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 Mazouz 1952-10-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422526 350944898 @Company
@Persons
@UBO
@INPI
MAZOUZ ALI
DoB: 1952-10-01
PoB: BEIDA BORDJ SETIF (ALGERIE)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue EMILE DUCLAUX 75015 Paris FRANCE
1102688 799762695 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB: BEIDA BORDJ SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39/41 Rue DE LA GLACIERE 75013 Paris FRANCE yes
@Cadastre
@Geotag
1153198 510007172 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB: BEIDA-BORDJ ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39-41 Rue DE LA GLACIERE 75013 Paris FRANCE
1702520 349798538 @Company
@Persons
@UBO
@INPI
Mazouz Ali
DoB: 1952-10-01
PoB: BEIDA BORDJ ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39-41 rue de la Glacière 75013 Paris France
1775045 801554510 @Company
@Persons
@UBO
@INPI
Mazouz Ali
DoB: 1952-10-01
PoB: Beida Bordj ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39-41 rue de la Glacière 75013 Paris France
1888606 330377912 @Company
@Persons
@UBO
@INPI
Mazouz Ali
DoB: 1952-10-01
PoB: Sétif ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39-41 rue de la Glacière 75013 Paris France
1948984 612052852 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB: SETIF ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39-41 rue de la Glacière 75013 Paris France
1993918 330574583 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB: SETIF ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Émile Duclaux 75015 Paris France yes
@Cadastre
@Geotag
2161054 412133415 @Company
@Persons
@UBO
@INPI
Mazouz Ali
DoB: 1952-10-01
PoB: Setif ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39-41 rue de la Glacière 75013 Paris France
2460032 349593699 @Company
@Persons
@UBO
@INPI
Mazouz Ali
DoB: 1952-10-01
PoB: Setif ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39-41 rue de la Glacière 75013 Paris France
2491135 482592599 @Company
@Persons
@UBO
@INPI
MAZOUZ ALI
DoB: 1952-10-01
PoB: BEIDA BORDJ SETIF ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39-41 rue de la Glacière 75013 Paris France
2508685 519393979 @Company
@Persons
@UBO
@INPI
Mazouz Ali
DoB: 1952-10-01
PoB: Setif ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39/41 rue de la Glacière 75013 Paris France
7395679 479159261 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB: SETIF (ALGERIE) ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE EMILE DUCLAUX 75015 PARIS FRANCE
7835270 451552756 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB: SETIF ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue EMILE DUCLAUX 75015 Paris FRANCE
7943507 418506788 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB: SETIF ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Emile Duclaux 75015 Paris FRANCE
9088652 802240762 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB: BEIDA BORDJ ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39-41 rue de la Glacière 75013 Paris France
12128058 349593699 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB: Setif ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39-41 R DE LA GLACIERE 75013 Paris FRANCE
12201741 331554063 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Emile Duclaux 75015 Paris FRANCE
12364877 453035792 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1952-10-01
PoB: SETIF ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39/41 Rue DE LA GLACIERE 75013 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.