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 BACHIR 1955-04-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5817594 56502248 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: Sait Cloud Algérie
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Ducau 33000 Bordeaux France
5817595 56502248 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: Sait Cloud Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Ducau 33000 Bordeaux France
6361507 818622383 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: KRISTEL ST CLOUD ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Ducau 33000 Bordeaux FRANCE
6408454 814818779 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: KRISTEL ST CLOUD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Ducau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6408455 814818779 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: KRISTEL ST CLOUD ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ducau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7992128 664801115 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: KRISTEL SAINT CLOUD ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Baronnerie N 6 33620 Cézac France
8043190 325347011 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: KRISTEL SAINT CLOUD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baronnerie N 6 33620 Cézac France yes
@Cadastre
@Geotag
8148095 824622997 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: Kristel Saint Cloud Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Rue du Dôme 92100 Boulogne-Billancourt France
8148550 519204440 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: Kristel Saint Cloud Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Rue du Dôme 92100 Boulogne-Billancourt France
8148637 493491146 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: Kristel Saint Cloud Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Rue du Dôme 92100 Boulogne-Billancourt France
8214049 799139761 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: Kristel Saint Cloud Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
86-90 Rue du Dôme 92100 Boulogne-Billancourt France
11285006 572650521 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: Kristel Saint-Cloud ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Dôme 92100 Boulogne-Billancourt FRANCE
11479644 15851793 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: Kristel Saint-Cloud ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Ducau 33000 Bordeaux FRANCE
12218685 775629058 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: Kristel Saint Cloud ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue du Dôme 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226212 520281023 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: KRISTEL SAINT CLOUD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue du Dôme 92100 Boulogne-Billancourt FRANCE
12260237 420361081 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: KRISTAL ST CLOUD ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Ducau 33000 Bordeaux FRANCE
12288143 799142278 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: KRISTEL SAINT CLOUD ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue du Dome 92100 Boulogne-Billancourt FRANCE
12303553 392570388 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: Kristel St Cloud ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue du Dôme 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323025 789960291 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: KRISTEL SAINT-CLOUD ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue du Dôme 92100 Boulogne-Billancourt FRANCE
12369282 378925101 @Company
@Persons
@UBO
@INPI
BACHIR Khaled
DoB: 1955-04-29
PoB: KRISTAL ST CLOUD ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue du Dôme 92100 Boulogne-Billancourt 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.