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 449641281 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7825962 449641281 @Company
@Persons
@UBO
@INPI
AZUELOS Patrick
DoB: 1963-12-03
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE
7825963 449641281 @Company
@Persons
@UBO
@INPI
AZUELOS Patrick
DoB: 1963-12-03
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE
7825964 449641281 @Company
@Persons
@UBO
@INPI
BEMBARON Philippe
DoB: 1965-11-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue DE COURCELLE 75017 Paris FRANCE
7825965 449641281 @Company
@Persons
@UBO
@INPI
BEMBARON Philippe
DoB: 1965-11-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue DE COURCELLE 75017 Paris FRANCE
7825966 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris FRANCE
7825967 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris FRANCE
7825968 449641281 @Company
@Persons
@UBO
@INPI
GUELFAND Johanna
DoB: 1976-07-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Lisbonne 75008 Paris FRANCE
7825969 449641281 @Company
@Persons
@UBO
@INPI
GUELFAND Johanna
DoB: 1976-07-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Lisbonne 75008 Paris FRANCE
7825970 449641281 @Company
@Persons
@UBO
@INPI
FARCASANU IOACHIM Ileana
DoB: 1973-08-26
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Aristide Briand 92340 Bourg-la-Reine FRANCE
7825971 449641281 @Company
@Persons
@UBO
@INPI
FARCASANU IOACHIM Ileana
DoB: 1973-08-26
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Aristide Briand 92340 Bourg-la-Reine FRANCE
7825972 449641281 @Company
@Persons
@UBO
@INPI
LUITAUD Cyril
DoB: 1978-11-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Vieille Ferme 78860 Saint-Nom-la-Bretèche FRANCE
7825973 449641281 @Company
@Persons
@UBO
@INPI
LUITAUD Cyril
DoB: 1978-11-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Vieille Ferme 78860 Saint-Nom-la-Bretèche FRANCE
7825974 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris FRANCE
7825975 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris FRANCE
7825976 449641281 @Company
@Persons
@UBO
@INPI
AMAR Julien
DoB: 1988-04-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47BIS Avenue KLEBER 75016 Paris FRANCE
7825977 449641281 @Company
@Persons
@UBO
@INPI
AMAR Julien
DoB: 1988-04-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47BIS Avenue KLEBER 75016 Paris FRANCE
7825978 449641281 @Company
@Persons
@UBO
@INPI
COHEN-TENOUDJI Alexandre
DoB: 1979-11-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE
7825979 449641281 @Company
@Persons
@UBO
@INPI
COHEN-TENOUDJI Alexandre
DoB: 1979-11-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE
7825980 449641281 @Company
@Persons
@UBO
@INPI
JABRI Sarah Sofia
DoB: 1990-03-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue BOILEAU 75016 Paris FRANCE
7825981 449641281 @Company
@Persons
@UBO
@INPI
JABRI Sarah Sofia
DoB: 1990-03-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue BOILEAU 75016 Paris FRANCE
7825982 449641281 @Company
@Persons
@UBO
@INPI
BENSIMON Gad
DoB: 1970-05-23
PoB: RABAT MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Rue FRANCOIS ARAGO 93100 Montreuil FRANCE
7825983 449641281 @Company
@Persons
@UBO
@INPI
TUIL Bruno
DoB: 1969-02-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Rue FRANCOIS ARAGO 93100 Montreuil FRANCE
13541117 449641281 @Company
@Persons
@UBO
@INPI
AZUELOS Patrick
DoB: 1963-12-03
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Édouard Nortier 92200 Neuilly-sur-Seine FRANCE
13541118 449641281 @Company
@Persons
@UBO
@INPI
AZUELOS Patrick
DoB: 1963-12-03
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Édouard Nortier 92200 Neuilly-sur-Seine FRANCE
13541119 449641281 @Company
@Persons
@UBO
@INPI
FARCASANU IOACHIM Ileana
DoB: 1973-08-26
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue le Notre 92330 Sceaux FRANCE
13541120 449641281 @Company
@Persons
@UBO
@INPI
FARCASANU IOACHIM Ileana
DoB: 1973-08-26
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue le Notre 92330 Sceaux FRANCE
13541121 449641281 @Company
@Persons
@UBO
@INPI
AMAR Julien
DoB: 1988-04-14
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47BIS Avenue Kleber 75016 Paris 16e Arrondissement FRANCE
13541122 449641281 @Company
@Persons
@UBO
@INPI
AMAR Julien
DoB: 1988-04-14
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47BIS Avenue Kleber 75016 Paris 16e Arrondissement FRANCE
13541123 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
13541124 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
13541125 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
13541126 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
13541127 449641281 @Company
@Persons
@UBO
@INPI
GUITELMANN BENGUIGUI Laurence
DoB: 1969-01-31
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Béranger 92100 Boulogne-Billancourt FRANCE
13541128 449641281 @Company
@Persons
@UBO
@INPI
GUITELMANN BENGUIGUI Laurence
DoB: 1969-01-31
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Béranger 92100 Boulogne-Billancourt FRANCE
13541129 449641281 @Company
@Persons
@UBO
@INPI
BEMBARON Jonas
DoB: 1994-07-15
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue De Courcelles 75017 Paris 17e Arrondissement FRANCE
13541130 449641281 @Company
@Persons
@UBO
@INPI
BEMBARON Jonas
DoB: 1994-07-15
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue De Courcelles 75017 Paris 17e Arrondissement FRANCE
13541131 449641281 @Company
@Persons
@UBO
@INPI
BEMBARON Philippe
DoB: 1965-11-12
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue de Courcelle 75017 Paris 17e Arrondissement FRANCE
13541132 449641281 @Company
@Persons
@UBO
@INPI
BEMBARON Philippe
DoB: 1965-11-12
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue de Courcelle 75017 Paris 17e Arrondissement FRANCE
13541133 449641281 @Company
@Persons
@UBO
@INPI
LUITAUD Cyril
DoB: 1978-11-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Vieille Ferme 78860 Saint-Nom-la-Bretèche FRANCE
13541134 449641281 @Company
@Persons
@UBO
@INPI
LUITAUD Cyril
DoB: 1978-11-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Vieille Ferme 78860 Saint-Nom-la-Bretèche FRANCE
13541135 449641281 @Company
@Persons
@UBO
@INPI
BENSIMON Margaux, Emilie
DoB: 1995-03-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
13541136 449641281 @Company
@Persons
@UBO
@INPI
BENSIMON Margaux, Emilie
DoB: 1995-03-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
13541137 449641281 @Company
@Persons
@UBO
@INPI
DAHAN Andréa, Sarah
DoB: 1994-03-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue de Wagram 75017 Paris 17e Arrondissement FRANCE
13541138 449641281 @Company
@Persons
@UBO
@INPI
DAHAN Andréa, Sarah
DoB: 1994-03-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue de Wagram 75017 Paris 17e Arrondissement FRANCE
13541139 449641281 @Company
@Persons
@UBO
@INPI
EURO AUDIT CONSEIL
DoB: 800931834
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Rue François Arago 93100 Montreuil FRANCE
15425681 449641281 @Company
@Persons
@UBO
@INPI
AZUELOS Patrick
DoB: 1963-12-03
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Édouard Nortier 92200 Neuilly-sur-Seine FRANCE
15425682 449641281 @Company
@Persons
@UBO
@INPI
FARCASANU IOACHIM Ileana
DoB: 1973-08-26
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue le Notre 92330 Sceaux FRANCE
15425683 449641281 @Company
@Persons
@UBO
@INPI
AMAR Julien
DoB: 1988-04-14
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47BIS Avenue Kleber 75016 Paris 16e Arrondissement FRANCE
15425684 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
15425685 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
15425686 449641281 @Company
@Persons
@UBO
@INPI
GUITELMANN BENGUIGUI Laurence
DoB: 1969-01-31
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Béranger 92100 Boulogne-Billancourt FRANCE
15425687 449641281 @Company
@Persons
@UBO
@INPI
BEMBARON Jonas
DoB: 1994-07-15
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue De Courcelles 75017 Paris 17e Arrondissement FRANCE
15425688 449641281 @Company
@Persons
@UBO
@INPI
BEMBARON Philippe
DoB: 1965-11-12
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue de Courcelle 75017 Paris 17e Arrondissement FRANCE
15425689 449641281 @Company
@Persons
@UBO
@INPI
LUITAUD Cyril
DoB: 1978-11-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Vieille Ferme 78860 Saint-Nom-la-Bretèche FRANCE
15425690 449641281 @Company
@Persons
@UBO
@INPI
BENSIMON Margaux, Emilie
DoB: 1995-03-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
15425691 449641281 @Company
@Persons
@UBO
@INPI
DAHAN Andréa, Sarah
DoB: 1994-03-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue de Wagram 75017 Paris 17e Arrondissement FRANCE
15425692 449641281 @Company
@Persons
@UBO
@INPI
BEMBARON Chloé
DoB: 1997-02-24
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Mederic 75007 Paris 7e Arrondissement FRANCE
15425693 449641281 @Company
@Persons
@UBO
@INPI
AZUELOS Benjamin, David, Henri
DoB: 1994-03-09
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Édouard Nortier 92200 Neuilly-sur-Seine FRANCE
15425694 449641281 @Company
@Persons
@UBO
@INPI
EURO AUDIT CONSEIL
DoB: 800931834
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Rue François Arago 93100 Montreuil 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.