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 KHAN 1976-01-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191205 751161266 @Company
@Persons
@UBO
@INPI
KHAN Haroon
DoB: 1976-12-08
PoB: NEW DEHLI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Coq Français 93260 Les Lilas FRANCE
1219737 799370499 @Company
@Persons
@UBO
@INPI
KHAN Shamshad Ahmed
DoB: 1976-01-01
PoB: SIALKOT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue GALLIENI 93130 Noisy-le-Sec FRANCE
1677970 815200001 @Company
@Persons
@UBO
@INPI
Khan Mohammad Mizanur Rahman
DoB: 1976-01-01
PoB: Ramnagor Patuakhali BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cité de la Chapelle 75018 Paris France
1985012 802594853 @Company
@Persons
@UBO
@INPI
Khan Begum Semab
DoB: 1976-12-09
PoB: Jhelum PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue de Paris 93100 Montreuil France
2054103 817759434 @Company
@Persons
@UBO
@INPI
Khan Zia
DoB: 1976-07-01
PoB: Mohammadour Dacca BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Rébeval 75019 Paris France
2485798 818726879 @Company
@Persons
@UBO
@INPI
Khan Sujon
DoB: 1976-05-10
PoB: Dhaka BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Langlier Renaud 93200 St Denis France
2525116 825249279 @Company
@Persons
@UBO
@INPI
Khan Akhtar Amjad Mahmood
DoB: 1976-02-03
PoB: Mandi Bahauddin PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue d'Avron 75020 Paris France
4050880 438656852 @Company
@Persons
@UBO
@INPI
SALDAR KHAN Guillaune
DoB: 1976-09-08
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PAUL CHENAVAUD 69001 LYON 01 FRANCE
4725486 788724110 @Company
@Persons
@UBO
@INPI
KHAN Mohammad Habib
DoB: 1976-01-19
PoB: PANJARA MAHARA MANDIAN PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Disque 75013 Paris FRANCE
6471969 491164653 @Company
@Persons
@UBO
@INPI
LARROUY LARROUY-WYPYCK Jean-Stanislas, Khan, Etienne, Mortimer
DoB: 1976-01-12
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée DE CHARTRES 33000 Bordeaux FRANCE
13494248 383467529 @Company
@Persons
@UBO
@INPI
MEUNIER Julien Michel Henri
DoB: 1976-01-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Street 348 Sanghat Boeung Kang 3 Khan Chamkarmon 0 Phnom Penh Cambodge
13513721 850314188 @Company
@Persons
@UBO
@INPI
KHAN Nowaz
DoB: 1976-05-10
PoB: DACCA BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Cheminots Saint-Denis 93200 Saint-Denis FRANCE
14354772 841684046 @Company
@Persons
@UBO
@INPI
LARROUY LARROUY-WYPYCK Jean-Stanislas Khan Etienne
DoB: 1976-01-12
PoB: 92072 Sèvres (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence Joseph 1 - Apt 46 5 Chemin Finette Sainte-Clotilde 97490 Saint-Denis France
15885072 829151380 @Company
@Persons
@UBO
@INPI
BYRAUB Michaël Khan
DoB: 1976-08-01
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Orchidées 62840 Sailly-sur-la-Lys 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.