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 62802079 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11760975 62802079 @Company
@Persons
@UBO
@INPI
MME SACK GEORGINA
DoB: 1948-06-05
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Avenue DU REVESTEL "CLOS STE MAGDELEINE" 13260 Cassis FRANCE
11760976 62802079 @Company
@Persons
@UBO
@INPI
SACK François
DoB: 1944-06-08
PoB: 58246 SAINT-HONORE-LES-BAINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue du Revestel Clos Sainte Magdeleine 13260 Cassis FRANCE
11760977 62802079 @Company
@Persons
@UBO
@INPI
ZARIFI Theodore
DoB: 1950-06-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
343 Rue PARADIS 13008 Marseille FRANCE
11760978 62802079 @Company
@Persons
@UBO
@INPI
MME ZAFIROPULO MARIE HELENE
DoB: 1949-07-12
PoB: MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 RUE DE RIVOLI 75001 PARIS (1ER) FRANCE
11760979 62802079 @Company
@Persons
@UBO
@INPI
SYLVANDER VVE HAHN DE BYKHOVETZ Veronique
DoB: 1945-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 Rue RIVOLI 75001 Paris FRANCE
11760980 62802079 @Company
@Persons
@UBO
@INPI
BENOIT Basile
DoB: 1979-08-05
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RANELAGH AVENUE, BARNES SW13 OBY , COMBHAVEN 0 Londres ROYAUME-UNI
11760981 62802079 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Chemin GILBERT CHARMASSON 13016 Marseille FRANCE
11760982 62802079 @Company
@Persons
@UBO
@INPI
FIDEA CONTROLE SARL
DoB: 390446946
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Paul Valéry 75016 Paris FRANCE
13604071 62802079 @Company
@Persons
@UBO
@INPI
SACK Grégoire
DoB: 1982-12-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Cours Pierre Puget 13006 Marseille 6e Arrondissement FRANCE
13604072 62802079 @Company
@Persons
@UBO
@INPI
ZAFIROPULO SACK Georgina
DoB: 1948-06-05
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"clos Sainte-Magdeleine" Avenue du Revestel 13260 Cassis FRANCE
13604073 62802079 @Company
@Persons
@UBO
@INPI
BENOIT Basile
DoB: 1979-08-05
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Barnes Sw13 Oby, Combhaven 2 RANELAGH AVENUE, 0 Londres ROYAUME-UNI
13604074 62802079 @Company
@Persons
@UBO
@INPI
SYLVANDER VVE HAHN DE BYKHOVETZ Véronique
DoB: 1945-04-30
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 Rue Rivoli 75001 Paris 1er Arrondissement FRANCE
13604075 62802079 @Company
@Persons
@UBO
@INPI
ZAFIROPULO OZANNE Marie-Hélène
DoB: 1949-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
en Gineste 31590 VERFEIL FRANCE
13604076 62802079 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 343276580
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Boulevard Augustin Cieussa 13007 Marseille 7e Arrondissement FRANCE
13604077 62802079 @Company
@Persons
@UBO
@INPI
PKF FIDEA CONTROLE
DoB: 390446946
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 Rue de Miromesnil 75008 Paris 8e 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.