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 KHELIFI 1960-10-07 found 67 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132515 753526490 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris France
363662 834315749 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Beauséjour 91210 Draveil FRANCE
363663 834315749 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Beauséjour 91210 Draveil FRANCE
446605 531301125 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris FRANCE
527917 800153777 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
736403 753526490 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris France
1087605 792045619 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris FRANCE
1129124 791969546 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris FRANCE
1162305 453879306 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OUHEL SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue DE VILLIERS 75017 Paris FRANCE
1245009 390584845 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OUHEL SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris FRANCE
1680495 500005152 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled-Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75007 Paris France
1702772 509673216 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702942 503699936 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
1703083 514413863 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1703183 498839455 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
1703432 489997981 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
1703624 791567191 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Beauséjour 91210 Draveil France
1704882 431816628 @Company
@Persons
@UBO
@INPI
Khelifi lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue Beauséjour 91210 Draveil France
1719304 752386250 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 75017 Paris France
1721679 514412410 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1784032 487788010 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OUHEL SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
1808978 534550181 @Company
@Persons
@UBO
@INPI
KHELIFI KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
1849091 750035321 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
1869339 502027121 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
1904013 803877372 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
1914444 479144842 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
1961499 420758443 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
C/o Société Magellan 63 avenue de Villiers 75017 Paris France
2024802 400188983 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2070219 812349124 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2096752 562054254 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2119922 528994304 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2166391 752377655 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 75017 Paris France
2175293 481690105 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2194239 531301125 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2210611 793673146 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2236375 529437386 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahed MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villeirs 75017 Paris France
2254061 378839146 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OUHEL SAHEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Beauséjour 91210 Draveil France
2272158 309769966 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OUHEL SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2299070 800153777 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2313006 811289677 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2316721 334054897 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2320044 452303837 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2322849 572105187 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2357633 500580337 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2373546 322837667 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue Beauséjour 91210 Draveil France
2373660 429867617 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OUHEL SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2386335 749971768 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 75017 Paris France
2391205 825318108 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2441471 804656668 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2456922 453058919 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 1960-10-07
PoB: Ouled Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
2531638 430177659 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
4096932 422274951 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue BEAUSEJOUR 91210 Draveil FRANCE
4189995 412526576 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue beauséjour 91210 Draveil FRANCE
4785585 572077360 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OUELD SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Niepce 75014 Paris FRANCE
5835580 407899749 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: Ouhel Sahel Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Beauséjour 91210 Draveil France
7841912 798444634 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OUHEL SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 75017 Paris FRANCE
9062526 518528732 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED-SAMEL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
9173665 410307565 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED-SAMEL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
12159943 449217132 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue DE VILLIERS 75017 Paris FRANCE
12271231 442710497 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OUHEL SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de villiers 75017 Paris FRANCE
12277658 434034971 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue NIEPCE 75014 Paris FRANCE
12306812 530924950 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: Oued Sahel ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 75017 Paris FRANCE
12337132 510508005 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: Ouled Sahel MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris FRANCE
12415194 437950231 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB: OULED SAHEL ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris FRANCE
13143882 304178981 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris France
14717471 322837667 @Company
@Persons
@UBO
@INPI
Khelifi Lazare
DoB: 07/10/1960
PoB: Ouled Sahel ALGERIE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue Beauséjour 91210 Draveil France
15760498 304178981 @Company
@Persons
@UBO
@INPI
KHELIFI Lazare
DoB: 1960-10-07
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 avenue de Villiers 75017 Paris 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.