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 306616699 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1700684 306616699 @Company
@Persons
@UBO
@INPI
Benchimol Eshagh micheline
DoB: 1954-09-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Chauvelot 75015 Paris France
1700685 306616699 @Company
@Persons
@UBO
@INPI
Elhadad Elisabeth
DoB: 1951-10-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de la Seine 92000 Nanterre France
1700686 306616699 @Company
@Persons
@UBO
@INPI
Elhadad Briand Colette
DoB: 1941-03-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Imm la Rose des Sables Entree G 193 allée des sables 34280 La Grande-Motte France
1700687 306616699 @Company
@Persons
@UBO
@INPI
Dayan Robert
DoB: 1939-06-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21-23 avenue de la Providence 92160 Antony France
1700688 306616699 @Company
@Persons
@UBO
@INPI
Benchimol Elmoznino Stella
DoB: 1945-10-01
PoB: Mazagan MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Maine 75014 Paris France
1700689 306616699 @Company
@Persons
@UBO
@INPI
Benche Jacques
DoB: 1938-01-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 boulevard Lannes 75016 Paris France
1700690 306616699 @Company
@Persons
@UBO
@INPI
Dayan Elie
DoB: 1938-06-21
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Campagne Première 75014 Paris France
1700691 306616699 @Company
@Persons
@UBO
@INPI
Ben Chimol Gilbert
DoB: 1960-10-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 boulevard Murat 75016 Paris France
1700692 306616699 @Company
@Persons
@UBO
@INPI
Elhadad Elbaz Danielle
DoB: 1947-12-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Buzenval 75020 Paris France
1700693 306616699 @Company
@Persons
@UBO
@INPI
Dayan Georges
DoB: 1941-11-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Grande Chaumière 75006 Paris France
1700694 306616699 @Company
@Persons
@UBO
@INPI
Elhadad Thierry
DoB: 1958-11-19
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Fouyrmen 82100 Castelsarrasin France
1700695 306616699 @Company
@Persons
@UBO
@INPI
Ohana Nathalie
DoB: 1963-05-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Waverly Way apartment 208 33756 Clearwater Florida 0 Etats-Unis
1700696 306616699 @Company
@Persons
@UBO
@INPI
Ohana Stéphanie
DoB: 1968-07-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 avenue Parmentier 75010 Paris France
1700697 306616699 @Company
@Persons
@UBO
@INPI
Ohana James
DoB: 1970-12-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1172 Oak Ridge Drive 60022 Glencoe Illinois 0 Etats-Unis
1700698 306616699 @Company
@Persons
@UBO
@INPI
Ohana Laurent
DoB: 1972-01-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casa 5 SP 04736 001 Rue Commendador Elias Zarzus 568 Sao Paulo 0 Bresil
1700699 306616699 @Company
@Persons
@UBO
@INPI
Ladade Armand
DoB: 1927-09-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue de Saint-Simon 75007 Paris France
1700700 306616699 @Company
@Persons
@UBO
@INPI
Ladade Armand
DoB: 1927-09-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Saint-Simon 75007 Paris France
1700955 428436638 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ROND POINT ELYSEES
DoB: 306616699
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Artois 75008 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.