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 817970585 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13195387 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN Lahbib
DoB: 1978-04-20
PoB: Aguajgual MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195388 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN Lahbib
DoB: 1978-04-20
PoB: Aguajgual MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195389 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN Rachid
DoB: 1979-05-02
PoB: Sidi Ifni MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195390 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN Rachid
DoB: 1979-05-02
PoB: Sidi Ifni MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195391 817970585 @Company
@Persons
@UBO
@INPI
OUEDRAOGO-CHANDELOT Aristide Windwaoga
DoB: 1980-04-10
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
square jacques Amyot 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195392 817970585 @Company
@Persons
@UBO
@INPI
OUEDRAOGO-CHANDELOT Aristide Windwaoga
DoB: 1980-04-10
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
square jacques Amyot 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195393 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN M'Barek
DoB: 1976-05-29
PoB: Aguajgual MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Turenne 93420 Villepinte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195394 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN M'Barek
DoB: 1976-05-29
PoB: Aguajgual MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Turenne 93420 Villepinte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195395 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN Jamaa
DoB: 1957-03-15
PoB: Aguajgual MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Braque 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195396 817970585 @Company
@Persons
@UBO
@INPI
ARBAA ASKOUBAN Kaltoum
DoB: 1956-12-31
PoB: Sbouya MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Braque 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195397 817970585 @Company
@Persons
@UBO
@INPI
BOUBEKRI Bouchra
DoB: 1979-06-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Turenne 93420 Villepinte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195398 817970585 @Company
@Persons
@UBO
@INPI
HLILIF Aziza
DoB: 1985-12-18
PoB: Ouled Yahia MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195399 817970585 @Company
@Persons
@UBO
@INPI
HAMMOUCHE ASKOUBAN Maryam
DoB: 1986-07-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15762112 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN Lahbib
DoB: 1978-04-20
PoB: Aguajgual MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
15762113 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN Lahbib
DoB: 1978-04-20
PoB: Aguajgual MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
15762114 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN Rachid
DoB: 1979-05-02
PoB: Sidi Ifni MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
15762115 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN Rachid
DoB: 1979-05-02
PoB: Sidi Ifni MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
15762116 817970585 @Company
@Persons
@UBO
@INPI
OUEDRAOGO-CHANDELOT Aristide Windwaoga
DoB: 1980-04-10
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
square jacques Amyot 77100 Meaux France yes
@Cadastre
@Geotag
15762117 817970585 @Company
@Persons
@UBO
@INPI
OUEDRAOGO-CHANDELOT Aristide Windwaoga
DoB: 1980-04-10
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
square jacques Amyot 77100 Meaux France yes
@Cadastre
@Geotag
15762118 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN M'Barek
DoB: 1976-05-29
PoB: Aguajgual MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de Bouleurs 77100 Meaux France yes
@Cadastre
@Geotag
15762119 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN M'Barek
DoB: 1976-05-29
PoB: Aguajgual MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de Bouleurs 77100 Meaux France yes
@Cadastre
@Geotag
15762120 817970585 @Company
@Persons
@UBO
@INPI
ASKOUBAN Jamaa
DoB: 1957-03-15
PoB: Aguajgual MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Braque 77100 Meaux France yes
@Cadastre
@Geotag
15762121 817970585 @Company
@Persons
@UBO
@INPI
ARBAA ASKOUBAN Kaltoum
DoB: 1956-12-31
PoB: Sbouya MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Braque 77100 Meaux France yes
@Cadastre
@Geotag
15762122 817970585 @Company
@Persons
@UBO
@INPI
BOUBEKRI Bouchra
DoB: 1979-06-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Turenne 93420 Villepinte France yes
@Cadastre
@Geotag
15762123 817970585 @Company
@Persons
@UBO
@INPI
HLILIF Aziza
DoB: 1985-12-18
PoB: Ouled Yahia MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
15762124 817970585 @Company
@Persons
@UBO
@INPI
HAMMOUCHE ASKOUBAN Maryam
DoB: 1986-07-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Thiers 77124 Villenoy 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.