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 AHMED 1967-08-22 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62035 484172309 @Company
@Persons
@UBO
@INPI
MAHMOUD AHMED EL MASRY Ahmed
DoB: 1967-07-08
PoB: ET DEMMIETTE EGYPTE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 BIS R L A BLANQUI 93140 Bondy FRANCE
103210 751148784 @Company
@Persons
@UBO
@INPI
AHMED Mohamed Ashraf
DoB: 1967-08-22
PoB: DAKAHLIYA EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue DU 4E ZOUAVES APT 143 93110 Rosny-sous-Bois FRANCE
666318 751148784 @Company
@Persons
@UBO
@INPI
AHMED Mohamed Ashraf
DoB: 1967-08-22
PoB: DAKAHLIYA EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue DU 4E ZOUAVES APT 143 93110 Rosny-sous-Bois FRANCE
1829166 788808681 @Company
@Persons
@UBO
@INPI
Moustafa Mobarak Ahmed Elbastawisy Elsayed
DoB: 1967-08-12
PoB: Dakahlia EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Py 75020 Paris France
2638255 483789897 @Company
@Persons
@UBO
@INPI
GUERZIZ Ahmed
DoB: 1967-12-15
PoB: Guelma Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse BAGATELLE 26200 Montélimar France
4133467 507763316 @Company
@Persons
@UBO
@INPI
SAKANDER Ahmed
DoB: 1967-05-02
PoB: JALALPUR PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue jacques duclos 91700 Sainte-Geneviève-des-Bois FRANCE
14455651 492221858 @Company
@Persons
@UBO
@INPI
TROUGOUTY Ahmed
DoB: 1967-08-22
PoB: Idouadene Beni Marghnine MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Rivière 67200 Strasbourg FRANCE
16071988 391466018 @Company
@Persons
@UBO
@INPI
BERRADA Ahmed
DoB: 1967-08-19
PoB: Casablanca Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
268 Revolleyre Saint Barthélémy 38450 Le Gua 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.