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 Mousannif 1980-09-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525141 750957730 @Company
@Persons
@UBO
@INPI
Mousannif Adnane
DoB: 1980-09-03
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Q-Tel Tower 5th Floor Doha 23224 0 Qatar
525174 751056599 @Company
@Persons
@UBO
@INPI
Mousannif Adnane
DoB: 1980-09-03
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Q-Tel Tower 5th Floor Doha 23224 0 Qatar yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1725208 572117810 @Company
@Persons
@UBO
@INPI
Mousannif Adnane
DoB: 1980-09-03
PoB: Marrakech MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Otel Tower - 5 th Floor Doha 23224 0 Qatar
1736020 750957730 @Company
@Persons
@UBO
@INPI
Mousannif Adnane
DoB: 1980-09-03
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Q-Tel Tower 5th Floor Doha 23224 0 Qatar
1808741 828325761 @Company
@Persons
@UBO
@INPI
Mousannif Adnane
DoB: 1980-09-03
PoB: Marrakech MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Q-Tel Tower 5TH Floor Doha 23224 0 Qatar
1910937 502405202 @Company
@Persons
@UBO
@INPI
MOUSANNIF Adnane
DoB: 1980-09-03
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
1910938 502405202 @Company
@Persons
@UBO
@INPI
MOUSANNIF Adnane
DoB: 1980-09-03
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
1935160 552040982 @Company
@Persons
@UBO
@INPI
Mousannif Adnane
DoB: 1980-09-03
PoB: Mararrakech MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Qtel Tower - 5TH Floor 23224 Doha 0 Qatar yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2102918 752040444 @Company
@Persons
@UBO
@INPI
Mousannif Adnane
DoB: 1980-09-03
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Q-Tel Tower 5th Floor Doha 23224 0 Qatar yes
@Cadastre
@Geotag
2134544 823103205 @Company
@Persons
@UBO
@INPI
Mousannif Adnane
DoB: 1980-09-03
PoB: Marrakech MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Q-Tel Tower 5th Floor Doha 23224 0 Qatar
2505259 751056599 @Company
@Persons
@UBO
@INPI
Mousannif Adnane
DoB: 1980-09-03
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Q-Tel Tower 5th Floor Doha 23224 0 Qatar yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16187249 502405202 @Company
@Persons
@UBO
@INPI
MOUSANNIF Adnane
DoB: 03/09/1980
PoB: MARRAKECH MAROC
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
149 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag

 

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.