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 AWAD 1971-06-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155134 453207243 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
212 bis Boulevard Pereire 75017 Paris FRANCE
692575 453207243 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
212 bis Boulevard Pereire 75017 Paris FRANCE
1713077 509852380 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1741628 502488000 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1771934 509310520 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1849785 509846531 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1874374 509627931 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1880628 508293602 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1909158 508486172 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1916264 519036552 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: Bouchrie LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1926216 519649842 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: Bouchrie LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1938491 508564572 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1962241 508564903 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
1983126 502548753 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
2005709 519928113 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: Bouchrie LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
2021320 453207243 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
2021474 518540513 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: Bouchrie LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
2033912 519002323 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: Bouchrie LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
2103458 504914904 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
2338556 520672437 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: Bouchrie LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
2361271 508514627 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75007 Paris France
2388830 509739728 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis boulevard Pereire 75017 Paris France
4702089 414289850 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
212 Bis Rue Pereire 75017 Paris FRANCE
12153004 485049092 @Company
@Persons
@UBO
@INPI
AWAD Georges
DoB: 1971-06-11
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
212 Bis Boulevard Péreire 75017 Paris 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.