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 RACHID 1981-08-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1215675 820212785 @Company
@Persons
@UBO
@INPI
TOUHAMI Rachid
DoB: 1981-09-08
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Des Mésanges 93320 Les Pavillons-sous-Bois FRANCE
8578746 789341195 @Company
@Persons
@UBO
@INPI
RACHID Adeline
DoB: 1981-08-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321b rue de Lessard 71530 Virey-le-Grand FRANCE yes
@Cadastre
@Geotag
8578747 789341195 @Company
@Persons
@UBO
@INPI
RACHID Yannis
DoB: 1981-08-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Haxo 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
11819974 788420941 @Company
@Persons
@UBO
@INPI
SAKOUCHI Rachid
DoB: 1981-08-10
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Coopérative EL MOSTAKBEL 0 BIRKHADEM ALGERIE
11822797 513713511 @Company
@Persons
@UBO
@INPI
HAMAR Rachid
DoB: 1981-08-30
PoB: AIN BEIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Viala Viala-Anjou bât. B n°26 13015 Marseille FRANCE
11822798 513713511 @Company
@Persons
@UBO
@INPI
HAMAR Rachid
DoB: 1981-08-30
PoB: AIN BEIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Viala Viala-Anjou bât. B n°26 13015 Marseille FRANCE
12302334 534155981 @Company
@Persons
@UBO
@INPI
JARDANE Rachid
DoB: 1981-06-08
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11-13 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE
15738675 881032023 @Company
@Persons
@UBO
@INPI
IMLYHEN Rachid
DoB: 1981-08-29
PoB: El Ksiba Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Mont-Doré Appartement 88 31100 Toulouse France
15738676 881032023 @Company
@Persons
@UBO
@INPI
IMLYHEN Rachid
DoB: 1981-08-29
PoB: El Ksiba Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Mont-Doré Appartement 88 31100 Toulouse 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.