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 YASSINE 1980-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258311 518137435 @Company
@Persons
@UBO
@INPI
MEROUGA Yassine
DoB: 1980-02-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Galliéni 77440 Lizy-sur-Ourcq FRANCE
2653929 812339232 @Company
@Persons
@UBO
@INPI
BEN YASSINE Khaled
DoB: 1980-09-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Haut du Barrage 5 Rue Odette Malossane 26100 Romans-sur-Isère France
3085425 811043868 @Company
@Persons
@UBO
@INPI
DIYEN Yassine
DoB: 1980-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
297 Chemin de la Lampèze 30000 Nîmes France
3095513 822720330 @Company
@Persons
@UBO
@INPI
HORUS SANTE
DoB: 538977919
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Site Agroparc Creativa 84911 Avignon France
3151958 487607061 @Company
@Persons
@UBO
@INPI
CHAIB Yassine
DoB: 1980-01-26
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 Rue DE L ANCIENNE ADMINISTRATION 30110 La Grand-Combe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730246 794669515 @Company
@Persons
@UBO
@INPI
DIYEN Yassine
DoB: 1980-05-07
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
798 chemin du Pont des Isles 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
4973489 811849405 @Company
@Persons
@UBO
@INPI
HANNACHI Yassine
DoB: 1980-11-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue de Bel Air 69100 Villeurbanne France
4979450 811035070 @Company
@Persons
@UBO
@INPI
HANNACHI Yassine
DoB: 1980-11-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue de Bel Air 69100 Villeurbanne France
5781476 753858307 @Company
@Persons
@UBO
@INPI
YASSINE Boubker
DoB: 1980-05-07
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Raciné 47000 Agen FRANCE
5790304 523462422 @Company
@Persons
@UBO
@INPI
YASSINE Boubker
DoB: 1980-05-07
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue blaise de monluc 47000 Agen FRANCE
5938165 788650273 @Company
@Persons
@UBO
@INPI
YASSINE Massar
DoB: 1980-05-02
PoB: Ouaoun Kourte MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Thermidor, Vieux Cyprès 13013 Marseille 13 FRANCE
8860853 480809110 @Company
@Persons
@UBO
@INPI
DOUIHAK Yassine
DoB: 1980-08-23
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Victor Janton 35000 Rennes FRANCE
9076448 821406865 @Company
@Persons
@UBO
@INPI
ACHAHBAR Yassine
DoB: 1980-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Delespaul 59100 Roubaix France
9172044 792959280 @Company
@Persons
@UBO
@INPI
ACHAHBAR Yassine
DoB: 1980-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Delespaul 59100 Roubaix France
10987684 827457110 @Company
@Persons
@UBO
@INPI
NACHIT Yassine
DoB: 1980-05-05
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
253 rue Henri Et Florentin Meresse 62141 Evin-Malmaison FRANCE
12270437 803184282 @Company
@Persons
@UBO
@INPI
JRAD Yassine
DoB: 1980-06-11
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
504 Avenue Gabriel Peri 92700 Colombes FRANCE
12851293 808353643 @Company
@Persons
@UBO
@INPI
YASSINE Massar
DoB: 1980-05-02
PoB: Ouaounkourte MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Thermidor les Vieux Cyprès 13013 Marseille 13 FRANCE
12851294 808353643 @Company
@Persons
@UBO
@INPI
YASSINE Massar
DoB: 1980-05-02
PoB: Ouaounkourte MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Thermidor les Vieux Cyprès 13013 Marseille 13 FRANCE
13404967 811625490 @Company
@Persons
@UBO
@INPI
ZRIAA Yassine
DoB: 1980-07-26
PoB: M'HAYA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin Saint-Roch 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219364 433049376 @Company
@Persons
@UBO
@INPI
PATEL Yassine
DoB: 1980-05-04
PoB: Saint Pierré (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Sarda Garriga 97430 Le tampon France
14226200 490335122 @Company
@Persons
@UBO
@INPI
PATEL Yassine
DoB: 1980-05-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Sarda Garriga 97430 Le Tampon France yes
@Cadastre
@Geotag
14226201 490335122 @Company
@Persons
@UBO
@INPI
PATEL Yassine
DoB: 1980-05-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Sarda Garriga 97430 Le Tampon France yes
@Cadastre
@Geotag
14231385 519508493 @Company
@Persons
@UBO
@INPI
PATEL Yassine
DoB: 1980-05-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Sarda Garriga 97430 Le Tampon France
14247769 837496843 @Company
@Persons
@UBO
@INPI
PATEL Yassine
DoB: 1980-05-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue des Indes Apt 21 97410 Saint-Pierre 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.