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 KATEB 1952-06-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137004 409478377 @Company
@Persons
@UBO
@INPI		 KATEB AHMED
DoB: 1952-06-07
PoB: 54536 TUCQUEGNIEUX (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 A Loos - ruelle Loiseau 59158 Maulde France
510532 409478377 @Company
@Persons
@UBO
@INPI		 KATEB AHMED
DoB: 1952-06-07
PoB: 54536 TUCQUEGNIEUX (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 A Loos - ruelle Loiseau 59158 Maulde France
2309147 409478377 @Company
@Persons
@UBO
@INPI		 KATEB AHMED
DoB: 1952-06-07
PoB: 54536 TUCQUEGNIEUX (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 A Loos - ruelle Loiseau 59158 Maulde France
9770863 530514074 @Company
@Persons
@UBO
@INPI		 KATEB Ahmed
DoB: 1952-06-07
PoB: 54536 TUCQUEGNIEUX (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 ruelle l'Oiseau 59158 Maulde France yes
@Cadastre
@Geotag
9770864 530514074 @Company
@Persons
@UBO
@INPI		 KATEB Ahmed
DoB: 1952-06-07
PoB: 54536 TUCQUEGNIEUX (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 ruelle l'Oiseau 59158 Maulde France yes
@Cadastre
@Geotag
9772750 414366245 @Company
@Persons
@UBO
@INPI		 KATEB Ahmed
DoB: 1952-06-07
PoB: 54536 Tucquegnieux (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 ruelle l'Oiseau 59158 Maulde France yes
@Cadastre
@Geotag
9772751 414366245 @Company
@Persons
@UBO
@INPI		 KATEB Ahmed
DoB: 1952-06-07
PoB: 54536 Tucquegnieux (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 ruelle l'Oiseau 59158 Maulde France yes
@Cadastre
@Geotag
9774805 395297708 @Company
@Persons
@UBO
@INPI		 KATEB Ahmed
DoB: 1952-06-07
PoB: 54536 Tucquegnieux (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 ruelle l'Oiseau 59158 Maulde France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9774806 395297708 @Company
@Persons
@UBO
@INPI		 KATEB Ahmed
DoB: 1952-06-07
PoB: 54536 Tucquegnieux (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 ruelle l'Oiseau 59158 Maulde France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9783451 331691907 @Company
@Persons
@UBO
@INPI		 KATEB Ahmed
DoB: 1952-06-07
PoB: 54536 TUCQUEGNIEUX (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 51 bis route de Tournai 59226 Lecelles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9787745 348561036 @Company
@Persons
@UBO
@INPI		 KATEB Ahmed
DoB: 1952-06-07
PoB: 54536 Tucquegnieux (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 51 bis route de Tournai 59226 Lecelles France
9787746 348561036 @Company
@Persons
@UBO
@INPI		 KATEB Ahmed
DoB: 1952-06-07
PoB: 54536 Tucquegnieux (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 51 bis route de Tournai 59226 Lecelles France
9797941 403633456 @Company
@Persons
@UBO
@INPI		 Kateb Ahmed
DoB: 1952-06-07
PoB: 54536 Tucquegnieux (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 ruelle l'oiseau 59158 Maulde France yes
@Cadastre
@Geotag
13720224 418526638 @Company
@Persons
@UBO
@INPI		 KATEB Ahmed
DoB: 1952-06-07
PoB: TUCQUENIEUX (54)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 rue l'Oiseau 59158 Maulde 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.