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 Machfar 1972-07-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528519 802947812 @Company
@Persons
@UBO
@INPI
Machfar Mohamed Elfathi
DoB: 1972-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Lhomond 75005 Paris France
528521 802947812 @Company
@Persons
@UBO
@INPI
Machfar Mohamed Elfathi
DoB: 1972-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lhomond 75005 Paris France
867588 327389300 @Company
@Persons
@UBO
@INPI
MACHFAR Mohamed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris France
871882 494606171 @Company
@Persons
@UBO
@INPI
MACHFAR Mohammed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris France
1230409 522052554 @Company
@Persons
@UBO
@INPI
MACHFAR Mohamed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris FRANCE
1704093 802947812 @Company
@Persons
@UBO
@INPI
Machfar Mohamed Elfathi
DoB: 1972-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue du Rhin 75019 Paris France
2135328 815237425 @Company
@Persons
@UBO
@INPI
Machfar Mohamed Elfatthi
DoB: 1972-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Rhin 75019 Paris France yes
@Cadastre
@Geotag
2135330 815237425 @Company
@Persons
@UBO
@INPI
Machfar Mohamed Elfatthi
DoB: 1972-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Rhin 75019 Paris France yes
@Cadastre
@Geotag
4057861 509240438 @Company
@Persons
@UBO
@INPI
MACHFAR Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris FRANCE
6207700 399112838 @Company
@Persons
@UBO
@INPI
MACHFAR Mohamed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris FRANCE
6249234 344531629 @Company
@Persons
@UBO
@INPI
MACHFAR Mohamed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris FRANCE
7902722 507491769 @Company
@Persons
@UBO
@INPI
MACHFAR Mohamed
DoB: 1972-07-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris FRANCE
10831812 494606171 @Company
@Persons
@UBO
@INPI
MACHFAR Mohammed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris France
10839567 327389300 @Company
@Persons
@UBO
@INPI
MACHFAR Mohamed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris France
12168720 531089167 @Company
@Persons
@UBO
@INPI
MACHFAR Mohamed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue DU RHIN 75019 Paris FRANCE
13537383 494606171 @Company
@Persons
@UBO
@INPI
MACHFAR Mohammed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris France
15633957 327389300 @Company
@Persons
@UBO
@INPI
MACHFAR Mohamed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris France
15634683 494606171 @Company
@Persons
@UBO
@INPI
MACHFAR Mohammed El Fathi
DoB: 1972-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Rhin 75019 Paris 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.