French Companies Real Estate

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.


The search 348458894 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14280704 348458894 @Company
@Persons
@UBO
@INPI
SULLIMAN Goulam Mamode
DoB: 1937-01-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280705 348458894 @Company
@Persons
@UBO
@INPI
SULLIMAN Goulam Mamode
DoB: 1937-01-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280706 348458894 @Company
@Persons
@UBO
@INPI
SULIMAN VALLY Soufia
DoB: 1959-05-18
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280707 348458894 @Company
@Persons
@UBO
@INPI
SULIMAN Hamed Farouck
DoB: 1960-04-21
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Felix Guyon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280708 348458894 @Company
@Persons
@UBO
@INPI
SULIMAN Mamode Yachine
DoB: 1967-10-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de l'Est 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280709 348458894 @Company
@Persons
@UBO
@INPI
VALLY Fathia
DoB: 1984-08-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280710 348458894 @Company
@Persons
@UBO
@INPI
SULIMAN Hassan
DoB: 1987-07-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Felix Guyon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280711 348458894 @Company
@Persons
@UBO
@INPI
SULIMAN Mohammad Houssen
DoB: 1990-06-04
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Felix Guyon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280712 348458894 @Company
@Persons
@UBO
@INPI
SULIMAN Naazim
DoB: 1994-03-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de l'Est 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280713 348458894 @Company
@Persons
@UBO
@INPI
SULIMAN Mohammed Chafiq
DoB: 1995-11-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de l'Est 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280714 348458894 @Company
@Persons
@UBO
@INPI
SULIMAN Mohammad Waacil
DoB: 2003-12-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Pasteur 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280715 348458894 @Company
@Persons
@UBO
@INPI
SULIMAN Dawood
DoB: 1941-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Felix Guyon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280716 348458894 @Company
@Persons
@UBO
@INPI
SULEMAN ALIBAYE IBRAHIM Nassima Daoud
DoB: 1964-10-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de Paris 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280717 348458894 @Company
@Persons
@UBO
@INPI
SULEMAN VALY-DADABHAY Chamina
DoB: 1966-07-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue François De Mahy 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280718 348458894 @Company
@Persons
@UBO
@INPI
ALIBAYE IBRAHIM BADAT Onaiza
DoB: 1983-02-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Vercingétorix 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280719 348458894 @Company
@Persons
@UBO
@INPI
ALIBAYE IBRAHIM Owaiss
DoB: 1987-02-15
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Etienne Regnault l'Etang 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280720 348458894 @Company
@Persons
@UBO
@INPI
VALY-DADABHAY Hanna
DoB: 1993-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue François De Mahy 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280721 348458894 @Company
@Persons
@UBO
@INPI
SULEMAN Ibrahim
DoB: 1946-02-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 T rue de Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280722 348458894 @Company
@Persons
@UBO
@INPI
SULEMAN Icbal
DoB: 1956-03-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Juliette Dodu 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280723 348458894 @Company
@Persons
@UBO
@INPI
SULEMAN CADJEE Sadia
DoB: 1980-07-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Juliette Dodu 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280724 348458894 @Company
@Persons
@UBO
@INPI
SULIMAN Aicha
DoB: 1999-10-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Felix Guyon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280725 348458894 @Company
@Persons
@UBO
@INPI
SULEMAN Hamza
DoB: 1982-09-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Juliette Dodu Immeuble Dayadra Appt 9 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280726 348458894 @Company
@Persons
@UBO
@INPI
SULEMAN Charife
DoB: 1987-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Sainte-Anne 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280727 348458894 @Company
@Persons
@UBO
@INPI
VALY-DADABHAY Saad
DoB: 2002-05-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue François De Mahy 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280728 348458894 @Company
@Persons
@UBO
@INPI
VALY-DADABHAY Yousri
DoB: 1994-10-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue François De Mahy 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280729 348458894 @Company
@Persons
@UBO
@INPI
SCI AMIF
DoB: 752491902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Roland Garros 97400 Saint-Denis 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:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.