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 SLIMANI 1963-05-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1241430 809420243 @Company
@Persons
@UBO
@INPI
GUILLET SLIMANI Colette Marie-Renée Solange
DoB: 1963-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Robert Douvillez 93140 Bondy FRANCE
1241431 809420243 @Company
@Persons
@UBO
@INPI
GUILLET SLIMANI Colette Marie-Renée Solange
DoB: 1963-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Robert Douvillez 93140 Bondy FRANCE
2405202 480139898 @Company
@Persons
@UBO
@INPI
Slimani Rahal Fatiha
DoB: 1963-01-16
PoB: Miliana ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marc Saignier 92170 Vanves France
3708668 489532218 @Company
@Persons
@UBO
@INPI
SLIMANI Abdenour
DoB: 1963-06-18
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE TRINQUETAILLE 13430 EYGUIERES FRANCE yes
@Cadastre
@Geotag
4840535 817581861 @Company
@Persons
@UBO
@INPI
SLIMANI Mourad
DoB: 1963-05-04
PoB: Menzel Bourguiba Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue du Docteur Albéric Pont 69005 Lyon France
4998324 817628118 @Company
@Persons
@UBO
@INPI
SLIMANI Mourad
DoB: 1963-05-04
PoB: Maenzel Bourguiba Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue du Docteur Albéric Pont 69005 Lyon France
5056607 533814406 @Company
@Persons
@UBO
@INPI
SLIMANI Mourad
DoB: 1963-05-04
PoB: Menzel Bourguiba Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
219 Rue Marcel Mérieux 69007 Lyon France
8221371 751203928 @Company
@Persons
@UBO
@INPI
SLIMANI Hassane
DoB: 1963-10-23
PoB: Meknes Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Impasse des Tamaris 31830 Plaisance-du-Touch France
8260081 825318272 @Company
@Persons
@UBO
@INPI
SLIMANI Hassane
DoB: 1963-10-23
PoB: Mekknes Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse des Tamaris 31830 Plaisance-du-Touch France
9921283 452282387 @Company
@Persons
@UBO
@INPI
SLIMANI Kamel
DoB: 1963-08-15
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CITE DES FLEURS 94440 VILLECRESNES FRANCE
11892526 803489087 @Company
@Persons
@UBO
@INPI
SLIMANI Lyazid
DoB: 1963-09-01
PoB: AIT IKHLEF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Via F. Turati 0 20094 CORSICO MILANO ITALIE
11918471 433546421 @Company
@Persons
@UBO
@INPI
SLIMANI Lyazid
DoB: 1963-09-01
PoB: AIT IKHLEF ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 Rue Montolieu 13002 Marseille FRANCE
13273551 823445937 @Company
@Persons
@UBO
@INPI
KERRI SLIMANI Fatima, Laurence
DoB: 1963-01-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue Alfred Nobel 64000 Pau FRANCE
13273552 823445937 @Company
@Persons
@UBO
@INPI
KERRI SLIMANI Fatima, Laurence
DoB: 1963-01-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 avenue Alfred Nobel 64000 Pau 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.