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 AZZI 1957-11-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515703 479205452 @Company
@Persons
@UBO
@INPI
AZZI BERNARD
DoB: 1957-11-02
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil France
1202263 582019055 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue DES CAILLOTS 93100 Montreuil FRANCE
1554349 392293890 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue DES CAILLOTS 93100 Montreuil FRANCE
1620017 510663032 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue des Caillots 93100 Montreuil FRANCE
1659115 302695325 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue des caillots 93100 Montreuil FRANCE
1661231 798984498 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue DES CAILLOTS 93100 Montreuil FRANCE
1669298 530674886 @Company
@Persons
@UBO
@INPI
Azzi Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil France
1739889 418754610 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil France
1837076 342976461 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil France
1851345 327388641 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil sous bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1927537 479205452 @Company
@Persons
@UBO
@INPI
AZZI BERNARD
DoB: 1957-11-02
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil France
2144369 349148395 @Company
@Persons
@UBO
@INPI
Azzi Bernard
DoB: 1957-11-02
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2171218 423504505 @Company
@Persons
@UBO
@INPI
Azzi Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil France
2485120 490702339 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des caillots 93100 Montreuil France
2506800 511539389 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillouts 93100 Montreuil Sous Bois France
2514484 423839539 @Company
@Persons
@UBO
@INPI
AZZI BERNARD
DoB: 1957-11-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil France
4288752 392943106 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue Charles de Gaulle 78150 Le Chesnay France
4823150 306101072 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue des Caillots 93100 Montreuil FRANCE
7860819 524665882 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue TAINE 75012 Paris FRANCE
7923376 319225785 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue des Caillots 93100 Montreuil FRANCE
8449617 338661432 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil Sous Bois France
12132617 316829407 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue DES CAILLOTS 93100 Montreuil FRANCE
12212461 642048912 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 R DES CAILLOTS 93100 Montreuil FRANCE
14873569 752021907 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil FRANCE
14944518 752021907 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil FRANCE
15135708 752021907 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue des Caillots 93100 Montreuil FRANCE
15479821 511272924 @Company
@Persons
@UBO
@INPI
AZZI Bernard
DoB: 1957-11-02
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue des Caillots 93100 Montreuil 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.