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 Aissa 1959-05-23 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47604 409375359 @Company
@Persons
@UBO
@INPI
Aissa Ali
DoB: 1959-05-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
282941 531306074 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-05-23
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue De Moscou 75008 Paris FRANCE
508273 379771439 @Company
@Persons
@UBO
@INPI
Aissa Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
1177064 423899525 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue DE MOSCOU 75008 Paris FRANCE
1555485 328740543 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue DE MOSCOU 75008 Paris FRANCE
1610740 308343599 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue de Moscou 75008 Paris FRANCE
1765908 790159040 @Company
@Persons
@UBO
@INPI
Aissa Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
1821406 384623351 @Company
@Persons
@UBO
@INPI
AISSA ALI
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
1956829 405138892 @Company
@Persons
@UBO
@INPI
AISSA ALI
DoB: 1959-06-23
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
1988552 439424433 @Company
@Persons
@UBO
@INPI
Aissa Ali
DoB: 1959-06-23
PoB: Sarcelles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
2107270 332788124 @Company
@Persons
@UBO
@INPI
AISSA ALI
DoB: 1959-06-23
PoB: SARCELLES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
2111883 531306074 @Company
@Persons
@UBO
@INPI
Aissa Ali
DoB: 1959-05-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
2157287 323234385 @Company
@Persons
@UBO
@INPI
AISSA ALI
DoB: 1959-06-23
PoB: SARCELLES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Moscou 75008 Paris France
2294817 409243797 @Company
@Persons
@UBO
@INPI
AISSA ALI
DoB: 1959-06-23
PoB: SARCELLES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
2316157 410633127 @Company
@Persons
@UBO
@INPI
AISSA ALI
DoB: 1959-06-23
PoB: SARCELLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
2358960 794585257 @Company
@Persons
@UBO
@INPI
Ali Aissa
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
2484356 430016659 @Company
@Persons
@UBO
@INPI
AISSA ALI
DoB: 1959-06-23
PoB: SARCELLES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France yes
@Cadastre
@Geotag
2499501 381566819 @Company
@Persons
@UBO
@INPI
AISSA ALI
DoB: 1959-06-23
PoB: SARCELLES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
2515314 379771439 @Company
@Persons
@UBO
@INPI
Aissa Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris France
3927694 479737264 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris FRANCE
4758902 430449694 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue de Moscou 75008 Paris FRANCE
7557668 431952613 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris 08 FRANCE
7823607 487424525 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue DE MOSCOU 75008 Paris FRANCE
10317095 495351660 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue de Moscou 75008 Paris FRANCE
10606221 454089004 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 RUE DE MOSCOU 75008 Paris France
10786504 775694953 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue de Moscou 75008 Paris France
12189721 432470979 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue De Moscou 75008 Paris FRANCE
12239991 950328419 @Company
@Persons
@UBO
@INPI
AISSA ALI
DoB: 1959-06-23
PoB: 95585 Sarcelles
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Rue D AMSTERDAM 75008 Paris FRANCE
12320695 451325161 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue DE MOSCOU 75008 Paris FRANCE
12342858 391127115 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue De Moscou 75008 Paris FRANCE
12489669 354085433 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 RUE DE MOSCOU 75008 PARIS 08 FRANCE
12504513 347422719 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Moscou 75008 Paris 08 FRANCE
12816953 413124397 @Company
@Persons
@UBO
@INPI
OUAKED Rachid
DoB: 1959-11-27
PoB: Ait Aissa Mimoun ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 chemin la Campagne 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12816954 413124397 @Company
@Persons
@UBO
@INPI
OUAKED Rachid
DoB: 1959-11-27
PoB: Ait Aissa Mimoun ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 chemin la Campagne 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15862969 833880768 @Company
@Persons
@UBO
@INPI
Aissa Ali
DoB: 23/06/1959
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Moscou 75008 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.