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 KHENISSI Karim KHENISSI found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6088500 429062797 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard - les Vautes 34980 Saint Gely du Fesc France
7331280 392772067 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
252 rue Paul Eluard les Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7360698 790286041 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7360699 790286041 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 rue Paul Eluard 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7363117 538315136 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1290 route de Montpellier 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7363118 538315136 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 route de Montpellier 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7380116 492825898 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 AVE DE TOULOUSE 34070 MONTPELLIER FRANCE
7387959 497607283 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
252 rue Paul Eluard les Vautes 34980 Saint-Gely-du-Fesc FRANCE
7412132 500801022 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1290 ROUTE DE MONTPELLIER 34790 GRABELS FRANCE
7429448 492645254 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1021 AVE DE TOULOUSE 34070 MONTPELLIER FRANCE
7441699 423706241 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard les vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7441700 423706241 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 rue Paul Eluard les vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7448834 492396189 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 AV DE TOULOUSE 34070 MONTPELLIER FRANCE
7449716 800247124 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard Parc de Vautes 34980 Saint-Gely-du-Fesc FRANCE
7463204 537440737 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7480192 802766618 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE
7480861 537440687 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE
8151854 319763355 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1290 Route de Montpellier 34790 Grabels France
13517650 538315136 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1973-10-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 rue Paul Eluard les Vautes 34980 Saint-gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
13517651 538315136 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1973-10-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard les Vautes 34980 Saint-gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
13663438 841926116 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
252 Rue Paul Eluard 34980 Saint-Gély-du-Fesc France
14631747 497607283 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Vautes 252 Rue Paul Eluard 34980 Saint-Gély-du-Fesc FRANCE
14713704 429859846 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
252 Rue Paul Eluard "les Vautes" 34980 Saint-Gély-du-Fesc FRANCE
15743078 841915697 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place Niki de Saint-Phalle 34070 Montpellier FRANCE
15743082 841926132 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
252 Rue Paul Eluard 34980 Saint-Gély-du-Fesc FRANCE
15769525 429859846 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
252 Rue Paul Eluard "les Vautes" 34980 Saint-Gély-du-Fesc FRANCE
16116526 790286041 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 Rue Paul Eluard 34980 Saint-Gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
16116527 790286041 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Rue Paul Eluard 34980 Saint-Gély-du-Fesc FRANCE yes
@Cadastre
@Geotag

 

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.