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.
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
The search Mohamed 1978-01-03 found 48 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
124268 | 794953042 @Company @Persons @UBO @INPI |
GARBAA Mohamed Ali DoB: 1978-02-15 PoB: Mahares Tunisie P.Physique Quality: liquidateur @OCCRP Alef @WC |
27 Route De Berquetot 76640 Yébleron France | ||
140253 | 793825860 @Company @Persons @UBO @INPI |
Lekak Mohamed DoB: 1978-02-21 PoB: El Gharbeya EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 avenue de la Résistance 93100 Montreuil France | ||
140526 | 802182899 @Company @Persons @UBO @INPI |
Mohamed Haweya DoB: 1978-01-03 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
58 rue Lamartine 75009 Paris France | ||
526919 | 793825860 @Company @Persons @UBO @INPI |
Lekak Mohamed DoB: 1978-02-21 PoB: El Gharbeya EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 avenue de la Résistance 93100 Montreuil France | ||
528385 | 802182899 @Company @Persons @UBO @INPI |
Mohamed Haweya DoB: 1978-01-03 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
58 rue Lamartine 75009 Paris France | ||
537326 | 837895358 @Company @Persons @UBO @INPI |
Allab Mohamed DoB: 1978-01-09 PoB: Ain El Hammam ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue du Tertre 28630 Nogent-le-Phaye France | ||
627889 | 794953042 @Company @Persons @UBO @INPI |
GARBAA Mohamed Ali DoB: 1978-02-15 PoB: Mahares Tunisie P.Physique Quality: liquidateur @OCCRP Alef @WC |
27 Route De Berquetot 76640 Yébleron France | ||
671387 | 833451016 @Company @Persons @UBO @INPI |
TABIB Mohamed DoB: 1978-01-01 PoB: ZRAOUA TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
145 Rue de Berry 93410 Vaujours FRANCE | ||
1090123 | 817444409 @Company @Persons @UBO @INPI |
HAJJARI Mohamed DoB: 1978-08-03 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue Marcelin Berthelot 93250 Villemomble FRANCE | ||
1093651 | 504775305 @Company @Persons @UBO @INPI |
SAIB Mohamed DoB: 1978-03-14 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue Hoche 93170 Bagnolet FRANCE | ||
1152532 | 817615461 @Company @Persons @UBO @INPI |
BENALDJIA Mohamed DoB: 1978-10-03 PoB: BATNA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue DES GRILLES 93500 Pantin FRANCE | ||
1166528 | 814371860 @Company @Persons @UBO @INPI |
BOUCHAREB Mohamed DoB: 1978-03-30 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE | ||
1229739 | 805302411 @Company @Persons @UBO @INPI |
SEBBAR Mohamed DoB: 1978-03-20 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 ter Allée Dunant 93390 Clichy-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1256054 | 505064378 @Company @Persons @UBO @INPI |
SEBBAR Mohamed DoB: 1978-03-20 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue Victor Hugo 93370 Montfermeil FRANCE | yes @Cadastre @Geotag |
|
1256055 | 505064378 @Company @Persons @UBO @INPI |
SEBBAR Mohamed DoB: 1978-03-20 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue Victor Hugo 93370 Montfermeil FRANCE | yes @Cadastre @Geotag |
|
2296139 | 815351127 @Company @Persons @UBO @INPI |
Mohamed Haweya DoB: 1978-01-03 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 rue Jobbé Duval 75015 Paris France | ||
2313442 | 818968067 @Company @Persons @UBO @INPI |
Mahmoud Mohamed Ahmed Ahmed Elashry . DoB: 1978-01-06 PoB: Gharbeya EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 avenue Félix Faure 75015 Paris France | ||
2524006 | 802182899 @Company @Persons @UBO @INPI |
Mohamed Haweya DoB: 1978-01-03 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Jobbé Duval 75015 Paris France | ||
3359334 | 788495463 @Company @Persons @UBO @INPI |
ABDOULI Mohamed Salah ben Ahmed DoB: 1978-03-04 PoB: SIDI BOUZID TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Rue Herold 6000 Nice FRANCE | ||
3416386 | 814116869 @Company @Persons @UBO @INPI |
AMROUNI Mohamed Sami DoB: 1978-01-03 PoB: M'SAKEN TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
12 Boulevard Gorbella Le Los Angeles 6100 Nice FRANCE | ||
3436096 | 490296415 @Company @Persons @UBO @INPI |
LABBAOUI Mohamed DoB: 1978-03-01 PoB: ELKRAM TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue Anatole de Monzie Résidence St Pierre 6300 Nice FRANCE | ||
5794344 | 753062512 @Company @Persons @UBO @INPI |
BOUCHANFOUR Mohamed DoB: 1978-03-16 PoB: Malkioun (35) MAROC P.Physique Quality: Président @OCCRP Alef @WC |
51 rue Alexandre Dumas 47520 Le passage FRANCE | ||
6416621 | 503513079 @Company @Persons @UBO @INPI |
ESSAOUIS Mohamed DoB: 1978-07-03 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1B Rue Fernand Granet 33140 Villenave d'Ornon FRANCE | ||
7314356 | 800990236 @Company @Persons @UBO @INPI |
KHOUILDI Mohamed, Ali DoB: 1978-01-01 PoB: Zarzis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 avenue du Président Auriol 3100 Montluçon FRANCE | ||
7328265 | 790695506 @Company @Persons @UBO @INPI |
AIT KASSI Mohamed DoB: 1978-03-28 PoB: Tamellalte MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
728 rue Fontcarrade Bat 5 Résidence Fontcarrade 2 34070 Montpellier FRANCE | ||
7328773 | 809051287 @Company @Persons @UBO @INPI |
HAMDANI Mohamed DoB: 1978-11-26 PoB: Ksar Laksiba MAROC P.Physique Quality: Président @OCCRP Alef @WC |
276 avenue le Grand Mail Le Saint-Guilhem 34080 Montpellier FRANCE | ||
11013954 | 801348103 @Company @Persons @UBO @INPI |
ASRIR Mohamed DoB: 1978-03-10 PoB: Fetouaka MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
124 rue Manet 62220 Carvin FRANCE | ||
11777340 | 494633951 @Company @Persons @UBO @INPI |
ARAB Si Mohamed DoB: 1978-01-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Boulevard LAROUSSE LE MASSALIA BAT F2 13014 Marseille FRANCE | ||
11787573 | 514787001 @Company @Persons @UBO @INPI |
MESSAI Mohamed DoB: 1978-01-26 PoB: ANNABA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue des Trois Mages 13006 Marseille FRANCE | ||
11805956 | 790853550 @Company @Persons @UBO @INPI |
KHELLIL Mohamed DoB: 1978-07-01 PoB: HADJOUT ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Rue Louis Astruc 13005 Marseille FRANCE | ||
12383502 | 804244713 @Company @Persons @UBO @INPI |
TAMASINI Mohamed DoB: 1978-03-20 PoB: 92078 Villeneuve-la-Garenne (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 Boulevard Charles de Gaulle 92390 Villeneuve-la-Garenne FRANCE | ||
13331824 | 799017629 @Company @Persons @UBO @INPI |
EL KANDOUSSI Mohamed DoB: 1978-01-08 PoB: Houara Guercif MAROC P.Physique Quality: Président @OCCRP Alef @WC |
1171 route d'Entraigues 84700 Sorgues FRANCE | ||
13497554 | 818452104 @Company @Persons @UBO @INPI |
ABDELLI Mohamed El amin DoB: 1978-02-01 PoB: Boukader Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
16 Allée du Verderet 38100 Grenoble France | ||
14704243 | 809015761 @Company @Persons @UBO @INPI |
BLEL Mohamed Hassen DoB: 1978-05-19 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Place du Forum 3 Résidence le Capitole 42000 Saint-Étienne France | ||
14721537 | 515036861 @Company @Persons @UBO @INPI |
JAZIRI Mohamed DoB: 01/09/1978 PoB: PARIS FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
136 avenue de Flandre 75019 Paris France | ||
14721915 | 520373911 @Company @Persons @UBO @INPI |
BEN-OTHMAN Mohamed Raphaël DoB: 06/08/1978 PoB: PARIS FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
17 passage Lebreton 93170 Bagnolet France | ||
14724139 | 789925377 @Company @Persons @UBO @INPI |
Salmi Mohamed DoB: 07/06/1978 PoB: Boghni ALGERIE P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
77 bis rue des Entrepreneurs 75015 Paris France | ||
14724762 | 499502540 @Company @Persons @UBO @INPI |
Jaziri Mohamed DoB: 01/09/1978 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
64 rue St Germain 93230 Romainville France | ||
14728141 | 819734385 @Company @Persons @UBO @INPI |
El Sharkawy Mohamed DoB: 08/01/1978 PoB: GHARBYA EGYPTE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
7 rue Adrien Huzard 93300 Aubervilliers France | ||
14729170 | 824922074 @Company @Persons @UBO @INPI |
Keita Mohamed Ali DoB: 16/09/1978 PoB: Bamako MALI P. Physiqu Quality: Gérant @OCCRP Alef @WC |
34 rue de Tourville 93600 Aulnay Sous Bois France | ||
14729604 | 829622570 @Company @Persons @UBO @INPI |
Badra Mohamed DoB: 29/07/1978 PoB: CHELLAL M'SILA ALGERIE P. Physiqu Quality: Président @OCCRP Alef @WC |
Hall D 145 rue Belgrand 75020 Paris France | ||
14750057 | 494858640 @Company @Persons @UBO @INPI |
SAF Mohamed DoB: 1978-02-09 PoB: KOLEA TIPAZA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Massot 13003 Marseille 3e Arrondissement FRANCE | ||
14773155 | 503062309 @Company @Persons @UBO @INPI |
BOUDEKHANE Julien Mohamed DoB: 1978-06-01 PoB: 76217 Dieppe (76) France P.Physique Quality: président @OCCRP Alef @WC |
190 bis Rue De Pitres 76520 Franqueville-Saint-Pierre France | ||
15307211 | 827977703 @Company @Persons @UBO @INPI |
KHAYEF Mohamed DoB: 1978-01-26 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de l'Abbé Merklen 68270 Wittenheim FRANCE | ||
15307212 | 827977703 @Company @Persons @UBO @INPI |
KHAYEF Mohamed DoB: 1978-01-26 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue de l'Abbé Merklen 68270 Wittenheim FRANCE | ||
15449759 | 753930247 @Company @Persons @UBO @INPI |
MILAD Mohamed DoB: 1978-09-01 PoB: 69383 Lyon 3(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Boulevard Lot les Blés d'Or 1700 Miribel France | ||
15696570 | 537484701 @Company @Persons @UBO @INPI |
Elazab Mohamed Ramadan Antar DoB: 01/01/1978 PoB: Gharbeya EGYPTE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
Batina - le Mahala Gharbeya 0 Egypte | ||
15697375 | 809009558 @Company @Persons @UBO @INPI |
El Shetewi Mohamed DoB: 21/03/1978 PoB: Le Caire EGYPTE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
31 avenue du Général Leclerc 93130 Noisy-le-Sec 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.