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 BRAHIM 1987-02-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140562 403313240 @Company
@Persons
@UBO
@INPI
BACHIR Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue DE SAINT REMY 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1158114 530984541 @Company
@Persons
@UBO
@INPI
BRAHIM Sami
DoB: 1987-02-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Henri Nozieres 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1219668 818879538 @Company
@Persons
@UBO
@INPI
BACHIR Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Square saint martin 75003 Paris FRANCE yes
@Cadastre
@Geotag
1231670 813595451 @Company
@Persons
@UBO
@INPI
BRAHIM Sami
DoB: 1987-02-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue henri nozieres 93000 Bobigny FRANCE
1236968 533689667 @Company
@Persons
@UBO
@INPI
LOUCIF Brahim
DoB: 1987-07-02
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée des Sitelles ARGENTEUIL 95100 Argenteuil FRANCE
1485090 809773971 @Company
@Persons
@UBO
@INPI
BENSEDDIK Brahim
DoB: 1987-11-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Longs Traits 25300 Pontarlier FRANCE
1894385 812372712 @Company
@Persons
@UBO
@INPI
Atik Brahim
DoB: 1987-01-02
PoB: DOUAR ID BARKA ID CHARAUD MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gauthey 75017 Paris France
1956600 801277252 @Company
@Persons
@UBO
@INPI
Brahim Sami
DoB: 1987-02-05
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue de Verdun 92320 Châtillon France
1984224 817965973 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Saint Rémy 93200 Saint-Denis France yes
@Cadastre
@Geotag
1984225 817965973 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Saint Rémy 93200 Saint-Denis France yes
@Cadastre
@Geotag
2035226 535136493 @Company
@Persons
@UBO
@INPI
Brahim Zohra
DoB: 1987-08-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Porte de Bagnolet 75020 Paris France
2106415 523966794 @Company
@Persons
@UBO
@INPI
BACHIR Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de Saint Rémy 93200 Saint Denis France yes
@Cadastre
@Geotag
2106416 523966794 @Company
@Persons
@UBO
@INPI
BACHIR Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Saint Rémy 93200 Saint Denis France yes
@Cadastre
@Geotag
2124297 815145974 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France
2124299 815145974 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France
2155416 814945945 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2155417 814945945 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2198423 828289405 @Company
@Persons
@UBO
@INPI
Brahim Sami
DoB: 1987-02-05
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue de Verdun 92320 Chatillon France
2416574 814931978 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2416576 814931978 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2531948 751969189 @Company
@Persons
@UBO
@INPI
Brahim Sami
DoB: 1987-02-05
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue de Verdun 92320 Chatillon France
5057552 820775997 @Company
@Persons
@UBO
@INPI
OUDJOUDI Brahim
DoB: 1987-02-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Hélène Boucher 69500 Bron France
5155514 828967729 @Company
@Persons
@UBO
@INPI
EL CADI Brahim
DoB: 1987-06-02
PoB: Aqesri MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Gustave Eiffel 59187 Dechy FRANCE
5757916 443000567 @Company
@Persons
@UBO
@INPI
BRAHIM Kamel
DoB: 1987-09-16
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de la Viguerie 47800 Miramont-de-Guyenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7472539 520801754 @Company
@Persons
@UBO
@INPI
OUHIH Brahim
DoB: 1987-02-02
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 avenue Maréchal Juin 34200 Sète FRANCE yes
@Cadastre
@Geotag
7692679 521002204 @Company
@Persons
@UBO
@INPI
AHARRA Lhassan, Ben, Brahim
DoB: 1987-09-04
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la Gare 76220 Ferrières-en-Bray FRANCE
7692680 521002204 @Company
@Persons
@UBO
@INPI
AHARRA Lhassan, Ben, Brahim
DoB: 1987-09-04
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 avenue de la Gare 76220 Ferrières-en-Bray FRANCE
8195551 827807983 @Company
@Persons
@UBO
@INPI
AHARROUK Brahim
DoB: 1987-01-11
PoB: Ait Hammou Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Cheminement Louis Auriacombe Appartement 20 31100 Toulouse France
9167802 823761499 @Company
@Persons
@UBO
@INPI
YACHOU Brahim
DoB: 1987-02-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Saint-Joseph 59100 Roubaix France
9229711 444987937 @Company
@Persons
@UBO
@INPI
YACHOU Brahim
DoB: 1987-02-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue St Joseph 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890146 509335360 @Company
@Persons
@UBO
@INPI
KNISS Brahim, Khalil
DoB: 1987-05-01
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Général Lize 49100 Angers FRANCE
10535156 810455113 @Company
@Persons
@UBO
@INPI
ALDREMLY Hassan
DoB: 1987-05-25
PoB: Gaza PALESTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Sidi Brahim 88100 Saint-Die FRANCE
11867006 799791785 @Company
@Persons
@UBO
@INPI
LASSOUANE Brahim
DoB: 1987-02-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue ROBERT SCHUMAN 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11870083 792015703 @Company
@Persons
@UBO
@INPI
LASSOUANE Brahim
DoB: 1987-02-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Robert Schuman 13002 Marseille FRANCE
11916173 818315772 @Company
@Persons
@UBO
@INPI
CHEIKH Noël Brahim
DoB: 1987-07-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Traverse Pessete 13010 Marseille FRANCE
11916174 818315772 @Company
@Persons
@UBO
@INPI
CHEIKH Noël Brahim
DoB: 1987-07-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Traverse Pessete 13010 Marseille FRANCE
12244426 530454644 @Company
@Persons
@UBO
@INPI
ADJAL Brahim Laroussi
DoB: 1987-12-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Françis de Pressense 95870 Bezons FRANCE yes
@Cadastre
@Geotag
15409341 834166662 @Company
@Persons
@UBO
@INPI
CHEIKH BRAHIM Slim
DoB: 1987-05-15
PoB: Jerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Nouvelle France 93300 Aubervilliers FRANCE
16199285 828273045 @Company
@Persons
@UBO
@INPI
AMZIL Brahim
DoB: 1987-09-12
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Buffon 25200 Montbéliard 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.