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 Mahdi 1974-04-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1352071 | 499512275 @Company @Persons @UBO @INPI |
MAHDI Hadda DoB: 1974-02-25 PoB: 16374 SOYAUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
292 RUE Paul Langevin 16600 Ruelle-sur-Touvre FRANCE | ||
| 1783674 | 442431300 @Company @Persons @UBO @INPI |
Mahdi Abdelhalim DoB: 1974-11-03 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Édouard Manet 92600 Asnieres sur Seine France | ||
| 1783675 | 442431300 @Company @Persons @UBO @INPI |
Mahdi Abdelhalim DoB: 1974-11-03 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Édouard Manet 92600 Asnieres sur Seine France | ||
| 2208985 | 441967965 @Company @Persons @UBO @INPI |
Mahdi Abdelhalim DoB: 1974-11-03 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Edouart Manet 92600 Asnières-sur-Seine France | ||
| 2252802 | 432524536 @Company @Persons @UBO @INPI |
Mahdi Fadel DoB: 1974-04-05 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 rue de la Roquette 75011 Paris France | ||
| 2252803 | 432524536 @Company @Persons @UBO @INPI |
Mahdi Fadel DoB: 1974-04-05 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
69 rue de la Roquette 75011 Paris France | ||
| 2371189 | 812949907 @Company @Persons @UBO @INPI |
Souid Mahdi DoB: 1974-02-20 PoB: SAYADA TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue de Toulouse 69330 Meyzieu France | ||
| 2878011 | 819139684 @Company @Persons @UBO @INPI |
AIT BELLA El Mahdi DoB: 1974-01-13 PoB: DARB EL HAMAME OULED TEIMA Maroc P.Physique Quality: Président @OCCRP Alef @WC |
8 avenue de Wichita 45000 Orléans France | ||
| 4133414 | 523340313 @Company @Persons @UBO @INPI |
BEN-LAGHA Mohamed Mahdi DoB: 1974-12-22 PoB: ALGER CENTRE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Marc Sangnier 91290 Arpajon FRANCE | ||
| 4979323 | 533507505 @Company @Persons @UBO @INPI |
SOUID Mahdi DoB: 1974-02-20 PoB: Sayada Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
57 Rue Pierre Delore 69008 Lyon France | ||
| 5161318 | 808906382 @Company @Persons @UBO @INPI |
MERABTI Mahdi DoB: 1974-09-21 PoB: 59172 Denain FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
79c rue de Verdun 59188 Villers-en-Cauchies FRANCE | ||
| 9076665 | 828493585 @Company @Persons @UBO @INPI |
SAID GUERNI El Mahdi Amine DoB: 1974-04-19 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Vallon 59150 Wattrelos France | yes @Cadastre @Geotag |
|
| 9076666 | 828493585 @Company @Persons @UBO @INPI |
SAID GUERNI El Mahdi Amine DoB: 1974-04-19 PoB: ALGER ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue Vallon 59150 Wattrelos France | yes @Cadastre @Geotag |
|
| 11204901 | 533118279 @Company @Persons @UBO @INPI |
SAHRAOUI Mahdi DoB: 1974-06-29 PoB: SETIF (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Loire 44600 Saint-Nazaire France | ||
| 11761112 | 801517483 @Company @Persons @UBO @INPI |
KERRAS Ahmed-El mahdi DoB: 1974-09-30 PoB: ALGER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
Butte des deux Bassins Bât 1 - Oued Rouman El Achour 0 DRARIA ALGERIE | ||
| 11886830 | 802044958 @Company @Persons @UBO @INPI |
ABDELLIOUI Mahdi DoB: 1974-01-31 PoB: Constantine ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cité Caroubier Villa 1 0 23 000 ANNABA ALGERIE | ||
| 12205764 | 814761888 @Company @Persons @UBO @INPI |
MAHDI Abdelhalim DoB: 1974-11-03 PoB: ALGER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue Édouard Manet 92600 Asnières-sur-Seine FRANCE | ||
| 12222065 | 441852324 @Company @Persons @UBO @INPI |
MAHDI Abdelhalim DoB: 1974-11-03 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue Georges Guynemer ASNIERES 92600 Asnières-sur-Seine FRANCE | ||
| 12300888 | 502792237 @Company @Persons @UBO @INPI |
MAHDI Abdelhalim DoB: 1974-11-03 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Édouard Manet 92600 Asnières-sur-Seine FRANCE | ||
| 12415304 | 817938806 @Company @Persons @UBO @INPI |
MAHDI Abdelhalim DoB: 1974-11-03 PoB: Alger ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 Rue Edouard Manet 92600 Asnières-sur-Seine 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.