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 SAADA 1970-06-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615883 829186667 @Company
@Persons
@UBO
@INPI
AMI SAADA Hakim
DoB: 1970-11-26
PoB: Ain el Hamman ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Feucherolles 78240 Aigremont FRANCE
692154 445396492 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Bugeaud 75116 Paris FRANCE
1774383 429338130 @Company
@Persons
@UBO
@INPI
Saada Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue Bugeaud 75116 Paris France
1923414 483487112 @Company
@Persons
@UBO
@INPI
Saada Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue Bugeaud 75016 Paris France
1923415 483487112 @Company
@Persons
@UBO
@INPI
Saada Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Bugeaud 75016 Paris France
12157242 329211734 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue Bugeaud 75016 Paris FRANCE
12157802 478275175 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue BUGEAUD 75116 Paris FRANCE
12216092 420624777 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue Bugeaud 75016 Paris FRANCE
12216093 420624777 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 Avenue Bugeaud 75016 Paris FRANCE
12268477 443957618 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue Raymond Poincaré 75116 Paris FRANCE
12273757 419738794 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Avenue Raymond Poincaré 75116 Paris FRANCE
12273758 419738794 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 Avenue Raymond Poincaré 75116 Paris FRANCE
12273759 419738794 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue Raymond Poincaré 75116 Paris FRANCE
12316472 430031393 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue Bugeaud 75116 Paris FRANCE
12316473 430031393 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Avenue Bugeaud 75116 Paris FRANCE
12316474 430031393 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Avenue Bugeaud 75116 Paris FRANCE
12402955 402314140 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 AVENUE BUGEAUD 75116 Paris FRANCE
12406518 377624028 @Company
@Persons
@UBO
@INPI
SAADA Maxime Jérôme Phillippe
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Bugeaud 75116 Paris FRANCE
15389867 377624028 @Company
@Persons
@UBO
@INPI
SAADA Maxime Jérôme Phillippe
DoB: 1970-06-09
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place du Spectacle 92130 Issy-les-Moulineaux FRANCE
15661719 889635041 @Company
@Persons
@UBO
@INPI
OUALI Mohamed, Elhachemi
DoB: 1970-10-17
PoB: Bou saada ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue des Ecoles 75005 Paris 5e Arrondissement FRANCE
16084934 445396492 @Company
@Persons
@UBO
@INPI
SAADA Maxime
DoB: 1970-06-09
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue Camille Desmoulins 92863 ISSY LES MOULINEAUX CEDEX 9 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.