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 MIMOUN 1971-03-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44777 331607937 @Company
@Persons
@UBO
@INPI
BEN MIMOUN David Mohamed
DoB: 1971-03-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Jean Jaurès 83300 Draguignan France
4445085 391628237 @Company
@Persons
@UBO
@INPI
KICHOUH Mimoun
DoB: 1971-03-01
PoB: Nador Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 CHAUSSÉE DE LODELINSART 6060 Charleroi Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5443892 815128848 @Company
@Persons
@UBO
@INPI
BEN MIMOUN David
DoB: 1971-03-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Jean Jaurès 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
5443893 815128848 @Company
@Persons
@UBO
@INPI
BEN MIMOUN David
DoB: 1971-03-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Jean Jaurès 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
7622037 453268203 @Company
@Persons
@UBO
@INPI
MIMOUN Mourade
DoB: 1971-03-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Henri Veniard 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7630141 408773679 @Company
@Persons
@UBO
@INPI
MIMOUN Mourade
DoB: 1971-03-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Ponts Neufs 72000 Le Mans FRANCE
11408628 818836470 @Company
@Persons
@UBO
@INPI
DAANOUN Mimoun
DoB: 1971-12-12
PoB: MA OULED ALI OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue de Bizy VERNON 27200 Vernon FRANCE
13573246 331607937 @Company
@Persons
@UBO
@INPI
BEN MIMOUN David Mohamed
DoB: 1971-03-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Jean Jaurès 83300 Draguignan 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.