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 ABDALLAH 1977-09-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462036 823647748 @Company
@Persons
@UBO
@INPI		 ABDALLAH Hosni
DoB: 1977-09-05
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 Q Avenue de la Sablière 94450 Limeil-Brévannes FRANCE
1103563 790657357 @Company
@Persons
@UBO
@INPI		 BENAISSA Abdallah
DoB: 1977-05-02
PoB: Biskra ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 255 Rue DE PERREUX 95100 Argenteuil FRANCE
1231771 502766140 @Company
@Persons
@UBO
@INPI		 ABDALLAH Hosni
DoB: 1977-09-05
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avenue DE VALENTON LA CHENERAIE 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
3388099 500956354 @Company
@Persons
@UBO
@INPI		 ABDALLAH Mohamed Ali Ben Jmail
DoB: 1977-09-30
PoB: MENZEL TEMINE TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 8 Rue Maraldi 6000 Nice FRANCE
3415100 524826021 @Company
@Persons
@UBO
@INPI		 CHEDLI Abdallah
DoB: 1977-10-09
PoB: SOUK LAHAD TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 4 B Rue St Philippe 6000 Nice FRANCE
3446407 521849133 @Company
@Persons
@UBO
@INPI		 ABDALLAH Mohamed Ali Ben Jmail
DoB: 1977-09-30
PoB: MENZEL TEMINE TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 8 Rue Maraldi 6300 Nice FRANCE
4180956 822277422 @Company
@Persons
@UBO
@INPI		 MESROUA Abdallah
DoB: 1977-12-29
PoB: BEJAIA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 Rue Marcel Cachin 91270 Vigneux-sur-Seine FRANCE
4697074 829319722 @Company
@Persons
@UBO
@INPI		 ABDALLAH Hosni
DoB: 1977-09-05
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Antoine de Saint Exupéry 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
4757984 511982985 @Company
@Persons
@UBO
@INPI		 ABDALLAH Hosni
DoB: 1977-09-05
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avenue de Valenton La Chéneraie 94450 Limeil-Brévannes FRANCE
5101452 453635468 @Company
@Persons
@UBO
@INPI		 BENALI ABDALLAH BOUCHENE Leïla Sonia
DoB: 1977-09-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 5 Rue de la Fraternité 69008 Lyon France
6227412 825112519 @Company
@Persons
@UBO
@INPI		 AKOUJJANE Abdallah
DoB: 1977-09-17
PoB: AIT LAHCEN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Robespierre 92230 Gennevilliers FRANCE
6227413 825112519 @Company
@Persons
@UBO
@INPI		 AKOUJJANE Abdallah
DoB: 1977-09-17
PoB: AIT LAHCEN MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Rue Robespierre 92230 Gennevilliers FRANCE
6234369 799527247 @Company
@Persons
@UBO
@INPI		 AKOUJJANE Abdallah
DoB: 1977-09-17
PoB: AIT LAHCEN MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 Rue Robespierre 92230 Gennevilliers FRANCE
7942381 822392411 @Company
@Persons
@UBO
@INPI		 AIT OUZDI Abdallah
DoB: 1977-05-30
PoB: SIDI BOUMEZGUID IKOUNKA BIOUGRA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 345 Rue Jacques Tati 78370 Plaisir 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.