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 ABOU 1968-02-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249293 511639718 @Company
@Persons
@UBO
@INPI
ABOU DGHEID Ibrahim
DoB: 1968-04-04
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue NEUVE DE BOULETS 75011 Paris FRANCE
1666340 520650300 @Company
@Persons
@UBO
@INPI
ABOU ALY Bedir Elsayed
DoB: 1968-09-02
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Gambetta 75020 Paris France
2453088 801729278 @Company
@Persons
@UBO
@INPI
Rizk Abou-Jaoude Youmna
DoB: 1968-04-23
PoB: Achkout LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Naccache Immeuble Joseph El Khoury Rabieh 0 Liban yes
@Cadastre
@Geotag
4862650 823431952 @Company
@Persons
@UBO
@INPI
ABOU Guillaume Denis Jacques
DoB: 1968-07-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai de Serbie Péniche Ionina 69006 Lyon France
4913230 749811964 @Company
@Persons
@UBO
@INPI
ABOU Guillaune
DoB: 1968-07-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai de Serbie Péniche Ionina 69006 Lyon France
4925303 478626344 @Company
@Persons
@UBO
@INPI
ABOU Guillaume Denis Jacques
DoB: 1968-07-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Pavillon 69004 Lyon France yes
@Cadastre
@Geotag
4929041 812701589 @Company
@Persons
@UBO
@INPI
ABOU Guillaume Denis Jacques
DoB: 1968-07-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai de Serbie Péniche Ionina 69006 Lyon France
4939897 752003012 @Company
@Persons
@UBO
@INPI
ABOU Guillaume Denis Jacques
DoB: 1968-07-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Pavillon 69004 Lyon France
5055049 502091127 @Company
@Persons
@UBO
@INPI
ABOU Guillaume
DoB: 1968-07-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Pavillon 69004 Lyon France yes
@Cadastre
@Geotag
5071632 819612060 @Company
@Persons
@UBO
@INPI
ABOU Guillaume Denis Jacques
DoB: 1968-07-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai de Serbie Péniche Ionina 69006 Lyon France yes
@Cadastre
@Geotag
5896811 503577959 @Company
@Persons
@UBO
@INPI
ABOU SAMRA Farès
DoB: 1968-02-22
PoB: Chouit Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Théo Betz 63500 Issoire France
5896813 503577959 @Company
@Persons
@UBO
@INPI
ABOU SAMRA Farès
DoB: 1968-02-22
PoB: Chouit Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Théo Betz 63500 Issoire France
7877230 410802797 @Company
@Persons
@UBO
@INPI
ABOU-JAOUDE Serge
DoB: 1968-06-02
PoB: Jal el Dib LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 ruelle des Ménagères 92190 Meudon FRANCE
7968889 439990755 @Company
@Persons
@UBO
@INPI
ABOU ELELA Fouad
DoB: 1968-03-11
PoB: GHARRIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DU COLONEL FABIEN 92000 Nanterre FRANCE
8745737 432569168 @Company
@Persons
@UBO
@INPI
ABOU SAMRA Fares
DoB: 1968-02-22
PoB: Chouit Baarda LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Théo Betz 63500 Issoire FRANCE
8781228 339047599 @Company
@Persons
@UBO
@INPI
ABOU SAMRA Fares
DoB: 1968-02-22
PoB: CHOUIT BAABDA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE THEO BRETZ 63500 ISSOIRE FRANCE
8781229 339047599 @Company
@Persons
@UBO
@INPI
ABOU SAMRA Fares
DoB: 1968-02-22
PoB: CHOUIT BAABDA LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE THEO BRETZ 63500 ISSOIRE FRANCE
9445772 339608515 @Company
@Persons
@UBO
@INPI
ABOU-JAOUDE Serge
DoB: 1968-06-02
PoB: Jal El Dib Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Ruelle Des Ménagères 92190 Meudon France yes
@Cadastre
@Geotag
11609600 789717675 @Company
@Persons
@UBO
@INPI
ABOU EL HAOUL BAYOULI Mouna
DoB: 1968-05-21
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Terrenoire 42100 Saint-Étienne FRANCE
11755920 437547078 @Company
@Persons
@UBO
@INPI
ABOU Serge Andre
DoB: 1968-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue JULES CANTINI LE MEDITERRANEE BAT A 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756764 449164383 @Company
@Persons
@UBO
@INPI
ABOU ABDALLAH Patrice
DoB: 1968-02-25
PoB: KISSIDOUGOU GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Boulevard DE SAINT LOUP 13010 Marseille FRANCE
11770229 753381201 @Company
@Persons
@UBO
@INPI
ABOU Serge
DoB: 1968-02-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Jules Cantini Le Méditerranée 13006 Marseille FRANCE
11770230 753381201 @Company
@Persons
@UBO
@INPI
ABOU Serge
DoB: 1968-02-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Jules Cantini Le Méditerranée 13006 Marseille FRANCE
11838485 411913890 @Company
@Persons
@UBO
@INPI
ABOU ABDALLAH Patrice
DoB: 1968-02-25
PoB: KISSIDOUGOU (GUINEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FREDERIC MISTRAL 13580 La Fare-les-Oliviers FRANCE
12132349 809597925 @Company
@Persons
@UBO
@INPI
SALL Abou Bakri
DoB: 1968-08-28
PoB: ALEG MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Menil 92600 Asnières-sur-Seine FRANCE
13195965 393855648 @Company
@Persons
@UBO
@INPI
ABOU-JAOUDE Serge
DoB: 1968-06-02
PoB: JAL-EL-DIB LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ruelle des Ménagères 92190 Meudon France
13662739 823431952 @Company
@Persons
@UBO
@INPI
ABOU Guillaume Denis Jacques
DoB: 1968-07-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Quai de Serbie Péniche Ionina 69006 Lyon 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.