein
DoB: 1959-01-12
PoB: Kerman IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du 8 Mai 1945 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
15726561 828000992 @Company
@Persons
@UBO
@INPI
LOTFALIZADEH Mohammad Hossein
DoB: 1959-01-12
PoB: Kerman IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du 8 Mai 1945 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.