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 Afriat 1956-05-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265697 793202193 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre Naphtali
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Pierre Larousse Chez FARJON Renée 75014 Paris FRANCE
265698 793202193 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre Naphtali
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Pierre Larousse Chez FARJON Renée 75014 Paris FRANCE
526074 789374444 @Company
@Persons
@UBO
@INPI
Afriat Pierre
DoB: 1956-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
1541802 572142305 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue PAUL BERT 94160 Saint-Mandé FRANCE
1797456 429646581 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint Mandé France
1816141 822542601 @Company
@Persons
@UBO
@INPI
Afriat Pierre
DoB: 1956-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
1819060 440252641 @Company
@Persons
@UBO
@INPI
Afriat Pierre
DoB: 1956-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
1895041 530117852 @Company
@Persons
@UBO
@INPI
Afriat Pierre
DoB: 1956-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
1980356 352292353 @Company
@Persons
@UBO
@INPI
Afriat Pierre
DoB: 1956-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
2041819 814212213 @Company
@Persons
@UBO
@INPI
Afriat Pierre
DoB: 1956-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
2050197 662021484 @Company
@Persons
@UBO
@INPI
AFRIAT PIERRE
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint Mande France
2081056 789374444 @Company
@Persons
@UBO
@INPI
Afriat Pierre
DoB: 1956-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
2113906 825088404 @Company
@Persons
@UBO
@INPI
Afriat Pierre
DoB: 1956-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
2346171 821982857 @Company
@Persons
@UBO
@INPI
Afriat Pierre
DoB: 1956-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
2467330 814202909 @Company
@Persons
@UBO
@INPI
Afriat Pierre
DoB: 1956-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
2799208 429502487 @Company
@Persons
@UBO
@INPI
AFRIAT Jacques
DoB: 1956-07-28
PoB: AGADIR (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE D'AOSTE 11100 NARBONNE FRANCE
2799209 429502487 @Company
@Persons
@UBO
@INPI
AFRIAT Jacques
DoB: 1956-07-28
PoB: AGADIR (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE D'AOSTE 11100 NARBONNE FRANCE
3193264 412516809 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
123 Avenue de la république 94300 Vincennes FRANCE
3223721 350150884 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
123 Avenue de la république 94300 Vincennes FRANCE
3510137 321582108 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Paul Bert 94160 Saint-Mandé FRANCE
4759697 423035989 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Paul Bert 94160 Saint-Mandé FRANCE
4759698 423035989 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Bert 94160 Saint-Mandé FRANCE
4807587 722070372 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Paul Bert 94160 Saint-Mandé FRANCE
11889239 390313823 @Company
@Persons
@UBO
@INPI
AFRIAT Pierre
DoB: 1956-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue PAUL BERT 94160 Saint-Mandé 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.