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 MAHFOUDHI 1981-08-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803020 824348163 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Houlmi
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin Haut Micalerie 30140 Boisset-et-Gaujac France
3070290 797767241 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Maad
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Chemin du Puech 30140 Boisset-et-Gaujac France
3070771 539750893 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Maad
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Mas Bregon 30140 Boisset-et-Gaujac France
3070772 539750893 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Maad
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Mas Bregon 30140 Boisset-et-Gaujac France
3070773 539750893 @Company
@Persons
@UBO
@INPI
MAHFOUHI MAHFOUDHI Houlmi
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Chemin Bas du Serre 30140 Boisset-et-Gaujac France
3070774 539750893 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Houlmi
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin Bas du Serre 30140 Boisset-et-Gaujac France
3096807 533590337 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Maad
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Mas Bregon 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3096808 533590337 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Maad
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Mas Bregon 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101179 824348163 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Houlmi
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Chemin Haut Micalerie 30140 Boisset-et-Gaujac France
3109638 501555312 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Maad
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Chemin du Puech 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3109639 501555312 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Maad
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Chemin du Puech 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3109640 501555312 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Houlmi
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Chemin du Puech 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3109641 501555312 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Houlmi
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Chemin du Puech 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3132857 825337181 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Maad
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 A Impasse du Serre Blanc 30140 Boisset-et-Gaujac France
3134872 819028226 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Maad
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
520 Chemin du Puech 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.