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 IBRAHIM 1971-03-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
668361 812765188 @Company
@Persons
@UBO
@INPI
AYAZ Halil Ibrahim
DoB: 1971-04-03
PoB: AKSEHIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse LAUTREAMONT 95370 Montigny-lès-Cormeilles FRANCE
670662 829744192 @Company
@Persons
@UBO
@INPI
ACAR Ibrahim Halil
DoB: 1971-03-07
PoB: SURUC TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Pierre Loti 45140 Saint-Jean-de-la-Ruelle FRANCE
1222527 828216424 @Company
@Persons
@UBO
@INPI
IBRAHIM EL CHOUEIRI Nada
DoB: 1971-11-24
PoB: ZOUK MIKHAEL LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis Avenue de la Division Leclerc 93350 Le Bourget FRANCE
1225501 801467499 @Company
@Persons
@UBO
@INPI
ACAR Ibrahim Halil
DoB: 1971-03-07
PoB: SURUC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU DOCTEUR FREDET 28000 Chartres FRANCE
1225570 520456682 @Company
@Persons
@UBO
@INPI
IBRAHIM Shawky
DoB: 1971-03-17
PoB: Damietta EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Muller 75018 Paris FRANCE
1252952 434654257 @Company
@Persons
@UBO
@INPI
OREKLI Halil Ibrahim
DoB: 1971-03-01
PoB: AKKISE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue GAMBETTA 77400 Thorigny-sur-Marne FRANCE
2164137 809997885 @Company
@Persons
@UBO
@INPI
Canliel Ibrahim
DoB: 1971-12-12
PoB: Hoorn PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Khodzhanov Street 41/1 Almaty 0 Kazakhstan
2199313 810063495 @Company
@Persons
@UBO
@INPI
Eldessouky Ali Ibrahim Elkarmout NC
DoB: 1971-01-10
PoB: Gharbeya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Doudeauville 75018 Paris France
2338733 441479797 @Company
@Persons
@UBO
@INPI
AYAZ Halil Ibrahim
DoB: 1971-04-03
PoB: AKSEHIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Lautréamont 95 Montigny les Cormeilles 0 Inconnu yes
@Cadastre
@Geotag
2338734 441479797 @Company
@Persons
@UBO
@INPI
AYAZ Halil Ibrahim
DoB: 1971-04-03
PoB: AKSEHIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Lautréamont 95 Montigny les Cormeilles 0 Inconnu yes
@Cadastre
@Geotag
2430797 789089588 @Company
@Persons
@UBO
@INPI
Boustany Joseph Ibrahim
DoB: 1971-08-12
PoB: Kherbet Jourd LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Joseph 95100 Argenteuil France
2668847 818938425 @Company
@Persons
@UBO
@INPI
ACUN Ibrahim
DoB: 1971-05-10
PoB: Aksaray Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chanteraie Club 3 Rue François Toussaint 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3471164 821088234 @Company
@Persons
@UBO
@INPI
IBRAHIM Nagui
DoB: 1971-03-03
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
318 Chemin du Roustidou 83190 Ollioules FRANCE
3510315 789916939 @Company
@Persons
@UBO
@INPI
IBRAHIM Nagui
DoB: 1971-03-03
PoB: Saint Louis SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 Chemin de Roustidou 83190 Ollioules FRANCE
3556136 821386406 @Company
@Persons
@UBO
@INPI
IBRAHIM Nagui
DoB: 1971-03-03
PoB: SAINT-LOUIS SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ter rue de la Prud'homie 83110 Sanary-sur-Mer FRANCE
3556137 821386406 @Company
@Persons
@UBO
@INPI
IBRAHIM Nagui
DoB: 1971-03-03
PoB: SAINT-LOUIS SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ter rue de la Prud'homie 83110 Sanary-sur-Mer FRANCE
4704733 803873504 @Company
@Persons
@UBO
@INPI
ACAR Ibrahim Halil
DoB: 1971-03-07
PoB: SURUC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard John Kennedy Porte 35 45200 Montargis FRANCE
7734127 439567249 @Company
@Persons
@UBO
@INPI
CAKMAK Ibrahim
DoB: 1971-03-02
PoB: YALVAC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN BART 41000 BLOIS FRANCE
8189102 813322146 @Company
@Persons
@UBO
@INPI
IBRAHIM Emad
DoB: 1971-10-05
PoB: Le Caire Egypte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue Tolosane Bâtiment B Appartement 102 31520 Ramonville-Saint-Agne France
8190649 394592968 @Company
@Persons
@UBO
@INPI
EL DANAF Ibrahim
DoB: 1971-03-12
PoB: Baalchmaye Liban
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Arnaud Baric 31300 Toulouse France
8517752 827974163 @Company
@Persons
@UBO
@INPI
YAKISAN Ibrahim
DoB: 1971-02-24
PoB: Elbistan TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Bourtzwiller 68110 Illzach FRANCE
8887333 799400080 @Company
@Persons
@UBO
@INPI
ACAR Ibrahim Halil
DoB: 1971-03-07
PoB: SURUC TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Aristide Briand 45120 Châlette-sur-Loing FRANCE
10728303 811716893 @Company
@Persons
@UBO
@INPI
SONMEZ Ibrahim
DoB: 1971-03-03
PoB: Mus TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue Mérimée Les Ambassadeurs bât A 6110 Le Cannet FRANCE
11823722 793325754 @Company
@Persons
@UBO
@INPI
GURGUIS Wagih Gamil Farag
DoB: 1971-01-10
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Dr Ibrahim Shawky 0 ALEXANDRIE EGYPTE
12316978 438342818 @Company
@Persons
@UBO
@INPI
ABDALLAH IBRAHIM Pascale
DoB: 1971-02-17
PoB: JEDDAYEL LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue PIERRE BROSSOLETTE 92250 La Garenne-Colombes FRANCE
12316979 438342818 @Company
@Persons
@UBO
@INPI
ABDALLAH IBRAHIM Pascale
DoB: 1971-02-17
PoB: JEDDAYEL LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue PIERRE BROSSOLETTE 92250 La Garenne-Colombes FRANCE
13335097 508324308 @Company
@Persons
@UBO
@INPI
AKBAS Ibrahim
DoB: 1971-02-10
PoB: Arslanbey TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Eustache Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13335098 508324308 @Company
@Persons
@UBO
@INPI
AKBAS Ibrahim
DoB: 1971-02-10
PoB: Arslanbey TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Eustache Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14691749 807684956 @Company
@Persons
@UBO
@INPI
HAS Ibrahim
DoB: 1971-10-06
PoB: Elbistan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Gespe Appartement 3-Escalier5 54 Boulevard Jean Moulin 65000 Tarbes FRANCE
14724060 789089588 @Company
@Persons
@UBO
@INPI
Boustany Joseph Ibrahim
DoB: 12/08/1971
PoB: Kherbet Jourd LIBAN
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Joseph 95100 Argenteuil France
14730419 797797826 @Company
@Persons
@UBO
@INPI
Acar Ibrahim, Halil
DoB: 07/03/1971
PoB: Suruk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Jean Jaurès 28600 Luisant France
14758100 491545687 @Company
@Persons
@UBO
@INPI
ADAMA Ibrahim David
DoB: 1971-12-14
PoB: 69389 Lyon 9e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 - 9 Avenue de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
14897562 848794731 @Company
@Persons
@UBO
@INPI
SEJDOVIC Ibrahim
DoB: 1971-01-26
PoB: Novi Pazar YOUGOSLAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Ambroise Croizat 57525 Talange FRANCE
14968511 848794731 @Company
@Persons
@UBO
@INPI
SEJDOVIC Ibrahim
DoB: 1971-01-26
PoB: Novi Pazar YOUGOSLAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Ambroise Croizat 57525 Talange FRANCE
15159701 848794731 @Company
@Persons
@UBO
@INPI
SEJDOVIC Ibrahim
DoB: 1971-01-26
PoB: Novi Pazar YOUGOSLAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Ambroise Croizat 57525 Talange 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.