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 CAIRE 1959-04-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077996 501730600 @Company
@Persons
@UBO
@INPI
NICKOLA KAMEL GERGIS Nagy
DoB: 1959-11-15
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE LA REMISE A GROUAN 93420 Villepinte FRANCE
1185553 379547813 @Company
@Persons
@UBO
@INPI
BADR MOHAMED SAYED
DoB: 1959-06-09
PoB: LE CAIRE (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 R DU GENERAL BRUNET 75019 Paris FRANCE
1233319 809653942 @Company
@Persons
@UBO
@INPI
FARAG METIAS Violette
DoB: 1959-01-30
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue HOCHE 92700 Colombes FRANCE
1613289 500364740 @Company
@Persons
@UBO
@INPI
EL SAYED Moetaz
DoB: 1959-01-08
PoB: CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1721429 822079760 @Company
@Persons
@UBO
@INPI
Elmawardy Abdelaziz Aly
DoB: 1959-01-20
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bellvilles Sheikhzayed Le Caire 0 Egypte yes
@Cadastre
@Geotag
1721431 822079760 @Company
@Persons
@UBO
@INPI
Elmawardy Abdelaziz Aly
DoB: 1959-01-20
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bellvilles Sheikhzayed Le Caire 0 Egypte yes
@Cadastre
@Geotag
1845261 484327861 @Company
@Persons
@UBO
@INPI
GAD MOMEN
DoB: 1959-01-05
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Soult 75012 Paris France
2445170 819131848 @Company
@Persons
@UBO
@INPI
Haggag Mohamed
DoB: 1959-01-10
PoB: Rad el Faraz Le Caire EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue de Fouilleuse 92500 Rueil-Malmaison France
2537661 483531059 @Company
@Persons
@UBO
@INPI
Ahmed Saïd Mohamed
DoB: 1959-04-12
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 passage Saint-Sébastien 75011 Paris France
2612655 441903093 @Company
@Persons
@UBO
@INPI
CHOLVY CAIRE Muriel
DoB: 1959-10-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Beausemblant 26240 Saint-Uze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2612656 441903093 @Company
@Persons
@UBO
@INPI
CHOLVY CAIRE Muriel
DoB: 1959-10-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Beausemblant 26240 Saint-Uze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981869 799638796 @Company
@Persons
@UBO
@INPI
REZK Yehia, Hanafy, Gomaa
DoB: 1959-04-04
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Victor 75015 Paris 15 FRANCE
3343183 443918347 @Company
@Persons
@UBO
@INPI
ELSAYAD Shirin
DoB: 1959-11-23
PoB: CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Louis Braille Rés Le Cours St Roch 6300 Nice FRANCE
3485857 443913108 @Company
@Persons
@UBO
@INPI
CAIRE CASAL Véronique
DoB: 1959-04-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2558 Avenue de la Résistance 83000 Toulon FRANCE
3493119 440471563 @Company
@Persons
@UBO
@INPI
CAIRE Véronique
DoB: 1959-04-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2558 Avenue de La Résistance 83000 Toulon FRANCE
3493120 440471563 @Company
@Persons
@UBO
@INPI
CAIRE Véronique
DoB: 1959-04-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2558 Avenue de La Résistance 83000 Toulon FRANCE
3498421 352024467 @Company
@Persons
@UBO
@INPI
CAIRE CASAL Véronique
DoB: 1959-04-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2558 Avenue de la Résistance 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3524032 337858740 @Company
@Persons
@UBO
@INPI
CAIRE CASAL Véronique
DoB: 1959-04-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2558 Avenue de La Résistance 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4144822 539973990 @Company
@Persons
@UBO
@INPI
GUIRGUIS Francis
DoB: 1959-09-10
PoB: EL AZBAKIEH LE CAIRE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Henri Charon 91270 Vigneux-sur-Seine FRANCE
4780953 520543075 @Company
@Persons
@UBO
@INPI
SHENOUDA Atef
DoB: 1959-02-27
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Paul Cézanne 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
7209129 353530447 @Company
@Persons
@UBO
@INPI
VALLON MOSCADELLI Hélène, Paulette, Alberte
DoB: 1959-11-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 4250 La motte-du-Caire FRANCE
10877969 524326949 @Company
@Persons
@UBO
@INPI
MOTTIER MERMILLON-BLARDET Anne Geneviève
DoB: 1959-02-26
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 route des Vignes 1170 Cessy FRANCE
10877970 524326949 @Company
@Persons
@UBO
@INPI
MOTTIER MERMILLON-BLARDET Anne Geneviève
DoB: 1959-02-26
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 route des Vignes 1170 Cessy FRANCE
12196927 528028186 @Company
@Persons
@UBO
@INPI
FARAG METIAS Violette
DoB: 1959-01-30
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Hoche 92700 Colombes FRANCE
12196928 528028186 @Company
@Persons
@UBO
@INPI
FARAG METIAS Violette
DoB: 1959-01-30
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Hoche 92700 Colombes FRANCE
12360418 712029651 @Company
@Persons
@UBO
@INPI
SIDE Claude
DoB: 1959-09-22
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Boulevard Suchet 75016 Paris FRANCE
12360419 712029651 @Company
@Persons
@UBO
@INPI
SIDE Claude
DoB: 1959-09-22
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Boulevard Suchet 75016 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.