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 SAIDI 1981-03-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4713753 819749839 @Company
@Persons
@UBO
@INPI
SAIDI Nordine
DoB: 1981-03-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Jean-Claude Rozan Bâtiment A5 - la Ferme du Temple 91130 Ris-Orangis FRANCE
4807252 818161895 @Company
@Persons
@UBO
@INPI
SAIDI Kamal
DoB: 1981-03-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Herbages de Seze 94450 Limeil-Brévannes FRANCE
5502181 814985149 @Company
@Persons
@UBO
@INPI
SAIDI BACHELIER Yasmin
DoB: 1981-12-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Petite Boissière 85770 Le Poiré-sur-Velluire France
7551342 800970378 @Company
@Persons
@UBO
@INPI
SAIDI Sonia
DoB: 1981-08-16
PoB: Palerme ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
boulevard du Cerceron lotissement 16 Centre Sigma 83700 Saint-Raphaël FRANCE
10135780 820239440 @Company
@Persons
@UBO
@INPI
HOUAMDI Saidi
DoB: 1981-03-18
PoB: Arbaa-nath-Irathen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean Mermoz 54500 Vandoeuvre-les-Nancy FRANCE
10135781 820239440 @Company
@Persons
@UBO
@INPI
HOUAMDI Saidi
DoB: 1981-03-18
PoB: Arbaa-nath-Irathen ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Jean Mermoz 54500 Vandoeuvre-les-Nancy FRANCE
10148028 390992402 @Company
@Persons
@UBO
@INPI
HOUAMDI Saidi
DoB: 1981-03-18
PoB: LARBAA NATH IRATEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE SAINT-NICOLAS 54000 NANCY FRANCE
10150886 421035239 @Company
@Persons
@UBO
@INPI
HOUAMDI Saidi
DoB: 1981-03-18
PoB: L'Arbaa Nath Irathen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean Mermoz 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10150887 421035239 @Company
@Persons
@UBO
@INPI
HOUAMDI Saidi
DoB: 1981-03-18
PoB: L'Arbaa Nath Irathen ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Jean Mermoz 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
11014020 488429770 @Company
@Persons
@UBO
@INPI
SAIDI Abdelhakim
DoB: 1981-01-13
PoB: DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 SQUARE GONIAUX 59500 DOUAI FRANCE
12400101 820620839 @Company
@Persons
@UBO
@INPI
SAIDI BOUZEKRI Farida
DoB: 1981-07-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Henri Dunant 92500 Rueil-Malmaison FRANCE
14723775 751593096 @Company
@Persons
@UBO
@INPI
SAIDI Ahmed
DoB: 23/10/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Théophraste Renaudot 75015 Paris 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.