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 Ould Hocine 1952-10-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1844291 572123081 @Company
@Persons
@UBO
@INPI
OULD HOCINE Mamar
DoB: 1952-10-20
PoB: BOUABDERRAHMANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France
1914487 390503522 @Company
@Persons
@UBO
@INPI
Ould Hocine Mamar
DoB: 1952-10-20
PoB: Bouabderrahmane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France
1914798 552122632 @Company
@Persons
@UBO
@INPI
OULD HOCINE HOCINE MAAMAR
DoB: 1952-10-20
PoB: BOUABDERRAHMANE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France
1914799 552122632 @Company
@Persons
@UBO
@INPI
OULD HOCINE HOCINE MAAMAR
DoB: 1952-10-20
PoB: BOUABDERRAHMANE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France
2009875 450617493 @Company
@Persons
@UBO
@INPI
Ould Hocine Mamar
DoB: 1952-10-20
PoB: Bouabderrahmane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
2086877 484235924 @Company
@Persons
@UBO
@INPI
Ould Hocine Mamar
DoB: 1952-10-20
PoB: Bouabderrahmane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue du Maine 75014 Paris France yes
@Cadastre
@Geotag
2099447 424478964 @Company
@Persons
@UBO
@INPI
Ould Hocine Mamar
DoB: 1952-10-20
PoB: Bouabderrahmane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
2195522 307035295 @Company
@Persons
@UBO
@INPI
Ould Hocine Mamar
DoB: 1952-10-20
PoB: Bouabderrahmane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France
2206272 498710375 @Company
@Persons
@UBO
@INPI
Ould Hocine Mamar
DoB: 1952-10-20
PoB: Bouaderrahmane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
2424029 419459128 @Company
@Persons
@UBO
@INPI
Ould Hocine Mamar
DoB: 1952-10-20
PoB: Bouabderrahmane ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France
2424030 419459128 @Company
@Persons
@UBO
@INPI
Ould Hocine Mamar
DoB: 1952-10-20
PoB: Bouabderrahmane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France
2522008 389423849 @Company
@Persons
@UBO
@INPI
OULD HOCINE Mamar
DoB: 1952-10-20
PoB: BOUABDERRAHMANE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
2523395 499249209 @Company
@Persons
@UBO
@INPI
OULD HOCINE Mamar
DoB: 1952-10-20
PoB: BOUABDERRAHMANE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
2523396 499249209 @Company
@Persons
@UBO
@INPI
OULD HOCINE Mamar
DoB: 1952-10-20
PoB: BOUABDERRAHMANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
12282382 430144725 @Company
@Persons
@UBO
@INPI
OULD HOCINE Mamar
DoB: 1952-10-20
PoB: BOUABDERRAHMNE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue du Maine 75014 Paris FRANCE yes
@Cadastre
@Geotag
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.