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 GHANTY 1951-01-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14210689 311210900 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid Moussa
DoB: 1951-01-07
PoB: Port-louis île Maurice
P.Physique
Quality: Président
@OCCRP Alef
@WC
 chemin Bateau impasse Volange Rivière Et 97425 Les avirons France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14211989 341262426 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid Moussa
DoB: 1951-01-07
PoB: PORT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 0
14212833 379118763 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid Moussa
DoB: 1951-01-07
PoB: PORT LOUIS (ILE MAURICE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 impasse Alexandre Millerand Tampon 97430 France
14213107 381544675 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid Moussa
DoB: 1951-01-07
PoB: 97122 PORT-LOUIS (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Volange Riviere et chemin Bateau 97425 Les avirons France
14213643 387994247 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid Moussa
DoB: 1951-01-07
PoB: PORT LOUIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 impasse solang rivière 97425 Les avirons France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14239770 801005927 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid, Moussa
DoB: 1951-01-07
PoB: PORT-LOUIS ILE MAURICE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 impasse Volange Rivière et Chemin Bateau 97425 Les Avirons France
14245991 829430164 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid, Moussa
DoB: 1951-01-07
PoB: 97122 Port-louis (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 impasse Volange Rivière 97425 Les avirons France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14245992 829430164 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid, Moussa
DoB: 1951-01-07
PoB: 97122 Port-louis (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 impasse Volange Rivière 97425 Les avirons France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14247013 832824890 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid, Moussa
DoB: 1951-01-07
PoB: 97122 Port-louis (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20 impasse Volange Rivière 97425 Les avirons France
14278458 328154448 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid Moussa
DoB: 1951-01-07
PoB: Port-Louis Maurice
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 20 IMPASSE VOLANGE - RIVIERECHEMIN BATEAU 97425 Les Avirons France
14280150 342777398 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid Moussa
DoB: 1951-01-07
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Allée des Bougainvilliers 97430 Le Tampon France
14280475 344792080 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid Moussa
DoB: 1951-01-07
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Impasse ALEXANDRE MITTERAND 97430 Le Tampon France
14289647 418252128 @Company
@Persons
@UBO
@INPI		 GHANTY Rashid Moussa
DoB: 1951-01-07
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Impasse VOLANGE RIVIERE ET CHEMIN BATEAU 97425 Les Avirons 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.