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 MUSTAPHA 1986-02-05 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 635776 | 501891824 @Company @Persons @UBO @INPI |
TOUARGUI Mustapha DoB: 1986-05-28 PoB: Jorf Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
111 Boulevard Pierre Laugier 83200 Toulon France | ||
| 635777 | 501891824 @Company @Persons @UBO @INPI |
TOUARGUI Mustapha DoB: 1986-05-28 PoB: Jorf Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
111 Boulevard Pierre Laugier 83200 Toulon France | ||
| 1143409 | 540090925 @Company @Persons @UBO @INPI |
SELADJI Mustapha DoB: 1986-11-22 PoB: TLEMCEN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Rue Pierre de Montreuil 93100 Montreuil FRANCE | ||
| 1243146 | 827546847 @Company @Persons @UBO @INPI |
BELAIFA Mustapha DoB: 1986-04-01 PoB: AIN AZEL ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue FREDERIC JOLIOT 93120 La Courneuve FRANCE | ||
| 3526867 | 501891824 @Company @Persons @UBO @INPI |
TOUARGUI Mustapha DoB: 1986-05-28 PoB: JORF MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée des Grés Roses La Palmeraie 1 Bat 4A 83400 Hyères FRANCE | ||
| 3526868 | 501891824 @Company @Persons @UBO @INPI |
TOUARGUI Mustapha DoB: 1986-05-28 PoB: JORF MAROC P.Physique Quality: Associé unique @OCCRP Alef @WC |
12 Allée des Grés Roses La Palmeraie 1 Bat 4A 83400 Hyères FRANCE | ||
| 3959312 | 797566437 @Company @Persons @UBO @INPI |
BENYEFFOU Ikam, Mustapha, Hamid DoB: 1986-04-12 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 boulevard de la Plage 6800 Cagnes-sur-Mer FRANCE | ||
| 4418513 | 818695702 @Company @Persons @UBO @INPI |
EL MANSOUR Mustapha DoB: 1986-03-23 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue des Hortensias Appt 10 59210 Coudekerque-Branche France | ||
| 4420506 | 818707861 @Company @Persons @UBO @INPI |
AIT BOUIH Mustapha DoB: 1986-09-17 PoB: 59271 Grande-Synthe (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Boulevard Vauban 59210 Coudekerque-Branche France | ||
| 5085739 | 798063954 @Company @Persons @UBO @INPI |
MUSTAPHA Chaouki DoB: 1986-02-05 PoB: Kebili Tunisie P.Physique Quality: président @OCCRP Alef @WC |
9 Chemin Pierre Dupont 69120 Vaulx-en-Velin France | ||
| 7436332 | 812527208 @Company @Persons @UBO @INPI |
DJADANE Mustapha DoB: 1986-02-06 PoB: Tizi Ouzou ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
570 route de Ganges 34090 Montpellier FRANCE | ||
| 7466262 | 800418154 @Company @Persons @UBO @INPI |
QADDI Mustapha DoB: 1986-07-17 PoB: 34142 Lodève FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
151 rue Pierre Cardenal 34080 Montpellier FRANCE | ||
| 8604463 | 802748947 @Company @Persons @UBO @INPI |
QADDI Mustapha DoB: 1986-07-17 PoB: 34142 Lodève FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue des Acacias 58000 Saint-Eloi FRANCE | ||
| 9046405 | 827455411 @Company @Persons @UBO @INPI |
AZIRA Mustapha DoB: 1986-09-27 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 boulevard de Reims 59100 Roubaix France | ||
| 9773424 | 513957837 @Company @Persons @UBO @INPI |
BELKACEMI Mustapha DoB: 1986-09-09 PoB: BOGHAR ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée Glaieuls 59770 Marly France | ||
| 9773425 | 513957837 @Company @Persons @UBO @INPI |
BELKACEMI Mustapha DoB: 1986-09-09 PoB: BOGHAR ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 allée Glaieuls 59770 Marly France | ||
| 10786015 | 538379728 @Company @Persons @UBO @INPI |
HANNOU Mustapha DoB: 1986-08-02 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Messager Appt 611 80080 Amiens France | yes @Cadastre @Geotag |
|
| 10836023 | 752264085 @Company @Persons @UBO @INPI |
HANNOU Mustapha DoB: 1986-08-02 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Des Francs Jugés Appt 105 80000 Amiens France | ||
| 11007426 | 802925750 @Company @Persons @UBO @INPI |
EL OUAFI Mustapha DoB: 1986-04-27 PoB: 62498 Lens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 avenue de la Fosse 62440 Harnes FRANCE | ||
| 12334399 | 815186739 @Company @Persons @UBO @INPI |
ALLA Mustapha DoB: 1986-06-02 PoB: OULED ELHAJ MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
154 Rue de Normandie Chez Alla Nijia 93290 Tremblay-en-France FRANCE | ||
| 16184110 | 805291408 @Company @Persons @UBO @INPI |
TOUARGUI Mustapha DoB: 1986-05-28 PoB: Rabat Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
111 Boulevard Pierre Laugier 83200 Toulon France | yes @Cadastre @Geotag |
|
| 16184111 | 805291408 @Company @Persons @UBO @INPI |
TOUARGUI Mustapha DoB: 1986-05-28 PoB: Rabat Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
111 Boulevard Pierre Laugier 83200 Toulon France | 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.