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 AZOULAY 1979-11-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744551 789772340 @Company
@Persons
@UBO
@INPI
Azoulay Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Belles Feuilles 75016 Paris France
1757403 507638930 @Company
@Persons
@UBO
@INPI
Azoulay Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1757405 507638930 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des belles familles 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1875196 514851021 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan
DoB: 1979-11-09
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Belles Feuilles 75016 Paris France
2046737 804518314 @Company
@Persons
@UBO
@INPI
Azoulay Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Malesherbes 75008 Paris France
2046738 804518314 @Company
@Persons
@UBO
@INPI
Azoulay Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Malesherbes 75008 Paris France
2075165 823503024 @Company
@Persons
@UBO
@INPI
Azoulay David
DoB: 1979-09-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 boulevard Suchet 75016 Paris France
2258284 513699256 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan
DoB: 1979-11-09
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Belles Feuilles 75016 Paris France
2331975 529841017 @Company
@Persons
@UBO
@INPI
Azoulay Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2331977 529841017 @Company
@Persons
@UBO
@INPI
Azoulay Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2489485 519192819 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Belles Feuilles 75116 Paris France
2489486 519192819 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Belles Feuilles 75116 Paris France
2497303 518469499 @Company
@Persons
@UBO
@INPI
Azoulay Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Malesherbes 75008 Paris France
2497304 518469499 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Malesherbes 75008 Paris France
4096617 803485762 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan Mathieu
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Malesherbes 75008 Paris FRANCE
4117596 538288754 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan Mathieu
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Belles Feuilles 75116 Paris FRANCE yes
@Cadastre
@Geotag
4131816 538456864 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan Mathieu
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Belles Feuilles 75116 Paris FRANCE
4147158 508403045 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan Mathieu
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Des belles feuilles 75116 Paris FRANCE
4147159 508403045 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan Mathieu
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Des belles feuilles 75116 Paris FRANCE
4173355 827994658 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan Mathieu
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue Victor Hugo 75008 Paris FRANCE yes
@Cadastre
@Geotag
4173356 827994658 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan Mathieu
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Victor Hugo 75008 Paris FRANCE yes
@Cadastre
@Geotag
4195844 750067035 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan Mathieu
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Belles Feuilles 75116 Paris FRANCE yes
@Cadastre
@Geotag
4195845 750067035 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan Mathieu
DoB: 1979-11-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Belles Feuilles 75116 Paris FRANCE yes
@Cadastre
@Geotag
11500555 801515065 @Company
@Persons
@UBO
@INPI
AZOULAY Jonathan, Mathieu
DoB: 1979-11-09
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 boulevard Malesherbes 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
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.