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 BELKACEM 1973-05-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457994 812568608 @Company
@Persons
@UBO
@INPI
AMMIAR Belkacem
DoB: 1973-03-11
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Quai de Champignol 94210 Saint-Maur-des-Fossés FRANCE
457995 812568608 @Company
@Persons
@UBO
@INPI
AMMIAR Belkacem
DoB: 1973-03-11
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quai de Champignol 94210 Saint-Maur-des-Fossés FRANCE
457997 812568608 @Company
@Persons
@UBO
@INPI
KOAN COACHING
DoB: 514737790
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Quai de Champignol 94210 Saint-Maur-des-Fossés FRANCE
514548 447806092 @Company
@Persons
@UBO
@INPI
BELKACEM MOHAND-LARBI
DoB: 1973-05-03
PoB: AIT ISSAAD ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Meaux 75019 Paris France yes
@Cadastre
@Geotag
514549 447806092 @Company
@Persons
@UBO
@INPI
BELKACEM MOHAND-LARBI
DoB: 1973-05-03
PoB: AIT ISSAAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Meaux 75019 Paris France yes
@Cadastre
@Geotag
1877367 518104401 @Company
@Persons
@UBO
@INPI
BELKACEM Mohand
DoB: 1973-05-03
PoB: AIT ISSAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue d'Étienne d'Orves 92700 Colombes France
1895667 447806092 @Company
@Persons
@UBO
@INPI
BELKACEM MOHAND-LARBI
DoB: 1973-05-03
PoB: AIT ISSAAD ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 rue d'Estienne d'Orves 92700 Colombes France yes
@Cadastre
@Geotag
1895668 447806092 @Company
@Persons
@UBO
@INPI
BELKACEM MOHAND-LARBI
DoB: 1973-05-03
PoB: AIT ISSAAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue d'Estienne d'Orves 92700 Colombes France yes
@Cadastre
@Geotag
2005490 488128463 @Company
@Persons
@UBO
@INPI
BELKACEM MOHAND
DoB: 1973-05-03
PoB: AIF ISSAD ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
244 rue Estienne d'Orves 92700 Colombes France
2148919 820559375 @Company
@Persons
@UBO
@INPI
Belkacem Mohand Larbi
DoB: 1973-05-03
PoB: Ait Issad ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Meaux 75019 Paris France
2148920 820559375 @Company
@Persons
@UBO
@INPI
Belkacem Mohand Larbi
DoB: 1973-05-03
PoB: Ait Issad ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Meaux 75019 Paris France
2194117 802622605 @Company
@Persons
@UBO
@INPI
Belkacem Ali
DoB: 1973-02-03
PoB: BORDJ MENAIEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Rouget de L'Isle 93500 Pantin France
2438075 802291658 @Company
@Persons
@UBO
@INPI
Belkacem Mohand
DoB: 1973-05-03
PoB: Aït-Issad ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Meaux 75019 Paris France yes
@Cadastre
@Geotag
2438076 802291658 @Company
@Persons
@UBO
@INPI
Belkacem Mohand
DoB: 1973-05-03
PoB: Aît Issad ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Meaux 75019 Paris France yes
@Cadastre
@Geotag
2513058 804559359 @Company
@Persons
@UBO
@INPI
Belkacem Mohand Larbi
DoB: 1973-05-03
PoB: AIT ISSAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Meaux 75019 Paris France yes
@Cadastre
@Geotag
2519684 815024609 @Company
@Persons
@UBO
@INPI
Belkacem Mohand
DoB: 1973-05-03
PoB: Ait Issad ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Meaux 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519685 815024609 @Company
@Persons
@UBO
@INPI
Belkacem Mohand
DoB: 1973-05-03
PoB: Ait Issad ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Meaux 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2836205 797861374 @Company
@Persons
@UBO
@INPI
BENYAHIA Belkacem
DoB: 1973-03-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Passe Debout 45140 Ingré France
2836206 797861374 @Company
@Persons
@UBO
@INPI
BENYAHIA Belkacem
DoB: 1973-03-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Passe Debout 45140 Ingré France
2887091 820500106 @Company
@Persons
@UBO
@INPI
ADDAG Belkacem
DoB: 1973-11-02
PoB: AIN BOUFLINE Maroc
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Arsène d'Arsonval 45100 Orléans France
4766174 514737790 @Company
@Persons
@UBO
@INPI
AMMIAR Belkacem
DoB: 1973-03-11
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Quai de Champignol 94210 Saint-Maur-des-Fossés FRANCE
11839375 509691499 @Company
@Persons
@UBO
@INPI
BELKACEM-DJEFFEL Nadra
DoB: 1973-03-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Parc Dromel 13009 Marseille FRANCE
13085814 819219478 @Company
@Persons
@UBO
@INPI
KESSAI Belkacem
DoB: 1973-01-21
PoB: BAB EL OUED ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Pierre et Marie Curie ARGENTAT 19400 Argentat-sur-Dordogne FRANCE
15906676 507909372 @Company
@Persons
@UBO
@INPI
BENIZA Belkacem
DoB: 1973-03-25
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Aristide Briand 54500 Vandœuvre-lès-Nancy FRANCE
15974908 845108992 @Company
@Persons
@UBO
@INPI
BELKACEM Mohand-Larbi
DoB: 1973-05-03
PoB: Ait Issad ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Meaux 75019 Paris 19e Arrondissement 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.