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 353268733 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14212620 353268733 @Company
@Persons
@UBO
@INPI
LOCATE Ahmad Nour
DoB: 1943-03-11
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rodier 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212621 353268733 @Company
@Persons
@UBO
@INPI
LOCATE Ahmad Nour
DoB: 1943-03-11
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Rodier 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212622 353268733 @Company
@Persons
@UBO
@INPI
LOCATE Ismael Hassim
DoB: 1944-12-26
PoB: St Pierré 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Victor le Vigoureux 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212623 353268733 @Company
@Persons
@UBO
@INPI
LOCATE Ismael Hassim
DoB: 1944-12-26
PoB: St Pierré 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Victor le Vigoureux 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212624 353268733 @Company
@Persons
@UBO
@INPI
LOCATE LIMBADA Rehana Ahmad Nour
DoB: 1971-12-14
PoB: Rose Hill
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212625 353268733 @Company
@Persons
@UBO
@INPI
LOCATE Riaz Ahmad Nour
DoB: 1973-01-28
PoB: Rose Hill
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212626 353268733 @Company
@Persons
@UBO
@INPI
LOCATE Shaakir Ismaël
DoB: 1976-02-17
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212627 353268733 @Company
@Persons
@UBO
@INPI
LOCATE Ilyaas Ismaël
DoB: 1977-12-14
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212628 353268733 @Company
@Persons
@UBO
@INPI
LOCATE LIMBADA Najmah
DoB: 1981-09-02
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212629 353268733 @Company
@Persons
@UBO
@INPI
LOCATE Normane Ismaël
DoB: 1986-11-10
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212630 353268733 @Company
@Persons
@UBO
@INPI
LOCATE Hassen Hassim
DoB: 1957-07-24
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240546 804670073 @Company
@Persons
@UBO
@INPI
SCI HADJEE MOTA
DoB: 353268733
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 chemin Stéphane Rebecca ZI Numéro 2 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14241751 811468594 @Company
@Persons
@UBO
@INPI
SCI HADJEE MOTA
DoB: 353268733
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 chemin Stéphane Rebecca ZI N° 2 97452 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14241771 811472455 @Company
@Persons
@UBO
@INPI
SCI HADJEE MOTA
DoB: 353268733
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 chemin Stéphane Rebecca BP 345 - ZI N 2 97452 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14244735 822696811 @Company
@Persons
@UBO
@INPI
SCI HADJEE MOTA
DoB: 353268733
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 chemin Stéphane Rebecca BP 345 - ZI N 2 97452 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14244742 822696829 @Company
@Persons
@UBO
@INPI
SCI HADJEE MOTA
DoB: 353268733
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 chemin Stéphane Rebecca BP 345 - ZI N 2 97452 Saint-Pierre CEDEX 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.