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 NAHDI 1957-04-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107665 477986335 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 155 Avenue DU DR ROSENFELD 93230 Romainville FRANCE
1125677 794429308 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 Rue Sadi Carnot 93700 Drancy FRANCE
1147358 494167190 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue DES GRESILLIONS 92230 Gennevilliers FRANCE
1156875 809591951 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue DES GRESILLIONS 92230 Gennevilliers FRANCE
1159884 441127636 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue Gresillons 92230 Gennevilliers FRANCE
1166926 490438546 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue des Gresillons 92230 Gennevilliers FRANCE
1166927 490438546 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Avenue des Gresillons 92230 Gennevilliers FRANCE
1167564 798747986 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue des Gresillions 93000 Bobigny FRANCE
1172604 791985252 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue HENRI BARBUSSE 92230 Gennevilliers FRANCE
1229419 499918092 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue des Gresillions 92230 Gennevilliers FRANCE
1245283 800259616 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue des Gresillons 92230 Gennevilliers FRANCE
1866518 423703131 @Company
@Persons
@UBO
@INPI		 NAHDI MICHEL
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue Denis Papin 93170 Bagnolet France
12335775 493431472 @Company
@Persons
@UBO
@INPI		 NAHDI Michel
DoB: 1957-04-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue DES GRESILLONS 92230 Gennevilliers 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.