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 BEN SOUSSAN 1987-02-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152723 451572010 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Allan
DoB: 1987-02-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue VICTOR HUGO 5 VILLA D EYLAU 75116 Paris FRANCE
1152724 451572010 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Allan
DoB: 1987-02-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue VICTOR HUGO 5 VILLA D EYLAU 75116 Paris FRANCE
1156891 539695635 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Allan Aaron
DoB: 1987-02-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Leroux 75016 Paris FRANCE
1650814 798154712 @Company
@Persons
@UBO
@INPI
FITOUSSI BEN SOUSSAN Johana
DoB: 1987-06-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue MADELEINE MICHELIS 92200 Neuilly-sur-Seine FRANCE
1792631 803699990 @Company
@Persons
@UBO
@INPI
Ben Soussan Allan Aaron
DoB: 1987-02-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 coté d'Eich L-1450 Luxembourg 0 Luxembourg
2172078 493403315 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Allan, Aaron
DoB: 1987-02-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Victor Hugo 5 Villa d'Eylau 75116 Paris France
2172079 493403315 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Allan, Aaron
DoB: 1987-02-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Victor Hugo 5 Villa d'Eylau 75116 Paris France
14158588 829157155 @Company
@Persons
@UBO
@INPI
Toledano Ben Soussan Diane
DoB: 27/10/1987
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Delessert 75016 Paris France yes
@Cadastre
@Geotag
14158589 829157155 @Company
@Persons
@UBO
@INPI
Ben Soussan Anthony
DoB: 12/03/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Chemin des Boveresses 92 1010 Lausanne 0 Suisse 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.