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 AYACHE 1960-11-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404913 422877134 @Company
@Persons
@UBO
@INPI		 AYACHE Jean Pierre
DoB: 1960-02-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 224 Traverse de la Barrière 83440 Montauroux FRANCE
404914 422877134 @Company
@Persons
@UBO
@INPI		 AYACHE Jean Pierre
DoB: 1960-02-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 224 Traverse de la Barrière 83440 Montauroux FRANCE
727569 401574439 @Company
@Persons
@UBO
@INPI		 AYACHE DOUBINSKY Olga Valérie
DoB: 1960-11-11
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Marceau 38000 Grenoble France
1555348 433128840 @Company
@Persons
@UBO
@INPI		 AYACHE Eric
DoB: 1960-11-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue COLETTE 95600 Eaubonne FRANCE
1588101 453393340 @Company
@Persons
@UBO
@INPI		 AYACHE Eric Ischoua
DoB: 1960-11-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue COLETTE 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1597142 453393456 @Company
@Persons
@UBO
@INPI		 AYACHE Eric Ischoua
DoB: 1960-11-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue COLETTE 95600 Eaubonne FRANCE
2256731 791602436 @Company
@Persons
@UBO
@INPI		 Alcabas Ayache Danielle
DoB: 1960-11-19
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 place Porte Champerret 75017 Paris France
3416129 418666566 @Company
@Persons
@UBO
@INPI		 AYACHE Jean Marc
DoB: 1960-01-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 Avenue de Vilaine 6240 Beausoleil FRANCE
5852745 408198257 @Company
@Persons
@UBO
@INPI		 AYACHE DOUBINSKY-AYACHE Olga Valérie
DoB: 1960-11-11
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Marceau 38000 Grenoble France
10742639 422877134 @Company
@Persons
@UBO
@INPI		 AYACHE Jean Pierre
DoB: 1960-02-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHEMIN DES AMAZONES RESIDENCE DES COTEAUX 6210 MANDELIEU FRANCE
12192585 802504282 @Company
@Persons
@UBO
@INPI		 AYACHE Frédéric
DoB: 1960-11-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 Rue des accacias 78330 Fontenay-le-Fleury FRANCE
12298617 481855104 @Company
@Persons
@UBO
@INPI		 AYACHE Frederic
DoB: 1960-11-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Résidence LA LISIERE DU GOLF 54-60 RUE DU COLONEL DE ROCHEBRUNE 92380 Garches FRANCE
12358657 431934884 @Company
@Persons
@UBO
@INPI		 AYACHE Frédéric, Alfred
DoB: 1960-11-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
16157589 401265053 @Company
@Persons
@UBO
@INPI		 AYACHE Abdallah
DoB: 1960-09-02
PoB: Bouhavia LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 Impasse du Grès 30400 Villeneuve-lès-Avignon FRANCE 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.