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 1948-05-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
499921 341784155 @Company
@Persons
@UBO
@INPI
AZOULAY Georges
DoB: 1948-05-15
PoB: Marnia (Algérie)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue Maurice Clavel Clos des Peupliers 84000 Avignon FRANCE
926896 384148730 @Company
@Persons
@UBO
@INPI
AZOULAY Arlette
DoB: 1948-12-18
PoB: Marnia Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Louis Galvani 69100 Villeurbanne France yes
@Cadastre
@Geotag
1683489 453162398 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
188 rue de Courcelles 75017 Paris France
1786638 402809230 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1827014 442807731 @Company
@Persons
@UBO
@INPI
AZOULAY André
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly sur Seine France
1827015 442807731 @Company
@Persons
@UBO
@INPI
AZOULAY André
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly sur Seine France
1879792 439652322 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1886605 337569172 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
188 rue de Courcelles 75017 Paris France
1976888 518257803 @Company
@Persons
@UBO
@INPI
AZOULAY André
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1976889 518257803 @Company
@Persons
@UBO
@INPI
AZOULAY André
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2000239 309303733 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue de Madrid 75008 Paris France
2018748 440260453 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2087840 489103374 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France
2087841 489103374 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France
2092498 335186854 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2287898 394765606 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2292518 349498287 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly sur Seine France
2292519 349498287 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly sur Seine France
2343549 440304517 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France
2343550 440304517 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France
2344507 434811527 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
188 rue de Courcelles 75017 Paris France
2527665 390471639 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 avenue des Champs-Élysées 75008 Paris France
4789960 329287577 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75008 PARIS 19 RUE DE MADRID 0 FRANCE
7884686 344109368 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 RUE DE MADRID 75008 Paris FRANCE
7905751 408429439 @Company
@Persons
@UBO
@INPI
MAMAN AZOULAY Maguy
DoB: 1948-05-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Domaine DE GIROVAL CIDEX 21D 6330 Roquefort-les-Pins FRANCE
8665631 334400132 @Company
@Persons
@UBO
@INPI
AZOULAY André
DoB: 1948-09-15
PoB: CASABLANCA
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue DE MADRID 0 PARIS FRANCE
10574582 331075184 @Company
@Persons
@UBO
@INPI
AZOULAY André
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12269763 423372895 @Company
@Persons
@UBO
@INPI
AZOULAY Andre
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12269764 423372895 @Company
@Persons
@UBO
@INPI
AZOULAY Andre
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12326385 417965332 @Company
@Persons
@UBO
@INPI
DATA CONSEILS
DoB: 319793725
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
63 Boulevard CLEMENCEAU 92000 Nanterre FRANCE
13333996 484424924 @Company
@Persons
@UBO
@INPI
AZOULAY Georges
DoB: 1948-05-15
PoB: MARNIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Maurice Clavel 84000 Avignon FRANCE
13369579 341784155 @Company
@Persons
@UBO
@INPI
AZOULAY Georges
DoB: 1948-05-15
PoB: MARNIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE MAURICE CLAVEL CLOS DES PEUPLIERS 84000 AVIGNON 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.