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 KADDOURAH 1954-09-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112153 414621839 @Company
@Persons
@UBO
@INPI
KARLINCO SAS
DoB: 383300118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27/33 Avenue PAUL DOUMER 75116 Paris FRANCE
1622640 414668400 @Company
@Persons
@UBO
@INPI
KARLINCO SA
DoB: 383300118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27/33 Avenue PAUL DOUMER 75116 Paris FRANCE
1789854 572029940 @Company
@Persons
@UBO
@INPI
SOCIETE KARLINCO SA
DoB: 383300118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27-33 avenue Paul Doumer 75016 Paris France
1800725 410356901 @Company
@Persons
@UBO
@INPI
Kaddourah Oussama
DoB: 1954-09-25
PoB: Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 avenue Henri Martin 75016 Paris France
1852530 484006341 @Company
@Persons
@UBO
@INPI
KADDOURAH OUSSAMA
DoB: 1954-09-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
1852531 484006341 @Company
@Persons
@UBO
@INPI
KADDOURAH OUSSAMA
DoB: 1954-09-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
1996852 490257573 @Company
@Persons
@UBO
@INPI
KARLINCO
DoB: 383300118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27/33 avenue Paul Doumer 75116 Paris France
2073018 414626564 @Company
@Persons
@UBO
@INPI
KADDOURAH OUSSAMA
DoB: 1954-09-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue Henri Martin 75016 Paris France
2073019 414626564 @Company
@Persons
@UBO
@INPI
KADDOURAH OUSSAMA
DoB: 1954-09-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Henri Martin 75016 Paris France
2125880 433894334 @Company
@Persons
@UBO
@INPI
KADDOURAH OUSSAMA
DoB: 1954-09-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Henri Martin 75116 Paris France
2144190 562068965 @Company
@Persons
@UBO
@INPI
KARLINCO SA
DoB: 383300118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27/33 avenue Paul Doumer 75116 Paris France
2144192 562068965 @Company
@Persons
@UBO
@INPI
Kaddourah Oussama
DoB: 1954-09-25
PoB: Beyrouth LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
115 avenue Henri Martin 75116 Paris France
2174039 384578795 @Company
@Persons
@UBO
@INPI
KARLINCO (SAS)
DoB: 383300118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27/33 avenue Paul Doumer 75116 Paris France
2282245 414401166 @Company
@Persons
@UBO
@INPI
KADDOURAH OUSSAMA
DoB: 1954-09-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue Henri Martin 75016 Paris France
2282246 414401166 @Company
@Persons
@UBO
@INPI
KADDOURAH OUSSAMA
DoB: 1954-09-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Henri Martin 75016 Paris France
2304158 535335277 @Company
@Persons
@UBO
@INPI
Kaddourah Oussama
DoB: 1954-09-25
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue Henri Martin 75016 Paris France
2304159 535335277 @Company
@Persons
@UBO
@INPI
Kaddourah Oussama
DoB: 1954-09-25
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Henri Martin 75016 Paris France
2351711 414624197 @Company
@Persons
@UBO
@INPI
KADDOURAH OUSSAMA
DoB: 1954-09-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Henri Martin 75016 Paris France
2392528 383300118 @Company
@Persons
@UBO
@INPI
KADDOURAH OUSSAMA
DoB: 1954-09-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2505871 501022479 @Company
@Persons
@UBO
@INPI
KADDOURAH Oussama
DoB: 1954-09-25
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
115 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4716481 493400766 @Company
@Persons
@UBO
@INPI
KARLINCO
DoB: 383300118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27-33 Avenue Paul Doumer 75116 Paris 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.