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 WAZIZI 1971-10-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130671 398115089 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Lotissement les Coteaux de Lourme 38760 Saint-Paul-de-Varces France
132063 523933588 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourme 38760 Saint-Paul-de-Varces France
727282 398115089 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Lotissement les Coteaux de Lourme 38760 Saint-Paul-de-Varces France
731582 483938825 @Company
@Persons
@UBO
@INPI
WAZIZI wazizi Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourne 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
734090 523933588 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourme 38760 Saint-Paul-de-Varces France
736126 750578262 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourme 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
739121 819053372 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Lotissement les Coteaux de Lourme 38760 Saint-Paul-de-Varces France
739712 824267355 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourme VARCES ALLIERES ET RISSET 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5814229 819053372 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Lotissement les Coteaux de Lourme 38760 Saint-Paul-de-Varces France
5870557 824267355 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourme VARCES ALLIERES ET RISSET 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5870664 483938825 @Company
@Persons
@UBO
@INPI
WAZIZI wazizi Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourne 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5879224 750578262 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Impasse de Lourme 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5879229 750578262 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourme 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5907340 523933588 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Impasse de Lourme 38760 Saint-Paul-de-Varces France
5907345 523933588 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourme 38760 Saint-Paul-de-Varces France
5919454 398115089 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Lotissement les Coteaux de Lourme 38760 Saint-Paul-de-Varces France
14670813 819053372 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Lotissement les Coteaux de Lourme 38760 Saint-Paul-de-Varces France
15752202 483938825 @Company
@Persons
@UBO
@INPI
WAZIZI wazizi Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourne 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
15753243 750578262 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourme 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
15754214 819053372 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Impasse de Lourne 38760 Saint-Paul-de-Varces France
15754304 824267355 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourme VARCES ALLIERES ET RISSET 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
15876612 819053372 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Impasse de Lourne 38760 Saint-Paul-de-Varces France
16074237 819053372 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Impasse de Lourne 38760 Saint-Paul-de-Varces 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.