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 YAZID 1978-10-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437713 481830610 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: SIDI AICH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alexandre Dumas 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1566407 448751974 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: Sidi Aich ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Jules Ferry 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1608024 441944881 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: SIDI AICH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue JULES FERRY 95400 Villiers-le-Bel FRANCE
1625559 489230094 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: Sidi Aich ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Alexandre Dumas 95140 Garges-lès-Gonesse FRANCE
1625560 489230094 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: Sidi Aich ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alexandre Dumas 95140 Garges-lès-Gonesse FRANCE
4295151 490488111 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: Sidi Aich ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Jules Ferry 95400 Villiers le Bel France
4303427 798927646 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: Sidi-Aïch ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Alexandre 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303428 798927646 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: Sidi-Aïch ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Alexandre 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604228 540012036 @Company
@Persons
@UBO
@INPI
FOUGHALI Yazid
DoB: 1978-10-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Condorcet 42350 La Talaudière FRANCE
11630403 791153513 @Company
@Persons
@UBO
@INPI
FOUGHALI Yazid
DoB: 1978-10-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Condorcet 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630404 791153513 @Company
@Persons
@UBO
@INPI
FOUGHALI Yazid
DoB: 1978-10-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Condorcet 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635898 333032373 @Company
@Persons
@UBO
@INPI
FOUGHALI Yazid
DoB: 1978-10-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Condorcet 42350 La Talaudière FRANCE
11654419 809315294 @Company
@Persons
@UBO
@INPI
FOUGHALI Yazid
DoB: 1978-10-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Condorcet 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
11654420 809315294 @Company
@Persons
@UBO
@INPI
FOUGHALI Yazid
DoB: 1978-10-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Condorcet 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
13136254 528057789 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: SIDI AICH ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Jules Ferry 95400 Villiers-le-Bel France yes
@Cadastre
@Geotag
13180339 533077632 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: (Sidi-Aich)ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Victor Hugo 92230 Gennevilliers France
13182947 809888381 @Company
@Persons
@UBO
@INPI
Yazid Chabane
DoB: 1978-10-05
PoB: SIDI AÏCH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Alban 92230 Gennevilliers France
13197594 822207239 @Company
@Persons
@UBO
@INPI
Yazid Chabane
DoB: 1978-10-05
PoB: SIDI-AICH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Alban 92230 Gennevilliers France
15761385 533077632 @Company
@Persons
@UBO
@INPI
YAZID Chabane
DoB: 1978-10-05
PoB: (Sidi-Aich)ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Alban 92230 Gennevilliers 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.