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 1958-03-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502094 830865143 @Company
@Persons
@UBO
@INPI
SALEM Maurice
DoB: 1958-03-03
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue rue Bouvier 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
2016914 828057893 @Company
@Persons
@UBO
@INPI
Salem Reda
DoB: 1958-02-07
PoB: Gharbia EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Cités 93300 Aubervilliers France
4862529 824048391 @Company
@Persons
@UBO
@INPI
SALEM Maurice
DoB: 1958-03-03
PoB: Le Caire Egypte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9032 Allée des Cyclades III 74160 Saint-Julien-en-Genevois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5819326 820579753 @Company
@Persons
@UBO
@INPI
BACCAR Salem
DoB: 1958-03-11
PoB: Mahares Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Boulevard Joseph Vallier 38000 Grenoble France
5849430 413992124 @Company
@Persons
@UBO
@INPI
BACCAR Salem
DoB: 1958-03-11
PoB: Mahares Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Felix Viallet 38000 Grenoble France
5857924 437838568 @Company
@Persons
@UBO
@INPI
BACCAR Salem
DoB: 1958-03-11
PoB: Mahares Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Felix Viallet 38000 Grenoble France
5922960 537805798 @Company
@Persons
@UBO
@INPI
BACCAR Salem
DoB: 1958-03-11
PoB: Mahares Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Boulevard Joseph Vallier 38100 Grenoble France
7118553 534930672 @Company
@Persons
@UBO
@INPI
SALEM Maurice
DoB: 1958-03-03
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Genève Serifos - les Cyclades 74160 Saint-Julien-En-Genevois FRANCE
7118554 534930672 @Company
@Persons
@UBO
@INPI
SALEM Maurice
DoB: 1958-03-03
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Genève Serifos - les Cyclades 74160 Saint-Julien-En-Genevois FRANCE
7156025 491332201 @Company
@Persons
@UBO
@INPI
SALEM Maurice
DoB: 1958-03-03
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CYCLADES AVENUE DE GENEVE 74160 ST JULIEN EN GENEVOIS FRANCE
10889309 447659673 @Company
@Persons
@UBO
@INPI
SALEM Maurice
DoB: 1958-03-03
PoB: GUIZEH (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CYCLADES III SERIFOS 74160 ST JULIEN EN GENEVOIS FRANCE
11956925 444652481 @Company
@Persons
@UBO
@INPI
BEN SALEM Mohamed
DoB: 1958-10-13
PoB: Bizerte France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Route De Promery Metz-Tessy 74330 Epagny Metz-Tessy France
13207678 532637170 @Company
@Persons
@UBO
@INPI
BEN SALEM Ezzedine
DoB: 1958-01-19
PoB: Maatmeur TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 avenue Suzanne Salomon 77290 Mitry Mory France
15502563 534930672 @Company
@Persons
@UBO
@INPI
SALEM Maurice
DoB: 1958-03-03
PoB: Le Caire (04) Egypte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de Genève Serifos - les Cyclades 74160 Saint-Julien-en-Genevois France
15502564 534930672 @Company
@Persons
@UBO
@INPI
SALEM Maurice
DoB: 1958-03-03
PoB: Le Caire (04) Egypte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue de Genève Serifos - les Cyclades 74160 Saint-Julien-en-Genevois France
16072209 413992124 @Company
@Persons
@UBO
@INPI
BACCAR Salem
DoB: 1958-03-11
PoB: Mahares Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Boulevard Joseph Vallier 38100 Grenoble France
16072210 413992124 @Company
@Persons
@UBO
@INPI
BACCAR Salem
DoB: 1958-03-11
PoB: Mahares Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard Joseph Vallier 38100 Grenoble France
16175634 537805798 @Company
@Persons
@UBO
@INPI
BACCAR Salem
DoB: 1958-03-11
PoB: Mahares Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
49 Boulevard Joseph Vallier 38100 Grenoble 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.