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 AKODAD 1978-12-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7116476 532538923 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 75 route Chez les Favre 74270 Chessenaz FRANCE
7127585 794336370 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou Beni Said MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 rue du Mont Blanc 74270 Chêne en Semine FRANCE yes
@Cadastre
@Geotag
7127586 794336370 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou Beni Said MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 64 rue du Mont Blanc 74270 Chêne en Semine FRANCE yes
@Cadastre
@Geotag
7133408 811319037 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou Beni Said MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 75 route de Chez les Favre 74270 Chessenaz FRANCE
7141099 792334468 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou Béni Said MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 rue du Mont Blanc 74270 Chêne en Semine FRANCE
7145908 499741478 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: TMASSINTE AMEJJAOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 RUE JOSEPH MARION 1200 BELLEGARDE SUR VALSERINE FRANCE
7145909 499741478 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: TMASSINTE AMEJJAOU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 48 RUE JOSEPH MARION 1200 BELLEGARDE SUR VALSERINE FRANCE
7153844 810437319 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou Beni Said MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 rue du Mont Blanc 74270 Chêne en Semine FRANCE
10901705 801278847 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou Beni Said MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 75 route de Chez les Favre 74270 Chessenaz FRANCE
13610422 499741478 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 75 Route de Chez les Favre 74270 Chessenaz France
16043691 792334468 @Company
@Persons
@UBO
@INPI		 AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou Béni Said Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
 75 Route de Chez les Favre 74270 Chessenaz 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.