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 2014-03-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4806005 493457097 @Company
@Persons
@UBO
@INPI
AZOULAY Marc
DoB: 1976-10-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Maurice Berteaux 94200 Ivry-sur-Seine FRANCE
4806006 493457097 @Company
@Persons
@UBO
@INPI
AZOULAY Marc
DoB: 1976-10-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Maurice Berteaux 94200 Ivry-sur-Seine FRANCE
5092742 480819515 @Company
@Persons
@UBO
@INPI
AZOULAY ALBALA Frédérique
DoB: 1965-07-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Anatole France 69100 Villeurbanne France
11823710 434166542 @Company
@Persons
@UBO
@INPI
AZOULAY Lauren
DoB: 1997-03-29
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue DE TOULON RESIDENCE MEDITERRANEE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12239612 509229324 @Company
@Persons
@UBO
@INPI
AZOULAY David
DoB: 1971-02-10
PoB: REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue Anatole France 92300 Levallois-Perret FRANCE
12785023 342228897 @Company
@Persons
@UBO
@INPI
ABITBOL AZOULAY Marguerite
DoB: 1954-02-03
PoB: Zemour MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
13779577 794916445 @Company
@Persons
@UBO
@INPI
AZOULAY Stéphanie
DoB: 1978-03-25
PoB: Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Caplaous Résidence les Haut de Collat 97233 Schoelcher France
14428463 413772047 @Company
@Persons
@UBO
@INPI
AZOULAY Sacha
DoB: 2014-03-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3300 NE 188 TH ST Aventura Floride 0 ETATS-UNIS D'AMERIQUE 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.