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 NICOLAS MEHDI found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1602870 | 804473650 @Company @Persons @UBO @INPI |
DARCHERIF Nicolas Mehdi DoB: 1989-09-04 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue JEAN JACQUES ROUSSEAU 95570 Bouffémont FRANCE | ||
| 1621139 | 817860364 @Company @Persons @UBO @INPI |
BABA Mehdi Nicolas Guillaume DoB: 1984-06-20 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue du Drain 95480 Pierrelaye FRANCE | ||
| 3353547 | 814382792 @Company @Persons @UBO @INPI |
BRAHIM Mehdi Nicolas DoB: 1986-07-16 PoB: NABEUL TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
46 Avenue de la Californie Stella Maris Bt B2 6200 Nice FRANCE | ||
| 3931524 | 482471869 @Company @Persons @UBO @INPI |
HAYDADI Nicolas Mehdi DoB: 1986-09-17 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
157 CHEMIN DES ESPEIROURES 6510 GATTIERES FRANCE | ||
| 4060401 | 534360599 @Company @Persons @UBO @INPI |
NICOLAS Mehdi DoB: 1969-06-13 PoB: 78146 Chatou (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue de Montlhéry 91400 Orsay FRANCE | ||
| 4060652 | 532428646 @Company @Persons @UBO @INPI |
NICOLAS Mehdi DoB: 1969-06-13 PoB: 78146 Chatou (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue de Montlhéry 91400 Orsay FRANCE | yes @Cadastre @Geotag |
|
| 4060653 | 532428646 @Company @Persons @UBO @INPI |
NICOLAS Mehdi DoB: 1969-06-13 PoB: 78146 Chatou (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
59 Rue de Montlhéry 91400 Orsay FRANCE | yes @Cadastre @Geotag |
|
| 4141214 | 808827919 @Company @Persons @UBO @INPI |
DAYEGUE Mehdi Nicolas DoB: 1989-04-12 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Auguste Renoir 91330 Yerres FRANCE | ||
| 4150464 | 385181359 @Company @Persons @UBO @INPI |
NICOLAS Mehdi DoB: 1969-06-13 PoB: 78146 Chatou (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Route de Chatou 78420 Carrières-sur-Seine FRANCE | ||
| 4648119 | 539654079 @Company @Persons @UBO @INPI |
SEIGNEUR Mehdi Nicolas DoB: 1991-12-03 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Chemin De La Source Villa 113 Bastides De La Chênaie 6130 Grasse FRANCE | ||
| 7056343 | 447772625 @Company @Persons @UBO @INPI |
DJILANI Mehdi Michael DoB: 1975-03-29 PoB: 24322 24 PERIGUEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue SAINT NICOLAS 17650 Saint-Denis-d'Oléron FRANCE | ||
| 7083248 | 489054650 @Company @Persons @UBO @INPI |
DJILANI Mehdi Michael DoB: 1975-03-29 PoB: 24322 24 PERIGUEUX P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue SAINT NICOLAS Saint-Denis-d'Oléron 17650 SAINT DENIS D OLERON FRANCE | ||
| 7083249 | 489054650 @Company @Persons @UBO @INPI |
DJILANI Mehdi Michael DoB: 1975-03-29 PoB: 24322 24 PERIGUEUX P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue SAINT NICOLAS Saint-Denis-d'Oléron 17650 SAINT DENIS D OLERON FRANCE | ||
| 7407506 | 800655565 @Company @Persons @UBO @INPI |
BOUTICHE BOUTICHE-ALBERTINI Nicolas Mehdi Frédéric DoB: 1984-02-16 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place Etienne Jodelle 34000 Montpellier FRANCE | ||
| 8207651 | 821509361 @Company @Persons @UBO @INPI |
SAMHAT Nicolas Mehdi DoB: 1976-01-27 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
22 bis Chemin de la Bourdette 81500 Labastide-Saint-Georges France | ||
| 9864467 | 808869762 @Company @Persons @UBO @INPI |
NEJAI Nicolas, Mehdi DoB: 1981-12-14 PoB: Schaerbeek BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
fungfaicourt 4A 3 - 4 Fungfaiterrace Happy Valley Hong Kong 0 CHINE | yes @Cadastre @Geotag |
|
| 10500502 | 810900886 @Company @Persons @UBO @INPI |
BEN REHOUMA Mehdi, Nicolas DoB: 1979-06-24 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
47 rue François Mitterrand 88400 Gérardmer FRANCE | ||
| 10784110 | 814799169 @Company @Persons @UBO @INPI |
MEKCHOUDI Mehdi Otman Nicolas Eugène DoB: 1983-09-10 PoB: 80001 Abbeville (80) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Rue George Guynemer Bât"le Rocroi "-Porte E-Appt 39 80080 Amiens France | ||
| 12161528 | 418926663 @Company @Persons @UBO @INPI |
LAKNAOUI Nicolas Mehdi DoB: 1973-05-10 PoB: 79191 Niort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Allée Santos Dumont 92150 Suresnes FRANCE | ||
| 15839625 | 849613872 @Company @Persons @UBO @INPI |
GORGES Nicolas Mehdi DoB: 1987-10-21 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Commandant Ayasse 69007 Lyon France | ||
| 15839627 | 849613872 @Company @Persons @UBO @INPI |
GORGES Nicolas Mehdi DoB: 1987-10-21 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Commandant Ayasse 69007 Lyon France | ||
| 16168078 | 892845785 @Company @Persons @UBO @INPI |
OULD ALI Nicolas Mehdi DoB: 1983-03-29 PoB: 76351 Le Havre (76) France P.Physique Quality: président @OCCRP Alef @WC |
290 Rue de Verdun 76600 Le Havre France | ||
| 16176433 | 834063877 @Company @Persons @UBO @INPI |
ABOUAYOUB Mehdi DoB: 1989-08-08 PoB: 69259 Vénissieux (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue Nicolas Chorier 38000 Grenoble 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.