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 CHIBANE 1959-05-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670430 828755041 @Company
@Persons
@UBO
@INPI
CHIBANE Hacene
DoB: 1959-05-19
PoB: MAISON-CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Leriche PARIS 75015 Paris FRANCE
1081682 828755041 @Company
@Persons
@UBO
@INPI
CHIBANE Hacene
DoB: 1959-05-19
PoB: MAISON-CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Leriche PARIS 75015 Paris FRANCE
1639210 808941439 @Company
@Persons
@UBO
@INPI
CHIBANE Hacene
DoB: 1959-05-19
PoB: Maison-Carrée ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 R OLIVIER DE SERRES 75015 Paris FRANCE
2246225 513148296 @Company
@Persons
@UBO
@INPI
CHIBANE Hacène
DoB: 1959-05-19
PoB: ALGER MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Paul Vaillant-Couturier 93120 La Courneuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2246226 513148296 @Company
@Persons
@UBO
@INPI
CHIBANE Hacène
DoB: 1959-05-19
PoB: ALGER MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Paul Vaillant-Couturier 93120 La Courneuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2279808 450055876 @Company
@Persons
@UBO
@INPI
Chibane Hacene
DoB: 1959-05-19
PoB: MAISON CARRE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Leriche 75015 Paris France yes
@Cadastre
@Geotag
2375327 802375808 @Company
@Persons
@UBO
@INPI
Chibane Hacène
DoB: 1959-05-19
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Olivier de Sevres 75015 Paris France yes
@Cadastre
@Geotag
2375328 802375808 @Company
@Persons
@UBO
@INPI
Chibane Hacène
DoB: 1959-05-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Olivier de Sevres 75015 Paris France yes
@Cadastre
@Geotag
2421700 505010728 @Company
@Persons
@UBO
@INPI
CHIBANE Hacene
DoB: 1959-05-19
PoB: Maison Carrée ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Paul-Vaillant Couturier 93120 La Courneuve France
13179969 811666403 @Company
@Persons
@UBO
@INPI
CHIBANE HACENE
DoB: 1959-05-19
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Olivier De Serres 75015 Paris France
15696392 808941439 @Company
@Persons
@UBO
@INPI
Chibane Hacene
DoB: 19/05/1959
PoB: Maison-Carrée ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
40 rue Olivier De Serres 75015 Paris France
15696543 809888381 @Company
@Persons
@UBO
@INPI
Chibane Hacene
DoB: 19/05/1959
PoB: Maison Carrée ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
40 rue Olivier De Serres 75015 Paris France
16117799 811666403 @Company
@Persons
@UBO
@INPI
CHIBANE HACENE
DoB: 1959-05-19
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Olivier De Serres 75015 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.