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 ZAQUI 1970-08-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109990 798116471 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques-Laurent
DoB: 1970-08-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard ALBERT CAMUS 95200 Sarcelles FRANCE
1187587 525190583 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard Albert Camus 95200 Sarcelles FRANCE
1231595 492978580 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques-Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue LAFFITTE 75009 Paris FRANCE
1252961 508676053 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard Albert Camus 95200 Sarcelles FRANCE
1256840 794984708 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques-Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard Albert Camus 95200 Sarcelles FRANCE
1544649 499191849 @Company
@Persons
@UBO
@INPI
EXPERTS ASSOCIES FRANCILIENS
DoB: 442781563
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
1544653 499191849 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Boulevard Albert Camus 95200 Sarcelles FRANCE
1544655 499191849 @Company
@Persons
@UBO
@INPI
BS EXPERTISE & ASSOCIES
DoB: 527806970
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Boulevard Albert Camus 95200 Sarcelles FRANCE
1544658 499191849 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Boulevard Albert Camus 95200 Sarcelles FRANCE
1613860 527806970 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques, Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
1629929 538706557 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
1972712 442781563 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques Laurent
DoB: 1970-08-05
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard Murat 75016 Paris France
6268167 804040061 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques-Laurent
DoB: 1970-08-05
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard Albert Camus 95200 Sarcelles FRANCE
12303880 408594372 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques-Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard ALBERT CAMUS 95200 Sarcelles FRANCE
12352603 529327637 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12352604 529327637 @Company
@Persons
@UBO
@INPI
BEN ZAQUI Jacques Laurent
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Edouard Vaillant 92300 Levallois-Perret 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.