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 SLIMANE 1969-08-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608148 830791067 @Company
@Persons
@UBO
@INPI
SLIMANE Brahim
DoB: 1969-08-04
PoB: GHAZAOUET ALGERIE
P.Physique
Quality: Président du comité de suivi
@OCCRP Alef
@WC
27 rue du Coteau 77400 Thorigny Sur Marne France
1135475 491535258 @Company
@Persons
@UBO
@INPI
DJERRAH Mohand ou Slimane
DoB: 1969-08-24
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE LA COURNEUVE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1135476 491535258 @Company
@Persons
@UBO
@INPI
DJERRAH Mohand ou Slimane
DoB: 1969-08-24
PoB: AKBOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE LA COURNEUVE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1150942 808369656 @Company
@Persons
@UBO
@INPI
DJERRAH Mohand Ou Slimane
DoB: 1969-08-24
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Courneuve 93300 Aubervilliers FRANCE
1192660 800780769 @Company
@Persons
@UBO
@INPI
NYOURI Tarik
DoB: 1969-09-24
PoB: SIDI SLIMANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Rue de Rosny 93100 Montreuil FRANCE
1219640 533407110 @Company
@Persons
@UBO
@INPI
DJERRAH Mohand ou Slimane
DoB: 1969-08-24
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE LA COURNEUVE 93300 Aubervilliers FRANCE
1219641 533407110 @Company
@Persons
@UBO
@INPI
DJERRAH Mohand ou Slimane
DoB: 1969-08-24
PoB: AKBOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE LA COURNEUVE 93300 Aubervilliers FRANCE
2198604 495288425 @Company
@Persons
@UBO
@INPI
Djerrah Mohand ou Slimane
DoB: 1969-08-24
PoB: Akbou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Courneuve 93300 Aubervilliers France
5787391 445197171 @Company
@Persons
@UBO
@INPI
CHEMMAM Ali
DoB: 1969-02-03
PoB: Sidi Slimane (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 boulevard de la République 47000 Agen FRANCE
11798495 520664178 @Company
@Persons
@UBO
@INPI
BENKHALED Abdelmadjid
DoB: 1969-01-06
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Bourefrouf Slimane ALGERIE 0 CONSTANTINE ALGERIE

 

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.