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 MOHAMED 1966-06-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431521 425137866 @Company
@Persons
@UBO
@INPI
TLILI Mohamed
DoB: 1966-01-23
PoB: FERIANA TUNISIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 VILLA ST PIERRE 94220 Charenton-le-Pont FRANCE
844019 424618098 @Company
@Persons
@UBO
@INPI
TRIKI Mohamed Nedhir
DoB: 1966-04-23
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue de Bourrassol 31300 Toulouse France yes
@Cadastre
@Geotag
844023 424618098 @Company
@Persons
@UBO
@INPI
TRIKI Mohamed Nedhir
DoB: 1966-04-23
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue de Bourrassol 31300 Toulouse France yes
@Cadastre
@Geotag
1044480 839171501 @Company
@Persons
@UBO
@INPI
HAMRI Mohamed
DoB: 1966-04-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAN MICHELE N.117 P.2 I.6 0 SASSUOLO ITALIE
1110068 789268000 @Company
@Persons
@UBO
@INPI
BEN ABBES Mohamed
DoB: 1966-01-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue de Verdun 93330 Neuilly-sur-Marne FRANCE
1126214 821069960 @Company
@Persons
@UBO
@INPI
TALHA Mohamed
DoB: 1966-03-15
PoB: SLAMNA KHEMISSET MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue EDOUARD VAILLANT 93400 Saint-Ouen FRANCE
2991588 751416751 @Company
@Persons
@UBO
@INPI
BOURJA Mohamed
DoB: 1966-01-02
PoB: Takad MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Rosa Luxemburg 28500 Vernouillet FRANCE
3346288 531418796 @Company
@Persons
@UBO
@INPI
CHAOUCH Mohamed
DoB: 1966-01-10
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Pascoli N° 5 20093 Cologno Monzese 0 MILAN ITALIE
7559813 394782619 @Company
@Persons
@UBO
@INPI
BELADEM Mohamed
DoB: 1966-06-23
PoB: 38517 TULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Contre allée du port privé 83240 CAVALAIRE SUR MER FRANCE
14210940 319252557 @Company
@Persons
@UBO
@INPI
MOHAMED Faézal
DoB: 1966-06-23
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211877 339620593 @Company
@Persons
@UBO
@INPI
MOHAMED Faezal
DoB: 1966-05-23
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Desire Barquisseau 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211920 339914228 @Company
@Persons
@UBO
@INPI
MOHAMED Faezal
DoB: 1966-05-23
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
14220732 441412160 @Company
@Persons
@UBO
@INPI
MOHAMED Faézal
DoB: 1966-05-23
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Jules Olivier 97400 Saint-Denis France
14281167 350600425 @Company
@Persons
@UBO
@INPI
MOHAMED Faézal
DoB: 1966-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
14333373 752777193 @Company
@Persons
@UBO
@INPI
MOHAMED Faézal
DoB: 1966-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
14333374 752777193 @Company
@Persons
@UBO
@INPI
MOHAMED Faézal
DoB: 1966-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
14758381 531418796 @Company
@Persons
@UBO
@INPI
CHAOUCH Mohamed
DoB: 1966-01-10
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20093 Cologno Monzese Via Pascoli N° 5 0 MILAN ITALIE

 

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.