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 AKBARALY CHAIK-RAZA found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14279360 335073045 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route Du Moufia 97490 Saint-Denis France yes
@Cadastre
@Geotag
14289270 414477117 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route Du Moufia Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14290773 422236208 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Madagascar Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route Du Moufia Sainte-Clotilde 97490 Saint-Denis France
14301374 484368717 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route Du Moufia Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14301376 484368733 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route Du Moufia Sainte-Clotilde 97490 Saint-Denis France
14305174 492772504 @Company
@Persons
@UBO
@INPI
GENERAL CONTROLE
DoB: 484368733
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Route Du Moufia Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14307727 498709450 @Company
@Persons
@UBO
@INPI
GENERAL CONTROLE
DoB: 484368733
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Route Du Moufia Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14307728 498709450 @Company
@Persons
@UBO
@INPI
GENERAL CONTROLE
DoB: 484368733
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Route Du Moufia Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14332996 752393629 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Route de Moufia 97490 Saint-Denis France
14334829 789498607 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 route de Moufia 97490 Saint Clotilde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14339413 802255943 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route de Moufia 97490 Saint-Denis France
14340928 805059797 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route de Moufia 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14341412 807783014 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route de Moufia Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14341872 808475917 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route de Moufia Sainte-Clotilde 97490 Saint-Denis France
14341873 808475917 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route de Moufia Sainte-Clotilde 97490 Saint-Denis France
14364421 890737547 @Company
@Persons
@UBO
@INPI
AKBARALY Chaik Raza
DoB: 1981-07-13
PoB: Mahajanga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route Du Moufia Ste Clotilde 97490 Saint-Denis 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.