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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MOURAD 1968-01-04 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 694317 | 504013319 @Company @Persons @UBO @INPI |
GACI Mourad DoB: 1968-01-03 PoB: CHARFA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée des Acacias 92310 Sèvres FRANCE | ||
| 1077974 | 790116792 @Company @Persons @UBO @INPI |
MAHFOUF Kamal DoB: 1968-01-14 PoB: BIR MOURAD RAIS ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue SAINT GERMAIN 94400 Vitry-sur-Seine FRANCE | ||
| 1207337 | 433203973 @Company @Persons @UBO @INPI |
AZZABI Mourad DoB: 1968-10-01 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Avenue DE LA PASSERELLE 93220 Gagny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1207338 | 433203973 @Company @Persons @UBO @INPI |
AZZABI Mourad DoB: 1968-10-01 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Avenue DE LA PASSERELLE 93220 Gagny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1219104 | 513380816 @Company @Persons @UBO @INPI |
SERHANE Mourad DoB: 1968-07-11 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 Rue Du pont de pierre 93500 Pantin FRANCE | yes @Cadastre @Geotag |
|
| 1222806 | 449582519 @Company @Persons @UBO @INPI |
MAHFOUF Kamal DoB: 1968-01-14 PoB: BIR MOURAD RAIS ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Boulevard Pasteur 75015 Paris FRANCE | ||
| 1250562 | 798751772 @Company @Persons @UBO @INPI |
MAHFOUF Kamal DoB: 1968-01-14 PoB: BIR MOURAD RAIS ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue St Germain 94400 Vitry-sur-Seine FRANCE | ||
| 1565504 | 794442608 @Company @Persons @UBO @INPI |
AYOUB Mouloud DoB: 1968-01-29 PoB: BIR MOURAD RAIS ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue DES LEVRIERS 95360 Montmagny FRANCE | ||
| 1580717 | 820269686 @Company @Persons @UBO @INPI |
AYOUB Mouloud DoB: 1968-01-29 PoB: BIR MOURAD RAIS ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
41 Rue des lévriers 95360 Montmagny FRANCE | ||
| 1633242 | 494837206 @Company @Persons @UBO @INPI |
AYOUB Mouloud DoB: 1968-01-29 PoB: Bir Mourad Rais ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue des Levriers 95360 Montmagny FRANCE | ||
| 1633243 | 494837206 @Company @Persons @UBO @INPI |
AYOUB Mouloud DoB: 1968-01-29 PoB: Bir Mourad Rais ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue des Levriers 95360 Montmagny FRANCE | ||
| 2069179 | 790720064 @Company @Persons @UBO @INPI |
Menad Mourad DoB: 1968-03-18 PoB: Ouaza Tizi Ouzou ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 passage Raguinot 75012 Paris France | ||
| 2477652 | 802269399 @Company @Persons @UBO @INPI |
Oudihat Djamal DoB: 1968-01-03 PoB: Bir Mourad Rais ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de l'Industrie 75013 Paris France | ||
| 2477653 | 802269399 @Company @Persons @UBO @INPI |
Oudihat Djamal DoB: 1968-01-03 PoB: Bir Mourad Rais ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de l'Industrie 75013 Paris France | ||
| 2519898 | 504013319 @Company @Persons @UBO @INPI |
GACI Mourad DoB: 1968-01-03 PoB: CHARFA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 boulevard Garibaldi 92130 Issy les Moulineaux France | ||
| 3128379 | 431752930 @Company @Persons @UBO @INPI |
ABDELMOULA Mourad DoB: 1968-12-10 PoB: Bradaa Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
LE MERMOZ ROUTE DE Saint GILLES 30127 Bellegarde France | ||
| 5810511 | 750955676 @Company @Persons @UBO @INPI |
AOUANE Mourad DoB: 1968-10-01 PoB: Ain Abid Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du Commandant Rozan 38000 Grenoble France | ||
| 10081285 | 425080090 @Company @Persons @UBO @INPI |
AYAS Samir DoB: 1968-09-01 PoB: Bir Mourad Rais Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la République 54520 Laxou FRANCE | ||
| 10430223 | 453732000 @Company @Persons @UBO @INPI |
MADANI Mourad DoB: 1968-03-25 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 RUE de Thérouanne 62500 Saint-Omer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10470754 | 442903795 @Company @Persons @UBO @INPI |
MADANI Mourad DoB: 1968-03-25 PoB: ALGER ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 RUE de Thérouanne 62500 Saint-Omer FRANCE | ||
| 12227670 | 792134488 @Company @Persons @UBO @INPI |
MOURAD Ibri DoB: 1968-01-04 PoB: BENI DOUALA ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue Huntziger 92110 Clichy FRANCE | ||
| 12269473 | 819461146 @Company @Persons @UBO @INPI |
MAHLOUS Mourad DoB: 1968-01-10 PoB: El Biar ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
70 Rue de l'EST 92100 Boulogne-Billancourt FRANCE | ||
| 12371476 | 483358099 @Company @Persons @UBO @INPI |
MOKRANE SAADA Naima DoB: 1968-01-24 PoB: BIRKHADEL ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa 10 Cite des Castor 16300 BIR MOURAD RAIS ALGERIE | ||
| 13190227 | 423722164 @Company @Persons @UBO @INPI |
AZZABI Mourad DoB: 1968-10-01 PoB: TUNIS (TUNISIE) TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue Jean Jaures 93140 Bondy France | ||
| 15409242 | 832808125 @Company @Persons @UBO @INPI |
HEDJIEDJ Mourad DoB: 1968-03-03 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Rue Albert Mercier 91100 Corbeil-Essonnes FRANCE | ||
| 15449838 | 775690944 @Company @Persons @UBO @INPI |
ABA Mourad DoB: 1968-01-18 PoB: Tizi Ouzou Algérie P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
50 Chemin du Réservoir 13600 Ceyreste France | yes @Cadastre @Geotag |
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:
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.