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 KAMEL 1965-03-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986391 828470401 @Company
@Persons
@UBO
@INPI
KOUROGHLI Kamel
DoB: 1965-03-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Demay 45650 Saint Jean le Blanc France
2190972 477814685 @Company
@Persons
@UBO
@INPI
KAMEL Marc-Andre
DoB: 1965-03-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Camoëns 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2815248 481298750 @Company
@Persons
@UBO
@INPI
KOUROGHLI KAMEL
DoB: 1965-03-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse de la Pepiniere 45430 Checy France
3382360 338915457 @Company
@Persons
@UBO
@INPI
MAGHRAOUI Kamel Ben Ammar
DoB: 1965-03-10
PoB: BEJA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Guyau 6500 Menton FRANCE
3416470 790678957 @Company
@Persons
@UBO
@INPI
MAGHRAOUI Kamel
DoB: 1965-03-10
PoB: HENCHIR HARRA TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Guyau 6500 Menton FRANCE
3441441 338161797 @Company
@Persons
@UBO
@INPI
MAGHRAOUI Kamel
DoB: 1965-03-10
PoB: HENCHIR HARRA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Guyau Le Miramonte 6500 Menton FRANCE yes
@Cadastre
@Geotag
5025675 452430291 @Company
@Persons
@UBO
@INPI
NASRI Kamel
DoB: 1965-07-06
PoB: Djemila Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de l'Europe 69140 Rillieux-la-Pape France
5103382 451523583 @Company
@Persons
@UBO
@INPI
NASRI Kamel-Eddine
DoB: 1965-07-06
PoB: Dejemila Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de l'Europe 69140 Rillieux-la-Pape France
14729675 830490900 @Company
@Persons
@UBO
@INPI
Zoghlami Kamel
DoB: 09/08/1965
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16B-20 rue Morice 92110 Clichy 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.