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 1968-05-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452419 791987514 @Company
@Persons
@UBO
@INPI
TIDGHI Isaac
DoB: 1968-12-24
PoB: TIZNIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Voltaire 94700 Maisons-Alfort FRANCE
2361508 808658017 @Company
@Persons
@UBO
@INPI
Cherbit Isaac
DoB: 1968-02-08
PoB: Fes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Dieu 75010 Paris France
2492297 790590699 @Company
@Persons
@UBO
@INPI
Pierre Isaac
DoB: 1968-07-28
PoB: Ganthier HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gabiel Peri 91330 Yerres France
3139720 800936957 @Company
@Persons
@UBO
@INPI
ISAAC Isabelle
DoB: 1968-01-11
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Guilleminot 75014 Paris 14 France yes
@Cadastre
@Geotag
3139721 800936957 @Company
@Persons
@UBO
@INPI
ISAAC Isabelle
DoB: 1968-01-11
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Guilleminot 75014 Paris 14 France yes
@Cadastre
@Geotag
4992306 522054782 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Louis
DoB: 1968-11-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Isaac Newton 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791578 515298123 @Company
@Persons
@UBO
@INPI
FERRAGE Stéphane
DoB: 1968-07-01
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Palay 47800 Saint-Pardoux-Isaac FRANCE yes
@Cadastre
@Geotag
5791579 515298123 @Company
@Persons
@UBO
@INPI
FERRAGE Stéphane
DoB: 1968-07-01
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Palay 47800 Saint-Pardoux-Isaac FRANCE yes
@Cadastre
@Geotag
9326541 337745533 @Company
@Persons
@UBO
@INPI
MIALHE Stéphane Joseph Isaac
DoB: 1968-01-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Peysse 81210 Lacrouzette FRANCE yes
@Cadastre
@Geotag
11483991 439857632 @Company
@Persons
@UBO
@INPI
ISAAC CHARTRON Eleonore Nathalie
DoB: 1968-05-01
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 RUE DE L'EGLISE VIGNOLLES 21200 BEAUNE FRANCE
11554907 443392204 @Company
@Persons
@UBO
@INPI
ISAAC CHARTRON Eleonore Nathalie Marie-Pierre
DoB: 1968-05-01
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'EGLISE 21200 VIGNOLES FRANCE
11753012 449838028 @Company
@Persons
@UBO
@INPI
MIEGGE Doris
DoB: 1968-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue JULES ISAAC 13009 Marseille FRANCE
11753013 449838028 @Company
@Persons
@UBO
@INPI
MIEGGE Doris
DoB: 1968-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue JULES ISAAC 13009 Marseille FRANCE
11909273 451901797 @Company
@Persons
@UBO
@INPI
VERGNAUD Jean-Christophe
DoB: 1968-04-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Jules Isaac Résidence Le Four Neuf Bt A 13009 Marseille 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.