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 HAMROUNI 1971-07-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11780110 439571423 @Company
@Persons
@UBO
@INPI		 HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Impasse Van Goh Le Vert Clos 13124 Peypin FRANCE
11780111 439571423 @Company
@Persons
@UBO
@INPI		 HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Impasse Van Goh Le Vert Clos 13124 Peypin FRANCE
11817936 422719666 @Company
@Persons
@UBO
@INPI		 HAMROUNI HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 149 Rue SAINTE 13007 Marseille FRANCE
11835708 500314174 @Company
@Persons
@UBO
@INPI		 HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue de la Ste Baume 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
11874183 500314158 @Company
@Persons
@UBO
@INPI		 HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue de la Sainte Baume 13720 La Bouilladisse FRANCE
11874184 500314158 @Company
@Persons
@UBO
@INPI		 HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avenue de la Sainte Baume 13720 La Bouilladisse FRANCE
11890331 487504730 @Company
@Persons
@UBO
@INPI		 HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue DE LA SAINTE BEAUME 13720 La Bouilladisse FRANCE
11890332 487504730 @Company
@Persons
@UBO
@INPI		 HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avenue DE LA SAINTE BEAUME 13720 La Bouilladisse FRANCE
11896466 808524102 @Company
@Persons
@UBO
@INPI		 HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Route de Valdonne Zac le Vert Clos 13124 Peypin FRANCE
11896467 808524102 @Company
@Persons
@UBO
@INPI		 HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Route de Valdonne Zac le Vert Clos 13124 Peypin FRANCE
14750121 500314174 @Company
@Persons
@UBO
@INPI		 HAMROUNI Fouad
DoB: 1971-07-18
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Vert Clos Route de Valbonne 95 Allée Francisco de Goya 13124 Peypin FRANCE 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.