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 ZEMMOUR PAUL 1950-03-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079276 326019775 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Rue Ampère 75017 Paris FRANCE
1082269 387838170 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: constantine TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
89 Rue AMPERE 75017 Paris FRANCE
1082270 387838170 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: constantine TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Rue AMPERE 75017 Paris FRANCE
1082271 387838170 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: constantine TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue AMPERE 75017 Paris FRANCE
1116261 381366301 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul Louis
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue AMPERE 75017 Paris FRANCE
1136443 414864132 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: ALGERIE CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue AMPERE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1136444 414864132 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: ALGERIE CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue AMPERE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1149272 387675242 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul-Louis
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue AMPERE 75017 Paris FRANCE
1154128 387533128 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul Louis
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue AMPERE 75017 Paris FRANCE
1155615 652050832 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Rue Ampère 75017 Paris FRANCE
1155999 412552390 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul, Louis
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Rue AMPERE 75017 Paris FRANCE
1165985 379243165 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul Louis
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue AMPERE PARIS 75017 Paris FRANCE
1175172 345335947 @Company
@Persons
@UBO
@INPI
ZEMMOUR PAUL
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue AMPERE 75017 Paris FRANCE
1546344 377969787 @Company
@Persons
@UBO
@INPI
SMP
DoB: 345335947
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue DES URSULINES 78300 Poissy FRANCE
4267396 434828083 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul Louis
DoB: 1950-03-22
PoB: CONSTANTINE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Ampère 75017 Paris France
7413267 338899818 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVE THEOPHILE GAUTIER 75016 PARIS FRANCE
8321899 505273912 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693303 378226237 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Théophile Gautier 75016 Paris 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.