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 ISAAC 1958-10-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214247 348156670 @Company
@Persons
@UBO
@INPI
ZUILI Isaac Marc
DoB: 1958-10-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Rapatel 93100 Montreuil FRANCE
1214248 348156670 @Company
@Persons
@UBO
@INPI
ZUILI Isaac Marc
DoB: 1958-10-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Rapatel 93100 Montreuil FRANCE
1957906 542046792 @Company
@Persons
@UBO
@INPI
Koskas Isaac Guy
DoB: 1958-10-21
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
1990411 485225353 @Company
@Persons
@UBO
@INPI
KOSKAS ISAAC GUY
DoB: 1958-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
1990412 485225353 @Company
@Persons
@UBO
@INPI
KOSKAS ISAAC GUY
DoB: 1958-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
2061172 532664364 @Company
@Persons
@UBO
@INPI
Koskas Isaac Guy
DoB: 1958-10-21
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
2061173 532664364 @Company
@Persons
@UBO
@INPI
Koskas Isaac Guy
DoB: 1958-10-21
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
2179109 399086545 @Company
@Persons
@UBO
@INPI
COHEN ISAAC
DoB: 1958-10-02
PoB: DEBDOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Herbe 95200 Sarcelles France
2204603 411893985 @Company
@Persons
@UBO
@INPI
Koskas Isaac Guy
DoB: 1958-10-21
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2204604 411893985 @Company
@Persons
@UBO
@INPI
Koskas Isaac Guy
DoB: 1958-10-21
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2261357 487735896 @Company
@Persons
@UBO
@INPI
KOSKAS ISAAC, GUY
DoB: 1958-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
2261358 487735896 @Company
@Persons
@UBO
@INPI
KOSKAS ISAAC, GUY
DoB: 1958-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
2368621 414374397 @Company
@Persons
@UBO
@INPI
KOSKAS ISAAC GUY
DoB: 1958-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France
2368622 414374397 @Company
@Persons
@UBO
@INPI
KOSKAS ISAAC GUY
DoB: 1958-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France
2530308 522392489 @Company
@Persons
@UBO
@INPI
KOSKAS Isaac, guy
DoB: 1958-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
2530309 522392489 @Company
@Persons
@UBO
@INPI
KOSKAS Isaac, guy
DoB: 1958-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
4664856 521405357 @Company
@Persons
@UBO
@INPI
ANID Mario Michel
DoB: 1958-05-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Abid Isaac Ahrafiyeh 7ème étage Immeuble Maalouf 0 BEYROUTH LIBAN
4721120 407838622 @Company
@Persons
@UBO
@INPI
COHEN Isaac
DoB: 1958-10-02
PoB: DEBDOU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Choisy 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
4731783 494855950 @Company
@Persons
@UBO
@INPI
COHEN Isaac
DoB: 1958-10-02
PoB: DEBDOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Choisy 94380 Bonneuil-sur-Marne FRANCE
4731784 494855950 @Company
@Persons
@UBO
@INPI
COHEN Isaac
DoB: 1958-10-02
PoB: DEBDOU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Choisy 94380 Bonneuil-sur-Marne FRANCE
5102056 779732213 @Company
@Persons
@UBO
@INPI
ISAAC-SIBILLE Cyrille
DoB: 1958-04-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Chavril 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5723341 433854262 @Company
@Persons
@UBO
@INPI
SOUFFRONT Dominique, Michel, Marie, Marc
DoB: 1958-12-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Renaud 1021 route d'Isaac 72530 Yvré-l'Evêque FRANCE
9098522 509576534 @Company
@Persons
@UBO
@INPI
ISAAC Jean-François
DoB: 1958-10-04
PoB: WERVICQ SUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Pasteur 59117 Wervicq-Sud France
9160406 818129231 @Company
@Persons
@UBO
@INPI
ISAAC Jean-François
DoB: 1958-10-04
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis avenue Pasteur 59117 Wervicq Sud France
10265853 392357976 @Company
@Persons
@UBO
@INPI
ISAAC Stephen
DoB: 1958-10-28
PoB: TIVERTON ANGLETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COLCHIQUES, LACHAZ, Montchavin 73210 La Plagne Tarentaise FRANCE
15399147 494855950 @Company
@Persons
@UBO
@INPI
COHEN Isaac
DoB: 1958-10-02
PoB: DEBDOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Mont Mesly 94380 Bonneuil-sur-Marne FRANCE
15399148 494855950 @Company
@Persons
@UBO
@INPI
COHEN Isaac
DoB: 1958-10-02
PoB: DEBDOU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Mont Mesly 94380 Bonneuil-sur-Marne FRANCE
15449906 779732213 @Company
@Persons
@UBO
@INPI
ISAAC-SIBILLE Cyrille
DoB: 1958-04-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Chavril 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
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.