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 EZIN 1972-12-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262276 520302613 @Company
@Persons
@UBO
@INPI
Ezin Eugene
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Pêcheurs 94100 St Maur des Fosses France
431646 428672166 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Pêcheurs 94100 Saint-Maur-des-Fossés FRANCE
458885 814723938 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Résidence des Pêcheurs 94100 Saint-Maur-des-Fossés FRANCE
458895 814764320 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue des Pêcheurs 94100 Saint-Maur-des-Fossés FRANCE
518728 501233001 @Company
@Persons
@UBO
@INPI
Ezin Eugène
DoB: 1972-12-13
PoB: Agatogbo BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Pêcheurs 94100 Saint-Maur-des-Fossés France
1082506 501233001 @Company
@Persons
@UBO
@INPI
EZIN Eugene
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Pecheurs 94100 Saint-Maur-des-Fossés FRANCE
1607768 533150298 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO (MONO) BENIN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue Jean Jaurès 94500 Champigny-sur-Marne FRANCE
1754158 448750620 @Company
@Persons
@UBO
@INPI
EZIN EUGENE
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Rosignano 94500 Champigny Sur Marne France
1817194 490336971 @Company
@Persons
@UBO
@INPI
EZIN EUGENE
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Rosignano-Marittimo 94500 Champigny Sur Marne France
2297284 799072947 @Company
@Persons
@UBO
@INPI
Ezin Eugène
DoB: 1972-12-13
PoB: Agatogbol BENIN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Jean Jaurés 94500 Champigny-sur-Marne France
4714933 824231898 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Pêcheurs 94100 Saint-Maur-des-Fossés FRANCE
4714934 824231898 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Pêcheurs 94100 Saint-Maur-des-Fossés FRANCE
4718953 521618660 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Rosignano Marittimo 94500 Champigny-sur-Marne FRANCE
4718954 521618660 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Rosignano Marittimo 94500 Champigny-sur-Marne FRANCE
4718955 521618660 @Company
@Persons
@UBO
@INPI
ANANI ADOSSI KAHN N°2
DoB: 490417995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue Rosignano Marittimo 94500 Champigny-sur-Marne FRANCE
4726620 490417995 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Rosignano Marittimo 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4726621 490417995 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Rosignano Marittimo 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4786263 752543611 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue des Pêcheurs 94100 Saint-Maur-des-Fossés FRANCE
4809972 504136904 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Rossignano Marittimo 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809973 504136904 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Rossignano Marittimo 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809974 504136904 @Company
@Persons
@UBO
@INPI
ANANI ADOSSI KAHN N°2
DoB: 490417995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue Rosignano Marittimo 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12349903 428950141 @Company
@Persons
@UBO
@INPI
EZIN Eugène
DoB: 1972-12-13
PoB: AGATOGBO BENIN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue Jean Jaurès 94500 Champigny-sur-Marne 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.