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 KROUNA 1976-05-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1858959 452464811 @Company
@Persons
@UBO
@INPI
KROUNA ABDESSATTAR
DoB: 1976-09-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue du Cherche-Midi 75006 Paris France
1863084 502916851 @Company
@Persons
@UBO
@INPI
KROUNA Lazhar
DoB: 1976-09-02
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage du Prado 75010 Paris France
2151913 801893975 @Company
@Persons
@UBO
@INPI
Krouna Abdessattar
DoB: 1976-09-14
PoB: Djerba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue du Cherche-Midi 75006 Paris France
2202220 488627035 @Company
@Persons
@UBO
@INPI
KROUNA ABDESSATTAR
DoB: 1976-09-14
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Kheireddine Krouna 348 rue Saint-Jacques 75005 Paris France
2231742 504015496 @Company
@Persons
@UBO
@INPI
Krouna Abdessattar
DoB: 1976-09-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue du Cherche-Midi 75006 Paris France
2245208 822766556 @Company
@Persons
@UBO
@INPI
Krouna Abdessattar
DoB: 1976-09-14
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue du Cherche-Midi 75006 Paris France
2245210 822766556 @Company
@Persons
@UBO
@INPI
Krouna Abdessattar
DoB: 1976-09-14
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue du Cherche-Midi 75006 Paris France
2271642 518542816 @Company
@Persons
@UBO
@INPI
KROUNA Abdessatar
DoB: 1976-09-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue du Cherche-Midi 75006 Paris France
2303863 525286647 @Company
@Persons
@UBO
@INPI
KROUNA Abdessattar
DoB: 1976-09-14
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue du Cherche-Midi 75006 Paris France
3193311 492091301 @Company
@Persons
@UBO
@INPI
BEN HAMOUDA KROUNA Najoua
DoB: 1976-09-10
PoB: JERBA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square de Tarascon 77186 Noisiel FRANCE yes
@Cadastre
@Geotag
4725369 514359520 @Company
@Persons
@UBO
@INPI
BEN HAMOUDA KROUNA Majoua
DoB: 1976-09-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Boulevard Pasteur Bât. 1 94360 Bry-sur-Marne FRANCE
4725370 514359520 @Company
@Persons
@UBO
@INPI
BEN HAMOUDA KROUNA Majoua
DoB: 1976-09-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Boulevard Pasteur Bât. 1 94360 Bry-sur-Marne FRANCE
4986499 818421968 @Company
@Persons
@UBO
@INPI
KROUNA Raouf
DoB: 1976-10-13
PoB: Djerba Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue René Fernandez 69190 Saint-Fons France
5851766 791989007 @Company
@Persons
@UBO
@INPI
KROUNA Hafif
DoB: 1976-05-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Avenue Ambroise Croizat 38400 Saint-Martin-d'Hères France
12420974 488091711 @Company
@Persons
@UBO
@INPI
KROUNA Abdessattar
DoB: 1976-09-14
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 Rue SAINT JACQUES 75005 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.