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 531071637 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1567759 531071637 @Company
@Persons
@UBO
@INPI		 ESSID Lazhar
DoB: 1970-12-21
PoB: TAJER JEMET TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 Rue VICTOR LABARRIERE 95170 Deuil-la-Barre FRANCE
1567760 531071637 @Company
@Persons
@UBO
@INPI		 ESSID Lazhar
DoB: 1970-12-21
PoB: TAJER JEMET TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 14 Rue VICTOR LABARRIERE 95170 Deuil-la-Barre FRANCE
1567761 531071637 @Company
@Persons
@UBO
@INPI		 ESSID Lazhar
DoB: 1970-12-21
PoB: TAJER JEMET TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 Rue VICTOR LABARRIERE 95170 Deuil-la-Barre FRANCE
1567762 531071637 @Company
@Persons
@UBO
@INPI		 ROBINE Jules, Franklin
DoB: 1941-07-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 44 Rue DANTON 93120 La Courneuve FRANCE
1567763 531071637 @Company
@Persons
@UBO
@INPI		 BOCK Alain, Daniel
DoB: 1943-05-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 Rue DE VALMY 60110 Méru FRANCE
1567764 531071637 @Company
@Persons
@UBO
@INPI		 BOURCHECH Hedi
DoB: 1955-04-01
PoB: MEDENINE TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 204 Boulevard GALLIENI 92390 Villeneuve-la-Garenne FRANCE
1567765 531071637 @Company
@Persons
@UBO
@INPI		 KAROUIA Ezzedine B Salem
DoB: 1973-11-16
PoB: DJERBA TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 4 Allée DES PRIMEVERES 93120 La Courneuve FRANCE
1567766 531071637 @Company
@Persons
@UBO
@INPI		 LAOUEDJ Mustapha
DoB: 1950-01-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 53 Rue JEAN JACQUES ROUSSEAU 95210 Saint-Gratien FRANCE
1567767 531071637 @Company
@Persons
@UBO
@INPI		 MOKHTAR Hamdy
DoB: 1951-04-06
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 Résidence CHANTERAINE 91940 Les Ulis FRANCE
1567768 531071637 @Company
@Persons
@UBO
@INPI		 OUANFOUF Djillali
DoB: 1964-06-22
PoB: BLIDA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 Rue DE L ORME DU GEAI 95470 Vémars FRANCE
1567769 531071637 @Company
@Persons
@UBO
@INPI		 SOUDANE Sassi
DoB: 1956-02-01
PoB: SOUINIA TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 13 Rue JACQUES PREVERT 92240 Malakoff FRANCE
1567770 531071637 @Company
@Persons
@UBO
@INPI		 EXALYS AUDIT & EXPERTISE
DoB: 531021467
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 57 Rue BOISSIERE 75016 Paris FRANCE
1567771 531071637 @Company
@Persons
@UBO
@INPI		 AUTEUIL AUDIT
DoB: 524282993
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 Rue CHERNOVIZ 75016 Paris FRANCE
15586384 831165923 @Company
@Persons
@UBO
@INPI		 CSGT ( CENTRE SOLIDAIRE DE GESTION DU TRANSPORT)
DoB: 531071637
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 104 Boulevard Maurice Berteaux 95110 Sannois FRANCE

 

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.