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 1973-05-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1221271 810545814 @Company
@Persons
@UBO
@INPI
OUAHABI Mimoun
DoB: 1973-05-13
PoB: AI REGGADA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue WALDECK ROUSSEAU 93600 Aulnay-sous-Bois FRANCE
1570133 489524264 @Company
@Persons
@UBO
@INPI
EL YOUSFI MIMOUN Fatima
DoB: 1973-11-17
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
7143542 752200766 @Company
@Persons
@UBO
@INPI
LAATYAOUI Mimoun
DoB: 1973-09-10
PoB: Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Vongy 74200 Thonon-les-Bains FRANCE
11735186 798216776 @Company
@Persons
@UBO
@INPI
GOUETA MIMOUN Carine
DoB: 1973-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue du Commandant Rolland 13008 Marseille FRANCE
11846275 522424084 @Company
@Persons
@UBO
@INPI
GOUETA MIMOUN Carine
DoB: 1973-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Rabatau 13008 Marseille FRANCE
11869028 521727370 @Company
@Persons
@UBO
@INPI
MIMOUN INBAR Dina
DoB: 1973-05-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Barry 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11876999 752812875 @Company
@Persons
@UBO
@INPI
GOUETA MIMOUN Carine
DoB: 1973-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11885021 509176152 @Company
@Persons
@UBO
@INPI
MIMOUN INBAR Dina
DoB: 1973-05-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Barry 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11885022 509176152 @Company
@Persons
@UBO
@INPI
MIMOUN INBAR Dina
DoB: 1973-05-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Barry 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12772136 798966073 @Company
@Persons
@UBO
@INPI
MIMOUN INBAR Dina
DoB: 1973-05-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Barry 13013 Marseille 13 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.