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 BRAHMI 1954-01-19 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187457 388802712 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
221 Boulevard DAVOUT 75020 Paris FRANCE
1220189 491212593 @Company
@Persons
@UBO
@INPI
BRAHMI Salomon, Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue Jean Jaurès 94250 Gentilly FRANCE
1241031 434186136 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 Boulevard DAVOUT 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1678057 489554790 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France yes
@Cadastre
@Geotag
1697786 399983337 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Alphand 94160 Saint Mandé France yes
@Cadastre
@Geotag
1744334 552050080 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France yes
@Cadastre
@Geotag
1775646 390811560 @Company
@Persons
@UBO
@INPI
BRAHMI Salomon Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
1819427 811134931 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
1829447 402347231 @Company
@Persons
@UBO
@INPI
BRAHMI SALOMON CHARLES
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 avenue de Saint-Mandé 75012 Paris France
1846950 304427701 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
1893136 488887902 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 rue Davout 75020 Paris France
1925037 494468762 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951240 537442782 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
1975477 494786783 @Company
@Persons
@UBO
@INPI
BRAHMI Salomon Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 avenue de St Mandé 75012 Paris France
1975478 494786783 @Company
@Persons
@UBO
@INPI
BRAHMI Salomon Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue de St Mandé 75012 Paris France
2009745 433670023 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France yes
@Cadastre
@Geotag
2046545 415100064 @Company
@Persons
@UBO
@INPI
BRAHMI SALOMON CHARLES
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue de Saint-Mandé 75012 Paris France yes
@Cadastre
@Geotag
2052932 422511154 @Company
@Persons
@UBO
@INPI
BRAHMI CHARLES
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Alphand 94160 St Mande France
2057212 793591124 @Company
@Persons
@UBO
@INPI
Brahmi Salomon Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
2068685 488793894 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Méhul 75002 Paris France
2209258 528235625 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
2248105 791799216 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 avenue de Saint-Mandé 75012 Paris France
2280176 497940676 @Company
@Persons
@UBO
@INPI
BRAHMI Salomon Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Alphand 94160 Saint Mande France
2348917 495033177 @Company
@Persons
@UBO
@INPI
BRAHMI Salomon Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jean Jaurès 94250 Gentilly France
2366485 451307797 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Méhul 75002 Paris France
2421279 538716978 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
2444059 504366378 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
2475715 515259059 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
2512198 494762669 @Company
@Persons
@UBO
@INPI
BRAHMI Salomon, Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue de Saint-Mandé 75012 Paris France
2512200 494762669 @Company
@Persons
@UBO
@INPI
Brahmi Salomon Jacques
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 avenue de Saint-Mandé 75012 Paris France
12140349 444242366 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue ALPHAND 94160 Saint-Mandé FRANCE
12143270 444373047 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
221 Boulevard Davout 75020 Paris FRANCE
12197974 801271297 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 Boulevard DAVOUT 75020 Paris FRANCE yes
@Cadastre
@Geotag
12207040 801090119 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 Boulevard DAVOUT 75020 Paris FRANCE
12207041 801090119 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: cassablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 Boulevard Davout 75020 Paris FRANCE
12291079 444839302 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue ALPHAND 94160 Saint-Mandé FRANCE
12315203 801179953 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 Boulevard DAVOUT 75020 Paris FRANCE
12369126 492626957 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
221 Boulevard Davout 75020 Paris FRANCE
12372195 537916371 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 BD DAVOUT 75020 Paris FRANCE
14150581 494762669 @Company
@Persons
@UBO
@INPI
BRAHMI Salomon, Charles
DoB: 19/01/1954
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
20 avenue Jean Jaurès 94250 Gentilly France
14150582 494762669 @Company
@Persons
@UBO
@INPI
Brahmi Salomon Charles
DoB: 19/01/1954
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 avenue Jean Jaurès 94250 Gentilly France
14158002 801090119 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 19/01/1954
PoB: Casablanca MAROC
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
14158007 801271297 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 19/01/1954
PoB: Casablanca MAROC
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France yes
@Cadastre
@Geotag
15862831 801090119 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 19/01/1954
PoB: Casablanca MAROC
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
15862837 801179953 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 19/01/1954
PoB: Casablanca MAROC
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 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.