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 821581402 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1677154 821581402 @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
1677155 821581402 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 1947-05-23
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1677156 821581402 @Company
@Persons
@UBO
@INPI
Gruette Abouaf Cannelle
DoB: 1981-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Maspéro 75016 Paris France yes
@Cadastre
@Geotag
1677157 821581402 @Company
@Persons
@UBO
@INPI
Baruc Kabla Johanna
DoB: 1978-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
1677158 821581402 @Company
@Persons
@UBO
@INPI
David Emmanuel
DoB: 1980-06-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 cour des Petites Ecuries 75010 Paris France yes
@Cadastre
@Geotag
1677159 821581402 @Company
@Persons
@UBO
@INPI
Julien David
DoB: 1978-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21-602 Sakyra Shibya-Ku 15031 Tokyo 0 Japon yes
@Cadastre
@Geotag
1677160 821581402 @Company
@Persons
@UBO
@INPI
Cohen Rose
DoB: 2011-01-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A Court Campden Hill W87 HS London 0 Royaume-Uni yes
@Cadastre
@Geotag
1677161 821581402 @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
1677162 821581402 @Company
@Persons
@UBO
@INPI
Abouaf Lilly
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
1677163 821581402 @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 Dubai 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
1677164 821581402 @Company
@Persons
@UBO
@INPI
Cohen Colette
DoB: 2013-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A Court Campden Hill W87 HS London 0 Royaume-Uni yes
@Cadastre
@Geotag
1677165 821581402 @Company
@Persons
@UBO
@INPI
Bénitah 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
1677166 821581402 @Company
@Persons
@UBO
@INPI
Bénitah 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
1677167 821581402 @Company
@Persons
@UBO
@INPI
David Julian
DoB: 2011-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1677168 821581402 @Company
@Persons
@UBO
@INPI
David Georgia
DoB: 2013-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1677169 821581402 @Company
@Persons
@UBO
@INPI
David Louka
DoB: 2015-06-25
PoB: Jérusalem ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1677170 821581402 @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 Beit Psago Street Tel Aviv 0 Israel yes
@Cadastre
@Geotag
1677171 821581402 @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 Beit Psago Street Tel Aviv 0 Israel yes
@Cadastre
@Geotag
1677172 821581402 @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 Beit Psago Street Tel Aviv 0 Israel yes
@Cadastre
@Geotag
1677173 821581402 @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 Dubai 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
15862471 821581402 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 23/05/1947
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
15862472 821581402 @Company
@Persons
@UBO
@INPI
David Emmanuel
DoB: 21/06/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 cour des Petites Ecuries 75010 Paris France yes
@Cadastre
@Geotag
15862473 821581402 @Company
@Persons
@UBO
@INPI
Abouaf Jules
DoB: 04/12/2008
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
15862474 821581402 @Company
@Persons
@UBO
@INPI
David Ella
DoB: 14/12/2012
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 Burjgate Unit 4707 Downtown Dubai 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
15862475 821581402 @Company
@Persons
@UBO
@INPI
Bénitah Aaron
DoB: 29/07/2005
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Flat 16 Newton Court 53-59 Kensington Church Street W84 BD London 0 Royaume-Uni yes
@Cadastre
@Geotag
15862476 821581402 @Company
@Persons
@UBO
@INPI
David Julian
DoB: 30/12/2011
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15862477 821581402 @Company
@Persons
@UBO
@INPI
David Louka
DoB: 25/06/2015
PoB: Jérusalem ISRAEL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15862478 821581402 @Company
@Persons
@UBO
@INPI
Baruc Ethan
DoB: 31/03/2010
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 Ahad Ha'Am Beit Psago Street Tel Aviv 0 Israel yes
@Cadastre
@Geotag
15862479 821581402 @Company
@Persons
@UBO
@INPI
David Ava
DoB: 29/07/2015
PoB: New York ETATS-UNIS
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 Burjgate Unit 4707 Downtown Dubai 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
15862480 821581402 @Company
@Persons
@UBO
@INPI
Abouaf Joséphine
DoB: 19/05/2017
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 avenue Raphaël 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.