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 ZEGRIR 1967-12-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687389 831153556 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 rue Gros Bissinges 74500 Publier FRANCE
687390 831155189 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 rue Gros Bissinges 74500 Publier FRANCE
687391 831155189 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
478 rue Gros Bissinges 74500 Publier FRANCE
7114859 492827571 @Company
@Persons
@UBO
@INPI
ZEGRIR Noel
DoB: 1967-12-23
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 route de Gros Bissinges 74500 Publier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7114932 792511354 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 route de Gros Bissinges 74500 Publier FRANCE
7115509 828860601 @Company
@Persons
@UBO
@INPI
ZEGRIR Noel, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 rue de Gros Bissinges 74500 Amphion-les-bains FRANCE
7115683 521253229 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
478 route de Gros Bissinges 74500 Publier FRANCE
7115686 521253229 @Company
@Persons
@UBO
@INPI
IMMO LEMAN
DoB: 444786966
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Bis impasse du Bastion 74200 Thonon-les-Bains FRANCE
7117177 444786966 @Company
@Persons
@UBO
@INPI
ZEGRIR Noel
DoB: 1967-12-23
PoB: DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 route de Gros Bissinges 74500 Publier FRANCE
7124261 804868602 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 rue Gros Bissinges 74500 Publier FRANCE yes
@Cadastre
@Geotag
7126179 795014786 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Allobroges 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7126181 795014786 @Company
@Persons
@UBO
@INPI
IMMO LEMAN
DoB: 444786966
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2B impasse du Bastion les Annonciades Ouest 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7128510 811577873 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 Gros Bissinges 74500 Publier FRANCE
7128511 811577873 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
478 Gros Bissinges 74500 Publier FRANCE
7131658 751486556 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 route de Gros Bissinges 74500 Publier FRANCE yes
@Cadastre
@Geotag
7138155 808930432 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 rue Gros Bissinges 74500 Publier FRANCE yes
@Cadastre
@Geotag
7138156 808930432 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
478 rue Gros Bissinges 74500 Publier FRANCE yes
@Cadastre
@Geotag
7145363 480873280 @Company
@Persons
@UBO
@INPI
ZEGRIR Noel
DoB: 1967-12-23
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN VUARD MARCHAT 74200 THONON LES BAINS FRANCE
7145364 480873280 @Company
@Persons
@UBO
@INPI
ZEGRIR Noel
DoB: 1967-12-23
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN VUARD MARCHAT 74200 THONON LES BAINS FRANCE
13610180 444786966 @Company
@Persons
@UBO
@INPI
ZEGRIR Noel
DoB: 1967-12-23
PoB: 88124 Darney (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
478 Route de Gros Bissinges 74500 Publier France
13693133 840017065 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël Rachid
DoB: 1967-12-23
PoB: 88124 Darney (88) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
478 Route de Gros Bissinges 74500 Publier France
15502792 795014786 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël Rachid
DoB: 1967-12-23
PoB: 88124 Darney (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
478 Route de Gros Bissinges 74500 Publier France yes
@Cadastre
@Geotag
15502793 795014786 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël Rachid
DoB: 1967-12-23
PoB: 88124 Darney (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
478 Route de Gros Bissinges 74500 Publier France yes
@Cadastre
@Geotag

 

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.