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 KASSIMI found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92951 403230980 @Company
@Persons
@UBO
@INPI
KASSIMI Zouhir
DoB: 1979-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route de Turin 6300 Nice FRANCE
174883 844869826 @Company
@Persons
@UBO
@INPI
SAFARYAN Samvel, Kassimi
DoB: 1968-05-15
PoB: Karvansara Artik ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Bons Malades 51100 Reims FRANCE
495434 403230980 @Company
@Persons
@UBO
@INPI
KASSIMI Zouhir
DoB: 1979-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route de Turin 6300 Nice FRANCE
3385467 823331632 @Company
@Persons
@UBO
@INPI
KASSIMI Ebtissam
DoB: 1984-07-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Pierre Barelli 6000 Nice FRANCE
3430140 802215046 @Company
@Persons
@UBO
@INPI
KASSIMI Ebtissam
DoB: 1984-07-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Barelli 6000 Nice FRANCE
3575737 793874256 @Company
@Persons
@UBO
@INPI
KASSIMI-ALAOUI Youssef
DoB: 1980-01-21
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Allée du Docteur Laures Bâtiment l'Albâtre Yc 6 83000 Toulon FRANCE
4166661 794245233 @Company
@Persons
@UBO
@INPI
KASSIMI Abderrahmane
DoB: 1968-01-01
PoB: KSAR TAKOUMIT BOUANANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard Saint-Michel 91150 Étampes FRANCE
4785908 819822578 @Company
@Persons
@UBO
@INPI
BAMBA Kassimi
DoB: 1971-12-20
PoB: ZOKRODEPIE ISSIA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Josselin 95110 Sannois FRANCE
5954414 538447814 @Company
@Persons
@UBO
@INPI
KASSIMI Fatima
DoB:
PoB: Beni Mtir MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 route de la Mer 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846280 753026749 @Company
@Persons
@UBO
@INPI
EL KASSIMI Hicham
DoB: 1986-04-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gay Joseph Lussac 78200 Mantes-la-Jolie FRANCE
7923337 533639852 @Company
@Persons
@UBO
@INPI
EL KASSIMI Hicham
DoB: 1986-04-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Camelinat 78711 Mantes-la-Ville FRANCE
7944074 442659868 @Company
@Persons
@UBO
@INPI
KASSIMI Mohamed
DoB: 1973-05-09
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CORNEILLE 78130 Les Mureaux FRANCE
7949209 520877788 @Company
@Persons
@UBO
@INPI
EL KASSIMI Hicham
DoB: 1986-04-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Joseph Gay Lussac 78200 Mantes-la-Jolie FRANCE
7962193 501728711 @Company
@Persons
@UBO
@INPI
EL KASSIMI Samir
DoB: 1980-04-15
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Joseph Gay Lussac 78200 Mantes-la-Jolie FRANCE
8511063 503201469 @Company
@Persons
@UBO
@INPI
KASSIMI Mohamed
DoB: 1966-03-04
PoB: Meknès MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Combe Guenot 25230 Seloncourt FRANCE
8513820 438404139 @Company
@Persons
@UBO
@INPI
KASSIMI Said
DoB: 1969-11-17
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE LA MARTINIERE 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
8779359 789859105 @Company
@Persons
@UBO
@INPI
EL KASSIMI Nordine
DoB: 1979-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Coutils 63118 Cébazat FRANCE
9042445 818420739 @Company
@Persons
@UBO
@INPI
KASSIMI Abdelmottalib
DoB: 1985-07-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5-7 rue Renoir 59000 Lille France
9184617 811550953 @Company
@Persons
@UBO
@INPI
KASSIMI Mohamed
DoB: 1982-01-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
A1 Apt 3 rue Victor Hugo Lille LOMME 59160 Lille France
9822385 535307441 @Company
@Persons
@UBO
@INPI
KASSIMI Mohamed
DoB: 1962-01-01
PoB: Ksar Izile Tinejdad MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
844 chemin la Mude 83690 Salernes FRANCE
9832624 535247464 @Company
@Persons
@UBO
@INPI
KASSIMI Mohamed
DoB: 1962-01-01
PoB: Ksar Izile Tinejdad MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 chemin de la Mude 83690 Salernes FRANCE yes
@Cadastre
@Geotag
11392986 799697537 @Company
@Persons
@UBO
@INPI
EL KASSIMI Samir
DoB: 1980-04-15
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Joseph Gay Lussac 78200 Mantes-la-Jolie FRANCE
11548807 509240461 @Company
@Persons
@UBO
@INPI
EL KASSIMI-EL-MANSOURI Said
DoB: 1985-05-20
PoB: Bouchta Beni Ammart MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Berthelot 21000 Dijon FRANCE
14648260 789859105 @Company
@Persons
@UBO
@INPI
EL KASSIMI Nordine
DoB: 1979-11-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Coutils 63118 Cébazat FRANCE
14757725 421285743 @Company
@Persons
@UBO
@INPI
KASSIMI Zouhir
DoB: 1979-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Route de Turin 6300 Nice FRANCE
15312007 839920485 @Company
@Persons
@UBO
@INPI
KASSIMI Abdellatif
DoB: 1974-12-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
181 rue d'Illzach Prolongée 68110 Illzach 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.