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 MASLIAH 1951-08-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3318029 388964702 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 PL. SAINTE ANNE 3100 MONTLUCON FRANCE
7312583 412694705 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 PL. SAINTE ANNE 3100 MONTLUCON FRANCE
7320783 388964702 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 RUE PAUL VAILLANT COUTURIER 3100 MONTLUCON FRANCE
7321200 391400579 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 RUE GRANDE 3100 MONTLUCON FRANCE
10729494 813663507 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 82 Boulevard de la Croisette 6400 Cannes FRANCE
10752399 439361155 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 82 la Croisette La Réale entrée B 6400 Cannes FRANCE
10755096 449186733 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 82 LA CROISETTE LA REALE ENTREE B 6400 Cannes FRANCE
10755097 449186733 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: MAROC MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 82 LA CROISETTE LA REALE ENTREE B 6400 Cannes FRANCE
10773994 442023586 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 82 LA CROISETTE LA REALE ENTREE B 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10773995 442023586 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 82 LA CROISETTE LA REALE ENTREE B 6400 Cannes FRANCE yes
@Cadastre
@Geotag
14774525 442023586 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence les Chomettes 11 Avenue Font de Veyre Cannes la Bocca 6150 CANNES LA BOCCA FRANCE yes
@Cadastre
@Geotag
14774526 442023586 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Résidence les Chomettes 11 Avenue Font de Veyre Cannes la Bocca 6150 CANNES LA BOCCA FRANCE yes
@Cadastre
@Geotag
16171021 848321246 @Company
@Persons
@UBO
@INPI		 MASLIAH Joseph
DoB: 1951-08-30
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Résidence les Chomettes 11 Avenue Font de Veyre 6150 Cannes 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.