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 1972-05-04 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078923 751524307 @Company
@Persons
@UBO
@INPI
AZOULAY KTORZA Yaëlle, Eugène
DoB: 1972-05-04
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lamartine 93310 Le Pré Saint-Gervais FRANCE
1125691 498274455 @Company
@Persons
@UBO
@INPI
AZOULAY COHEN Pascale
DoB: 1972-09-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue VICTOR HUGO 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1138962 344528997 @Company
@Persons
@UBO
@INPI
AZOULAY raphaël
DoB: 1972-08-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue eble 75007 Paris FRANCE
1139568 482448222 @Company
@Persons
@UBO
@INPI
AZOULAY COHEN Pascale Rina
DoB: 1972-09-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Meisonnier 75017 Paris FRANCE
1168714 512602871 @Company
@Persons
@UBO
@INPI
AZOULAY Pascale
DoB: 1972-09-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Meissonier 75017 Paris FRANCE
1176126 521691261 @Company
@Persons
@UBO
@INPI
AZOULAY COHEN Pascale, Rina, Yaelle
DoB: 1972-09-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue VICTOR HUGO 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1215511 477876718 @Company
@Persons
@UBO
@INPI
AZOULAY COHEN Pascale
DoB: 1972-09-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MEISSONIER 75017 Paris FRANCE yes
@Cadastre
@Geotag
1670075 502179138 @Company
@Persons
@UBO
@INPI
Azoulay Alexandre
DoB: 1972-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de La Trémoille 75008 Paris France
1683498 478078264 @Company
@Persons
@UBO
@INPI
Azoulay Alexandre
DoB: 1972-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Jean Mermoz 75008 Paris France
1695679 512178286 @Company
@Persons
@UBO
@INPI
Azoulay Alexandre
DoB: 1972-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 rue de La Trémoille 75008 Paris France
1704236 828742510 @Company
@Persons
@UBO
@INPI
Azoulay Raphaël
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue de la Tour 75116 Paris France
1772477 484591730 @Company
@Persons
@UBO
@INPI
AZOULAY PATRICK
DoB: 1972-03-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Marché des Patriarches 75005 Paris France
1774705 319012340 @Company
@Persons
@UBO
@INPI
Azoulay Suissa Claire Marie
DoB: 1972-04-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Général Delanne 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1779387 828237040 @Company
@Persons
@UBO
@INPI
Azoulay Audrey Vanessa
DoB: 1972-08-04
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
1784831 440890010 @Company
@Persons
@UBO
@INPI
AZOULAY EL BAZ SANDRA
DoB: 1972-01-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue d'Eylau 75116 Paris France yes
@Cadastre
@Geotag
1814798 399294081 @Company
@Persons
@UBO
@INPI
AZOULAY SUISSA CLAIRE MARIE
DoB: 1972-04-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Poissy 75005 Paris France yes
@Cadastre
@Geotag
1871840 350248241 @Company
@Persons
@UBO
@INPI
AZOULAY SUISSA Claire
DoB: 1972-04-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Tourelle 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1893710 353260482 @Company
@Persons
@UBO
@INPI
AZOULAY ZRIBI Isabelle
DoB: 1972-05-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Charles Baudelaire 75012 Paris France
1930471 752685222 @Company
@Persons
@UBO
@INPI
Azoulay Raphaël
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1935114 539080812 @Company
@Persons
@UBO
@INPI
Azoulay Sandra
DoB: 1972-01-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
avenue Louise 569 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1942744 419564232 @Company
@Persons
@UBO
@INPI
Azoulay Raphaël Nissim
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Myron Herrick 75008 Paris France
2046221 442815924 @Company
@Persons
@UBO
@INPI
Azoulay Raphaël
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France
2112053 495008534 @Company
@Persons
@UBO
@INPI
AZOULAY Raphaël
DoB: 1972-08-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2148358 797454675 @Company
@Persons
@UBO
@INPI
Azoulay Alexandre
DoB: 1972-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de La Trémoille 75008 Paris France
2258559 301640256 @Company
@Persons
@UBO
@INPI
AZOULAY Raphael
DoB: 1972-08-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France
2310839 338954647 @Company
@Persons
@UBO
@INPI
AZOULAY RAPHAEL
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France
2366917 309104107 @Company
@Persons
@UBO
@INPI
Azoulay Raphaël
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France
2377077 811786938 @Company
@Persons
@UBO
@INPI
Azoulay Raphaël
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Flandrin 75016 Paris France
2377078 811786938 @Company
@Persons
@UBO
@INPI
Azoulay Raphaël
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Flandrin 75016 Paris France
2384382 307034538 @Company
@Persons
@UBO
@INPI
Azoulay Raphaël
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 boulevard Flandrin 75016 Paris France
2387326 813427358 @Company
@Persons
@UBO
@INPI
Azoulay Alexandre
DoB: 1972-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de La Trémoille 75008 Paris France
2415149 539098368 @Company
@Persons
@UBO
@INPI
Azoulay Sandra
DoB: 1972-01-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
avenue Louise 569 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
2516312 392327599 @Company
@Persons
@UBO
@INPI
Azoulay Raphael
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Myron Herrick 75008 Paris France yes
@Cadastre
@Geotag
2532267 488027889 @Company
@Persons
@UBO
@INPI
AZOULAY SUISSA CLAIRE
DoB: 1972-04-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de la Tourelle 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
3345361 522444751 @Company
@Persons
@UBO
@INPI
AZOULAY Patrick
DoB: 1972-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Marché des Patriarches 75005 Paris FRANCE yes
@Cadastre
@Geotag
3354744 529000432 @Company
@Persons
@UBO
@INPI
AZOULAY Pascal
DoB: 1972-06-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Avenue Brancolar 6100 Nice FRANCE
3362279 534620547 @Company
@Persons
@UBO
@INPI
AZOULAY Patrick
DoB: 1972-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Marché des Patriarches 75005 Paris FRANCE yes
@Cadastre
@Geotag
3362280 534620547 @Company
@Persons
@UBO
@INPI
AZOULAY Patrick
DoB: 1972-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Marché des Patriarches 75005 Paris FRANCE yes
@Cadastre
@Geotag
3443319 794345512 @Company
@Persons
@UBO
@INPI
MOLEBE AZOULAY Shamrock Yvette
DoB: 1972-09-05
PoB: KENYA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard de Cambrai 6200 Nice FRANCE
4745502 503721466 @Company
@Persons
@UBO
@INPI
AZOULAY Pascale
DoB: 1972-09-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Victor Hugo 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
4745503 503721466 @Company
@Persons
@UBO
@INPI
AZOULAY Pascale
DoB: 1972-09-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Victor Hugo 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
4959405 821894235 @Company
@Persons
@UBO
@INPI
BENARROUCH AZOULAY Yaël Karine
DoB: 1972-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Cours Tolstoï 69100 Villeurbanne France
8289417 690801923 @Company
@Persons
@UBO
@INPI
AZOULAY Eric
DoB: 1972-05-09
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Matabiau 31000 Toulouse France
9292697 421451600 @Company
@Persons
@UBO
@INPI
AZOULAY Raphaël, Nissim, Julien
DoB: 1972-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Myron Herrick 75008 Paris FRANCE
9308936 423040500 @Company
@Persons
@UBO
@INPI
AZOULAY Raphael Nissim
DoB: 1972-08-09
PoB: 75114 PARIS XIVEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. FOCH PARIS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11785852 503462475 @Company
@Persons
@UBO
@INPI
AZOULAY Olivier
DoB: 1972-05-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Ramière La Ramière 2 Bât les Ormeaux 13380 Plan-de-Cuques FRANCE
12231719 791191877 @Company
@Persons
@UBO
@INPI
AZOULAY Karine
DoB: 1972-03-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Bartholdi 92100 Boulogne-Billancourt FRANCE
12301795 810379461 @Company
@Persons
@UBO
@INPI
AZOULAY AZOULAY-TACHON Maud
DoB: 1972-09-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DES ALLIES 92350 Le Plessis-Robinson FRANCE
12301796 810379461 @Company
@Persons
@UBO
@INPI
AZOULAY AZOULAY-TACHON Maud
DoB: 1972-09-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DES ALLIES 92350 Le Plessis-Robinson 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.