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 LIBAN 1966-06-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521746 525265799 @Company
@Persons
@UBO
@INPI
El Achkar Sami
DoB: 1966-03-20
PoB: Kaakour LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Équerre 75019 Paris France
774978 322009796 @Company
@Persons
@UBO
@INPI
BARAZI Hussein
DoB: 1966-08-20
PoB: Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place Edmond Rostand 75006 Paris FRANCE yes
@Cadastre
@Geotag
800180 530594944 @Company
@Persons
@UBO
@INPI
WATWAT Salim
DoB: 1966-10-01
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Violette 30000 Nîmes France
1960227 810129023 @Company
@Persons
@UBO
@INPI
Cremona Anne-Lise
DoB: 1966-06-28
PoB: Beyrouth LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Marguerite 75017 Paris France
2512688 394104459 @Company
@Persons
@UBO
@INPI
HAMADEH IMAD
DoB: 1966-05-25
PoB: GHARIFE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Marius Jacotot 92800 Puteaux France
3350380 479726853 @Company
@Persons
@UBO
@INPI
ABOU KHALIL Ibrahim
DoB: 1966-04-13
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Roume Immeuble ABH 0 DAKAR SENEGAL yes
@Cadastre
@Geotag
3350381 479726853 @Company
@Persons
@UBO
@INPI
ABOU KHALIL Ibrahim
DoB: 1966-04-13
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Roume Immeuble ABH 0 DAKAR SENEGAL yes
@Cadastre
@Geotag
6039639 532060357 @Company
@Persons
@UBO
@INPI
MORNIER Thomas
DoB: 1966-01-08
PoB: BEYROUTH (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Paul Bellamy 44000 Nantes France
8280000 490361524 @Company
@Persons
@UBO
@INPI
BLEIBEL Anthony
DoB: 1966-06-20
PoB: Hay Bdila Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Pierre Mendès-France Appartement D 49 31320 Castanet-Tolosan France
10750133 438024143 @Company
@Persons
@UBO
@INPI
GRACIA SORIA DE LISI Virginie
DoB: 1966-08-30
PoB: BEYROUTH LIBAN
P.Physique
Quality: Représentant légal
@OCCRP Alef
@WC
2 Boulevard de la Croisette 6400 Cannes FRANCE
10762605 444953103 @Company
@Persons
@UBO
@INPI
GRACIA SORIA DE LISI Virginie Noëlle Angélique
DoB: 1966-08-30
PoB: BEYROUTH LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Boulevard de la Croisette 6400 Cannes FRANCE
12366782 811339217 @Company
@Persons
@UBO
@INPI
LIBAN Christophe Guy Jean Michel
DoB: 1966-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 Rue Louis Dardenne 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12366783 811339217 @Company
@Persons
@UBO
@INPI
LIBAN Christophe Guy Jean Michel
DoB: 1966-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20-22 Rue Louis Dardenne 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12367359 482446879 @Company
@Persons
@UBO
@INPI
HAYEK Tanios
DoB: 1966-09-04
PoB: ANTELIAS LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Gabriel Péri 92320 Châtillon FRANCE
13746082 502675218 @Company
@Persons
@UBO
@INPI
SALEH Wahib, Hanna
DoB: 1966-01-01
PoB: LIBAN AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Victor Schoelcher 97200 Fort de France France
15813498 530594944 @Company
@Persons
@UBO
@INPI
WATWAT Salim
DoB: 1966-10-01
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Violette 30000 Nîmes 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.