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 1970-04-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095133 527842397 @Company
@Persons
@UBO
@INPI
AZEEM Mohammad Urfan
DoB: 1970-11-15
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Alexandre Dumas 75011 Paris FRANCE
1126647 499442457 @Company
@Persons
@UBO
@INPI
AZRA MOHAMMAD Perveen
DoB: 1970-02-01
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Fougeres B1 35 77210 Avon FRANCE
1169206 504654971 @Company
@Persons
@UBO
@INPI
AZEEM Mohammad Urfan
DoB: 1970-11-15
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU MOUTIER 93300 Aubervilliers FRANCE
1200848 439753039 @Company
@Persons
@UBO
@INPI
SAEED Mohammad, Ishaq
DoB: 1970-03-12
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Prévoyants 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1206109 798326088 @Company
@Persons
@UBO
@INPI
MOHAMMAD Shahbaz
DoB: 1970-07-29
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Paris 93800 Épinay-sur-Seine FRANCE
1216665 428591309 @Company
@Persons
@UBO
@INPI
MOHAMMAD Mustafa
DoB: 1970-04-15
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DES ERABLES 95360 Montmagny FRANCE
1247644 522265784 @Company
@Persons
@UBO
@INPI
AZEEM Mohammad Urfan
DoB: 1970-11-15
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Frédéric 93390 Clichy-sous-Bois FRANCE
1247854 821201977 @Company
@Persons
@UBO
@INPI
MOHAMMAD Nawaz
DoB: 1970-05-05
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue CRISTINO GARCIA 93700 Drancy FRANCE
1254368 530600691 @Company
@Persons
@UBO
@INPI
AZEEM Mohammad Urfan
DoB: 1970-11-15
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue de Saint Ouen 75018 Paris FRANCE
1546207 487612186 @Company
@Persons
@UBO
@INPI
MOHAMMAD Ateeq-ur-Rehman
DoB: 1970-04-04
PoB: JETHEKE SIALKOT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA CROIX VERTE 95130 Franconville la Garenne FRANCE
1546208 487612186 @Company
@Persons
@UBO
@INPI
MOHAMMAD Ateeq-ur-Rehman
DoB: 1970-04-04
PoB: JETHEKE SIALKOT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE LA CROIX VERTE 95130 Franconville la Garenne FRANCE
1621483 789939204 @Company
@Persons
@UBO
@INPI
BUSHRA MOHAMMAD Tajammal
DoB: 1970-02-10
PoB: Guirat PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Ferdinand Léger 95140 Garges-lès-Gonesse FRANCE
1624858 821556909 @Company
@Persons
@UBO
@INPI
MOHAMMAD Ateeq
DoB: 1970-04-04
PoB: JETHEKE DISTRICT DE SIALKOT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MAURICE RAVEL 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1624859 821556909 @Company
@Persons
@UBO
@INPI
MOHAMMAD Ateeq
DoB: 1970-04-04
PoB: JETHEKE DISTRICT DE SIALKOT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MAURICE RAVEL 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1629112 497914598 @Company
@Persons
@UBO
@INPI
MOHAMMAD Yousaf
DoB: 1970-04-05
PoB: GOBIN PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Des Noyers 95200 Sarcelles FRANCE
1630718 504250432 @Company
@Persons
@UBO
@INPI
ASHFAQ Mohammad
DoB: 1970-10-22
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Antoine de Saint-Exupéry 95110 Sannois FRANCE
1630719 504250432 @Company
@Persons
@UBO
@INPI
ASHFAQ Mohammad
DoB: 1970-10-22
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Antoine de Saint-Exupéry 95110 Sannois FRANCE
1641839 812989887 @Company
@Persons
@UBO
@INPI
MOHAMMAD Arif
DoB: 1970-01-01
PoB: Gujrat PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée AMPERE 95200 Sarcelles FRANCE
1648609 449233105 @Company
@Persons
@UBO
@INPI
ASHFAQ Mohammad
DoB: 1970-10-22
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue A DE ST EXUPERY 95110 Sannois FRANCE
1655593 450650007 @Company
@Persons
@UBO
@INPI
MOHAMMAD Yousaf
DoB: 1970-04-05
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue DES NOYERS 95200 Sarcelles FRANCE
1661234 450282306 @Company
@Persons
@UBO
@INPI
MOHAMMAD Ateeq-Ur-Rehman
DoB: 1970-04-04
PoB: JETHEKE SIALKOT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Maurice Ravel 95170 Deuil-la-Barre FRANCE
2028234 512696873 @Company
@Persons
@UBO
@INPI
Feroja Begum Mohammad Ali Badul .
DoB: 1970-03-26
PoB: Narayangonj BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jules Auffert 93500 Pantin France
2047662 803171644 @Company
@Persons
@UBO
@INPI
Mohammad Sarrafgordi Bahman
DoB: 1970-12-27
PoB: Teheran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Souchet 93160 Noisy-le-Grand France
2123501 814233284 @Company
@Persons
@UBO
@INPI
Abdulla Mohammad Rabi Afia
DoB: 1970-09-24
PoB: Dubai EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 Al Wasl Road A Pobox 114444 NR Al Wasl R/About Villa DM 889 Dubai 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
2123509 814233284 @Company
@Persons
@UBO
@INPI
Abdulla Mohammad Rabi Afia
DoB: 1970-09-24
PoB: Dubai EMIRATS ARABES UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Al Wasl Road A Pobox 114444 NR Al Wasl R/About Villa DM 889 Dubai 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
2485512 499295269 @Company
@Persons
@UBO
@INPI
MOHAMMAD Ateeq, Ur, Rehman
DoB: 1970-04-04
PoB: JETHEKE STALKOT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maurice Ravel 95170 Deuil la Barre France
2718640 815062922 @Company
@Persons
@UBO
@INPI
CHAUDHRY Mohammad
DoB: 1970-02-13
PoB: Rawalpindi PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 4 Septembre 34300 Agde FRANCE
2726355 810254649 @Company
@Persons
@UBO
@INPI
CHAUDHRY Mohammad
DoB: 1970-02-13
PoB: Rawalpindi PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 4 Septembre 34300 Agde FRANCE
2856249 419610837 @Company
@Persons
@UBO
@INPI
MOHAMMAD SALEEM ASIF
DoB: 1970-09-16
PoB: JHELUM (PAKISTAN) Pakistan
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 rue des Varennes 45650 St Jean le Blanc France
2891080 479269128 @Company
@Persons
@UBO
@INPI
MOHAMMAD SALEEM ASIF
DoB: 1970-09-16
PoB: JHELUM Pakistan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Varennes 45650 St Jean le Blanc France
3205518 822396123 @Company
@Persons
@UBO
@INPI
HASHMI Mohammad Faisal Qureshi
DoB: 1970-08-30
PoB: Multan PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Heron Close 0 Brownhills ROYAUME-UNI
4124423 499849560 @Company
@Persons
@UBO
@INPI
MOHAMMAD Shahid
DoB: 1970-11-23
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Gambetta 91600 Savigny-sur-Orge FRANCE
4779927 382519809 @Company
@Persons
@UBO
@INPI
MOHAMMAD RASHID FARAIDOON
DoB: 1970-01-01
PoB: SOLEIMANIYA (IRAQ)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU COLONEL FABIEN 93300 Aubervilliers FRANCE
12251194 793654856 @Company
@Persons
@UBO
@INPI
MOHAMMAD SBAIHI Huda
DoB: 1970-09-05
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 Rue Houdan 92330 Sceaux FRANCE
12346645 479140741 @Company
@Persons
@UBO
@INPI
GHANDCHI AGHA MOHAMMAD SADEGHE Lili
DoB: 1970-06-09
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20Ter Rue de Bezons 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14329222 534473178 @Company
@Persons
@UBO
@INPI
NOORAH Mohammad Parwiz
DoB: 1970-04-05
PoB: Phoenix Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1076 Chemin du Centre 97440 Saint-André France
14329223 534473178 @Company
@Persons
@UBO
@INPI
NOORAH Mohammad Parwiz
DoB: 1970-04-05
PoB: Phoenix Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1076 Chemin du Centre 97440 Saint-André France
14337764 798400248 @Company
@Persons
@UBO
@INPI
NOORAH Mohammad Parwiz
DoB: 1970-04-05
PoB: River Side Plaines Wilhems Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
1076 Chemin du Centre 97440 Saint-André France
14350049 829564582 @Company
@Persons
@UBO
@INPI
NOORAH Mohammad Parwiz
DoB: 1970-04-05
PoB: River Side Plaines Wilhems Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
1076 Chemin du Centre 97440 Saint-André France
14352674 835348061 @Company
@Persons
@UBO
@INPI
NOORAH Mohammad Parwiz
DoB: 1970-04-05
PoB: River Side Plaines Wilhems Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
1076 Chemin du Centre 97440 Saint-André France
14359316 879158277 @Company
@Persons
@UBO
@INPI
NOORAH Mohammad Parwiz
DoB: 1970-04-05
PoB: River Side Plaines Willems Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
1076 Chemin du Centre 97440 Saint-André France

 

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.