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 AIT 1948-01-01 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098977 311178107 @Company
@Persons
@UBO
@INPI
AIT YAHIA LAHCEN BEN MOHAMED
DoB: 1948-01-01
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue PAUL VAILLANT COUTURIER 93120 La Courneuve FRANCE
1150307 504699125 @Company
@Persons
@UBO
@INPI
ANFI Said
DoB: 1948-01-01
PoB: TAJARMOUNT AIT ALI MEJJAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue GARROS 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1186900 432224293 @Company
@Persons
@UBO
@INPI
CHOBBOU Lahoucine
DoB: 1948-01-01
PoB: AIT BRAHIM DE YOUCEF MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 TER Avenue Stalingrad 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1190217 504977067 @Company
@Persons
@UBO
@INPI
OUBLAL Lahcen
DoB: 1948-01-01
PoB: AIT SEDRATE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Bleuets 93330 Neuilly-sur-Marne FRANCE
1190218 504977067 @Company
@Persons
@UBO
@INPI
OUBLAL Lahcen
DoB: 1948-01-01
PoB: AIT SEDRATE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Bleuets 93330 Neuilly-sur-Marne FRANCE
1211412 450832910 @Company
@Persons
@UBO
@INPI
CHOBBOU Lahoucine
DoB: 1948-01-01
PoB: Ait brahim Youssef MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Henri Barbusse 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1582109 494800626 @Company
@Persons
@UBO
@INPI
BENFERHAT Lhocine
DoB: 1948-07-16
PoB: Ait YAhia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Rouget de l'Isle 95870 Bezons FRANCE
2296461 622021327 @Company
@Persons
@UBO
@INPI
Daffeur Chabane
DoB: 1948-07-06
PoB: Ait-Said ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 avenue de St-Ouen 75017 Paris France yes
@Cadastre
@Geotag
2962309 381388545 @Company
@Persons
@UBO
@INPI
AIT MOKHTAR Cherif
DoB: 1948-05-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Jean Moulin 28120 Meslay-le-Grenet FRANCE
2962310 381388545 @Company
@Persons
@UBO
@INPI
AIT MOKHTAR Cherif
DoB: 1948-05-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Jean Moulin 28120 Meslay-le-Grenet FRANCE
3080625 800444341 @Company
@Persons
@UBO
@INPI
OUCHMANI LAARAJ Aïcha
DoB: 1948-01-01
PoB: Ait Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Albert Camus 30600 Vauvert France
3182886 500436514 @Company
@Persons
@UBO
@INPI
AIT LKAID Lahcen
DoB: 1948-01-01
PoB: TANALT AGADIR MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Rabelais 60800 Crépy-en-Valois FRANCE
3655123 822137196 @Company
@Persons
@UBO
@INPI
BARTHELEMY Huguette, Hélène
DoB: 1948-01-19
PoB: Ait Mehammed MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse des Jardiniers 13270 Fos-sur-Mer FRANCE
4107530 419710090 @Company
@Persons
@UBO
@INPI
AZARKAN Abdelkader
DoB: 1948-01-01
PoB: AIT JBEL EDDOUM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Du moulin 91350 Grigny FRANCE yes
@Cadastre
@Geotag
4128318 532320694 @Company
@Persons
@UBO
@INPI
AZARKAN Abdelkader
DoB: 1948-01-01
PoB: AIT JBEL EDDOUM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Moulin 91350 Grigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4128319 532320694 @Company
@Persons
@UBO
@INPI
AZARKAN Abdelkader
DoB: 1948-01-01
PoB: AIT JBEL EDDOUM MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Moulin 91350 Grigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4359736 427280466 @Company
@Persons
@UBO
@INPI
FOUROUR Mohand Arezki
DoB: 1948-01-23
PoB: Ait r'Zine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Martin Pécheur 44700 Orvault FRANCE
4819101 379248651 @Company
@Persons
@UBO
@INPI
BENBEKKOU AREZKI
DoB: 1948-08-25
PoB: AIT AISSA OUYAHIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RESIDENCE DES CHARMILLES 93160 Noisy-le-Grand FRANCE
6251685 792686339 @Company
@Persons
@UBO
@INPI
AIT IBIKI El Madani
DoB: 1948-01-01
PoB: AIT SEMGAN MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Jean-François Millet 77720 Mormant FRANCE yes
@Cadastre
@Geotag
7016747 443282363 @Company
@Persons
@UBO
@INPI
HMAIDOUCH Abed
DoB: 1948-01-01
PoB: MA AIT AMEUR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE PAUL GAUGIN 36000 CHATEAUROUX FRANCE
7839575 482657665 @Company
@Persons
@UBO
@INPI
HANI M Barek
DoB: 1948-01-01
PoB: AIT OUMRIBET MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DU MARECHAL FOCH 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7839576 482657665 @Company
@Persons
@UBO
@INPI
HANI M Barek
DoB: 1948-01-01
PoB: AIT OUMRIBET MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue DU MARECHAL FOCH 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7883891 483076634 @Company
@Persons
@UBO
@INPI
SIMAOUI Lahcen
DoB: 1948-01-01
PoB: ASSAKA AIT MOUSSI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue SCHNAPPER 78100 Saint-Germain-en-Laye FRANCE
8293478 497839415 @Company
@Persons
@UBO
@INPI
AIT DAMOU Mohamed
DoB: 1948-01-01
PoB: Zaouia Ech Cheikh Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Raoul Follereau 31500 Toulouse France
8854420 502837818 @Company
@Persons
@UBO
@INPI
AIT SI ELARABI Moulay Said
DoB: 1948-01-01
PoB: ZAOUIT SI MENDIL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Alexis le Strat 35200 Rennes FRANCE
8854421 502837818 @Company
@Persons
@UBO
@INPI
AIT SI ELARABI Moulay Said
DoB: 1948-01-01
PoB: ZAOUIT SI MENDIL MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Square Alexis le Strat 35200 Rennes FRANCE
9121666 333928042 @Company
@Persons
@UBO
@INPI
AIT Addi El Mokhtar
DoB: 1948-01-01
PoB: MA OUZGUITA MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Temple 62800 Liévin France
9125752 482391018 @Company
@Persons
@UBO
@INPI
ZOUBAA BOULAHYANE Radia
DoB: 1948-01-01
PoB: (MAROC) AIT JOHRA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Villas E1 59160 Lomme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589741 485057723 @Company
@Persons
@UBO
@INPI
TEKKAL Mebarek
DoB: 1948-11-01
PoB: AIT EL KAID ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 rue du 8 Mai 1945 60290 Laigneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589742 485057723 @Company
@Persons
@UBO
@INPI
TEKKAL Mebarek
DoB: 1948-11-01
PoB: AIT EL KAID ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
412 rue du 8 Mai 1945 60290 Laigneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10495754 510680598 @Company
@Persons
@UBO
@INPI
AKOUH Chaib
DoB: 1948-01-01
PoB: AIT YOUSSEF MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint - Pierre 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10751015 827994047 @Company
@Persons
@UBO
@INPI
HAMMADI KADDOUR Dehbia
DoB: 1948-07-07
PoB: AIT FRAH ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Loucheur 52000 Chaumont FRANCE
11879408 435139050 @Company
@Persons
@UBO
@INPI
MOHAMMEDI MEZI Zahra
DoB: 1948-05-13
PoB: AIT SAID ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard NEUF 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11879409 435139050 @Company
@Persons
@UBO
@INPI
MOHAMMEDI MEZI Zahra
DoB: 1948-05-13
PoB: AIT SAID ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard NEUF 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12208361 477891303 @Company
@Persons
@UBO
@INPI
FOUROUR Mohand
DoB: 1948-01-23
PoB: AIT R'ZINE SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU MARTIN PECHEUR 44700 Orvault FRANCE
12218763 353554744 @Company
@Persons
@UBO
@INPI
CHAKOUR Lahoucine
DoB: 1948-01-01
PoB: AIT OURIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Avenue des Grésillons 92600 Asnières-sur-Seine FRANCE
12295981 507803062 @Company
@Persons
@UBO
@INPI
BEN DAHMAD Lahoucine
DoB: 1948-01-01
PoB: AIT OUADRIM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée JEAN LURCAT 95100 Argenteuil FRANCE
12344476 428566277 @Company
@Persons
@UBO
@INPI
FOUDANE Ali
DoB: 1948-01-01
PoB: IANTRINE AIT RKIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue PIERRE TIMBAUD 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12436765 552145765 @Company
@Persons
@UBO
@INPI
FOUROUR Mohand Arezki
DoB: 1948-01-23
PoB: AIT R'ZINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU MARTIN PECHEUR 44700 Orvault FRANCE
14855771 491475224 @Company
@Persons
@UBO
@INPI
FRANCOIS AIT HAMLAT Regine
DoB: 1948-12-20
PoB: 88177 LA FORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PAUL GILBERT 57070 MEY FRANCE
14855772 491475224 @Company
@Persons
@UBO
@INPI
FRANCOIS AIT HAMLAT Regine
DoB: 1948-12-20
PoB: 88177 LA FORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE PAUL GILBERT 57070 MEY FRANCE
14893105 837579135 @Company
@Persons
@UBO
@INPI
ABBOU HAITOUF Fadma
DoB: 1948-01-01
PoB: Kourane ait Milk MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Abbe Pierre 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14926720 491475224 @Company
@Persons
@UBO
@INPI
FRANCOIS AIT HAMLAT Regine
DoB: 1948-12-20
PoB: 88177 LA FORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PAUL GILBERT 57070 MEY FRANCE
14926721 491475224 @Company
@Persons
@UBO
@INPI
FRANCOIS AIT HAMLAT Regine
DoB: 1948-12-20
PoB: 88177 LA FORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE PAUL GILBERT 57070 MEY FRANCE
14964054 837579135 @Company
@Persons
@UBO
@INPI
ABBOU HAITOUF Fadma
DoB: 1948-01-01
PoB: Kourane ait Milk MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Abbe Pierre 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15117910 491475224 @Company
@Persons
@UBO
@INPI
FRANCOIS AIT HAMLAT Regine
DoB: 1948-12-20
PoB: 88177 LA FORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PAUL GILBERT 57070 MEY FRANCE
15117911 491475224 @Company
@Persons
@UBO
@INPI
FRANCOIS AIT HAMLAT Regine
DoB: 1948-12-20
PoB: 88177 LA FORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE PAUL GILBERT 57070 MEY FRANCE
15155244 837579135 @Company
@Persons
@UBO
@INPI
ABBOU HAITOUF Fadma
DoB: 1948-01-01
PoB: Kourane ait Milk MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Abbe Pierre 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15548027 504040742 @Company
@Persons
@UBO
@INPI
AIT JLOULAT Ahmed
DoB: 1948-09-07
PoB: MARRAKECH MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7B rue des Roses 68040 Ingersheim 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.