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 1982-12-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128638 483547592 @Company
@Persons
@UBO
@INPI
ORNEK Ibrahim
DoB: 1982-12-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE D'AMONT 21170 TROUHANS FRANCE
368394 483547592 @Company
@Persons
@UBO
@INPI
ORNEK Ibrahim
DoB: 1982-12-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE D'AMONT 21170 TROUHANS FRANCE
11530659 394682413 @Company
@Persons
@UBO
@INPI
LOWE Khaled, Charles, Ibrahim
DoB: 1982-07-14
PoB: Londres ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Middlesex 55 THE avenue Saint-Margarets Twi Iqu 0 ROYAUME-UNI
14234060 532537859 @Company
@Persons
@UBO
@INPI
LIMBADA SALMON Aïcha, Ibrahim
DoB: 1982-04-21
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 boulevard Maréchal Joffre 92340 Bourg-la-Reine France
14252187 881873947 @Company
@Persons
@UBO
@INPI
IBRAHIM ISSE-ALY Anissa
DoB: 1982-12-21
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Léon 97430 Le Tampon France
14252188 881873947 @Company
@Persons
@UBO
@INPI
IBRAHIM ISSE-ALY Anissa
DoB: 1982-12-21
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin Léon 97430 Le Tampon France
14458819 497663807 @Company
@Persons
@UBO
@INPI
AKIN Ibrahim
DoB: 1982-08-17
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE CHARLES DE GAULLE 67800 BISCHHEIM FRANCE
14458820 497663807 @Company
@Persons
@UBO
@INPI
AKIN Ibrahim
DoB: 1982-08-17
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE CHARLES DE GAULLE 67800 BISCHHEIM FRANCE
14460393 499758506 @Company
@Persons
@UBO
@INPI
AKIN Ibrahim
DoB: 1982-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Charles de Gaulle 67800 Bischheim FRANCE
14531549 845402593 @Company
@Persons
@UBO
@INPI
TEMEL Ibrahim
DoB: 1982-04-01
PoB: Hozat TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue du Moulin 67115 Plobsheim 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.