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 400716536 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14053949 400716536 @Company
@Persons
@UBO
@INPI
COHEN Dolev
DoB: 1978-08-11
PoB: Tel Aviv Israël
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8122101 Shidlovski Street Yavne Israel 0 Israël yes
@Cadastre
@Geotag
14053950 400716536 @Company
@Persons
@UBO
@INPI
ZEMACH Ezra
DoB: 1971-12-19
PoB: Israel Israël
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4289 Muirwood Cir Reno NV 0 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
14053951 400716536 @Company
@Persons
@UBO
@INPI
BLACHAR Doron
DoB: 1967-05-28
PoB: Israel Israël
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Menachem Begin Street Kiryat Ono Israel 0 Israël yes
@Cadastre
@Geotag
14053952 400716536 @Company
@Persons
@UBO
@INPI
KRIEGER Zvi
DoB: 1955-06-30
PoB: Israel Israël
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Meiron Street Kfar Vradim 0 Israël yes
@Cadastre
@Geotag
14053953 400716536 @Company
@Persons
@UBO
@INPI
OUCHENIR Hayat Agathe
DoB: 1984-06-28
PoB: Alger Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 Rue du Commerce 75015 Paris France yes
@Cadastre
@Geotag
14053954 400716536 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75356 Paris Sp Cedex 356 France yes
@Cadastre
@Geotag
14053955 400716536 @Company
@Persons
@UBO
@INPI
COHEN Dolev
DoB: 1978-08-11
PoB: Tel Aviv Israël
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8122101 Shidlovski Steet Yavne Israel 0 Israël yes
@Cadastre
@Geotag
14053956 400716536 @Company
@Persons
@UBO
@INPI
GBA AUDIT ET FINANCE
DoB: 342775137
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue du Dct Finlay 75015 Paris France yes
@Cadastre
@Geotag
14053957 400716536 @Company
@Persons
@UBO
@INPI
GBA AUDIT ET FINANCE
DoB: 342775137
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Du Docteur Finlay 75015 Paris France yes
@Cadastre
@Geotag
15388598 400716536 @Company
@Persons
@UBO
@INPI
COHEN Dolev
DoB: 1978-08-11
PoB: Tel Aviv Israël
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8122101 Shidlovski Street Yavne Israel 0 Israël yes
@Cadastre
@Geotag
15388599 400716536 @Company
@Persons
@UBO
@INPI
ZEMACH Ezra
DoB: 1971-12-19
PoB: Israel Israël
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4289 Muirwood Cir Reno NV 0 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
15388600 400716536 @Company
@Persons
@UBO
@INPI
KRIEGER Zvi
DoB: 1955-06-30
PoB: Israel Israël
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
97 Meiron Street Kfar Vradim 0 Israël yes
@Cadastre
@Geotag
15388601 400716536 @Company
@Persons
@UBO
@INPI
LAINE Brice
DoB: 1971-10-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Boulevard Jean Jaurès 92110 Clichy France yes
@Cadastre
@Geotag
15388602 400716536 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 rue de Lille 75356 Paris Sp Cedex 356 France yes
@Cadastre
@Geotag
15388603 400716536 @Company
@Persons
@UBO
@INPI
COHEN Dolev
DoB: 1978-08-11
PoB: Tel Aviv Israël
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8122101 Shidlovski Steet Yavne Israel 0 Israël yes
@Cadastre
@Geotag
15388604 400716536 @Company
@Persons
@UBO
@INPI
LAINE Brice
DoB: 1971-10-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Boulevard Jean Jaurès 92110 Clichy France yes
@Cadastre
@Geotag
15388605 400716536 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15388606 400716536 @Company
@Persons
@UBO
@INPI
GINZBURG Assaf
DoB: 1975-04-05
PoB: Bat Yam Israël
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Tapuah Khinani Street 99000 Herzelia Israël yes
@Cadastre
@Geotag
16114672 400716536 @Company
@Persons
@UBO
@INPI
COHEN Dolev
DoB: 1978-08-11
PoB: Tel Aviv Israël
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8122101 Shidlovski Street Yavne Israel 0 Israël
16114673 400716536 @Company
@Persons
@UBO
@INPI
ZEMACH Ezra
DoB: 1971-12-19
PoB: Israel Israël
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4289 Muirwood Cir Reno NV 0 Etats-Unis d'Amérique
16114674 400716536 @Company
@Persons
@UBO
@INPI
KRIEGER Zvi
DoB: 1955-06-30
PoB: Israel Israël
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
97 Meiron Street Kfar Vradim 0 Israël
16114675 400716536 @Company
@Persons
@UBO
@INPI
LAINE Brice
DoB: 1971-10-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Boulevard Jean Jaurès 92110 Clichy France
16114676 400716536 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 rue de Lille 75356 Paris Sp Cedex 356 France
16114677 400716536 @Company
@Persons
@UBO
@INPI
COHEN Dolev
DoB: 1978-08-11
PoB: Tel Aviv Israël
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8122101 Shidlovski Steet Yavne Israel 0 Israël
16114678 400716536 @Company
@Persons
@UBO
@INPI
LAINE Brice
DoB: 1971-10-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Boulevard Jean Jaurès 92110 Clichy France
16114679 400716536 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
16114680 400716536 @Company
@Persons
@UBO
@INPI
GINZBURG Assaf
DoB: 1975-04-05
PoB: Bat Yam Israël
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Tapuah Khinani Street 99000 Herzelia Israël

 

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.