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 MUHAMMAD found 792 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 24251 | 839394376 @Company @Persons @UBO @INPI |
IFTIKHAR Muhammad DoB: 1977-01-01 PoB: Faisal Abad PAKISTAN P.Physique Quality: Liquidateur @OCCRP Alef @WC |
152 avenue de Laon 51100 Reims FRANCE | ||
| 50416 | 850404906 @Company @Persons @UBO @INPI |
Sadiq Muhammad DoB: 1974-01-06 PoB: Pakpattan PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
14 place des Institutions 95800 Cergy France | ||
| 62017 | 453431314 @Company @Persons @UBO @INPI |
TARIQ Muhammad DoB: 1962-08-03 PoB: MOHRI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Square 4 square de Lorient 77000 Melun FRANCE | ||
| 62505 | 824806525 @Company @Persons @UBO @INPI |
ADEEL Muhammad DoB: 1985-08-10 PoB: GUJRAT PAKISTAN P.Physique Quality: Liquidateur @OCCRP Alef @WC |
31 Rue Saint Just 93120 La Courneuve FRANCE | ||
| 100081 | 809674047 @Company @Persons @UBO @INPI |
MUHAMMAD Javed DoB: 1966-06-26 PoB: SAHIWAL PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée Claude Debussy 95390 Saint-Prix FRANCE | ||
| 102195 | 487946980 @Company @Persons @UBO @INPI |
AMIN Muhammad DoB: 1973-11-06 PoB: MIRPUR BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue de Paris 93100 Montreuil FRANCE | ||
| 102887 | 529665069 @Company @Persons @UBO @INPI |
ANJAM Muhammad DoB: 1980-06-04 PoB: JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue Maurice Lachatre 93120 La Courneuve FRANCE | ||
| 102900 | 530191626 @Company @Persons @UBO @INPI |
MUHAMMAD Ajmal DoB: 1980-01-03 PoB: LAHORE ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue du 8 mai 1945 95400 Villiers-le-Bel FRANCE | ||
| 103887 | 819167628 @Company @Persons @UBO @INPI |
ASIF Muhammad DoB: 1986-07-07 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
11 Allée Jean Mermoz 93390 Clichy-sous-Bois FRANCE | ||
| 103933 | 820974905 @Company @Persons @UBO @INPI |
IQBAL Muhammad DoB: 1981-04-20 PoB: KHUSHAB PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Tomatore 10 0 CALTANISSETTA ITALIE | ||
| 140450 | 800043101 @Company @Persons @UBO @INPI |
Muhammad Riaz Qadeer DoB: 1952-03-20 PoB: Lahore PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Chance Milly 92110 Clichy France | ||
| 140512 | 801716333 @Company @Persons @UBO @INPI |
Muhammad Nawaz DoB: 1975-01-01 PoB: Gujrat PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de Paris 94190 Villeneuve-Saint-Georges France | ||
| 141254 | 830917522 @Company @Persons @UBO @INPI |
Muhammad Nawaiz DoB: 1978-01-01 PoB: Gurat PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
157 boulevard de la Boissiere 93100 Montreuil France | ||
| 155645 | 531294239 @Company @Persons @UBO @INPI |
AMIN Muhammad DoB: 1973-11-06 PoB: MIRPUR BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue MAZAGRAN 75010 Paris FRANCE | ||
| 156081 | 808742100 @Company @Persons @UBO @INPI |
ZULQURNAI Muhammad DoB: 1986-05-11 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
34 Rue Victor Hugo 95870 Bezons FRANCE | ||
| 171555 | 751562117 @Company @Persons @UBO @INPI |
NADEEM Muhammad DoB: 1985-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Paul Eluard 93000 Bobigny FRANCE | ||
| 171556 | 751562117 @Company @Persons @UBO @INPI |
NADEEM Muhammad DoB: 1985-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Associé unique @OCCRP Alef @WC |
18 Rue Paul Eluard 93000 Bobigny FRANCE | ||
| 171846 | 821428778 @Company @Persons @UBO @INPI |
MUHAMMAD Irfan DoB: 1976-01-01 PoB: MANDI BAHUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Place Jean de la Fontaine 95140 Garges-lès-Gonesse FRANCE | ||
| 171881 | 823042494 @Company @Persons @UBO @INPI |
NADEEM Muhammad DoB: 1985-10-15 PoB: LAHORE PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue PAUL ELUARD 93000 Bobigny FRANCE | ||
| 193393 | 852839851 @Company @Persons @UBO @INPI |
MUHAMMAD Omaid Ali DoB: 1997-12-17 PoB: 95277 Gonesse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue De l'Epte 95500 Gonesse FRANCE | ||
| 206217 | 797738481 @Company @Persons @UBO @INPI |
MUHAMMAD Ali DoB: 1984-04-13 PoB: MANDI BAHUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Sebastien de Brossard 77100 Meaux France | ||
| 211342 | 830374872 @Company @Persons @UBO @INPI |
MUHAMMAD Touba DoB: 1995-12-02 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Michel Bléré 60260 Lamorlaye FRANCE | ||
| 211343 | 830374872 @Company @Persons @UBO @INPI |
MUHAMMAD Touba DoB: 1995-12-02 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
5 Rue Michel Bléré 60260 Lamorlaye FRANCE | ||
| 265806 | 805028735 @Company @Persons @UBO @INPI |
MUHAMMAD Nasrullah DoB: 1982-04-04 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue le Foll 94290 Villeneuve-le-Roi FRANCE | ||
| 293622 | 531294239 @Company @Persons @UBO @INPI |
AMIN Muhammad DoB: 1973-11-06 PoB: MIRPUR BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue MAZAGRAN 75010 Paris FRANCE | ||
| 318793 | 839394376 @Company @Persons @UBO @INPI |
IFTIKHAR Muhammad DoB: 1977-01-01 PoB: Faisal Abad PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
152 avenue de Laon 51100 Reims FRANCE | ||
| 359823 | 348768714 @Company @Persons @UBO @INPI |
MUHAMMAD Khalid DoB: 1981-08-11 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue Hoche 93500 Pantin FRANCE | ||
| 361566 | 527535702 @Company @Persons @UBO @INPI |
MUHAMMAD Khalid DoB: 1981-08-11 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue Hoche 93500 Pantin FRANCE | ||
| 361703 | 538057548 @Company @Persons @UBO @INPI |
MUHAMMAD Khalid DoB: 1981-08-11 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue Hoche 93500 Pantin FRANCE | ||
| 362187 | 800854002 @Company @Persons @UBO @INPI |
MUHAMMAD Khalid DoB: 1981-08-11 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue Hoche 93500 Pantin FRANCE | ||
| 362665 | 818674467 @Company @Persons @UBO @INPI |
AKRAM Muhammad DoB: 1984-07-14 PoB: ISLAMABAD PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
Flat B 122 0 Chalvey Slought 2lg ROYAUME-UNI | ||
| 436785 | 478070048 @Company @Persons @UBO @INPI |
MUHAMMAD Afzal DoB: 1980-07-15 PoB: BUKKAN MANDI BAHAUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Bis Rue Pasteur 94450 Limeil-Brévannes FRANCE | ||
| 442800 | 507971141 @Company @Persons @UBO @INPI |
CHAUDHRY Muhammad DoB: 1987-06-13 PoB: GURJAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Roger Salengro 93150 Le Blanc-Mesnil FRANCE | ||
| 451849 | 789963063 @Company @Persons @UBO @INPI |
MUHAMMAD Yaqoob DoB: 1973-11-01 PoB: Jhelum PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
77 Avenue du Président Wilson 93210 SAINT- DENIS La Plaine FRANCE | ||
| 453770 | 798768461 @Company @Persons @UBO @INPI |
NIAZ KHAN Muhammad DoB: 1959-02-05 PoB: POONCH PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue des Fleurs 93000 Bobigny FRANCE | ||
| 457502 | 811339589 @Company @Persons @UBO @INPI |
MUHAMMAD Faisal DoB: 1980-04-17 PoB: MAHMOOD ABAD JHELUM PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
26 Impasse Scille 77550 Moissy-Cramayel FRANCE | ||
| 461136 | 821566569 @Company @Persons @UBO @INPI |
FARID Muhammad DoB: 1986-01-01 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue de Choisy 94140 Alfortville FRANCE | ||
| 527888 | 800043101 @Company @Persons @UBO @INPI |
Muhammad Riaz Qadeer DoB: 1952-03-20 PoB: Lahore PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Chance Milly 92110 Clichy France | ||
| 528200 | 801634577 @Company @Persons @UBO @INPI |
MUHAMMAD FAISAL DoB: 1965-01-13 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
26 place Georges Guynemer 95200 Sarcelles France | ||
| 528216 | 801716333 @Company @Persons @UBO @INPI |
Muhammad Nawaz DoB: 1975-01-01 PoB: Gujrat PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de Paris 94190 Villeneuve-Saint-Georges France | ||
| 530613 | 813424322 @Company @Persons @UBO @INPI |
Butt Muhammad DoB: 1972-03-12 PoB: Lahore PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
31 impasse Chaudron LA PLAINE ST DENIS 93210 Saint-Denis France | ||
| 534835 | 830917522 @Company @Persons @UBO @INPI |
Muhammad Nawaiz DoB: 1978-01-01 PoB: Gurat PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
157 boulevard de la Boissiere 93100 Montreuil France | ||
| 537396 | 838076099 @Company @Persons @UBO @INPI |
Khatun Muhammad Rafeza DoB: 1989-08-04 PoB: JHENAIDAH BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Ginette Neveu 75018 Paris France | ||
| 628469 | 832046874 @Company @Persons @UBO @INPI |
ZUBAIR Muhammad DoB: 1969-02-26 PoB: Mandi Bahauddin Pakistan P.Physique Quality: président @OCCRP Alef @WC |
167 Rue Maréchal Joffre 76600 Le Havre France | ||
| 664036 | 481721926 @Company @Persons @UBO @INPI |
AKRAM Muhammad DoB: 1984-07-14 PoB: ISLAMABAD PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
FLAT B 122 0 CHALVEY SLOUGHT 2LG ROYAUME-UNI | ||
| 664172 | 487946980 @Company @Persons @UBO @INPI |
AMIN Muhammad DoB: 1973-11-06 PoB: MIRPUR BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue de Paris 93100 Montreuil FRANCE | ||
| 665623 | 529665069 @Company @Persons @UBO @INPI |
ANJAM Muhammad DoB: 1980-06-04 PoB: JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue Maurice Lachatre 93120 La Courneuve FRANCE | ||
| 665650 | 530191626 @Company @Persons @UBO @INPI |
MUHAMMAD Ajmal DoB: 1980-01-03 PoB: LAHORE ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue du 8 mai 1945 95400 Villiers-le-Bel FRANCE | ||
| 667987 | 809285737 @Company @Persons @UBO @INPI |
AJMAIR Muhammad DoB: 1983-05-10 PoB: SARGODHA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue SUZANNE MASSON 93120 La Courneuve FRANCE | ||
| 668794 | 817905557 @Company @Persons @UBO @INPI |
KHAN Muhammad DoB: 1972-03-21 PoB: BHAKKAR PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue JULES GENOVESI 93200 Saint-Denis FRANCE | ||
| 669016 | 819167628 @Company @Persons @UBO @INPI |
ASIF Muhammad DoB: 1986-07-07 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
11 Allée Jean Mermoz 93390 Clichy-sous-Bois FRANCE | ||
| 669349 | 820974905 @Company @Persons @UBO @INPI |
IQBAL Muhammad DoB: 1981-04-20 PoB: KHUSHAB PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Tomatore 10 0 CALTANISSETTA ITALIE | ||
| 670930 | 830917522 @Company @Persons @UBO @INPI |
MUHAMMAD Nawaiz DoB: 1978-01-01 PoB: Gurat PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
157 Boulevard de la Boissière 93100 Montreuil FRANCE | ||
| 671089 | 831452396 @Company @Persons @UBO @INPI |
SAJJAD Muhammad DoB: 1979-08-10 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Square ROMAIN ROLLAND 77350 Mée-sur-Seine FRANCE | ||
| 671381 | 833360381 @Company @Persons @UBO @INPI |
MUHAMMAD Ishtiaq DoB: 1975-03-02 PoB: LAHORE PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue De Cheshunt 93240 Stains FRANCE | ||
| 672054 | 844911917 @Company @Persons @UBO @INPI |
MUHAMMAD Faryad DoB: 1997-04-08 PoB: VEHARI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Square DE LA GARENNE 95500 Gonesse FRANCE | ||
| 699435 | 808742100 @Company @Persons @UBO @INPI |
ZULQURNAI Muhammad DoB: 1986-05-11 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
34 Rue Victor Hugo 95870 Bezons FRANCE | ||
| 699442 | 808798029 @Company @Persons @UBO @INPI |
ABAD Muhammad DoB: 1981-05-01 PoB: OKARA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
12A Thurloe Street 0 LONDON SW7 2ST ROYAUME-UNI | ||
| 701044 | 820609329 @Company @Persons @UBO @INPI |
MUHAMMAD Imran DoB: 1977-03-28 PoB: Rawalpinol PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis Rue des Truilles 92140 Clamart FRANCE | ||
| 703589 | 835265661 @Company @Persons @UBO @INPI |
MUHAMMAD Shahbaz DoB: 1976-07-12 PoB: DAULAT NAGAR PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
77 Avenue Henri Barbusse 93000 Bobigny FRANCE | ||
| 814039 | 528381775 @Company @Persons @UBO @INPI |
MUHAMMAD Shahbaz DoB: 1988-10-26 PoB: BASRA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
7B Rue de Champagne AULNAY SOUS BOIS 93600 Aulnay-sous-Bois FRANCE | ||
| 995981 | 512832072 @Company @Persons @UBO @INPI |
KHALID Muhammad DoB: 1975-01-01 PoB: Karachi PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Jean Rameau 13012 Marseille FRANCE | ||
| 1034785 | 809674047 @Company @Persons @UBO @INPI |
MUHAMMAD Javed DoB: 1966-06-26 PoB: Sahiwal PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez M. Mohammad Asjad Iqbal 5 Rue de Lusine 1230 Argis FRANCE | ||
| 1042881 | 809674047 @Company @Persons @UBO @INPI |
MUHAMMAD Javed DoB: 1966-06-26 PoB: SAHIWAL PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée Claude Debussy 95390 Saint-Prix FRANCE | ||
| 1056985 | 802805358 @Company @Persons @UBO @INPI |
ARIF Muhammad DoB: 1980-02-02 PoB: Sargodha Pakistan P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue Le Moulin De la Galette chez Mr MANEGLI Pascal 78190 Trappes France | ||
| 1075938 | 829035245 @Company @Persons @UBO @INPI |
MUHAMMAD Asad Ashraf DoB: 1978-05-19 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
23 Rue des Fabriques 54000 Nancy FRANCE | ||
| 1076051 | 829341627 @Company @Persons @UBO @INPI |
JIGAWER Muhammad DoB: 1990-10-02 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Place JUPITER 93600 Aulnay-sous-Bois FRANCE | ||
| 1076531 | 792378689 @Company @Persons @UBO @INPI |
AMIN Muhammad DoB: 1973-11-06 PoB: MIRPUR BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue DE PARIS 93100 Montreuil FRANCE | ||
| 1076991 | 804801397 @Company @Persons @UBO @INPI |
MUHAMMAD M Akram DoB: 1974-01-01 PoB: SILKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Avenue de la Division Leclerc 93350 Le Bourget FRANCE | ||
| 1077785 | 808582738 @Company @Persons @UBO @INPI |
IQBAL Muhammad DoB: 1977-01-23 PoB: Shamali PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Simone de Beauvoir 93140 Bondy FRANCE | ||
| 1078603 | 792517708 @Company @Persons @UBO @INPI |
MUHAMMAD Asghar DoB: 1971-01-01 PoB: OKARA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue JULES VALLES 93000 Bobigny FRANCE | ||
| 1078918 | 817460876 @Company @Persons @UBO @INPI |
MUHAMMAD Rafiq DoB: 1951-12-20 PoB: FAISALABAD PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
91 Avenue JEAN JAURES 93120 La Courneuve FRANCE | ||
| 1082499 | 813884251 @Company @Persons @UBO @INPI |
MUHAMMAD Adil Ayoub DoB: 1988-11-09 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Castello n5 0 25031 CAPRIOLO ITALIE | ||
| 1083431 | 531294239 @Company @Persons @UBO @INPI |
AMIN Muhammad DoB: 1973-11-06 PoB: MIRPUR BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue MAZAGRAN 75010 Paris FRANCE | ||
| 1084573 | 529433302 @Company @Persons @UBO @INPI |
DRIF Muhammad DoB: 1976-06-01 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue Léon Blum 93140 Bondy FRANCE | ||
| 1085818 | 792849044 @Company @Persons @UBO @INPI |
ABDUL HAQ Muhammad DoB: 1984-03-04 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 BIS Rue JEAN CATELAS 95340 Persan FRANCE | ||
| 1087151 | 809821291 @Company @Persons @UBO @INPI |
MUHAMMAD Akram DoB: 1974-01-01 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Avenue de la Division Leclerc 93350 Le Bourget FRANCE | ||
| 1087849 | 808221634 @Company @Persons @UBO @INPI |
MUHAMMAD Umair DoB: 1988-07-16 PoB: SADWAL KALAN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Avenue du Docteur Blanchet 77500 Chelles FRANCE | ||
| 1088618 | 801936097 @Company @Persons @UBO @INPI |
MUHAMMAD Zaheer DoB: 1980-11-30 PoB: SIALKOT PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
17 Allée du 19 Mars 1962 95200 Sarcelles FRANCE | ||
| 1093083 | 439746595 @Company @Persons @UBO @INPI |
MUHAMMAD Afzal DoB: 1953-08-08 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Rue DU FBG ST NICOLAS 77100 Meaux FRANCE | ||
| 1093435 | 481467116 @Company @Persons @UBO @INPI |
ADNAN ALI Muhammad DoB: 1977-02-06 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue DU LANDY 93300 Aubervilliers FRANCE | ||
| 1093570 | 525352746 @Company @Persons @UBO @INPI |
MUHAMMAD Ajmal DoB: 1980-01-03 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue du 8 mai 1945 95400 Villiers-le-Bel FRANCE | ||
| 1094003 | 750045296 @Company @Persons @UBO @INPI |
MUHAMMAD Ajmal DoB: 1980-01-03 PoB: LAHORE ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue du 8 Mai 1945 95400 Villiers-le-Bel FRANCE | ||
| 1094643 | 800347882 @Company @Persons @UBO @INPI |
MUHAMMAD Riaz Qadeer DoB: 1952-03-20 PoB: Lahore PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue CHANCE MILLY 92110 Clichy FRANCE | ||
| 1095881 | 482980372 @Company @Persons @UBO @INPI |
IMRAN Muhammad DoB: 1974-01-07 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Jean Pierre Timbahd 93120 La Courneuve FRANCE | ||
| 1096745 | 533090452 @Company @Persons @UBO @INPI |
SHAHZAD Muhammad DoB: 1981-10-15 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
256 Avenue Président Wilson Chez M. Muhammad FIAZ 93210 SAINT- DENIS La Plaine FRANCE | ||
| 1097828 | 793206467 @Company @Persons @UBO @INPI |
AMIN Muhammad DoB: 1973-11-06 PoB: MIRPUR ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue DE PARIS 93100 Montreuil FRANCE | ||
| 1097980 | 793761297 @Company @Persons @UBO @INPI |
ZULQURNAIN Muhammad DoB: 1986-05-15 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
125 Rue Diderot 93700 Drancy FRANCE | ||
| 1098101 | 792010647 @Company @Persons @UBO @INPI |
MUHAMMAD Amin DoB: 1973-11-06 PoB: Mirpur BANGLADESH P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue de Paris 93100 Montreuil FRANCE | ||
| 1109206 | 515045466 @Company @Persons @UBO @INPI |
MUHAMMAD Azib DoB: 1978-09-14 PoB: FAISALAB PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue du Grand Aur 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
|
| 1109207 | 515045466 @Company @Persons @UBO @INPI |
MUHAMMAD Azib DoB: 1978-09-14 PoB: FAISALAB PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
26 Avenue du Grand Aur 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
|
| 1109416 | 793649997 @Company @Persons @UBO @INPI |
MUHAMMAD Azib DoB: 1978-09-14 PoB: FAISALABAD PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue DU GRAND AIR 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
|
| 1109417 | 793649997 @Company @Persons @UBO @INPI |
MUHAMMAD Azib DoB: 1978-09-14 PoB: FAISALABAD PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
26 Avenue DU GRAND AIR 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
|
| 1109591 | 805361169 @Company @Persons @UBO @INPI |
BHATTI Muhammad DoB: 1967-01-14 PoB: URA PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
18 Allée NUNGESSER ET COLI 93420 Villepinte FRANCE | ||
| 1138255 | 819314790 @Company @Persons @UBO @INPI |
MUHAMMAD Mumtaz DoB: 1971-01-01 PoB: MUHAMMAD ABAD FAISALABA PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
9 Boulevard Jean Mermoz 93380 Pierrefitte-sur-Seine FRANCE | ||
| 1166210 | 819108309 @Company @Persons @UBO @INPI |
KHAN BEGUM Muhammad Ashraf DoB: 1962-01-01 PoB: Gujrat PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Avenue Edouard Vaillant Chez Mr Muhammad Safdar 93500 Pantin FRANCE | ||
| 1181809 | 812676526 @Company @Persons @UBO @INPI |
ABU REJA Muhammad Kamruzzaman DoB: 1977-01-01 PoB: MYMENSINGH BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue des Grilles chez M. Muhammad Riazul 93500 Pantin FRANCE | ||
| 6259811 | 753831825 @Company @Persons @UBO @INPI |
ZEESHAN Muhammad DoB: 1983-12-12 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Sainte Syre Chez M. MUHAMMAD Bashir 77560 Louan-Villegruis-Fontaine FRANCE | ||
| 11845682 | 792470601 @Company @Persons @UBO @INPI |
CHEEMA Muhammad Ikram DoB: 1977-04-19 PoB: Rawalpindi INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Boulevard de la Glacière Chez M. Muhammad SOHBAT 13014 Marseille FRANCE | ||
| 15972293 | 850957093 @Company @Persons @UBO @INPI |
MUHAMMAD MUHAMMAD Nazir DoB: 1980-04-01 PoB: Bhakhar PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
54 Avenue Henri Barbusse 93700 Drancy 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.