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 SALEM 1939-06-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3658368 950425694 @Company
@Persons
@UBO
@INPI
SALEM Farid Tourik
DoB: 1939-06-20
PoB: Beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Jardins du Thalassa 120 rue du Commandant Roland 13008 Marseille 08 FRANCE
11749084 499189017 @Company
@Persons
@UBO
@INPI
CMA CGM
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Quai d'Arenc 13002 Marseille FRANCE
11749085 499189017 @Company
@Persons
@UBO
@INPI
CMA CGM
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
4 Quai d'Arenc 13002 Marseille FRANCE
11787878 440196822 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Les Jardins de Thalassa 13008 Marseille FRANCE
11787879 440196822 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Les Jardins de Thalassa 13008 Marseille FRANCE
11794424 492801964 @Company
@Persons
@UBO
@INPI
CMA CGM AGENCIES WORLDWIDE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Quai D'ARENC 13002 Marseille FRANCE
11801566 429564669 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND LES JARDINS DE THALASSA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11812452 425131901 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 Rue COMMANDANT ROLLAND LES JARDINS DE THALASSA 13008 Marseille FRANCE
11821170 789613965 @Company
@Persons
@UBO
@INPI
CMA CGM
DoB: 562024422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
04 Quai d'Arenc 13002 Marseille FRANCE
11840250 384350534 @Company
@Persons
@UBO
@INPI
CMA CGM
DoB: 562024422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
04 Quai D ARENC 13002 Marseille FRANCE
11847758 490661089 @Company
@Persons
@UBO
@INPI
CMA CGM
DoB: 562024422
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Quai D ARENC 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11847759 490661089 @Company
@Persons
@UBO
@INPI
CMA CGM
DoB: 562024422
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Quai D ARENC 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11866577 55809404 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Les Jardins de Thalassa 13008 Marseille FRANCE
11879663 447938036 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
120 RUE DU COMMANDANT ROLLAND LES JARDINS DE THALASSA 13008 Marseille FRANCE
11880562 562024422 @Company
@Persons
@UBO
@INPI
SALEM Farid Toufic
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
04 Quai d'Arenc 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11880563 562024422 @Company
@Persons
@UBO
@INPI
SALEM Farid Toufic
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
04 Quai d'Arenc 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11910652 389384165 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Les Jardins de Thalassa 13008 Marseille FRANCE
11910685 750708315 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Quai D'ARENC 13002 Marseille FRANCE
11910686 750708315 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Quai D'ARENC 13002 Marseille FRANCE
12505733 306215526 @Company
@Persons
@UBO
@INPI
SALEM Farid Toufic
DoB: 1939-06-20
PoB: BEYROUTH (LIBAN) LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 RUE DU COMMANDANT ROLLAND 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12510044 352103808 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: Beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue du Commandant Rolland les Jardins de Thalassa 13008 Marseille 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.