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 ZOUARI MOEZ ALEXANDRE 1971-02-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144264 345366694 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sèvres France
442348 504195322 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres FRANCE
533588 828310409 @Company
@Persons
@UBO
@INPI
ZOUARI MOEZ ALEXANDRE
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sevres France
606858 345366694 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sèvres France
699129 804998953 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres FRANCE
1142284 503742777 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres FRANCE
1150907 519765895 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres FRANCE
1632889 504419482 @Company
@Persons
@UBO
@INPI
ZOUARI Moez-alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres FRANCE
1772415 523700060 @Company
@Persons
@UBO
@INPI
ZOUARI MOEZ ALEXANDRE
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sevres France
1958036 511871972 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sevres France
2072870 489997544 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sevres France
2255470 520990896 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sevres France
3796608 824525398 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres France
3796624 824525331 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres France
3796730 824525075 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres France
4099386 517613394 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres FRANCE
4108075 510423767 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres FRANCE
5418414 824362479 @Company
@Persons
@UBO
@INPI
ZOUARI Moez, Alexandre
DoB: 1971-02-06
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sèvres FRANCE
7859066 505117952 @Company
@Persons
@UBO
@INPI
ZOUARI MOEZ ALEXANDRE
DoB: 1971-02-06
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue TROYON 92310 Sèvres FRANCE
9686690 824525349 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sèvres FRANCE
9686761 824525257 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sèvres FRANCE
9700456 423737691 @Company
@Persons
@UBO
@INPI
P.R.O. DISTRIBUTION
DoB: 422464313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
855 avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
9738355 411027386 @Company
@Persons
@UBO
@INPI
P.R.O. DISTRIBUTION
DoB: 422464313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
855 avenue Roger Salengro 92370 Chaville FRANCE
9741077 413068628 @Company
@Persons
@UBO
@INPI
P.R.O. DISTRIBUTION
DoB: 422464313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
855 avenue Roger Salengro 92370 Chaville FRANCE
12155892 500272711 @Company
@Persons
@UBO
@INPI
ZOUARI Moez, Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue TROYON 92310 Sèvres FRANCE
12285328 498433457 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue TROYON 92310 Sèvres FRANCE
12342626 422464313 @Company
@Persons
@UBO
@INPI
IMANES
DoB: 435214135
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres FRANCE
12396720 752153015 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue TROYON 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12396721 752153015 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue TROYON 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12401412 814113338 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres FRANCE
12426905 815115639 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Troyon 92310 Sèvres FRANCE
13138970 345366694 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sèvres France
13166307 301272068 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sèvres France
13209287 339370520 @Company
@Persons
@UBO
@INPI
ZOUARI Moez Alexandre
DoB: 1971-02-06
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Troyon 92310 Sèvres France yes
@Cadastre
@Geotag
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.