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 1988-09-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173495 839179322 @Company
@Persons
@UBO
@INPI
SAID Elsayed, Ahmed, Elsayed
DoB: 1988-09-05
PoB: Gharbeya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Motte Appt A 17 76140 Le Petit Quevilly FRANCE
993678 839179322 @Company
@Persons
@UBO
@INPI
SAID Elsayed, Ahmed, Elsayed
DoB: 1988-09-05
PoB: Gharbeya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Motte Appt A 17 76140 Le Petit Quevilly FRANCE
1565930 821765153 @Company
@Persons
@UBO
@INPI
MEBAREK Mohammed Said
DoB: 1988-09-03
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue VOLTAIRE 95100 Argenteuil FRANCE
3508087 534461876 @Company
@Persons
@UBO
@INPI
BOUFHAL Said
DoB: 1988-08-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Chemin des Nartettes 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5417444 521469569 @Company
@Persons
@UBO
@INPI
EL HAHAOUI Said
DoB: 1988-09-14
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1001 chemin de Seguin 82370 Labastide-Saint-Pierre FRANCE
10406396 811178060 @Company
@Persons
@UBO
@INPI
ZAGHARI Said
DoB: 1988-06-22
PoB: Beni Mellal Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bât Prat d'Albis 7 Cité Pierre Faur 9000 Foix France
13569471 839179322 @Company
@Persons
@UBO
@INPI
SAID Elsayed, Ahmed, Elsayed
DoB: 1988-09-05
PoB: Gharbeya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Motte Appt A 17 76140 Le Petit Quevilly FRANCE
14037005 838036192 @Company
@Persons
@UBO
@INPI
ZIDINI Nassem Said-Omar
DoB: 1988-09-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Pentagone Kangani 97600 Koungou France
14037006 838036192 @Company
@Persons
@UBO
@INPI
ZIDINI Nassem Said-Omar
DoB: 1988-09-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Pentagone Kangani 97600 Koungou France
15739288 889699476 @Company
@Persons
@UBO
@INPI
BELKACEMI Said
DoB: 1988-05-12
PoB: Ain en Hamman Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Lotissement de la Plaine 31290 Villefranche-de-Lauragais France
15744831 894824861 @Company
@Persons
@UBO
@INPI
CHATIR Said
DoB: 1988-04-18
PoB: Dhar El Kharroub MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Rue du Faubourg Boutonnet 34090 Montpellier FRANCE
15748845 889634424 @Company
@Persons
@UBO
@INPI
SAID ABDOU-WAHAB GUINEFOLLEAU Asdjadi
DoB: 1988-05-25
PoB: Mutsamudu Anjouan COMORES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B Rue Albert Camus Pavillon 19 33700 Mérignac FRANCE
15914888 839179322 @Company
@Persons
@UBO
@INPI
SAID Elsayed, Ahmed, Elsayed
DoB: 1988-09-05
PoB: Gharbeya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 C Rue Jean Baptiste Clément 76140 Le Petit-Quevilly FRANCE
16011139 811178060 @Company
@Persons
@UBO
@INPI
ZAGHARI Said
DoB: 1988-06-22
PoB: Beni Mellal Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue David Lautier 9000 Foix 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.