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 ETTEDGUI NESSIM GABRIEL 1952-04-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505556 304102353 @Company
@Persons
@UBO
@INPI
Ettedgui Nessim Gabriel
DoB: 1952-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
511347 420055808 @Company
@Persons
@UBO
@INPI
Ettedgui Nessim Gabriel
DoB: 1952-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
1831459 534859301 @Company
@Persons
@UBO
@INPI
Ettedgui Nessim Gabriel
DoB: 1952-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
1907124 419867932 @Company
@Persons
@UBO
@INPI
ETTEDGUI NESSIM GABRIEL
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1907125 419867932 @Company
@Persons
@UBO
@INPI
ETTEDGUI NESSIM GABRIEL
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1984773 304102353 @Company
@Persons
@UBO
@INPI
Ettedgui Nessim Gabriel
DoB: 1952-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2021984 519396303 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2039488 518676093 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2127274 419102744 @Company
@Persons
@UBO
@INPI
Ettedgui Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2156933 316778505 @Company
@Persons
@UBO
@INPI
ETTEDGUI NESSIM GABRIEL
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2156934 316778505 @Company
@Persons
@UBO
@INPI
ETTEDGUI NESSIM GABRIEL
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2209292 492158985 @Company
@Persons
@UBO
@INPI
ETTEDGUI NESSIM GABRIEL
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2209293 492158985 @Company
@Persons
@UBO
@INPI
ETTEDGUI NESSIM GABRIEL
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2259816 423892686 @Company
@Persons
@UBO
@INPI
ETTEDGUI NESSIM GABRIEL
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2259817 423892686 @Company
@Persons
@UBO
@INPI
ETTEDGUI NESSIM GABRIEL
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2350367 824567317 @Company
@Persons
@UBO
@INPI
Ettedgui Nessim Gabriel
DoB: 1952-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2409818 420055808 @Company
@Persons
@UBO
@INPI
ETTEDGUI NESSIM GABRIEL
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
2526518 519639629 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim, Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Le Verrier 75006 Paris France
4073837 453891467 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue le Verrier 75006 Paris FRANCE
4073838 453891467 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue le Verrier 75006 Paris FRANCE
4095887 508672961 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Boulevard Saint Germain 75007 Paris FRANCE
4187758 493497150 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Le Verrier 75006 Paris FRANCE
4187759 493497150 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Le Verrier 75006 Paris FRANCE
4189686 384295309 @Company
@Persons
@UBO
@INPI
ETTEDGUI Gabriel Nessim
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre et Marie Curie 75005 Paris FRANCE
4704817 672001757 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Le Verrier 75006 Paris FRANCE
4704818 672001757 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Le Verrier 75006 Paris FRANCE
4704819 672001757 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Le Verrier 75006 Paris FRANCE
4780790 504838681 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Le Vverrier 75006 Paris FRANCE
4780791 504838681 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Le Vverrier 75006 Paris FRANCE
4788436 424610178 @Company
@Persons
@UBO
@INPI
ETTEDGUI Nessim Gabriel
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LE VERRIER 75006 Paris FRANCE
4804243 380969832 @Company
@Persons
@UBO
@INPI
ETTEDGUI NESSIM GABRIEL
DoB: 1952-04-10
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LE VERRIER 75006 Paris FRANCE
12341681 612042499 @Company
@Persons
@UBO
@INPI
ETTEDGUI Gabriel Nessim
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue LE VERRIER 75006 Paris FRANCE
12341682 612042499 @Company
@Persons
@UBO
@INPI
ETTEDGUI Gabriel Nessim
DoB: 1952-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue LE VERRIER 75006 Paris FRANCE
14172193 612042499 @Company
@Persons
@UBO
@INPI
Ettedgui Gabriel Nessim
DoB: 10/04/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Le Verrier 75006 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.