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 MOHAMMED 1975-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080627 527621767 @Company
@Persons
@UBO
@INPI
KEHLI Mohammed
DoB: 1975-08-15
PoB: GHAZAOUET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue maréchal de Lattre de Tassigny 93140 Bondy FRANCE
1170895 533771457 @Company
@Persons
@UBO
@INPI
MOHAMMED Hyderulla Khan
DoB: 1975-04-15
PoB: HYDERABAD INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Avenue DE LA MARNE 94000 Créteil FRANCE
1639895 517864096 @Company
@Persons
@UBO
@INPI
HADJIT Mohammed
DoB: 1975-05-29
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place des Tilleuls 95310 Saint Ouen l'Aumône FRANCE
1639896 517864096 @Company
@Persons
@UBO
@INPI
HADJIT Mohammed
DoB: 1975-05-29
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place des Tilleuls 95310 Saint Ouen l'Aumône FRANCE
2249907 523370856 @Company
@Persons
@UBO
@INPI
MERZOUKI IDRISSI Mohammed
DoB: 1975-02-07
PoB: Fes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du 18 Juin 1940 92600 Asnières sur Seine France
4077197 384847091 @Company
@Persons
@UBO
@INPI
HADJIT Mohammed
DoB: 1975-05-29
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Place des Tilleuls 95310 Saint Ouen l'Aumône FRANCE
4760105 794829945 @Company
@Persons
@UBO
@INPI
HYDERULLA KHAN Mohammed
DoB: 1975-04-15
PoB: HYDERABAD INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Avenue de la Marne 94000 Créteil FRANCE
4773079 533285912 @Company
@Persons
@UBO
@INPI
MOHAMMED Hyderulla Khan
DoB: 1975-04-15
PoB: HYDERABAD INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de la Marne 94000 Créteil FRANCE
4781535 795039221 @Company
@Persons
@UBO
@INPI
MOHAMMED Hyderulla Khan
DoB: 1975-04-15
PoB: HYDERABAD INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de la Marne 94000 Créteil FRANCE
8725911 805277217 @Company
@Persons
@UBO
@INPI
BENAMMOU Mohammed
DoB: 1975-01-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Saint-Robert 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9093740 499572360 @Company
@Persons
@UBO
@INPI
BOUASSEL Mohammed
DoB: 1975-05-04
PoB: IFLISSEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Garibaldi 59000 Lille France
11655943 483323044 @Company
@Persons
@UBO
@INPI
GADI Mohammed
DoB: 1975-08-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Planxe 31290 Saint-Vincent FRANCE
12626320 481119253 @Company
@Persons
@UBO
@INPI
BENYAMNA Mohammed
DoB: 1975-12-09
PoB: Oujda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Canadiens Appt 15 76960 Notre Dame de Bondeville 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.