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 AIACH 1972-12-01 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173907 539881714 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue de la Boetie 75008 Paris 8e Arrondissement FRANCE
527571 798846168 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
530411 812646560 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
533458 827775529 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris 0 France
537415 838149904 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
1088472 821407996 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue De la Boétie 75008 Paris FRANCE
1176666 807939962 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
52 Rue La Boétie 75008 Paris FRANCE
1231019 539881714 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue la Boetie 75008 Paris FRANCE
1249273 821725751 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris FRANCE
1788893 339624280 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
1791258 592018790 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1809234 431236371 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue de Chabrol 75010 Paris France
1817555 510879471 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue de Chabrol 75010 Paris France
1849747 810291641 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
1880694 805233152 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
1880797 825390982 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1881697 820866242 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
1895654 812458032 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Josephine 92500 Rueil-Malmaison France
1914398 504019662 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
1942524 329362552 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
2092965 793674524 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
2098417 522055664 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Salignac Fenelon 92200 Neuilly Sur Seine France
2110472 419587134 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2271391 813710936 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
2343820 502048317 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Rochegude 92000 Nanterre France
2348227 514619337 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Salignac Fenelon 92200 Neuilly Sur Seine France
2395197 798846168 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
2406003 484970728 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue Joséphine 92500 Rueil-Malmaison France
2472609 827775529 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris 0 France
2488578 451018949 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Rochegude 92000 Nanterre France
2522329 812822179 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
8867906 512947821 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue de Chabrol 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8875235 512543943 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue de Chabrol 75010 Paris FRANCE
8890943 522386622 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: Sarcelles (95200) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 R SALIGNAC FENELON 92200 Neuilly-sur-Seine FRANCE
8913872 512947656 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue de Chabrol 75010 Paris FRANCE
8919128 512549155 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue de Chabrol 75010 Paris FRANCE yes
@Cadastre
@Geotag
8962495 512553967 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue de Chabrol 75010 Paris FRANCE
11986530 532825791 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue La Boetie 75008 Paris France
12173999 812526309 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue La Boétie 75008 Paris FRANCE
12178235 539324012 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Rochegude 92000 Nanterre FRANCE
12178236 539324012 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Rochegude 92000 Nanterre FRANCE
12188668 801902594 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Joséphine 92500 Rueil-Malmaison FRANCE
12188669 801902594 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Joséphine 92500 Rueil-Malmaison FRANCE
12191152 799706494 @Company
@Persons
@UBO
@INPI
AIACH Gad Rodolphe Sadia
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue JOSEPHINE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12191153 799706494 @Company
@Persons
@UBO
@INPI
AIACH Gad Rodolphe Sadia
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue JOSEPHINE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12193296 824674543 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue La Boëtie 75008 Paris FRANCE
12211192 824416861 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue La Boëtie 75008 Paris FRANCE
12248565 800562324 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris FRANCE
12264346 502316300 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Rochegude 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12348797 481079366 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue De La Boétie 75008 Paris FRANCE
12420969 533644514 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris FRANCE
13513499 807939962 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
52 Rue La Boétie 75008 Paris 8e Arrondissement FRANCE
14180279 889176657 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 01/12/1972
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard Hausmann 75008 Paris France
14714447 512947821 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue de Chabrol 75010 Paris 10e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714537 523058766 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue de la Boétie 75008 Paris 8e Arrondissement FRANCE
14825104 799706494 @Company
@Persons
@UBO
@INPI
Aiach Gad Rodolphe Sadia
DoB: 01/12/1972
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
14825248 801902594 @Company
@Persons
@UBO
@INPI
AIACH GAD
DoB: 01/12/1972
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 avenue Bosquet 75007 Paris France
15695801 807939962 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 01/12/1972
PoB: SARCELLES FRANCE
P. Physiqu
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
15874806 812526309 @Company
@Persons
@UBO
@INPI
AIACH Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue La Boétie 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.