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 ALGER 1963-12-11 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126860 489439661 @Company
@Persons
@UBO
@INPI
CHERPIN Eric Calixte
DoB: 1963-12-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE FLAVIA CHEMIN DES MOYENNES BREGUIERES 6600 Antibes FRANCE
459572 818108110 @Company
@Persons
@UBO
@INPI
CHOUIKHI Jean-Marc
DoB: 1963-12-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Léon Marchand 94320 Thiais FRANCE
571405 489439661 @Company
@Persons
@UBO
@INPI
CHERPIN Eric Calixte
DoB: 1963-12-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE FLAVIA CHEMIN DES MOYENNES BREGUIERES 6600 Antibes FRANCE
945356 519034185 @Company
@Persons
@UBO
@INPI
ELKHOLTI Kamil
DoB: 1963-11-01
PoB: Alger Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Allée des Sapins 69580 Sathonay-Camp France
1237737 793287632 @Company
@Persons
@UBO
@INPI
BOUAKKAZ Hamid
DoB: 1963-11-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence des Moulins Gémeaux 93200 Saint-Denis FRANCE
1657511 698200904 @Company
@Persons
@UBO
@INPI
BOUAKKAZ Hamid
DoB: 1963-11-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE TAVERNY 95130 Franconville la Garenne FRANCE
1738627 477829170 @Company
@Persons
@UBO
@INPI
WAITZMANN BRUNO
DoB: 1963-11-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louise Michel 44240 La Chapelle Sur Erdre France
1782615 824813430 @Company
@Persons
@UBO
@INPI
Talbi Fatma Zohra
DoB: 1963-12-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Tournon 75006 Paris France
1925944 477829022 @Company
@Persons
@UBO
@INPI
WAITZMANN BRUNO
DoB: 1963-11-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louise Michel 44240 La Chapelle Sur Erdre France
2074869 523585024 @Company
@Persons
@UBO
@INPI
Hamoum Toufik
DoB: 1963-08-20
PoB: Bab El Oued Alger ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Christine Pisan 78540 Vernouillet France
2273112 523585206 @Company
@Persons
@UBO
@INPI
Hamoum Toufik
DoB: 1963-08-20
PoB: Bab El Oued Alger ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Christine Pisan 78540 Vernouillet France
2283217 824791966 @Company
@Persons
@UBO
@INPI
Talbi Fatma Zohra
DoB: 1963-12-12
PoB: SIDE M'HAMED (ALGER) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Tournon 75006 Paris France
2624486 789597523 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Pierre
DoB: 1963-04-03
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue la Serpentine 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
2624487 789597523 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Pierre
DoB: 1963-04-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue la Serpentine 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
3438166 438033284 @Company
@Persons
@UBO
@INPI
MORETTI JOELLE
DoB: 1963-02-06
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. DE GABES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
3438167 438033284 @Company
@Persons
@UBO
@INPI
MORETTI JOELLE
DoB: 1963-02-06
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BD. DE GABES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
3448087 409727831 @Company
@Persons
@UBO
@INPI
ROUET ERIC SERGE BRUNO
DoB: 1963-07-11
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 AVE DE LA PLAGE 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719440 502645161 @Company
@Persons
@UBO
@INPI
CHOUIKHI Jean Marc
DoB: 1963-12-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Léon Marchand 94320 Thiais FRANCE
4719441 502645161 @Company
@Persons
@UBO
@INPI
CHOUIKHI Jean Marc
DoB: 1963-12-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Léon Marchand 94320 Thiais FRANCE
4893088 507432961 @Company
@Persons
@UBO
@INPI
EL KHOLTI Kamil
DoB: 1963-11-01
PoB: Alger Centre Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Allée des Sapins 69580 Sathonay-Camp France
5193648 423432194 @Company
@Persons
@UBO
@INPI
BOUSBACI Khelifa
DoB: 1963-09-30
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 CHE. DE L'EPINOY 59221 BAUVIN FRANCE
5420353 517897179 @Company
@Persons
@UBO
@INPI
ROQUE Pierre
DoB: 1963-10-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Parc de la Chênaie 94370 Sucy-en-Brie FRANCE
5794386 483575569 @Company
@Persons
@UBO
@INPI
DUFOUR Didier Jean
DoB: 1963-11-28
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 les Coulauds 24610 Saint-Martin-de-Gurcon FRANCE
6486759 529683633 @Company
@Persons
@UBO
@INPI
KAIDA Yahia
DoB: 1963-11-30
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Pierre Semirot 33270 Floirac FRANCE
6546321 799838446 @Company
@Persons
@UBO
@INPI
KHAIDA Yahia
DoB: 1963-11-30
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Pierre Semirot 33270 Floirac FRANCE
6656381 485127203 @Company
@Persons
@UBO
@INPI
MEDANI Djamal Hugo
DoB: 1963-11-04
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Rue du Haut des Sables 86000 Poitiers FRANCE
7817129 352054449 @Company
@Persons
@UBO
@INPI
ALLALI MUSTAPHA
DoB: 1963-12-12
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue JEAN JAURES 78520 DENNEMONT FRANCE
8650278 391740537 @Company
@Persons
@UBO
@INPI
GUERINEAU Frantz Thierry André
DoB: 1963-10-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Verger 79310 Soutiers FRANCE
10220180 393008081 @Company
@Persons
@UBO
@INPI
ALGER PHIALIP Annie Denise
DoB: 1963-12-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussy 15310 Freix-Anglards France yes
@Cadastre
@Geotag
10655460 378284624 @Company
@Persons
@UBO
@INPI
DUCHAMP Jean-Marie Bastien Thierry
DoB: 1963-11-25
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Moyenne 51260 Clesles FRANCE yes
@Cadastre
@Geotag
10655461 378284624 @Company
@Persons
@UBO
@INPI
DUCHAMP Jean-Marie Bastien Thierry
DoB: 1963-11-25
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Moyenne 51260 Clesles FRANCE yes
@Cadastre
@Geotag
10770380 400794459 @Company
@Persons
@UBO
@INPI
GAHROUT Djazira
DoB: 1963-11-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Hoche 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11803406 824283071 @Company
@Persons
@UBO
@INPI
LAHOUAOUI Tahar
DoB: 1963-11-27
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Jean Barbiérie 13015 Marseille FRANCE
11900792 422806554 @Company
@Persons
@UBO
@INPI
ZIANI Fatiha
DoB: 1963-10-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue DE SAINT LOUIS 13015 Marseille FRANCE
13131507 822081451 @Company
@Persons
@UBO
@INPI
ACHOUR Foudil
DoB: 1963-12-11
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ernest Renan 77270 Villeparisis France
13131508 822081451 @Company
@Persons
@UBO
@INPI
ACHOUR Foudil
DoB: 1963-12-11
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Ernest Renan 77270 Villeparisis France
14147279 632010427 @Company
@Persons
@UBO
@INPI
Khaoua Amélie Amina
DoB: 22/04/1973
PoB: Alger ALGERIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
15 rue des Aulnes 92330 Sceaux France
14440611 443919303 @Company
@Persons
@UBO
@INPI
TALBI Fatma
DoB: 1963-12-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Pucelles 67000 Strasbourg FRANCE
14440612 443919303 @Company
@Persons
@UBO
@INPI
TALBI Fatma
DoB: 1963-12-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Pucelles 67000 Strasbourg FRANCE
14458753 497553321 @Company
@Persons
@UBO
@INPI
GEYER HEIM Nadia
DoB: 1963-11-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU RAISIN 67400 ILLKIRCH GRAFFENSTADEN FRANCE
14722421 523585024 @Company
@Persons
@UBO
@INPI
Hamoum Toufik
DoB: 20/08/1963
PoB: Bab El Oued Alger ALGERIE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Christine Pisan 78540 Vernouillet France
14722429 523585206 @Company
@Persons
@UBO
@INPI
Hamoum Toufik
DoB: 20/08/1963
PoB: Bab El Oued Alger ALGERIE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Christine Pisan 78540 Vernouillet France
15065902 488485921 @Company
@Persons
@UBO
@INPI
IHADDADEN Said
DoB: 1963-07-12
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4d SQUARE VERLAINE 57600 MORSBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15065903 488485921 @Company
@Persons
@UBO
@INPI
IHADDADEN Said
DoB: 1963-07-12
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4d SQUARE VERLAINE 57600 MORSBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398798 450781182 @Company
@Persons
@UBO
@INPI
AZGUI Mohammed Fazil
DoB: 1963-12-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marc-Antoine Charpentier 94440 Santeny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.