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 TLEMSANI found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
631967 317642940 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: Sidi Ghiles Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
325 Avenue De Bucarin 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
632468 350667994 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: Sidi Ghiles Algérie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
325 Avenue De Bucarin 83140 Six-Fours-les-Plages France
703784 838734622 @Company
@Persons
@UBO
@INPI
KORSO TLEMSANI Hakim
DoB: 1986-08-03
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue de Strasbourg 92400 Courbevoie FRANCE
1593931 791313141 @Company
@Persons
@UBO
@INPI
TLEMSANI QAZAFI Samira
DoB: 1979-10-05
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Avenue de la Division Leclerc les Hauts d'Enghien 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1706216 523641439 @Company
@Persons
@UBO
@INPI
TLEMSANI QAZAFI Samira
DoB: 1979-10-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 avenue de la Division Leclerc 95360 Montmagny France
3343607 530916501 @Company
@Persons
@UBO
@INPI
TLEMSANI Aida
DoB: 1987-07-30
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
499 Avenue Janvier Passero Résidence les Eucalyptus 6210 Mandelieu-la-Napoule FRANCE
3531163 524324241 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: SIDI GHILES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Chemin de La Valverane 83110 Sanary-sur-Mer FRANCE
3531164 524324241 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: SIDI GHILES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin de La Valverane 83110 Sanary-sur-Mer FRANCE
3568729 319732160 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: SIDI GHILES ALGERIE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
27 Route des Preux 65500 Artagnan FRANCE
3715761 519964902 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: Sidi Ghiles ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 route des Preux 65500 Artagnan FRANCE
3727896 790044887 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: Sidi Ghiles ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route des Preux 65500 Artagnan FRANCE yes
@Cadastre
@Geotag
3733740 430229294 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: Sidi Ghiles ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 route des Preux 65500 Artagnan FRANCE
4649522 500647029 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
325 Avenue de Bucatrin 83140 Six-Fours-les-Plages FRANCE
4710385 824697866 @Company
@Persons
@UBO
@INPI
TLEMSANI Reda
DoB: 1982-11-04
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence des Lilas CHEVILLY LARUE 94550 Chevilly-Larue FRANCE
6065871 797733599 @Company
@Persons
@UBO
@INPI
TLEMSANI Guendouz
DoB: 1970-06-28
PoB: SOUAHLIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Arsène Leloup 44220 Coueron France yes
@Cadastre
@Geotag
6065872 797733599 @Company
@Persons
@UBO
@INPI
TLEMSANI Guendouz
DoB: 1970-06-28
PoB: SOUAHLIA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Arsène Leloup 44220 Coueron France yes
@Cadastre
@Geotag
6080316 451739908 @Company
@Persons
@UBO
@INPI
TLEMSANI Guendouz
DoB: 1970-06-28
PoB: SOUAHLIA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Arsène Leloup 44220 Coueron France
7461337 534001334 @Company
@Persons
@UBO
@INPI
TLEMSANI BALESTER Élisabeth
DoB: 1971-02-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Régine Detambel 34830 Jacou FRANCE
7750205 504560608 @Company
@Persons
@UBO
@INPI
TLEMSANI EL HAMRI Charifa Souâd
DoB: 1977-04-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Vieux Moulin 41500 Mulsans FRANCE yes
@Cadastre
@Geotag
7750206 504560608 @Company
@Persons
@UBO
@INPI
TLEMSANI EL HAMRI Charifa Souâd
DoB: 1977-04-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Vieux Moulin 41500 Mulsans FRANCE yes
@Cadastre
@Geotag
8161946 812578771 @Company
@Persons
@UBO
@INPI
BOULEKBACHE TLEMSANI Nouria
DoB: 1982-04-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Strasbourg 31120 Portet-sur-Garonne France
9331993 390159309 @Company
@Persons
@UBO
@INPI
TLEMSANI Brahim
DoB: 1954-02-04
PoB: Kachna - Palestro ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Egalité 11120 Saint-Marcel-Sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331994 390159309 @Company
@Persons
@UBO
@INPI
TLEMSANI Brahim
DoB: 1954-02-04
PoB: Kachna - Palestro ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Egalité 11120 Saint-Marcel-Sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331995 390159309 @Company
@Persons
@UBO
@INPI
TLEMSANI Roxane
DoB: 1984-08-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue Emilie de Villeneuve 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9578105 444228571 @Company
@Persons
@UBO
@INPI
TLEMSANI Rafik
DoB: 1972-06-28
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Abbé Breuil 95290 L'Isle-Adam France
9659168 825179534 @Company
@Persons
@UBO
@INPI
TLEMSANI Rachida
DoB: 1990-04-20
PoB: Achaacha ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 avenue Locarno 87000 Limoges FRANCE
10823449 795281310 @Company
@Persons
@UBO
@INPI
TLEMSANI Habib
DoB: 1978-10-12
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Balzac Appt 626 80000 Amiens France yes
@Cadastre
@Geotag
11447286 539363168 @Company
@Persons
@UBO
@INPI
GUILLAUME TLEMSANI Françoise, Jeanne, Chantal
DoB: 1961-12-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 chemin Rode Limau 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11447287 539363168 @Company
@Persons
@UBO
@INPI
GUILLAUME TLEMSANI Françoise, Jeanne, Chantal
DoB: 1961-12-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 chemin Rode Limau 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11447288 539363168 @Company
@Persons
@UBO
@INPI
TLEMSANI Larbi
DoB: 1963-09-12
PoB: 09167 Lézat sur Leze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 chemin Rode Limau 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11869824 533999959 @Company
@Persons
@UBO
@INPI
TLEMSANI Mahmoud
DoB: 1972-01-09
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Pinatel MARSEILLE 13012 Marseille FRANCE
12081280 534994421 @Company
@Persons
@UBO
@INPI
TLEMSANI Farid
DoB: 1969-11-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 résidence les pins le matet 11800 Fonties d'Aude FRANCE
12081281 534994421 @Company
@Persons
@UBO
@INPI
TLEMSANI Farid
DoB: 1969-11-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 résidence les pins le matet 11800 Fonties d'Aude FRANCE
12082465 431689454 @Company
@Persons
@UBO
@INPI
TLEMSANI VERDIER Mimi
DoB: 1964-03-18
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Jean Jaures 11620 Villemoustaussou FRANCE
13523003 430229294 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: Sidi Ghiles ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 route des Preux 65500 Artagnan FRANCE
13754454 512085846 @Company
@Persons
@UBO
@INPI
TLEMSANI Abdelkader
DoB: 1964-07-28
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Saint-Dominique 97354 Remire-Montjoly France
14765404 494543960 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: Sidi Ghiles Algérie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
325 Avenue De Bucarin 83140 Six-Fours-les-Plages France
14898959 851765677 @Company
@Persons
@UBO
@INPI
TLEMSANI Nicolas, Hamida
DoB: 1994-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57525 Talange FRANCE
14969908 851765677 @Company
@Persons
@UBO
@INPI
TLEMSANI Nicolas, Hamida
DoB: 1994-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57525 Talange FRANCE
14976407 891741308 @Company
@Persons
@UBO
@INPI
TLEMSANI Nicolas, Hamida
DoB: 1994-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57525 Talange FRANCE
15161098 851765677 @Company
@Persons
@UBO
@INPI
TLEMSANI Nicolas, Hamida
DoB: 1994-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57525 Talange FRANCE
15764733 317642940 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: Sidi Ghiles Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
325 Avenue De Bucarin 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
16195711 494543960 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: Sidi Ghiles Algérie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
325 Avenue De Bucarin 83140 Six-Fours-les-Plages 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.