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 519987374 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512780 433892106 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
688502 330178666 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 place du Général Catroux 75017 Paris FRANCE
695249 519533293 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 place du Général Catroux 75017 Paris FRANCE
696000 531458669 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 place du Général Catroux 75017 Paris FRANCE
697616 789947025 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 place du Général Catroux 75017 Paris FRANCE
698612 800549156 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 place du Général Catroux 75017 Paris FRANCE
703939 840252654 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Place du Général Catroux 75017 Paris FRANCE
813225 442169793 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris FRANCE yes
@Cadastre
@Geotag
1589155 428081111 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 Rue DE TOCQUEVILLE 75017 Paris FRANCE
1790932 492546080 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
1828469 709803191 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
1884723 562008722 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1913973 615520202 @Company
@Persons
@UBO
@INPI
CABINET LAURENT NADJAR ET ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1933073 802863852 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2008955 347972283 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009428 73800443 @Company
@Persons
@UBO
@INPI
CABINET LAURENT NADJAR ET ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2012891 775631013 @Company
@Persons
@UBO
@INPI
CABINET LAURENT NADJAR ET ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2025468 442169793 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
2035294 483819983 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
2064417 519987374 @Company
@Persons
@UBO
@INPI
Nadjar Laurent
DoB: 1969-08-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa des tilleuls 92100 Boulogne-Billancourt France
2100364 799219464 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
2191054 750778755 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2200089 805314705 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2242843 433892106 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2328562 305420127 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2331954 528278997 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2346299 572135127 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4064269 957201478 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue de Tocqueville 75017 Paris FRANCE yes
@Cadastre
@Geotag
5030980 800865677 @Company
@Persons
@UBO
@INPI
Cabinet Laurent Nadjar et associés
DoB: 519987374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue de Tocqueville 75017 Paris France
5921146 423800127 @Company
@Persons
@UBO
@INPI
SARL LNA - Laurent NADJAR & Associés
DoB: 519987374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue de Tocqueville 75017 Paris France
6210534 487514267 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue DE TOCQUEVILLE 75017 Paris FRANCE
7329840 490176120 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris FRANCE yes
@Cadastre
@Geotag
7350260 392577219 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7435863 401491477 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris FRANCE
8118015 422762278 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR ET ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris FRANCE
10735074 810515759 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 Rue de Tocqueville 75017 Paris FRANCE
11950159 450458807 @Company
@Persons
@UBO
@INPI
NADJAR & Associés (LNA)
DoB: 519987374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue de Tocqueville 75017 Paris France
12150758 798906608 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue de Tocqueville PARIS 17 75017 Paris FRANCE
12168979 817888654 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue DE TOCQUEVILLE 75017 Paris FRANCE
12188473 792749830 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue DE TOCQUEVILLE 75017 Paris FRANCE
12202398 443681903 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 R DE TOCQUEVILLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214955 499379923 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue DE TOCQUEVILLE 75017 Paris FRANCE
12226641 382286904 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 R DE TOCQUEVILLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12288700 801240763 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue DE TOCQUEVILLE 75017 Paris FRANCE
12410044 793866187 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue DE TOCQUEVILLE 75017 Paris FRANCE
12432287 788599371 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue DE TOCQUEVILLE 75017 Paris FRANCE
13192180 300459906 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
13508443 382286904 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 R de Tocqueville 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16085904 840252654 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Place du Général Catroux 75017 Paris 17e Arrondissement FRANCE
16087545 850363490 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Place du Général Catroux 75017 Paris 17e Arrondissement 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.