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 AZIZ 1986-12-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171640 798628186 @Company
@Persons
@UBO
@INPI
AZIZ Laurent, Hussein
DoB: 1986-12-05
PoB: 77373 Pontault-Combault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Marcel Sembat 93100 Montreuil FRANCE
898548 830186789 @Company
@Persons
@UBO
@INPI
IDARY Aziz
DoB: 1986-01-10
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue d'Anjou 59760 Grande-Synthe France
1119821 827692583 @Company
@Persons
@UBO
@INPI
AZIZ Abdelkader
DoB: 1986-10-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée de Coubron 93390 Clichy-sous-Bois FRANCE
2055282 819579434 @Company
@Persons
@UBO
@INPI
Hamimeche Mohamed Aziz
DoB: 1986-05-27
PoB: Mostaganem ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Galande 75005 Paris France
2227771 798628186 @Company
@Persons
@UBO
@INPI
Aziz Laurent, Hussein
DoB: 1986-12-05
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Gravilliers 75003 Paris France
3857823 508199932 @Company
@Persons
@UBO
@INPI
RAMI Aziz
DoB: 1986-10-12
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue REMPART LA RÉAL 66000 Perpignan France yes
@Cadastre
@Geotag
4158308 811586460 @Company
@Persons
@UBO
@INPI
RAFAI Aziz
DoB: 1986-04-30
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Essonne 91000 Évry FRANCE
4167486 518413745 @Company
@Persons
@UBO
@INPI
BOU-AZIZ Ophélie Yaëlle Martine
DoB: 1986-03-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Avenue Victor Hugo 75116 Paris FRANCE
4167487 518413745 @Company
@Persons
@UBO
@INPI
BOU-AZIZ Ophélie Yaëlle Martine
DoB: 1986-03-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Victor Hugo 75116 Paris FRANCE
6709190 798692430 @Company
@Persons
@UBO
@INPI
MAYÏS Aziz, Stanislas
DoB: 1986-03-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lieudit Prat Guen 29800 Plouédern FRANCE yes
@Cadastre
@Geotag
6709191 798692430 @Company
@Persons
@UBO
@INPI
MAYÏS Aziz, Stanislas
DoB: 1986-03-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lieudit Prat Guen 29800 Plouédern FRANCE yes
@Cadastre
@Geotag
9582372 750787673 @Company
@Persons
@UBO
@INPI
BENGHALEM Aziz
DoB: 1986-07-12
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 bis rue Jean Jaurès 60180 Nogent Sur Oise France
10118579 802326025 @Company
@Persons
@UBO
@INPI
KAYA Aziz
DoB: 1986-12-01
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 55000 Bar-le-Duc FRANCE
12556701 815034699 @Company
@Persons
@UBO
@INPI
TEMAJNIT Aziz
DoB: 1986-11-19
PoB: Boukidad MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2E rue Denis Papin 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12556702 815034699 @Company
@Persons
@UBO
@INPI
TEMAJNIT Aziz
DoB: 1986-11-19
PoB: Boukidad MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2E rue Denis Papin 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13331804 525159265 @Company
@Persons
@UBO
@INPI
DAOUDI Aziz
DoB: 1986-04-24
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
97 avenue de l'Europe 84330 Caromb FRANCE
16156268 451683601 @Company
@Persons
@UBO
@INPI
KAYA Aziz
DoB: 1986-12-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue de la Paix 54510 Tomblaine 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.