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 Said Youssouf found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247485 525245841 @Company
@Persons
@UBO
@INPI
YOUSSOUF Said
DoB: 1981-01-20
PoB: DZAHANI COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Rue de Strasbourg Chez Mlle SOIHILI 93800 Épinay-sur-Seine FRANCE
2383110 791199698 @Company
@Persons
@UBO
@INPI
Said Youssouf Mohamed
DoB:
PoB: ITSINKOUDI COMORES
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
1 allée Charles Fourier 77186 Noisiel France
11735460 828578815 @Company
@Persons
@UBO
@INPI
SAID AHAMADA Youssouf
DoB: 1979-01-01
PoB: MORONI COMORES
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse Ravel Bat K 13013 Marseille FRANCE
14030673 24066821 @Company
@Persons
@UBO
@INPI
ADAM SAID Youssouf
DoB: 1959-12-23
PoB: Mitsamiouli Comores
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Lotissement Sim Cavani Sud 97600 Mamoudzou France
14031075 54394358 @Company
@Persons
@UBO
@INPI
SAID Youssouf
DoB: 1976-12-14
PoB: Fomboni Comores
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la BFC Bonbajou 97640 Sada France
14032183 501977060 @Company
@Persons
@UBO
@INPI
SAID Youssouf
DoB: 1976-12-14
PoB: Fomboni Comores
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Rue Manga M'kakassi 97600 Mamoudzou France
14033266 528285935 @Company
@Persons
@UBO
@INPI
SAID Youssouf
DoB: 1971-12-31
PoB: Bouéni Oichili Comores
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Pepinière Ancien Services Techniques de la Ma 97600 Mamoudzou France
14033796 539846899 @Company
@Persons
@UBO
@INPI
SULTAN Said Youssouf
DoB: 1969-06-10
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue jardins 97615 Pamandzi France
14035347 812591329 @Company
@Persons
@UBO
@INPI
SAID YOUSSOUF Abderrahman
DoB: 1956-12-06
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de la Mairie 97615 Pamandzi France
14035348 812591329 @Company
@Persons
@UBO
@INPI
SAID YOUSSOUF Saidat Dahilia
DoB: 1963-10-25
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Smiam 97615 Pamandzi France
14035349 812591329 @Company
@Persons
@UBO
@INPI
SAID YOUSSOUF Zalihat
DoB: 1965-11-24
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de la Mairie 97615 Pamandzi France
14035350 812591329 @Company
@Persons
@UBO
@INPI
SULTAN Said Youssouf
DoB: 1969-06-10
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de la Mairie 97615 Pamandzi France
14035351 812591329 @Company
@Persons
@UBO
@INPI
SAID YOUSSOUF Mohamed
DoB: 1956-07-10
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de la Mairie 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.