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 813344595 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549589 813344595 @Company
@Persons
@UBO
@INPI
HAMADOU Djafarou
DoB: 1961-01-01
PoB: NASSARO GAROUA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue MERU PETIT FERCOURT 60730 Sainte-Geneviève FRANCE
1549590 813344595 @Company
@Persons
@UBO
@INPI
HAMADOU Djafarou
DoB: 1961-01-01
PoB: NASSARO GAROUA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue MERU PETIT FERCOURT 60730 Sainte-Geneviève FRANCE
1549591 813344595 @Company
@Persons
@UBO
@INPI
ABDOULAYE Aliou
DoB: 1972-04-01
PoB: GAROUA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DES PLUVIERS 95800 Courdimanche FRANCE
1549592 813344595 @Company
@Persons
@UBO
@INPI
ABDOULLAHI Aboubakar
DoB: 1966-06-30
PoB: TIGNERE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence LES BONNES HERBES 437 RUE CURET BAS 83140 Six-Fours-les-Plages FRANCE
1549593 813344595 @Company
@Persons
@UBO
@INPI
AHMADOU Ibrahima
DoB: 1972-09-02
PoB: BAKARI BATA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 FIN GOUDRON GANGUE BONAPRISO S/C BP 4031 DOUALA 0 DOUALA CAMEROUN
1549594 813344595 @Company
@Persons
@UBO
@INPI
SANI Yaya
DoB: 1959-08-28
PoB: NGAOUNDERE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 GRAND ROUTE 0 TIHANGE BELGIQUE
1549595 813344595 @Company
@Persons
@UBO
@INPI
HAMADOU Salman
DoB: 1962-01-01
PoB: DARGALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue AUGUSTE RENOIR 92700 Colombes FRANCE
1549596 813344595 @Company
@Persons
@UBO
@INPI
IBRAHIMA DANDJOUMA .
DoB: 1978-01-12
PoB: MEIGANGA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 2497 DOUALA S/C DANDJOUMA AHMADOU 0 DOUALA CAMEROUN
1549597 813344595 @Company
@Persons
@UBO
@INPI
OUSSOUMAN Chekou
DoB: 1961-09-09
PoB: BAMBARI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU DOCTEUR GOLDSTEIN 95410 Groslay FRANCE
1549598 813344595 @Company
@Persons
@UBO
@INPI
OUSMANOU KOULAGNA Sp
DoB: 1968-07-10
PoB: NGAOUNDERE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 15517 21454 JEDDAH 0 KINGDOM OF SAUDI ARABIA ARABIE SAOUDITE
1549599 813344595 @Company
@Persons
@UBO
@INPI
MOHAMADOU Souleymanou
DoB: 1977-08-10
PoB: GAROUA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue LAVOISIER 78800 Houilles FRANCE
1549600 813344595 @Company
@Persons
@UBO
@INPI
MAMOUDOU Abdoulmoumini
DoB: 1969-05-08
PoB: BELEL CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 616 0 NGAOUNDERE CAMEROUN
1549601 813344595 @Company
@Persons
@UBO
@INPI
MOHAMADOU Daouda
DoB: 1974-09-14
PoB: FIGUIL CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 KENSINGTON PARK ROAD 0 LONDON W11 3BJ ROYAUME-UNI

 

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.