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 SMILA 1968-03-10 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1210870 448201384 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: HOUMT-SOUK-DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1220011 494329212 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cité POTTIER 75019 Paris FRANCE yes
@Cadastre
@Geotag
1220012 494329212 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cité POTTIER 75019 Paris FRANCE yes
@Cadastre
@Geotag
1250076 448661918 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CITE POTTIER 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1259045 517963393 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 R CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE
1742687 499965150 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: HOUMT SOUK DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France
1742688 499965150 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: HOUMT SOUK DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France
1792249 450716360 @Company
@Persons
@UBO
@INPI
SMILA RAMI
DoB: 1968-03-10
PoB: JERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France yes
@Cadastre
@Geotag
1792250 450716360 @Company
@Persons
@UBO
@INPI
SMILA RAMI
DoB: 1968-03-10
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France yes
@Cadastre
@Geotag
1819579 801842121 @Company
@Persons
@UBO
@INPI
Smila Rami
DoB: 1968-03-10
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France
1829637 504860511 @Company
@Persons
@UBO
@INPI
Smila Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1918386 498700392 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France
1918387 498700392 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France
1979478 517963393 @Company
@Persons
@UBO
@INPI
Smila Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly Sur Seine France
2035912 332986793 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France
2164769 523782795 @Company
@Persons
@UBO
@INPI
SMILA RAMI
DoB: 1968-03-10
PoB: HOUMT SOUK DJERBA (TUNISI TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-Sur-Seine France
2274948 509496576 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: HOUMT SOUK DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2274949 509496576 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: HOUMT SOUK DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2280705 395352206 @Company
@Persons
@UBO
@INPI
SMILA RAMI
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2280706 395352206 @Company
@Persons
@UBO
@INPI
SMILA RAMI
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2325954 482260957 @Company
@Persons
@UBO
@INPI
SMILA RAMI
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France
2325955 482260957 @Company
@Persons
@UBO
@INPI
SMILA RAMI
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France
2484212 441574589 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: HOUMT SOUK DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France
2484213 441574589 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: HOUMT SOUK DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France
2517822 514009109 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly Sur Seine France
10675000 480689793 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: Houmt souk Djerba TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Cité Pottier 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12158025 803133610 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12158026 803133610 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12207952 523344174 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12207953 523344174 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12324136 533680211 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: HOUMT-SOUK DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12403838 803116474 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue CHARLES LAFFITTE NEUILLY SUR SEINE 92200 Neuilly-sur-Seine FRANCE
12403839 803116474 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue CHARLES LAFFITTE NEUILLY SUR SEINE 92200 Neuilly-sur-Seine FRANCE
12412914 819110644 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12429741 827897786 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 1968-03-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14148503 441574589 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 10/03/1968
PoB: HOUMT SOUK DJERBA TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France
14160381 844324848 @Company
@Persons
@UBO
@INPI
Smila Rami
DoB: 10/03/1968
PoB: Djerba TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
14172692 837873504 @Company
@Persons
@UBO
@INPI
SMILA RAMI
DoB: 10/03/1968
PoB: DJERBA TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-Sur-Seine France
14176336 884098369 @Company
@Persons
@UBO
@INPI
Smila Rami
DoB: 10/03/1968
PoB: Djerba Houmt Souk TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly Sur Seine France
14176362 884119405 @Company
@Persons
@UBO
@INPI
Smila Rami
DoB: 10/03/1968
PoB: Houmt Souk Djerba TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France
14177396 494329212 @Company
@Persons
@UBO
@INPI
SMILA RAMI
DoB: 10/03/1968
PoB: DJERBA TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
14183219 844608679 @Company
@Persons
@UBO
@INPI
Smila Rami
DoB: 10/03/1968
PoB: Djerba TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821277 441574589 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 10/03/1968
PoB: HOUMT SOUK DJERBA TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France
14821589 450716360 @Company
@Persons
@UBO
@INPI
Smila Rami
DoB: 10/03/1968
PoB: JERBA TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
14825308 844324848 @Company
@Persons
@UBO
@INPI
Smila Rami
DoB: 10/03/1968
PoB: Djerba TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag

 

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.