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 SIDI 1976-11-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5105183 800804247 @Company
@Persons
@UBO
@INPI
BEN SALEM Hamdi
DoB: 1976-07-19
PoB: Sidi Ameur Masjed Aissa Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard Lénine 69200 Vénissieux France
6745740 814865804 @Company
@Persons
@UBO
@INPI
BELAHCEN CAM Nadia
DoB: 1976-03-05
PoB: Sidi Kacem MAROC
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
7 impasse de l'océan Sainte Marine 29120 Combrit FRANCE
7385768 811513845 @Company
@Persons
@UBO
@INPI
LEKHAL Yacine
DoB: 1976-11-28
PoB: Sidi m'Hamed MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Chêne 30250 Villevieille FRANCE
8253456 481589984 @Company
@Persons
@UBO
@INPI
BERKANE Ahmed
DoB: 1976-02-11
PoB: Sidi Lakhdar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Jacob Insel 31200 Toulouse France
13647028 823326145 @Company
@Persons
@UBO
@INPI
CHIKH CHABIN Siham
DoB: 1976-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
687 Chemin Plaine du Montaiguet 13590 MEYREUIL FRANCE
13647029 823326145 @Company
@Persons
@UBO
@INPI
CHIKH CHABIN Siham
DoB: 1976-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
687 Chemin Plaine du Montaiguet 13590 MEYREUIL FRANCE
13647033 823342159 @Company
@Persons
@UBO
@INPI
CHIKH CHABIN Siham
DoB: 1976-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
687 Chemin Plaine du Montaiguet 13590 MEYREUIL FRANCE
13647034 823342159 @Company
@Persons
@UBO
@INPI
CHIKH CHABIN Siham
DoB: 1976-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
687 Chemin Plaine du Montaiguet 13590 MEYREUIL FRANCE
14032281 503570210 @Company
@Persons
@UBO
@INPI
SIDI Col
DoB: 1976-11-26
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Moindzani 97615 Pamandzi 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.