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 Fam 1961-11-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092319 453778516 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place DU TERTRE 75018 Paris FRANCE yes
@Cadastre
@Geotag
1092320 453778516 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place DU TERTRE 75018 Paris FRANCE yes
@Cadastre
@Geotag
1151503 454066846 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue NEUVE THIERRY 92410 Ville d'Avray FRANCE
1151504 454066846 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue NEUVE THIERRY 92410 Ville d'Avray FRANCE
1159461 490069457 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Du Pdt Wilson ST DENIS 93214 La Plaine Saint-Denis CEDEX FRANCE
1183733 389800319 @Company
@Persons
@UBO
@INPI
FAM NAGUI
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 AVE DU PRESIDENT WILSON 93214 LA PLAINE SAINT DENIS 0 FRANCE
1215196 512832486 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue du Président Wilson 93214 La Plaine Saint-Denis CEDEX FRANCE
1215634 401423587 @Company
@Persons
@UBO
@INPI
NAGUI FAM
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place du Tertre 75018 Paris FRANCE yes
@Cadastre
@Geotag
1215635 401423587 @Company
@Persons
@UBO
@INPI
NAGUI FAM
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place du Tertre 75018 Paris FRANCE yes
@Cadastre
@Geotag
1224124 400106936 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DU PRESIDENT WILSON 93214 LA PLAINE SAINT DENIS FRANCE
1225208 398364596 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Avenue DU PDT WILSON 93214 SAINT DENIS LA PLAINE FRANCE
1247673 794319665 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Place du Tertre 75018 Paris FRANCE
1844149 812501021 @Company
@Persons
@UBO
@INPI
Fam Nagui
DoB: 1961-11-14
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 place du Tertre 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844150 812501021 @Company
@Persons
@UBO
@INPI
Fam Nagui
DoB: 1961-11-14
PoB: Alexandrie EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 place du Tertre 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1866959 504644071 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Tertre 75018 Paris France
2214892 799120076 @Company
@Persons
@UBO
@INPI
Fam Nagui
DoB: 1961-11-14
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 place du Tertre 75018 Paris France yes
@Cadastre
@Geotag
2301757 504644287 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Tertre 75018 Paris France
2341391 801267667 @Company
@Persons
@UBO
@INPI
Fam Nagui
DoB: 1961-11-14
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 place du Tertre 75018 Paris France
2472591 513699959 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Tertre 75018 Paris France
2491037 504644329 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du tertre 75018 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.