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 GOULAM RASOUL 1965-10-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86215 812575835 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid Khwaja
DoB: 1965-10-22
PoB: Lajunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
5158156 433904562 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL KHWAJA Javid
DoB: 1965-10-22
PoB: Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
5169103 821484870 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid, Khwaja
DoB: 1965-10-22
PoB: Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
5191748 812575835 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid Khwaja
DoB: 1965-10-22
PoB: Lajunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
8031618 397716986 @Company
@Persons
@UBO
@INPI
GOULAM Rasoul Javid Khwaja
DoB: 1965-10-22
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Iris 72730 La Bazoge 0 Inconnu
10984838 540074911 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid, Khwaja
DoB: 1965-10-22
PoB: Majunga MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Perrin 62117 Brebières FRANCE
10992553 453698276 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid Khwaja
DoB: 1965-10-22
PoB: LAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE D IZEL 62490 VITRY EN ARTOIS FRANCE
11041166 521153171 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid Khwaia
DoB: 1965-10-22
PoB: Madagascar MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041167 521153171 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid Khwaia
DoB: 1965-10-22
PoB: Madagascar MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051619 450692439 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid
DoB: 1965-10-22
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE D'IZEL QUIERY LA MOTTE 62490 VITRY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.