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 SELLAM 1970-05-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452097 790768519 @Company
@Persons
@UBO
@INPI
SELLAM Nir
DoB: 1970-05-07
PoB: EILAT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
1043800 828377887 @Company
@Persons
@UBO
@INPI
SELLAM Mustafa
DoB: 1970-12-06
PoB: AHFIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Rue Michel Carre 95100 Argenteuil FRANCE
2613255 750835472 @Company
@Persons
@UBO
@INPI
ERBEN Hakan
DoB: 1970-02-11
PoB: Kars Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue Cécile Sellam 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613256 750835472 @Company
@Persons
@UBO
@INPI
ERBEN Hakan
DoB: 1970-02-11
PoB: Kars Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Cécile Sellam 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4718871 432616217 @Company
@Persons
@UBO
@INPI
SELLAM Nir
DoB: 1970-05-07
PoB: EILAT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE
4749163 811282524 @Company
@Persons
@UBO
@INPI
SELLAM Nir
DoB: 1970-05-07
PoB: EILAT ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE
4770848 507987436 @Company
@Persons
@UBO
@INPI
SELLAM Nir
DoB: 1970-05-07
PoB: EILAT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4770849 507987436 @Company
@Persons
@UBO
@INPI
SELLAM Nir
DoB: 1970-05-07
PoB: EILAT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4813549 400718763 @Company
@Persons
@UBO
@INPI
SELLAM NIR
DoB: 1970-05-07
PoB: EILAT (ISRAEL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DU FOUR 94500 Champigny-sur-Marne FRANCE
12138402 510854193 @Company
@Persons
@UBO
@INPI
SELLAM Abderrezak
DoB: 1970-07-24
PoB: LAKHDARIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Freycinet ASNIERES 92600 Asnières-sur-Seine FRANCE
12171814 505188003 @Company
@Persons
@UBO
@INPI
SELLAM Marc, Elie, Wizman
DoB: 1970-09-18
PoB: PARIS (75020) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 R BLANCHE 92120 Montrouge FRANCE
12171815 505188003 @Company
@Persons
@UBO
@INPI
SELLAM Marc, Elie, Wizman
DoB: 1970-09-18
PoB: PARIS (75020) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 R BLANCHE 92120 Montrouge FRANCE
12178789 808541635 @Company
@Persons
@UBO
@INPI
SELLAM DOUGNAC Yaël
DoB: 1970-01-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Bis Rue Henri Régnault 94210 La Varenne Saint-Hilaire FRANCE
12379250 479243735 @Company
@Persons
@UBO
@INPI
SELLAM Guillaume
DoB: 1970-12-10
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B Rue Fessart 92100 Boulogne-Billancourt 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.