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 1979-04-04 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1085079 | 828546390 @Company @Persons @UBO @INPI |
ASHRAF Muhammad Haroon DoB: 1979-08-14 PoB: GUJRAT PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
46 Rue CARNOT 93130 Noisy-le-Sec FRANCE | ||
| 1197038 | 812248045 @Company @Persons @UBO @INPI |
HASE Muhammad DoB: 1979-06-01 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue GARIBALDI 93100 Montreuil FRANCE | ||
| 1202205 | 802949487 @Company @Persons @UBO @INPI |
MUHAMMAD Tariq DoB: 1979-07-12 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de la Commune de Paris 93450 L 'île Saint-Denis FRANCE | ||
| 1211755 | 814274858 @Company @Persons @UBO @INPI |
ASLAM Muhammad DoB: 1979-02-04 PoB: MADRID ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 Rue DE BELLEVILLE 75020 Paris FRANCE | ||
| 1219065 | 823486600 @Company @Persons @UBO @INPI |
MUHAMMAD Ejaz DoB: 1979-04-04 PoB: khushab PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Sarno I Traversa SX N5 0 STRIANO ITALIE | ||
| 1247257 | 789667854 @Company @Persons @UBO @INPI |
KHAN MUHAMMAD Iqbal DoB: 1979-02-20 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue de Bresse 93000 Bobigny FRANCE | ||
| 1255169 | 823802384 @Company @Persons @UBO @INPI |
ZAFRAN Muhammad DoB: 1979-10-20 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Boulevard Charles de Gaulle 93380 Pierrefitte-sur-Seine FRANCE | ||
| 1541927 | 534744768 @Company @Persons @UBO @INPI |
SALEEM Muhammad DoB: 1979-02-02 PoB: Mouza Chak PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
329 R DE PARIS - 9 VILLA D ES GAUDINS 95150 Taverny FRANCE | ||
| 1545060 | 821257748 @Company @Persons @UBO @INPI |
KHAN MUHAMMAD Iqbal DoB: 1979-02-20 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue JEAN GOUJON 95140 Garges-lès-Gonesse FRANCE | ||
| 1621700 | 798227674 @Company @Persons @UBO @INPI |
MUHAMMAD Sajjad DoB: 1979-11-09 PoB: REHIPUR JHELUM PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue DES RESEDAS 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
| 1621701 | 798227674 @Company @Persons @UBO @INPI |
MUHAMMAD Sajjad DoB: 1979-11-09 PoB: REHIPUR JHELUM PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue DES RESEDAS 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
| 1896939 | 819404252 @Company @Persons @UBO @INPI |
Muhammad Parven Asif Mahmood DoB: 1979-12-08 PoB: Gujar Khan PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Morin 93700 Drancy France | ||
| 4189188 | 813088051 @Company @Persons @UBO @INPI |
MUHAMMAD Jawad DoB: 1979-04-20 PoB: KARACHI PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
102 Villa Rollay 94500 Champigny-sur-Marne FRANCE | ||
| 4739703 | 815395090 @Company @Persons @UBO @INPI |
SALEEM Muhammad Anwar DoB: 1979-02-02 PoB: MOUZA CHAK PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
329 Rue de Paris Villa des Gaudins Bâtiment 9 95150 Taverny FRANCE | ||
| 4763622 | 803997071 @Company @Persons @UBO @INPI |
SAJJAD Muhammad DoB: 1979-08-10 PoB: SIALKOT PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue Alexandre Fourny 94500 Champigny-sur-Marne FRANCE | ||
| 4799730 | 820587285 @Company @Persons @UBO @INPI |
SALEEM Muhammad Anwar DoB: 1979-02-02 PoB: MOUZA CHAK PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
329 Rue de Paris Villa des Gaudins - Bât 9 95150 Taverny FRANCE | yes @Cadastre @Geotag |
|
| 4799731 | 820587285 @Company @Persons @UBO @INPI |
SALEEM Muhammad Anwar DoB: 1979-02-02 PoB: MOUZA CHAK PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
329 Rue de Paris Villa des Gaudins - Bât 9 95150 Taverny FRANCE | yes @Cadastre @Geotag |
|
| 5446034 | 815047584 @Company @Persons @UBO @INPI |
MUHAMMAD-PARVEN Asif, Mahmood DoB: 1979-12-08 PoB: Gujar khan PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Fourchue 82000 Montauban FRANCE | ||
| 6355118 | 795259415 @Company @Persons @UBO @INPI |
SIAKANDAR Muhammad DoB: 1979-04-08 PoB: SIALKOT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Andronne 33800 Bordeaux FRANCE | ||
| 10424580 | 803716596 @Company @Persons @UBO @INPI |
NISAR Muhammad DoB: 1979-04-01 PoB: Abbottabad PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des Prêtres 62200 Boulogne-sur-Mer FRANCE | ||
| 10992354 | 522165943 @Company @Persons @UBO @INPI |
MAHMOOD Muhammad Shakeel DoB: 1979-02-25 PoB: Manchester ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Uriane Sorriaux 62300 Lens FRANCE | ||
| 11010924 | 513732164 @Company @Persons @UBO @INPI |
MAHMOOD Muhammad Shakeel DoB: 1979-02-25 PoB: Manchester ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Uriane Sorriaux 62300 Lens FRANCE | ||
| 12234059 | 484214234 @Company @Persons @UBO @INPI |
MUHAMMAD Ahsan Naseer DoB: 1979-06-01 PoB: GUJRAT PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
Via Dell'industria 0 FILLOTTRANO ITALIE | yes @Cadastre @Geotag |
|
| 13211276 | 821886512 @Company @Persons @UBO @INPI |
MUHAMMAD Amar DoB: 1979-07-27 PoB: Sadwal Kalan PAKISTAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 avenue du Docteur Blanchet 77500 Chelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14621689 | 821886512 @Company @Persons @UBO @INPI |
MUHAMMAD Amar DoB: 1979-07-27 PoB: Sadwal Kalan PAKISTAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 avenue du Docteur Blanchet 77500 Chelles 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.