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 MIMOUNI 1965-07-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4073168 481074144 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine Abdelhamid Karim
DoB: 1965-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route De Coutances 50560 Gouville-sur-Mer FRANCE
4076301 525393948 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine Abdelhamid Karim
DoB: 1965-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route De Coutances 50560 Gouville-sur-Mer FRANCE
4107234 491284394 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine Abdelhamid Karim
DoB: 1965-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route de coutances 50560 Gouville-sur-Mer FRANCE
4115795 509308409 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine Abdelhamid Karim
DoB: 1965-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route De Coutances 50560 Gouville-sur-Mer FRANCE
4121799 522297274 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine Abdelhamid Karim
DoB: 1965-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route De Coutances 50560 Gouville-sur-Mer FRANCE
4191723 500324124 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine Abdelhamide Karim
DoB: 1965-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route De Coutances 50560 Gouville-sur-Mer FRANCE
5293083 792547317 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine, Abdelhamid, Karim
DoB: 1965-07-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route de Coutances 50560 Gouville-sur-Mer FRANCE
5312527 799547369 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine, Abdelhamid, Karim
DoB: 1965-07-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route de Coutances 50560 Gouville-sur-Mer FRANCE
5349327 450410642 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine
DoB: 1965-07-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route de Coutances 50560 Gouville-sur-Mer FRANCE
5358656 452858046 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine
DoB: 1965-07-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route de Coutances 50560 Gouville-sur-Mer FRANCE
12720680 433159175 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine Abdelhamid Karim
DoB: 1965-07-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RTE DE COUTANCES GOUVILLE SUR MER 50560 GOUVILLE-S/MER FRANCE yes
@Cadastre
@Geotag
13784255 802643155 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine
DoB: 1965-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 route de Coutances 50560 Gouville Sur Mer France
13789138 809444961 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine, Abdelhamid, Karim
DoB: 1965-07-29
PoB: Rennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 route de Coutances 50560 Gouville-sur-Mer France
13795824 818157174 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine Abdelhamid Karim
DoB: 1965-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 route de Coutances 50560 Gouville Sur Mer France
13806001 828995001 @Company
@Persons
@UBO
@INPI
MIMOUNI YACINE ABDELHAMID KARIM
DoB: 1965-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 route de Coutances 50560 Gouville-sur-Mer France
13814861 838546026 @Company
@Persons
@UBO
@INPI
MIMOUNI Yacine
DoB: 1965-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 route de Coutances 50560 Gouville Sur Mer 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.