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 MAHMOUD 1973-11-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171812 819749573 @Company
@Persons
@UBO
@INPI
ABOUELEZZ Mahmoud
DoB: 1973-06-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du 8 Mai 1945 93800 Épinay-sur-Seine FRANCE
531753 819749573 @Company
@Persons
@UBO
@INPI
Abouelezz Mahmoud
DoB: 1973-06-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Brézin 75014 Paris France
1190065 789185832 @Company
@Persons
@UBO
@INPI
MAHMOUD Khaled
DoB: 1973-05-06
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Terrasse Jeanne Hachette 94200 Ivry-sur-Seine FRANCE
1257072 527733257 @Company
@Persons
@UBO
@INPI
MAHMOUD Shafik
DoB: 1973-11-11
PoB: GIZA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Karl Xavier Roussel 94000 Créteil FRANCE
1620703 801896598 @Company
@Persons
@UBO
@INPI
LAADJAL Abdelattif Mahmoud
DoB: 1973-01-22
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Crespin du Gast 75011 Paris FRANCE
1972190 819749573 @Company
@Persons
@UBO
@INPI
Abouelezz Mahmoud
DoB: 1973-06-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Brézin 75014 Paris France
3350923 378673016 @Company
@Persons
@UBO
@INPI
MAHMOUD AICHA
DoB: 1973-09-05
PoB: Chenini Gabes TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 promenade du Cap Résidence de la plage 6190 Roquebrune-Cap-Martin FRANCE
3407265 515277960 @Company
@Persons
@UBO
@INPI
M BAREK Naceur Ben Mahmoud
DoB: 1973-07-07
PoB: SIDI ALOUANE TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Auguste Pegurier 6200 Nice FRANCE
4775205 820842961 @Company
@Persons
@UBO
@INPI
MAHMOUD Shafik
DoB: 1973-11-11
PoB: GIZA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Karl Xavier Roussel 94000 Créteil FRANCE
11016944 823625959 @Company
@Persons
@UBO
@INPI
FACKS Mahmoud
DoB: 1973-09-10
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
580 rue Victor Hugo 62221 Noyelles-sous-Lens FRANCE
12224735 791390875 @Company
@Persons
@UBO
@INPI
GUEDIRI Mahmoud
DoB: 1973-01-03
PoB: MARETH TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Fernand Leger 92000 Nanterre FRANCE
13702716 303151377 @Company
@Persons
@UBO
@INPI
MANSOUR Mahmoud Atiyeh
DoB: 1927-09-02
PoB: EL BIREH (PALESTINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Saint-Louis 97200 Fort-De-France 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.