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 KHOURY 1969-01-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509380 393038583 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
509381 393038583 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
512294 430116186 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
512359 431251529 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
513142 438337685 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
513143 438337685 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1901969 419709332 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
1960283 393038583 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
1960284 393038583 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2001182 521398883 @Company
@Persons
@UBO
@INPI
EL KHOURY Boutros
DoB: 1969-01-20
PoB: KARMESDE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Émile Ménier 75116 Paris France
2015317 517532933 @Company
@Persons
@UBO
@INPI
KHOURY Salim
DoB: 1969-01-20
PoB: KARAM SADDE LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kfarhbab rue principale immeuble Ghazale 5ème étage Ghazir 0 LIBAN
2015318 517532933 @Company
@Persons
@UBO
@INPI
KHOURY Salim
DoB: 1969-01-20
PoB: KARAM SADDE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kfarhbab rue principale immeuble Ghazale 5ème étage Ghazir 0 LIBAN
2034413 514007723 @Company
@Persons
@UBO
@INPI
EL KHOURY Boutros
DoB: 1969-01-20
PoB: KAREM SADDEH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Émile Ménier 75116 Paris France yes
@Cadastre
@Geotag
2176587 438337685 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2176588 438337685 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2267846 430116186 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2400110 440916518 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS SA
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France
2400111 440916518 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS SA
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France
2457165 431251529 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
13727112 441059920 @Company
@Persons
@UBO
@INPI
KHOURY John
DoB: 1969-03-20
PoB: B'MALKEH (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Lamartine 97200 Fort-De-France France yes
@Cadastre
@Geotag
13727113 441059920 @Company
@Persons
@UBO
@INPI
WASSOUF KHOURY Karine, Myrna
DoB: 1969-02-20
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Lamartine 97200 Fort-De-France France yes
@Cadastre
@Geotag
14822535 521398883 @Company
@Persons
@UBO
@INPI
EL KHOURY Boutros
DoB: 20/01/1969
PoB: KARMESDE LIBAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 rue Émile Ménier 75116 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.