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 500160221 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233028 500160221 @Company
@Persons
@UBO
@INPI
BERRABAH Mohammed
DoB: 1962-12-01
PoB: DJEBALA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue PIERRE BROSSOLETTE 95340 Persan FRANCE yes
@Cadastre
@Geotag
1233029 500160221 @Company
@Persons
@UBO
@INPI
BERRABAH Mohammed
DoB: 1962-12-01
PoB: DJEBALA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue PIERRE BROSSOLETTE 95340 Persan FRANCE yes
@Cadastre
@Geotag
1233030 500160221 @Company
@Persons
@UBO
@INPI
BERRABAH Bouziane
DoB: 1976-09-27
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard MICHEL MONTAIGNE 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
15660269 500160221 @Company
@Persons
@UBO
@INPI
SAAD SAAD Fatma
DoB: 1981-11-03
PoB: GHARBIYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Ceres 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
15660270 500160221 @Company
@Persons
@UBO
@INPI
SAAD SAAD Fatma
DoB: 1981-11-03
PoB: GHARBIYA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ceres 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
15660271 500160221 @Company
@Persons
@UBO
@INPI
SAAD Ayoub
DoB: 2020-07-24
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ceres 0 93600 Aulnay-sous-Bois AFGHANISTAN yes
@Cadastre
@Geotag
15660272 500160221 @Company
@Persons
@UBO
@INPI
SAAD Rawan
DoB: 2016-06-08
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ceres 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
15660273 500160221 @Company
@Persons
@UBO
@INPI
SAAD Sara
DoB: 2014-01-17
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Ceres 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
15660274 500160221 @Company
@Persons
@UBO
@INPI
SAAD Mohamed
DoB: 2012-01-25
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ceres 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
15660275 500160221 @Company
@Persons
@UBO
@INPI
SAAD Rana
DoB: 2010-08-11
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Cers 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
15660276 500160221 @Company
@Persons
@UBO
@INPI
SAAD Ahmed
DoB: 2009-04-09
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ceres 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
15660277 500160221 @Company
@Persons
@UBO
@INPI
SAAD Hajare
DoB: 2006-11-10
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ceres 93600 Aulnay-sous-Bois FRANCE 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.