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 El Shetewi 1978-03-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663705 449165018 @Company
@Persons
@UBO
@INPI
EL SHETEWI Mohamed
DoB: 1978-03-21
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU GENERAL LECLERC 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
663706 449165018 @Company
@Persons
@UBO
@INPI
EL SHETEWI Mohamed
DoB: 1978-03-21
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue DU GENERAL LECLERC 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1107683 803062637 @Company
@Persons
@UBO
@INPI
EL SHETEWI Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Général Leclerc 93130 Noisy-le-Sec FRANCE
1107684 803062637 @Company
@Persons
@UBO
@INPI
EL SHETEWI Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Général Leclerc 93130 Noisy-le-Sec FRANCE
1910827 491640082 @Company
@Persons
@UBO
@INPI
EL SHETEWI Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue des Platanes 93140 Bondy France
2081545 809913254 @Company
@Persons
@UBO
@INPI
El Shetewi Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Général Leclerc 93130 Noisy-le-Sec France
2081546 809913254 @Company
@Persons
@UBO
@INPI
El Shetewi Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue du Général Leclerc 93130 Noisy-le-Sec France
2248658 800321366 @Company
@Persons
@UBO
@INPI
El Shetewi Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue du Général Leclerc 93130 Noisy-le-Sec France
2306880 491411187 @Company
@Persons
@UBO
@INPI
EL SHETEWI Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue des Platanes 93140 Bondy France
2445452 449165018 @Company
@Persons
@UBO
@INPI
EL SHETEWI MOHAMED
DoB: 1978-03-21
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Colonel Oudot 75012 Paris France yes
@Cadastre
@Geotag
2524365 800643249 @Company
@Persons
@UBO
@INPI
El Shetewi Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 avenue du Général Leclerc 93130 Noisy-le-Sec France
12272795 809009558 @Company
@Persons
@UBO
@INPI
EL SHETEWI Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV DU GENERAL LECLERC 93130 Noisy-le-Sec FRANCE
12272796 809009558 @Company
@Persons
@UBO
@INPI
EL SHETEWI Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AV DU GENERAL LECLERC 93130 Noisy-le-Sec FRANCE
12332808 805231636 @Company
@Persons
@UBO
@INPI
EL SHETEWI Mohamed
DoB: 1978-03-21
PoB: Le Caire EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 AV DU GENERAL LECLERC 93130 Noisy-le-Sec FRANCE
12397606 493591093 @Company
@Persons
@UBO
@INPI
EL SHETEWI
DoB: 1978-03-21
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue THIERS 92100 Boulogne-Billancourt FRANCE
14171758 805231636 @Company
@Persons
@UBO
@INPI
EL SHETEWI MOHAMED
DoB: 21/03/1978
PoB: LE CAIRE EGYPTE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 avenue du Général Leclerc 93130 Noisy-Le-Sec France
15696441 805231636 @Company
@Persons
@UBO
@INPI
El Shetewi Mohamed
DoB: 21/03/1978
PoB: Le Caire EGYPTE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 avenue du Général Leclerc 93130 Noisy-le-Sec France
15697375 809009558 @Company
@Persons
@UBO
@INPI
El Shetewi Mohamed
DoB: 21/03/1978
PoB: Le Caire EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Général Leclerc 93130 Noisy-le-Sec 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.