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 1983-05-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2452341 514209998 @Company
@Persons
@UBO
@INPI
ROZOVAS Roman Joseph Isaac
DoB: 1983-07-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Désiré le Hoc 14800 Deauville France
2517974 499413219 @Company
@Persons
@UBO
@INPI
FEDIDA Isaac
DoB: 1983-05-18
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 rue de Crimée 75019 Paris France
10757796 533688818 @Company
@Persons
@UBO
@INPI
GUETTA Dan Isaac
DoB: 1983-05-30
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Charles Floquet 75007 Paris FRANCE
11654403 822206181 @Company
@Persons
@UBO
@INPI
BEDDIAR DAHMANI Farhouh
DoB: 1983-04-06
PoB: TIARET ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Auguste Isaac 69200 Vénissieux FRANCE
11768001 429786452 @Company
@Persons
@UBO
@INPI
MOUTTET Julien
DoB: 1983-07-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Jules Isaac Villa 13009 Marseille FRANCE
11791986 490057130 @Company
@Persons
@UBO
@INPI
MOUTTET Julien
DoB: 1983-07-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue JULES ISAAC 13009 Marseille FRANCE
11791987 490057130 @Company
@Persons
@UBO
@INPI
MOUTTET Julien
DoB: 1983-07-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue JULES ISAAC 13009 Marseille FRANCE
11822566 494083173 @Company
@Persons
@UBO
@INPI
HARREL-COURTES Alice
DoB: 1983-04-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue JULES ISAAC 13008 Marseille FRANCE
11831962 490056785 @Company
@Persons
@UBO
@INPI
MOUTTET Julien
DoB: 1983-07-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue JULES ISAAC 13009 Marseille FRANCE
11831963 490056785 @Company
@Persons
@UBO
@INPI
MOUTTET Julien
DoB: 1983-07-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue JULES ISAAC 13009 Marseille FRANCE
11855104 523985943 @Company
@Persons
@UBO
@INPI
DJEBALI Dan Joseph Isaac
DoB: 1983-02-04
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Ludovic Prolongé 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11855105 523985943 @Company
@Persons
@UBO
@INPI
DJEBALI Dan Joseph Isaac
DoB: 1983-02-04
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Ludovic Prolongé 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11870652 811303577 @Company
@Persons
@UBO
@INPI
MOUTTET Julien
DoB: 1983-07-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Jules Isaac Villa 13009 Marseille FRANCE
11871518 810639989 @Company
@Persons
@UBO
@INPI
MOUTTET Julien
DoB: 1983-07-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Jules Isaac Villa 13009 Marseille FRANCE
11871519 810639989 @Company
@Persons
@UBO
@INPI
MOUTTET Julien
DoB: 1983-07-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Jules Isaac Villa 13009 Marseille FRANCE
11871520 810639989 @Company
@Persons
@UBO
@INPI
ROCCHI Delphine
DoB: 1983-03-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Jules Isaac Villa 13009 Marseille FRANCE
11899460 491496428 @Company
@Persons
@UBO
@INPI
SAUNIER Berangere
DoB: 1983-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue JULES ISAAC 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12770573 828846717 @Company
@Persons
@UBO
@INPI
AILLOUD Guillaume
DoB: 1983-01-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 rue Isaac Newton Résidence les Fleurs Bât B 13100 Aix-en-Provence FRANCE
12782525 751063348 @Company
@Persons
@UBO
@INPI
AYACHE Ilan, Martial, Isaac
DoB: 1983-08-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Borde 13008 Marseille FRANCE
12796547 529034514 @Company
@Persons
@UBO
@INPI
GRAS Marie
DoB: 1983-01-13
PoB: Dammam ARABIE SAOUDITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Isaac Newton 91250 Tigery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13941980 753960178 @Company
@Persons
@UBO
@INPI
ISAAC HAZOUT Julie
DoB: 1983-05-13
PoB: 69259 Vénissieux France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-22 Résidence Marisol 97190 Le Gosier France yes
@Cadastre
@Geotag
13948176 798421103 @Company
@Persons
@UBO
@INPI
ISAAC HAZOUT Julie
DoB: 1983-05-13
PoB: 69259 Vénissieux France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bas du Fort 1112 Résidence le Marissol 97190 Le Gosier France
14075002 821987260 @Company
@Persons
@UBO
@INPI
GUETTA Dan, Isaac
DoB: 1983-05-30
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
15679325 799331756 @Company
@Persons
@UBO
@INPI
ISAAC HAZOUT Julie
DoB: 1983-05-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Gourdine 97122 Baie-Mahault 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.