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 SAID 1955-05-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573924 793890500 @Company
@Persons
@UBO
@INPI
DOUDAR Elsayed
DoB: 1955-08-13
PoB: PORT SAID EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Kabylie 75019 Paris FRANCE
1833476 327631651 @Company
@Persons
@UBO
@INPI
Hadj Said Hocine
DoB: 1955-03-03
PoB: Ifygha Achallam ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis allée Gambetta 93340 Le Raincy France
1900506 477521652 @Company
@Persons
@UBO
@INPI
ASSADI TARI SAID
DoB: 1955-07-03
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Fontaines du Temple 75003 Paris France yes
@Cadastre
@Geotag
1900507 477521652 @Company
@Persons
@UBO
@INPI
ASSADI TARI SAID
DoB: 1955-07-03
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Fontaines du Temple 75003 Paris France yes
@Cadastre
@Geotag
2278540 414408526 @Company
@Persons
@UBO
@INPI
DELASSOUD SAID
DoB: 1955-07-16
PoB: TABRIZ IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54B avenue de la Motte Piquet 75015 Paris France yes
@Cadastre
@Geotag
2278541 414408526 @Company
@Persons
@UBO
@INPI
DELASSOUD SAID
DoB: 1955-07-16
PoB: TABRIZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B avenue de la Motte Piquet 75015 Paris France yes
@Cadastre
@Geotag
2390592 324895788 @Company
@Persons
@UBO
@INPI
ETTAIEB SAID
DoB: 1955-06-08
PoB: GHOMRASSEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
2484482 411029069 @Company
@Persons
@UBO
@INPI
ASSADI TARI SAID
DoB: 1955-07-03
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Fontaines du Temple 75003 Paris France
4147599 520938515 @Company
@Persons
@UBO
@INPI
BOUARFA Said
DoB: 1955-05-23
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Des Sablons 91350 Grigny FRANCE
4722727 435292222 @Company
@Persons
@UBO
@INPI
HABASHY SHENOUDA Kiky
DoB: 1955-10-26
PoB: PORT SAID EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue d'Italie 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890501 401832266 @Company
@Persons
@UBO
@INPI
EL ALAOUI EL BALRHITI Said
DoB: 1955-03-22
PoB: Sale Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Philippe Chat 69720 Saint-Bonnet-de-Mure France
6607799 505173500 @Company
@Persons
@UBO
@INPI
NOUBLI Salah Eddine
DoB: 1955-10-27
PoB: ANNANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot des 96 logements Said Hamdine 0 ALGER ALGERIE
6607800 505173500 @Company
@Persons
@UBO
@INPI
NOUBLI Salah Eddine
DoB: 1955-10-27
PoB: ANNANA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot des 96 logements Said Hamdine 0 ALGER ALGERIE
7118760 497671164 @Company
@Persons
@UBO
@INPI
LAMRANI Said
DoB: 1955-02-03
PoB: BOU-NOUH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AVENUE DE LA GARE 74500 EVIAN LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371538 444620959 @Company
@Persons
@UBO
@INPI
BOUCHELAGHEM Said
DoB: 1955-08-22
PoB: Thiers ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
978 chemin de l'Argella 13550 Noves FRANCE yes
@Cadastre
@Geotag
7869059 329982300 @Company
@Persons
@UBO
@INPI
BELKACEM SAID
DoB: 1955-03-15
PoB: VERSAILLES - YVELINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE LA CEINTURE 78 Versailles FRANCE
9966905 423713064 @Company
@Persons
@UBO
@INPI
LARBI BEN ABDESSELAM Said
DoB: 1955-03-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES EGLANTIERS 49610 MOZE SUR LOUET FRANCE
10830377 780599007 @Company
@Persons
@UBO
@INPI
BENYAHIA Said
DoB: 1955-02-03
PoB: Bouzina Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
105 Rue Émile Lesot 80000 Amiens France
11047386 449884881 @Company
@Persons
@UBO
@INPI
SAID Said
DoB: 1955-05-03
PoB: MAAZIZ - ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 BOULEVARD GABRIEL PERI 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11766586 527746283 @Company
@Persons
@UBO
@INPI
BRAHMI Said
DoB: 1955-03-11
PoB: AIT SAID ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Parc Dromel 13009 Marseille FRANCE
12247195 481518991 @Company
@Persons
@UBO
@INPI
CHIKH AMIAR Zohra
DoB: 1955-07-28
PoB: AIT SAID ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DELERUE 92120 Montrouge FRANCE
12247196 481518991 @Company
@Persons
@UBO
@INPI
CHIKH AMIAR Zohra
DoB: 1955-07-28
PoB: AIT SAID ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DELERUE 92120 Montrouge FRANCE
12812884 447966086 @Company
@Persons
@UBO
@INPI
SAGNIER Paul Claude Marie
DoB: 1955-08-30
PoB: PORT SAID (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
946 CHE. DES FRERES GRIS 13080 LUYNES FRANCE
15423330 327283818 @Company
@Persons
@UBO
@INPI
BELKACEM SAID
DoB: 1955-03-15
PoB: VERSAILLES (YV)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Ceinture 78000 Versailles FRANCE
15894458 488199183 @Company
@Persons
@UBO
@INPI
MEFTAH Said
DoB: 1955-03-23
PoB: SIDI OKBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Camille Desmoulins 94230 Cachan FRANCE
15894459 488199183 @Company
@Persons
@UBO
@INPI
MEFTAH Said
DoB: 1955-03-23
PoB: SIDI OKBA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Rue Camille Desmoulins 94230 Cachan 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.