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 HAMIDI 1966-01-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043048 812635084 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: Briey (54150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 R DU BOIS LAURENT 60430 Noailles FRANCE
1043049 812635084 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: Briey (54150) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 R DU BOIS LAURENT 60430 Noailles FRANCE
1546002 817640311 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue DE VERDUN 95100 Argenteuil FRANCE
1546003 817640311 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue DE VERDUN 95100 Argenteuil FRANCE
1576570 817720378 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue DE VERDUN 95100 Argenteuil FRANCE
1576571 817720378 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue DE VERDUN 95100 Argenteuil FRANCE
4923771 812534477 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
196 Rue Du Bois Laurent 60430 Noailles France
5023418 812534329 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
196 Rue Du Bois Laurent 60430 Noailles France
5055056 815300868 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
196 Rue Du Bois Laurent 60430 Noailles France
5059110 812164739 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
196 Rue Du Bois Laurent 60430 Noailles France
5061373 812529238 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
196 Rue Du Bois Laurent 60430 Noailles France
9591842 812635084 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue du Bois Laurent 60430 Noailles France
9591843 812635084 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 rue du Bois Laurent 60430 Noailles France
11783249 497537027 @Company
@Persons
@UBO
@INPI
MOKHTARI Hamidi
DoB: 1966-07-23
PoB: 13201 MARSEILLE 1 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue des Caillols 13012 Marseille FRANCE
13455119 880511258 @Company
@Persons
@UBO
@INPI
Hamidi Larbi
DoB: 07/01/1966
PoB: Briey FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8B chemin du Bois Hervé 78450 Villepreux France
15494503 817640311 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Val de Briey (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 b Chemin du Bois Hervé 78450 Villepreux FRANCE
15494505 817720378 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Val de Briey (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8b Chemin du Bois Hervé 78450 Villepreux FRANCE
15840053 880511258 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 B Chemin Du Bois Herve 78450 Villepreux 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.