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 LAHMI ALAIN ELIE found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349622 814727475 @Company
@Persons
@UBO
@INPI		 LAHMI Alain Elie
DoB: 1960-04-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 Avenue Wagram 75017 Paris FRANCE yes
@Cadastre
@Geotag
3349623 814727475 @Company
@Persons
@UBO
@INPI		 LAHMI Alain Elie
DoB: 1960-04-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 129 Avenue Wagram 75017 Paris FRANCE yes
@Cadastre
@Geotag
3449550 500194188 @Company
@Persons
@UBO
@INPI		 LAHMI Alain Elie
DoB: 1960-04-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 Rue des Bruyères 93260 Les Lilas FRANCE
3961088 451517478 @Company
@Persons
@UBO
@INPI		 LAHMI Alain ,Elie
DoB: 1960-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 avenue de Wagram 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
3961089 451517478 @Company
@Persons
@UBO
@INPI		 LAHMI Alain ,Elie
DoB: 1960-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 129 avenue de Wagram 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
3972643 450526199 @Company
@Persons
@UBO
@INPI		 LAHMI Alain, Elie
DoB: 1960-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 avenue de Wagram 75017 Paris 17 FRANCE
3973444 381681642 @Company
@Persons
@UBO
@INPI		 LAHMI Alain Elie
DoB: 1960-04-30
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE LOUIS LEBRUN 95200 SARCELLES FRANCE
3976584 479476913 @Company
@Persons
@UBO
@INPI		 LAHMI Alain, Elie
DoB: 1960-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 avenue de Wagram 75017 Paris 17 FRANCE
3976585 479476913 @Company
@Persons
@UBO
@INPI		 LAHMI Alain, Elie
DoB: 1960-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 129 avenue de Wagram 75017 Paris 17 FRANCE
10749206 498925528 @Company
@Persons
@UBO
@INPI		 LAHMI Alain Elie
DoB: 1960-04-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 129 Avenue WAGRAM 75017 Paris FRANCE
10762995 501041560 @Company
@Persons
@UBO
@INPI		 LAHMI Alain Elie
DoB: 1960-04-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 129 Avenue WAGRAM 75017 Paris FRANCE yes
@Cadastre
@Geotag
10768857 493173850 @Company
@Persons
@UBO
@INPI		 LAHMI Alain Elie
DoB: 1960-04-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 Avenue Wagram 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.