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 MOHAMMED 1961-05-08 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
514921 | 450214622 @Company @Persons @UBO @INPI |
BENSAID Mohammed Fario DoB: 1961-03-31 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de l'Echaudée 75006 Paris France | ||
671239 | 832572473 @Company @Persons @UBO @INPI |
WASIM Mohammed DoB: 1961-08-10 PoB: Gujrat PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue Des Peupliers 95140 Garges-lès-Gonesse FRANCE | ||
1900306 | 828464602 @Company @Persons @UBO @INPI |
Draoui Mohammed DoB: 1961-08-15 PoB: Tanger MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
37 avenue Ahmed Balafrej Rabat 0 Maroc | ||
1900308 | 828464602 @Company @Persons @UBO @INPI |
Draoui Mohammed DoB: 1961-08-15 PoB: Tanger MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
37 avenue Ahmed Balafrej Rabat 0 Maroc | ||
1947746 | 450214622 @Company @Persons @UBO @INPI |
BENSAID Mohammed Fario DoB: 1961-03-31 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de l'Echaudée 75006 Paris France | ||
2021437 | 800565483 @Company @Persons @UBO @INPI |
Aleisa Mohammed Abdulrahman DoB: 1961-12-08 PoB: Riyadh ARABIE SAOUDITE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Ibn Alramly Street Malaz Riyadh 0 Arabie Saoudite | yes @Cadastre @Geotag |
|
2057609 | 794512194 @Company @Persons @UBO @INPI |
Dlal Mohammed H. Al Alsheikh - DoB: 1961-12-08 PoB: Riyadh ARABIE SAOUDITE P.Physique Quality: Associé @OCCRP Alef @WC |
11110 Riyadh 0 Arabie Saoudite | yes @Cadastre @Geotag |
|
2629948 | 414637447 @Company @Persons @UBO @INPI |
AOUISSI Mohammed DoB: 1961-09-08 PoB: Issenadjen/ait Zouaou Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue CONDORCET 26000 Valence France | ||
2650028 | 813462686 @Company @Persons @UBO @INPI |
AOUISSI Mohammed DoB: 1961-09-08 PoB: Issenadjen Ait Zouaou Algérie P.Physique Quality: président @OCCRP Alef @WC |
15 bis Allée Bernard Shaw 26000 Valence France | ||
5820604 | 440088417 @Company @Persons @UBO @INPI |
LAKBIR Si Mohammed DoB: 1961-06-21 PoB: Ghiata Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
127 Chemin de Cours 38590 Saint-Étienne-de-Saint-Geoirs France | yes @Cadastre @Geotag |
|
6500845 | 453799520 @Company @Persons @UBO @INPI |
BELHADI Mohammed DoB: 1961-08-21 PoB: FONDOUK ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
774 Route de Brach Berron 33121 Carcans FRANCE | ||
6916814 | 817579741 @Company @Persons @UBO @INPI |
DADI Mohammed DoB: 1961-04-01 PoB: Berkane MAROC P.Physique Quality: Président @OCCRP Alef @WC |
8 boulevard du Docteur Roux 51100 Reims FRANCE | ||
7146700 | 818225344 @Company @Persons @UBO @INPI |
MALLUH Mona, Mohammed, A DoB: 1961-12-08 PoB: Jeddah ARABIE SAOUDITE P.Physique Quality: Gérant @OCCRP Alef @WC |
QALA'A Alsabra Street 8130 12391 ROYADH 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
|
7146701 | 818225344 @Company @Persons @UBO @INPI |
MALLUH Mona, Mohammed, A DoB: 1961-12-08 PoB: Jeddah ARABIE SAOUDITE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
QALA'A Alsabra Street 8130 12391 ROYADH 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
|
9776351 | 824036206 @Company @Persons @UBO @INPI |
BELKATEB Mohammed DoB: 1961-08-09 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Claude Debussy 59720 Louvroil France | ||
9926519 | 820633204 @Company @Persons @UBO @INPI |
AIDAOUI Mohammed DoB: 1961-02-26 PoB: 59178 Douai FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue de Lorraine 49400 Saumur FRANCE | ||
10268688 | 812969533 @Company @Persons @UBO @INPI |
HEMMADI Mohammed DoB: 1961-02-01 PoB: BIZOT ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue des Bleuets La Seytaz 73110 La Rochette FRANCE | ||
10807401 | 499659944 @Company @Persons @UBO @INPI |
KAMEL Mohammed DoB: 1961-01-28 PoB: Cheurfa Mizrana Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
46 Cité des Castors 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10807402 | 499659944 @Company @Persons @UBO @INPI |
KAMEL Mohammed DoB: 1961-01-28 PoB: Cheurfa Mizrana Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
46 Cité des Castors 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10854921 | 795260686 @Company @Persons @UBO @INPI |
ALDHALAAN Mohammed, Ali DoB: 1961-12-08 PoB: Al Rass ARABIE SAOUDITE P.Physique Quality: Gérant @OCCRP Alef @WC |
THE Nfl 2522 Alkober Riyadh 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10854922 | 795260686 @Company @Persons @UBO @INPI |
ALDHALAAN Mohammed, Ali DoB: 1961-12-08 PoB: Al Rass ARABIE SAOUDITE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
THE Nfl 2522 Alkober Riyadh 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10886873 | 810317255 @Company @Persons @UBO @INPI |
ALSHMASI Sharifah, Mohammed DoB: 1961-12-08 PoB: Riyadh ARABIE SAOUDITE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Alummam Commercial Center 1st Floor Ksa Riyadh Malaz Salah Aldeen Alayube Street 13311 RIYADH 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10914711 | 810313874 @Company @Persons @UBO @INPI |
ALSHIMASI Sharifah, Mohammed DoB: 1961-12-08 PoB: Riyadh ARABIE SAOUDITE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
KSA Riyadh Malaz Salah Aldeen Alayube street alummam commercial cent Riyadh 11311 0 ARABIE SAOUDITE | yes @Cadastre @Geotag |
|
11038651 | 794620419 @Company @Persons @UBO @INPI |
ELMOSTEFA Mohammed DoB: 1961-06-08 PoB: 62249 Courcelles-les-Lens FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 rue Diderot 62300 Lens FRANCE | ||
11373628 | 533435921 @Company @Persons @UBO @INPI |
JAADI Mohammed DoB: 1961-11-11 PoB: AHL ADMEUR MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Moulin Bachelet 27100 Val-de-Reuil FRANCE | ||
11954407 | 791835127 @Company @Persons @UBO @INPI |
KHIARI Sidi Mohammed DoB: 1961-01-08 PoB: Tounane Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue du Général de Gaulle 62790 Leforest France | yes @Cadastre @Geotag |
|
12560391 | 527715791 @Company @Persons @UBO @INPI |
BEZZAOU Mohammed DoB: 1961-08-15 PoB: Tizi ouzou ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Bouvreuils 77680 Roissy-en-Brie FRANCE | ||
13132381 | 828116053 @Company @Persons @UBO @INPI |
Benhamou Mohammed DoB: 1961-10-02 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue aux vins 77270 Villeparisis France | ||
13132382 | 828116053 @Company @Persons @UBO @INPI |
Benhamou Mohammed DoB: 1961-10-02 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 rue aux vins 77270 Villeparisis France | ||
13751260 | 508672656 @Company @Persons @UBO @INPI |
MOHAMMED Abdul, Qadir DoB: 1961-05-08 PoB: à HONG KONG ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue Garnier Pages 97200 Fort de France 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.