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 Sellam 1959-04-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082954 821619210 @Company
@Persons
@UBO
@INPI		 SELLAM Omar
DoB: 1959-06-26
PoB: FIGUIG MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 44 BIS Rue du Goulet 93300 Aubervilliers FRANCE
1775034 400245510 @Company
@Persons
@UBO
@INPI		 SELLAM MANDEL RACHEL JOELLE
DoB: 1959-04-03
PoB: AFLOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue des Haudriettes 75003 Paris France yes
@Cadastre
@Geotag
1795199 387464381 @Company
@Persons
@UBO
@INPI		 Sellam Mandel Joëlle
DoB: 1959-04-03
PoB: Aflou ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 rue des Haudriettes 75003 Paris France yes
@Cadastre
@Geotag
1795200 387464381 @Company
@Persons
@UBO
@INPI		 Sellam Mandel Joëlle
DoB: 1959-04-03
PoB: Aflou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue des Haudriettes 75003 Paris France yes
@Cadastre
@Geotag
1848210 810492801 @Company
@Persons
@UBO
@INPI		 Sellam Hini Etoile
DoB: 1959-11-03
PoB: Ghardaia ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 62 bis rue de Bellevue 92100 Boulogne-Billancourt France
1891187 382148302 @Company
@Persons
@UBO
@INPI		 SELLAM HINI Etoile
DoB: 1959-11-03
PoB: GHARDAÏA ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 62 bis rue de Bellevue 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2096266 810468454 @Company
@Persons
@UBO
@INPI		 Sellam Hini Etoile
DoB: 1959-11-03
PoB: Ghardaia ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 62 bis rue de Bellevue 92100 Boulogne-Billancourt France
2344263 819455007 @Company
@Persons
@UBO
@INPI		 Sellam Mandel Rachl Joelle
DoB: 1959-04-03
PoB: Aflou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 rue des Audriettes 75003 Paris France
2375429 445276538 @Company
@Persons
@UBO
@INPI		 SELLAM MANDEL Rachel Joelle
DoB: 1959-04-03
PoB: AFLOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 rue des Haudriettes 75003 Paris France yes
@Cadastre
@Geotag
2445694 391143088 @Company
@Persons
@UBO
@INPI		 Sellam Hini Etoile
DoB: 1959-11-03
PoB: Ghardaia ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 62 bis rue de Bellevue 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2445695 391143088 @Company
@Persons
@UBO
@INPI		 Sellam Hini Etoile
DoB: 1959-11-03
PoB: Ghardaia ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 62 bis rue de Bellevue 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2508258 808634919 @Company
@Persons
@UBO
@INPI		 Sellam Hini Etoile
DoB: 1959-11-03
PoB: Ghardaia ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 62 bis rue de Bellevue 92100 Boulogne-Billancourt France
14720019 503812570 @Company
@Persons
@UBO
@INPI		 SELLAM MOISE
DoB: 19/07/1959
PoB: GANDHAIA ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 22 rue Dupont De L'Eure 75020 Paris 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.