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 Kabla 1954-11-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435182 448247007 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lucien Gaulard 75018 Paris FRANCE
1153054 510339807 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE yes
@Cadastre
@Geotag
1153055 510339807 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE yes
@Cadastre
@Geotag
1161487 383120607 @Company
@Persons
@UBO
@INPI
KABLA elie
DoB: 1954-11-14
PoB: DJERBA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1166135 789025194 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1166136 789025194 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1188696 522110238 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1188697 522110238 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1206513 444047633 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lucien Gaulard 75018 Paris FRANCE
1212331 440117455 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE yes
@Cadastre
@Geotag
1219781 351859160 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1219782 351859160 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1230269 443972625 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lucien Gaulard 75018 Paris FRANCE
1251001 317692838 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1252015 509875944 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1252016 509875944 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1256287 433049590 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1731047 582135430 @Company
@Persons
@UBO
@INPI
Kabla Elie
DoB: 1954-11-14
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris France
2038272 350888723 @Company
@Persons
@UBO
@INPI
KABLA ELIE
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris France
2038273 350888723 @Company
@Persons
@UBO
@INPI
KABLA ELIE
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris France
2185850 312409865 @Company
@Persons
@UBO
@INPI
KABLA ELIE
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris France
2205469 344841895 @Company
@Persons
@UBO
@INPI
Kabla Elie
DoB: 1954-11-14
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris France
2320762 582088407 @Company
@Persons
@UBO
@INPI
KABLA ELIE
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris France
2373970 572113447 @Company
@Persons
@UBO
@INPI
KABLA ELIE
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris France
2515436 682012869 @Company
@Persons
@UBO
@INPI
Kabla Elie
DoB: 1954-11-14
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris France
2950067 444112569 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris 18 FRANCE
9404544 444144133 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris 18 FRANCE
9404575 445210982 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris 18 FRANCE
9404576 445210982 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA (TUNISIE) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lucien Gaulard 75018 Paris 18 FRANCE
12224935 451880652 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lucien Gaulard 75018 Paris FRANCE
15406437 383120607 @Company
@Persons
@UBO
@INPI
KABLA elie
DoB: 1954-11-14
PoB: DJERBA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lucien Gaulard 75018 Paris 18e Arrondissement 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.