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 1979-05-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829114 684500994 @Company
@Persons
@UBO
@INPI
ZARIOUH Abdelaziz
DoB: 1979-09-08
PoB: Faddam Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue De Tardy 42000 Saint-Étienne France
988671 494395718 @Company
@Persons
@UBO
@INPI
EL HABRI Abdesslam
DoB: 1979-04-19
PoB: Beni Said MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin de la Bedoule 13240 Septemes-les-vallons FRANCE
993361 818680779 @Company
@Persons
@UBO
@INPI
SAID Ahmed
DoB: 1979-01-14
PoB: Gharbia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 route de Paris 76300 Sotteville-les-Rouen FRANCE
1041562 509959698 @Company
@Persons
@UBO
@INPI
AIT SAID Nor Eddine
DoB: 1979-08-08
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU PROFESSEUR LEVEUF 87000 Limoges FRANCE
1042293 752620252 @Company
@Persons
@UBO
@INPI
SAID Naceur
DoB: 1979-01-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue DE LA GARE 95190 Goussainville FRANCE
1055471 510393408 @Company
@Persons
@UBO
@INPI
BEN HADDOU Tijani
DoB: 1979-09-09
PoB: Taida Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Commandant Moulin 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055472 510393408 @Company
@Persons
@UBO
@INPI
BEN HADDOU Tijani
DoB: 1979-09-09
PoB: Taida Beni Said Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Commandant Moulin 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1212320 804163681 @Company
@Persons
@UBO
@INPI
BEN-SAID Karim
DoB: 1979-10-11
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Dourdan Bruxelles 0 , BELGIQUE
1614476 803083179 @Company
@Persons
@UBO
@INPI
OULD SI SAID OUARAB Zahia
DoB: 1979-08-21
PoB: AÏN EL HAMMAM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Château 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
1637974 513188862 @Company
@Persons
@UBO
@INPI
SAID Nina
DoB: 1979-03-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DE LA LIBERTE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1637975 513188862 @Company
@Persons
@UBO
@INPI
SAID Nina
DoB: 1979-03-09
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue DE LA LIBERTE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946437 510816218 @Company
@Persons
@UBO
@INPI
ACHAFI Said
DoB: 1979-06-20
PoB: Afayane-Tassagdilt MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue André Faucher 28100 Dreux FRANCE
3369824 481889707 @Company
@Persons
@UBO
@INPI
IKERMOUD Said
DoB: 1979-02-27
PoB: IBAZIZENE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Avenue Thiers Les Jardins du Boréon 6000 Nice FRANCE
4196999 820692085 @Company
@Persons
@UBO
@INPI
BENZAHI Said
DoB: 1979-02-02
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Colbert 91560 Crosne FRANCE
4890874 490319654 @Company
@Persons
@UBO
@INPI
SAID Pierre-Emmanuel
DoB: 1979-08-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Henri Bordeaux 69800 Saint-Priest France yes
@Cadastre
@Geotag
4890875 490319654 @Company
@Persons
@UBO
@INPI
SAID Pierre-Emmanuel
DoB: 1979-08-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henri Bordeaux 69800 Saint-Priest France yes
@Cadastre
@Geotag
5233363 529893869 @Company
@Persons
@UBO
@INPI
SAID Ajmi
DoB: 1979-05-06
PoB: Jemmal TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean-Jacques Rousseau 18100 Vierzon FRANCE
7146450 804700854 @Company
@Persons
@UBO
@INPI
SAMMAR BARGHOUTI Farida
DoB: 1979-06-16
PoB: Beni Said Nador MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Dusonchet 74100 Annemasse FRANCE
7195386 494395718 @Company
@Persons
@UBO
@INPI
EL HABRI Abdesslam
DoB: 1979-04-19
PoB: Beni Said MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin de la Bedoule 13240 Septemes-les-vallons FRANCE
9760478 811177906 @Company
@Persons
@UBO
@INPI
Attia Hany
DoB: 1979-06-06
PoB: PORT SAID EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Jean Jaurès 59970 Fresnes Sur Escaut France
10403594 484785548 @Company
@Persons
@UBO
@INPI
EL MOUSSAOUI Said
DoB: 1979-12-24
PoB: Boulma Al Hoceima Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit l'Ormeau Maison N 2 31250 Vaudreuille France
12360274 505294769 @Company
@Persons
@UBO
@INPI
GUETTAF Said
DoB: 1979-06-09
PoB: PARIS (75004) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 ALL DU FORUM 92100 Boulogne-Billancourt FRANCE
13392851 821120623 @Company
@Persons
@UBO
@INPI
WARDI Said
DoB: 1979-11-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Residence DR Ayme rue Colline Saint-jacques Bat à 84300 Cavaillon 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.