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 RABAT 1971-04-17 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1248551 352135826 @Company
@Persons
@UBO
@INPI
TORDJMAN Philippe
DoB: 1971-02-15
PoB: RABAT MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Allée de la Robertsau 67000 Strasbourg FRANCE
1559404 793714791 @Company
@Persons
@UBO
@INPI
BENMOUSSA Narjis
DoB: 1971-04-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Edouard Manet 92600 Asnières-sur-Seine FRANCE
1742304 532789740 @Company
@Persons
@UBO
@INPI
Castiel Johanna Valérie
DoB: 1971-12-07
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Winston Churchill 94220 Charenton le Pont France yes
@Cadastre
@Geotag
1742305 532789740 @Company
@Persons
@UBO
@INPI
Castiel Johanna Valérie
DoB: 1971-12-07
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Winston Churchill 94220 Charenton le Pont France yes
@Cadastre
@Geotag
1905200 524289782 @Company
@Persons
@UBO
@INPI
SCEMLA Julien
DoB: 1971-11-17
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Linné 75005 Paris France
2148265 810524355 @Company
@Persons
@UBO
@INPI
Scemla Julien
DoB: 1971-11-17
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Linné 75005 Paris France
2148267 810524355 @Company
@Persons
@UBO
@INPI
Scemla Julien
DoB: 1971-11-17
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Linné 75005 Paris France
2536266 525355939 @Company
@Persons
@UBO
@INPI
SCEMLA Julien
DoB: 1971-11-17
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Linné 75005 Paris France
5489969 811230416 @Company
@Persons
@UBO
@INPI
RUYANT Barthélémy Ludovic Dominique
DoB: 1971-06-17
PoB: RABAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Pont d'Olivet 53200 Château-Gontier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489970 811230416 @Company
@Persons
@UBO
@INPI
RUYANT Barthélémy Ludovic Dominique
DoB: 1971-06-17
PoB: RABAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Pont d'Olivet 53200 Château-Gontier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622618 799586789 @Company
@Persons
@UBO
@INPI
RUYANT Barthélémy
DoB: 1971-06-17
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Moulins 53290 Bierné FRANCE
5660025 529499337 @Company
@Persons
@UBO
@INPI
RUYANT Barthélemy
DoB: 1971-06-17
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prés de Lucé 49330 Miré FRANCE
5660026 529499337 @Company
@Persons
@UBO
@INPI
RUYANT Barthélemy
DoB: 1971-06-17
PoB: Rabat MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Prés de Lucé 49330 Miré FRANCE
5836903 347621567 @Company
@Persons
@UBO
@INPI
BENET Nicolas Jean Marie
DoB: 1971-02-17
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Chemin de la Colline 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
7235134 812426955 @Company
@Persons
@UBO
@INPI
RABAT Christelle Valérie
DoB: 1971-04-17
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Michel Gieure 40990 Herm FRANCE yes
@Cadastre
@Geotag
7235135 812426955 @Company
@Persons
@UBO
@INPI
RABAT Christelle Valérie
DoB: 1971-04-17
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Michel Gieure 40990 Herm FRANCE yes
@Cadastre
@Geotag
7793749 389728171 @Company
@Persons
@UBO
@INPI
FHIMA Gilles
DoB: 1971-05-01
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint Ambroise 75011 Paris FRANCE
8508787 800312829 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1971-02-17
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Moulay Rachid - Résidence Chellah 1 - Hassan RABAT 0 MAROC
9631749 820983211 @Company
@Persons
@UBO
@INPI
MOUMILE Mohammed
DoB: 1971-08-20
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE
9631750 820983211 @Company
@Persons
@UBO
@INPI
MOUMILE Mohammed
DoB: 1971-08-20
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE
9655850 820967735 @Company
@Persons
@UBO
@INPI
MOUMILE Mohammed
DoB: 1971-08-20
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655851 820967735 @Company
@Persons
@UBO
@INPI
MOUMILE Mohammed
DoB: 1971-08-20
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9662216 820967719 @Company
@Persons
@UBO
@INPI
MOUMILE Mohammed
DoB: 1971-08-20
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9662217 820967719 @Company
@Persons
@UBO
@INPI
MOUMILE Mohammed
DoB: 1971-08-20
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9963986 519666440 @Company
@Persons
@UBO
@INPI
RUYANT Barthélemy
DoB: 1971-06-17
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Prés de Luce 49330 Miré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822666 514694363 @Company
@Persons
@UBO
@INPI
HAMIOUI DE FRANCQUEVILLE Yasmina
DoB: 1971-09-01
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Bois 80430 Brocourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822667 514694363 @Company
@Persons
@UBO
@INPI
HAMIOUI DE FRANCQUEVILLE Yasmina
DoB: 1971-09-01
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bois 80430 Brocourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10833990 528175532 @Company
@Persons
@UBO
@INPI
HAMIOUI DE FRANCQUEVILLE Yasmina
DoB: 1971-09-01
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean XXIII 80000 Amiens France
11833825 520649856 @Company
@Persons
@UBO
@INPI
PADOVANI Sandrine
DoB: 1971-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Traverse de Rabat Beauvallon Pinède Bât 30 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11833826 520649856 @Company
@Persons
@UBO
@INPI
PADOVANI Sandrine
DoB: 1971-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Traverse de Rabat Beauvallon Pinède Bât 30 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12200870 503113607 @Company
@Persons
@UBO
@INPI
EL ABAIDI Ali
DoB: 1971-10-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE
12299565 529588642 @Company
@Persons
@UBO
@INPI
BENMOUSSA Narjis
DoB: 1971-04-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue d'Issy BOULOGNE BILLANCOURT 92100 Boulogne-Billancourt FRANCE
12399173 523341923 @Company
@Persons
@UBO
@INPI
BENMOUSSA Narjis
DoB: 1971-04-17
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue D ISSY 92100 Boulogne-Billancourt FRANCE
12427664 824264576 @Company
@Persons
@UBO
@INPI
BENMOUSSA Narjis
DoB: 1971-04-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Gabriel Peri 92700 Colombes FRANCE
13407571 453442683 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1971-02-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DES NOYERS 84490 SAINT SATURNIN D'APT FRANCE
13640025 347621567 @Company
@Persons
@UBO
@INPI
BENET Nicolas Jean Marie
DoB: 1971-02-17
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Chemin de la Colline 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
15392247 503113607 @Company
@Persons
@UBO
@INPI
EL ABAIDI Ali
DoB: 1971-10-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE
15396283 834042525 @Company
@Persons
@UBO
@INPI
EL ABAIDI Ali
DoB: 1971-10-17
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Tir 91100 Corbeil-Essonnes FRANCE
15697967 821159407 @Company
@Persons
@UBO
@INPI
Fazouati Ghezlane
DoB: 11/04/1971
PoB: Rabat MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Vincent de Paul 75010 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.