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 1977-04-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663480 438803884 @Company
@Persons
@UBO
@INPI
MIMOUN Djamel
DoB: 1977-04-05
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Maurice Grandcoing 93430 Villetaneuse FRANCE
663481 438803884 @Company
@Persons
@UBO
@INPI
MIMOUN Djamel
DoB: 1977-04-05
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Maurice Grandcoing 93430 Villetaneuse FRANCE
1148953 819758632 @Company
@Persons
@UBO
@INPI
MIMOUN Djamel
DoB: 1977-04-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Impasse Delamarre 93380 Pierrefitte-sur-Seine FRANCE
1789319 538677550 @Company
@Persons
@UBO
@INPI
Beziz Mimoun Cynthia
DoB: 1977-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
2081503 438803884 @Company
@Persons
@UBO
@INPI
MIMOUN DJAMEL
DoB: 1977-04-05
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Maurice Grandcoing 93430 Villetaneuse France
2081505 438803884 @Company
@Persons
@UBO
@INPI
Mimoun Djamel
DoB: 1977-04-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse Delamarre 93380 Pierrefitte-sur-Seine France
2087185 483680294 @Company
@Persons
@UBO
@INPI
HAMMOU OUALI MIMOUN
DoB: 1977-12-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Fernand Labori 75018 Paris France
2213192 433972866 @Company
@Persons
@UBO
@INPI
MIMOUN DJAMEL
DoB: 1977-04-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Delmarre 93380 Pierrefitte-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2528108 401200449 @Company
@Persons
@UBO
@INPI
Mimoun Benhamou Caroline
DoB: 1977-08-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 rue Paradis 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592195 791657703 @Company
@Persons
@UBO
@INPI
KOUBAA Mimoun
DoB: 1977-09-23
PoB: Salouan Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue de Provence 26290 Donzère France
3865499 508570025 @Company
@Persons
@UBO
@INPI
SERHANI Mimoun
DoB: 1977-11-06
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue RODIN 66000 Perpignan France
4201620 798190690 @Company
@Persons
@UBO
@INPI
SERHANI Mimoun
DoB: 1977-11-06
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Saut Catet 91170 Viry-Châtillon FRANCE
4712654 801697020 @Company
@Persons
@UBO
@INPI
SERHANI Mimoun
DoB: 1977-11-06
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Saut Catet 91170 Viry-Châtillon FRANCE
4731964 819853326 @Company
@Persons
@UBO
@INPI
SERHANI Mimoun
DoB: 1977-11-06
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Grandes Maisons 94250 Gentilly FRANCE
4749919 534216106 @Company
@Persons
@UBO
@INPI
BEN MIMOUN Imad
DoB: 1977-06-26
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue Barbes 94200 Ivry-sur-Seine FRANCE
5705662 502539000 @Company
@Persons
@UBO
@INPI
SPATCHINSKY Alexandre
DoB: 1977-10-21
PoB: Belgorod Dnestrovskij Odessa UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Alain Mimoun 72560 Change FRANCE
6359758 478130842 @Company
@Persons
@UBO
@INPI
MIMOUN Kamel
DoB: 1977-12-30
PoB: Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE FLATTER 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6422751 434701553 @Company
@Persons
@UBO
@INPI
BENGUIGUI David, Mimoun
DoB: 1977-12-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue LARMEE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6531043 811822196 @Company
@Persons
@UBO
@INPI
MOUMTAZ Mohammed
DoB: 1977-10-01
PoB: AIT MIMOUN BENI SADDEN MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin de Figean Res le Condorcet 33185 Le Haillan FRANCE
7908395 500921820 @Company
@Persons
@UBO
@INPI
AKKOUH BEN MIMOUN Nadia
DoB: 1977-11-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Pasteur Martin Luther King 78190 Trappes FRANCE
7908396 500921820 @Company
@Persons
@UBO
@INPI
AKKOUH BEN MIMOUN Nadia
DoB: 1977-11-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Pasteur Martin Luther King 78190 Trappes FRANCE
10039450 801714312 @Company
@Persons
@UBO
@INPI
MIMOUN Ali
DoB: 1977-11-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Emile Loubet 44000 Nantes FRANCE
11837990 802846378 @Company
@Persons
@UBO
@INPI
TMIMI Mimoun
DoB: 1977-01-01
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Kleber 13003 Marseille FRANCE
11864247 513066563 @Company
@Persons
@UBO
@INPI
MIMOUN BENHAMOU Caroline
DoB: 1977-08-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
526 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11878980 501943146 @Company
@Persons
@UBO
@INPI
COHEN MIMOUN Emmanuelle
DoB: 1977-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Timon David 13013 Marseille FRANCE
11922416 511984130 @Company
@Persons
@UBO
@INPI
MIMOUN BENHAMOU Caroline
DoB: 1977-08-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
526 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11940962 813452364 @Company
@Persons
@UBO
@INPI
KOUBAA Mimoun
DoB: 1977-09-23
PoB: Salouan Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin Des Sises 74150 Rumilly France
12256014 802743229 @Company
@Persons
@UBO
@INPI
OUBERRANE Mimoun
DoB: 1977-11-28
PoB: AHFIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TER Rue DE SEINE 92100 Boulogne-Billancourt FRANCE
12783273 799570437 @Company
@Persons
@UBO
@INPI
ETTAHARI Mimoun
DoB: 1977-02-25
PoB: BENI OULICHECK MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue DE SAINT LOUIS SAINT LOUIS C2 13015 Marseille 15 FRANCE yes
@Cadastre
@Geotag
13647089 843140476 @Company
@Persons
@UBO
@INPI
MIMOUN Rachid
DoB: 1977-05-16
PoB: Lakradna MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence le Galice Bât E 5 Rue de la Châtreuse 13090 Aix-en-Provence 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.