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 812069417 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2353191 812069417 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 1952-08-06
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2353192 812069417 @Company
@Persons
@UBO
@INPI
David Julien
DoB: 1978-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21-602 Sakura-Ku 15031 Tokyo 0 Japon yes
@Cadastre
@Geotag
2353193 812069417 @Company
@Persons
@UBO
@INPI
Abouaf Jules
DoB: 2008-12-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Maspéro 75016 Paris France yes
@Cadastre
@Geotag
2353194 812069417 @Company
@Persons
@UBO
@INPI
Abouaf Lily
DoB: 2011-05-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Maspéro 75016 Paris France yes
@Cadastre
@Geotag
2353195 812069417 @Company
@Persons
@UBO
@INPI
Cohen Rose
DoB: 2011-01-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Albert Hall Mansion Kensington Gore SW7 2AG London 0 Royaume-Uni yes
@Cadastre
@Geotag
2353196 812069417 @Company
@Persons
@UBO
@INPI
Cohen Colette
DoB: 2013-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Albert Hall Mansion Kensington Gore SW7 2AG London 0 Royaume-Uni yes
@Cadastre
@Geotag
2353197 812069417 @Company
@Persons
@UBO
@INPI
Baruc Diego
DoB: 2007-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Ahad Ha'Am Street Beit Psago Tel Aviv 0 Israel yes
@Cadastre
@Geotag
2353198 812069417 @Company
@Persons
@UBO
@INPI
Baruc Ethan
DoB: 2010-03-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Ahad Ha'Am Street Beit Psago Tel Aviv 0 Israel yes
@Cadastre
@Geotag
2353199 812069417 @Company
@Persons
@UBO
@INPI
Baruc Etia
DoB: 2013-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Ahad Ha'Am Street Beit Psago Tel Aviv 0 Israel yes
@Cadastre
@Geotag
2353200 812069417 @Company
@Persons
@UBO
@INPI
Kabla Arno
DoB: 2007-11-04
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2353201 812069417 @Company
@Persons
@UBO
@INPI
Kabla Elsa
DoB: 2011-01-13
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2353202 812069417 @Company
@Persons
@UBO
@INPI
Benitah Aaron
DoB: 2005-07-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 16 Newton Court 53/59 Kensington Church Street W84 BD London 0 Royaume-Uni yes
@Cadastre
@Geotag
2353203 812069417 @Company
@Persons
@UBO
@INPI
Benitah Jill
DoB: 2008-12-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 16 Newton Court 53/59 Kensington Church Street W84 BD London 0 Royaume-Uni yes
@Cadastre
@Geotag
2353204 812069417 @Company
@Persons
@UBO
@INPI
David Julian
DoB: 2011-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Matityahu 46140 Herzelya 0 Israel yes
@Cadastre
@Geotag
2353205 812069417 @Company
@Persons
@UBO
@INPI
David Georgia
DoB: 2013-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Matityahu 46140 Herzelya 0 Israel yes
@Cadastre
@Geotag
2353206 812069417 @Company
@Persons
@UBO
@INPI
David Louka
DoB: 2015-06-30
PoB: Tel Aviv ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Matityahu 46140 Herzelya 0 Israel yes
@Cadastre
@Geotag
2353207 812069417 @Company
@Persons
@UBO
@INPI
David Ella
DoB: 2012-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Burjgate Unit 4707 Downtown Dubaï 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
2353208 812069417 @Company
@Persons
@UBO
@INPI
David Ava
DoB: 2015-07-29
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Burjgate Unit 4707 Downtown Dubaï 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
2353209 812069417 @Company
@Persons
@UBO
@INPI
Savy Ruben
DoB: 2010-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
2353210 812069417 @Company
@Persons
@UBO
@INPI
Savy Jérémie
DoB: 2014-02-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
2353211 812069417 @Company
@Persons
@UBO
@INPI
Altar Samuel
DoB: 2014-06-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
2353212 812069417 @Company
@Persons
@UBO
@INPI
David Rafael
DoB: 1999-09-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2353213 812069417 @Company
@Persons
@UBO
@INPI
David Mattéo
DoB: 2001-04-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag

 

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.