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 SELLAMI Rachid found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938873 478742026 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Route des Echets 1700 Miribel France yes
@Cadastre
@Geotag
938874 478742026 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Route des Echets 1700 Miribel France yes
@Cadastre
@Geotag
4902301 440672459 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Gabriel Péri 69190 Saint-Fons France
5017335 478742026 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Route de Genas 69500 Bron France yes
@Cadastre
@Geotag
5017336 478742026 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Route de Genas 69500 Bron France yes
@Cadastre
@Geotag
7918420 803182898 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1969-01-11
PoB: TAGHOUNI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée De Picardie 78130 Les Mureaux FRANCE
7942409 494287345 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1969-01-11
PoB: TAGHOUNI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DE PICARDIE 78130 Les Mureaux FRANCE
10916788 534900386 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
291 route des Echets 1700 Miribel FRANCE
10916789 534900386 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 route des Echets 1700 Miribel FRANCE
15445696 478742026 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean Macé 69190 Saint-Fons France yes
@Cadastre
@Geotag
15445697 478742026 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Macé 69190 Saint-Fons France yes
@Cadastre
@Geotag
15449043 534900386 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean Macé 69190 Saint-Fons France
15449044 534900386 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1976-06-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Macé 69190 Saint-Fons France
15450986 802081695 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1968-07-28
PoB: Draa El Mizan Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Boulevard Irène Joliot-Curie 69200 Vénissieux France
15837105 802081695 @Company
@Persons
@UBO
@INPI
SELLAMI Rachid
DoB: 1968-07-28
PoB: Draa El Mizan Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Boulevard Irène Joliot-Curie 69200 Vénissieux 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.