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 1981-03-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1862151 491086351 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-06
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Phalsbourg 75017 Paris France
1948986 485124382 @Company
@Persons
@UBO
@INPI
AZOULAY BENJAMIN
DoB: 1981-03-06
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Phalsbourg 75017 Paris France
2054198 485259964 @Company
@Persons
@UBO
@INPI
AZOULAY BENJAMIN
DoB: 1981-03-06
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Phalbourg 75017 Paris France
2170653 493878235 @Company
@Persons
@UBO
@INPI
CHETRIT AZOULAY Débora
DoB: 1981-03-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue du Petit Parc 94300 Vincennes France yes
@Cadastre
@Geotag
2241456 447616566 @Company
@Persons
@UBO
@INPI
AZOULAY BENJAMIN
DoB: 1981-03-06
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Phalsbourg 75017 Paris France
2278429 499144186 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Phalsbourg 75017 Paris France
4081894 511627846 @Company
@Persons
@UBO
@INPI
AZOULAY Hassan
DoB: 1981-11-04
PoB: ANZI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard de Fontainebleau Appartement B9 - 91100 Corbeil-Essonnes FRANCE
4726712 511515777 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-03
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE
4813291 503980393 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE
4845599 514802289 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-06
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue d'Orléans 92200 Neuilly-sur-Seine France
5022618 503857187 @Company
@Persons
@UBO
@INPI
AZOULAY Mickaël Alain Terry
DoB: 1981-05-15
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Cours Aristide Briand 69300 Caluire-et-Cuire France
11755250 503095846 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE
12230034 433495330 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue d ' Orléans 92200 Neuilly-sur-Seine FRANCE
12230035 433495330 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Rue d ' Orléans 92200 Neuilly-sur-Seine FRANCE
12230036 433495330 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue d ' Orléans 92200 Neuilly-sur-Seine FRANCE
12322160 520450859 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-03
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE
14820277 320516834 @Company
@Persons
@UBO
@INPI
Azoulay Touatti Camille
DoB: 15/09/1933
PoB: HAMMAM-LIF TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 Nahalat Tzadok Jerusalem 0 Israel
15711784 499144186 @Company
@Persons
@UBO
@INPI
AZOULAY Benjamin
DoB: 1981-03-06
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Phalsbourg 75017 Paris 17e 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.