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 1975-05-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041227 495202517 @Company
@Persons
@UBO
@INPI
MOULAI Salah
DoB: 1975-11-09
PoB: SIDI AICH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Liège 95190 Goussainville FRANCE
1091288 791053531 @Company
@Persons
@UBO
@INPI
SALAH-EDDINE Rachid
DoB: 1975-09-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Antonin et Pierre Magne 93190 Livry-Gargan FRANCE
3172977 527596340 @Company
@Persons
@UBO
@INPI
RAHLI Salah
DoB: 1975-08-17
PoB: KHERABCHA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Hironvalles 60100 Creil FRANCE
4194467 518323274 @Company
@Persons
@UBO
@INPI
ZORELI Mohamed Salah
DoB: 1975-03-29
PoB: BOUZAREAH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Marguerite 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705769 798844478 @Company
@Persons
@UBO
@INPI
SAADI Salah
DoB: 1975-09-30
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Flouquet 94240 L'Hay-les-Roses FRANCE
4707032 484826763 @Company
@Persons
@UBO
@INPI
YAHIAOUI Salah Eddine
DoB: 1975-10-26
PoB: AIT-REZINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Picardie 75003 Paris FRANCE
4751173 507713287 @Company
@Persons
@UBO
@INPI
SAIDI Salah
DoB: 1975-10-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Geneviève Anthonioz de Gaulle 91200 Athis-Mons FRANCE
4800584 450233259 @Company
@Persons
@UBO
@INPI
HANDOURA Salah
DoB: 1975-09-14
PoB: GATTOUFA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
5027666 795305119 @Company
@Persons
@UBO
@INPI
SALAH Imad
DoB: 1975-05-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Poilu 69500 Bron France
5027667 795305119 @Company
@Persons
@UBO
@INPI
SALAH Imad
DoB: 1975-05-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Poilu 69500 Bron France
5065187 501813075 @Company
@Persons
@UBO
@INPI
SALAH Imad
DoB: 1975-05-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Poilu 69500 Bron France yes
@Cadastre
@Geotag
5065188 501813075 @Company
@Persons
@UBO
@INPI
SALAH Imad
DoB: 1975-05-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Poilu 69500 Bron France yes
@Cadastre
@Geotag
5065189 501813075 @Company
@Persons
@UBO
@INPI
PIVARD SALAH Angelique
DoB: 1975-09-21
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Poilu 69500 Bron France yes
@Cadastre
@Geotag
5080521 439654500 @Company
@Persons
@UBO
@INPI
SALAH Imad
DoB: 1975-05-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Paul Lafargue 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5080522 439654500 @Company
@Persons
@UBO
@INPI
SALAH Imad
DoB: 1975-05-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Paul Lafargue 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7316796 432082337 @Company
@Persons
@UBO
@INPI
ZEKRAOUI Salah
DoB: 1975-03-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE KLEBER 3100 MONTLUCON FRANCE
7908872 449354083 @Company
@Persons
@UBO
@INPI
BEN SALAH Hasnae
DoB: 1975-03-08
PoB: TETOUAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue JEAN MOULIN BAT A 14 60000 Beauvais FRANCE
8781189 818535718 @Company
@Persons
@UBO
@INPI
ZEKRAOUI Salah
DoB: 1975-03-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Martres de Madargue 63200 Riom FRANCE yes
@Cadastre
@Geotag
8781190 818535718 @Company
@Persons
@UBO
@INPI
ZEKRAOUI Salah
DoB: 1975-03-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Martres de Madargue 63200 Riom FRANCE yes
@Cadastre
@Geotag
10886701 539628115 @Company
@Persons
@UBO
@INPI
KAABECHE Salah
DoB: 1975-03-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Robert Schuman 1000 Bourg-en-Bresse FRANCE
11475048 801097148 @Company
@Persons
@UBO
@INPI
MESFIOUI Salah-Eddine
DoB: 1975-03-09
PoB: Beni mellal MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Roussotte 21440 Léry FRANCE
11818650 818792517 @Company
@Persons
@UBO
@INPI
ACHIR Salem
DoB: 1975-10-09
PoB: AIT SALAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Henry Juramy 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11818651 818792517 @Company
@Persons
@UBO
@INPI
ACHIR Salem
DoB: 1975-10-09
PoB: AIT SALAH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Henry Juramy 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226981 823218078 @Company
@Persons
@UBO
@INPI
OUMAMASS Salah Eddine
DoB: 1975-03-01
PoB: Marrakech MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue Georges Clémenceau Nanterre 92000 Nanterre FRANCE
12369655 485122477 @Company
@Persons
@UBO
@INPI
ZORELI Mohammed Salah
DoB: 1975-03-29
PoB: BOUZAREAM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée MARGUERITE 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524483 419839964 @Company
@Persons
@UBO
@INPI
FEVRE BEN-SALAH Aurèle Catherine
DoB: 1975-09-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue du Général Leclerc 75014 Paris France
13524484 419839964 @Company
@Persons
@UBO
@INPI
FEVRE BEN-SALAH Aurèle Catherine
DoB: 1975-09-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 avenue du Général Leclerc 75014 Paris France
14898394 850522079 @Company
@Persons
@UBO
@INPI
CHADLI Salah
DoB: 1975-03-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Piscine 57380 Faulquemont FRANCE
14898395 850522079 @Company
@Persons
@UBO
@INPI
CHADLI Salah
DoB: 1975-03-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Piscine 57380 Faulquemont FRANCE
14969343 850522079 @Company
@Persons
@UBO
@INPI
CHADLI Salah
DoB: 1975-03-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Piscine 57380 Faulquemont FRANCE
14969344 850522079 @Company
@Persons
@UBO
@INPI
CHADLI Salah
DoB: 1975-03-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Piscine 57380 Faulquemont FRANCE
15160533 850522079 @Company
@Persons
@UBO
@INPI
CHADLI Salah
DoB: 1975-03-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Piscine 57380 Faulquemont FRANCE
15160534 850522079 @Company
@Persons
@UBO
@INPI
CHADLI Salah
DoB: 1975-03-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Piscine 57380 Faulquemont 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.