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 NIDDAM 1976-01-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139876 750839664 @Company
@Persons
@UBO
@INPI
Niddam Armand
DoB: 1976-01-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Esc 6-1 17 RUE du Javelot 75013 Paris France
525108 750839664 @Company
@Persons
@UBO
@INPI
Niddam Armand
DoB: 1976-01-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Esc 6-1 17 RUE du Javelot 75013 Paris France
1735164 803850700 @Company
@Persons
@UBO
@INPI
Niddam Albert Stève
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint Mandé France
1878298 528438682 @Company
@Persons
@UBO
@INPI
NIDDAM Albert Steve
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Gal de Gaulle 94160 St Mande France
2023270 525146643 @Company
@Persons
@UBO
@INPI
NIDDAM Albert
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Gal de Gaulle 94160 Saint Mande France
2080083 818269474 @Company
@Persons
@UBO
@INPI
Niddam Albert
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint-Mandé France
2080084 818269474 @Company
@Persons
@UBO
@INPI
Niddam Albert
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint-Mandé France
2124285 812964294 @Company
@Persons
@UBO
@INPI
Niddam Albert Steve
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2124286 812964294 @Company
@Persons
@UBO
@INPI
Niddam Albert Steve
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2124673 438997454 @Company
@Persons
@UBO
@INPI
Niddam Albert Stève
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue Charles de Gaulle 94160 Saint-Mandé France
2253100 812962686 @Company
@Persons
@UBO
@INPI
Niddam Albert Steve
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint-Mandé France
2272995 808883946 @Company
@Persons
@UBO
@INPI
Niddam Albert
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2272996 808883946 @Company
@Persons
@UBO
@INPI
Niddam Albert
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2440487 530965078 @Company
@Persons
@UBO
@INPI
NIDDAM Albert
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint Mande France
2459770 818403149 @Company
@Persons
@UBO
@INPI
Niddam Albert Steve
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint-Mandé France
2459771 818403149 @Company
@Persons
@UBO
@INPI
Niddam Albert Steve
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint-Mandé France
4770254 750839664 @Company
@Persons
@UBO
@INPI
NIDDAM Armand
DoB: 1976-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Mail Santa Maria 94000 Créteil FRANCE
4802790 789727898 @Company
@Persons
@UBO
@INPI
NIDDAM Albert
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE
12183893 488327438 @Company
@Persons
@UBO
@INPI
NIDDAM Albert
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue Du général De Gaulle 94160 Saint-Mandé FRANCE
12200529 814628236 @Company
@Persons
@UBO
@INPI
NIDDAM Albert
DoB: 1976-01-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 Avenue DU GENERAL DE GAULLE 94160 Saint-Mandé FRANCE
14152211 530965078 @Company
@Persons
@UBO
@INPI
NIDDAM Albert
DoB: 12/01/1976
PoB: Saint-Ouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Général de Gaulle 94160 Saint Mande France
15697268 814628236 @Company
@Persons
@UBO
@INPI
Niddam Albert
DoB: 12/01/1976
PoB: Saint-Ouen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
108 avenue du General de Gaulle 94160 St Mande 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.