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 SALAH 1969-04-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171994 494012644 @Company
@Persons
@UBO
@INPI
GOUARIR Salah
DoB: 1969-10-01
PoB: SIDI MHAMED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 BIS Avenue CAMILLE DESMOULINS 93190 Livry-Gargan FRANCE
1582600 800384893 @Company
@Persons
@UBO
@INPI
KLARI Salah
DoB: 1969-10-15
PoB: Beni Douala ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue DE L ARGONNE 93290 Tremblay-en-France FRANCE
1822690 453907941 @Company
@Persons
@UBO
@INPI
SAGHRILI Salah
DoB: 1969-10-16
PoB: TAN TAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Verlaine 93130 Noisy le Sec France
3558538 750355067 @Company
@Persons
@UBO
@INPI
ZAMOURI Salah
DoB: 1969-04-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Léon Jouhaux 83200 Toulon FRANCE
5850715 404676371 @Company
@Persons
@UBO
@INPI
AICHOUR Salah Eddine
DoB: 1969-02-10
PoB: El Eulma Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Bocq 38600 Fontaine France
7154868 509125761 @Company
@Persons
@UBO
@INPI
ALQAHTANI Salah Abdulhadi
DoB: 1969-10-09
PoB: DAMMAM ARABIE SAOUDITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31411 DAMMAM P.O BOX 20 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7154869 509125761 @Company
@Persons
@UBO
@INPI
ALQAHTANI Salah Abdulhadi
DoB: 1969-10-09
PoB: DAMMAM ARABIE SAOUDITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31411 DAMMAM P.O BOX 20 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7859254 539340133 @Company
@Persons
@UBO
@INPI
BOUOUF Salah
DoB: 1969-03-10
PoB: TIGHIRT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Rue Louis Aragon 78190 Trappes FRANCE
9298462 515268225 @Company
@Persons
@UBO
@INPI
BOUOUF Salah
DoB: 1969-03-10
PoB: TIGHIRT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Gambetta 14800 Deauville FRANCE
11761837 750146813 @Company
@Persons
@UBO
@INPI
HADJ SAID Salah
DoB: 1969-03-31
PoB: BENI ISGUEN GHARDAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la République 13001 Marseille FRANCE
12208803 508416690 @Company
@Persons
@UBO
@INPI
BOUOUF Salah
DoB: 1969-03-10
PoB: TIGHIRT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Rue Louis Aragon 78190 Trappes FRANCE
12327976 488896721 @Company
@Persons
@UBO
@INPI
BELHADJ Salah
DoB: 1969-06-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Henri Barbusse 94800 Villejuif FRANCE
13275043 539198663 @Company
@Persons
@UBO
@INPI
SALAH CLEDES PEYRE Najat
DoB: 1969-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Brunet 64160 Barinque FRANCE yes
@Cadastre
@Geotag
14751765 820486132 @Company
@Persons
@UBO
@INPI
EL KEURTI Salah Eddine
DoB: 1969-04-04
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Colbert 13001 Marseille 1er Arrondissement FRANCE
15407320 494012644 @Company
@Persons
@UBO
@INPI
GOUARIR Salah
DoB: 1969-10-01
PoB: SIDI MHAMED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Ledru Rollin 93290 Tremblay-en-France 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.