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 TAHAR 1960-06-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62138 519549059 @Company
@Persons
@UBO
@INPI
BOUIDGHAGHEN Tahar Serge
DoB: 1960-07-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Sentier DE LA GRANDE ROUTE 77580 Crécy-la-Chapelle FRANCE
406179 819463399 @Company
@Persons
@UBO
@INPI
RAHAL Tahar
DoB: 1950-12-25
PoB: LAMY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1960 Avenue de Vallauris 6160 Antibes FRANCE
3865812 443234448 @Company
@Persons
@UBO
@INPI
TAHAR-MANSOUR Sabrina
DoB: 1960-06-12
PoB: 66148 Port-Vendres (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route Du Fort Saint-elme 66660 Port-Vendres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14411603 332401926 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ORMES 67540 OSTWALD FRANCE
14419868 385194675 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE DES HAUTES TERRES 67206 MITTELHAUSBERGEN FRANCE yes
@Cadastre
@Geotag
14419869 385194675 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A RUE DES HAUTES TERRES 67206 MITTELHAUSBERGEN FRANCE yes
@Cadastre
@Geotag
14422759 394016133 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE D'OBERNAI 67118 GEISPOLSHEIM FRANCE
14447602 480671593 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE DES HAUTES TERRES 67206 MITTELHAUSBERGEN FRANCE
14458970 497841478 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE DES HAUTES TERRES 67206 MITTELHAUSBERGEN FRANCE
14458971 497841478 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A RUE DES HAUTES TERRES 67206 MITTELHAUSBERGEN FRANCE
14460788 500259445 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE DES HAUTES TERRES 67206 MITTELHAUSBERGEN FRANCE yes
@Cadastre
@Geotag
14460789 500259445 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A RUE DES HAUTES TERRES 67206 MITTELHAUSBERGEN FRANCE yes
@Cadastre
@Geotag
14461752 501390470 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue des Hautes Terres 67206 Mittelhausbergen FRANCE
14480801 537708711 @Company
@Persons
@UBO
@INPI
TAHAR Laurent
DoB: 1960-06-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue des Hautes Terres 67206 Mittelhausbergen 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.