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 ISMAEL 1947-04-13 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1680038 498236678 @Company
@Persons
@UBO
@INPI
ISMAEL Jean-Raoul
DoB: 1947-04-13
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Copernic 75016 Paris France
1761276 379067580 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN-RAOUL
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France
1761277 379067580 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN-RAOUL
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France
1768847 492408380 @Company
@Persons
@UBO
@INPI
ISMAEL Jean-Raoul
DoB: 1947-04-13
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France
1775051 402352280 @Company
@Persons
@UBO
@INPI
SA DE GESTION DES ENTREPOTS DE NORMANDIE-SAGEN
DoB: 401859624
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
1775052 402352280 @Company
@Persons
@UBO
@INPI
SA DE GESTION DES ENTREPOTS DE NORMANDIE-SAGEN
DoB: 401859624
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
1803392 531791051 @Company
@Persons
@UBO
@INPI
ISMAEL Jean-Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue du Maine 75014 Paris France
1828587 450982871 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN RAOUL
DoB: 1947-04-13
PoB: ST DENIS LA REUNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France
1839362 392017091 @Company
@Persons
@UBO
@INPI
SA DE GESTION DES ENTREPOTS DE NORMANDIE-SAGEN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
1839363 392017091 @Company
@Persons
@UBO
@INPI
SA DE GESTION DES ENTREPOTS DE NORMANDIE-SAGEN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
1931660 523032902 @Company
@Persons
@UBO
@INPI
ISMAEL Jean-Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue du Maine 75014 Paris France
1932558 392017042 @Company
@Persons
@UBO
@INPI
SA DE GESTION DES ENTREPOTS DE NORMANDIE-SAGEN
DoB: 401859624
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
1932559 392017042 @Company
@Persons
@UBO
@INPI
SA DE GESTION DES ENTREPOTS DE NORMANDIE-SAGEN
DoB: 401859624
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
2049080 389703984 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN-RAOUL
DoB: 1947-04-13
PoB: SAINT DENIS (LA REUNION)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France
2076119 402351894 @Company
@Persons
@UBO
@INPI
SA DE GESTION DES ENTREPOTS DE NORMANDIE-SAGEN
DoB: 401859624
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
2076120 402351894 @Company
@Persons
@UBO
@INPI
SA DE GESTION DES ENTREPOTS DE NORMANDIE-SAGEN
DoB: 401859624
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
2098200 532066214 @Company
@Persons
@UBO
@INPI
Ismael Jean-Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Lamartine 75116 Paris France
2098318 519345904 @Company
@Persons
@UBO
@INPI
ISMAEL Jean-Raoul
DoB: 1947-04-13
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 square Lamartine 75116 Paris France
2100379 519291884 @Company
@Persons
@UBO
@INPI
ISMAEL Jean-Raoul
DoB: 1947-04-13
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 square Lamartine 75116 Paris France
2103830 387547904 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN-RAOUL
DoB: 1947-04-13
PoB: SAINT DENIS LA REUNION FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France
2132344 572223675 @Company
@Persons
@UBO
@INPI
Ismael Jean-Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue du Maine 75014 Paris France
2225152 821098936 @Company
@Persons
@UBO
@INPI
Ismael Jean-Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
2255715 394895296 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN-RAOUL
DoB: 1947-04-13
PoB: SAINT DENIS (LA REUNION)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France
2277685 518895156 @Company
@Persons
@UBO
@INPI
ISMAEL Jean-Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Lamartine 75116 Paris France
2341601 314815127 @Company
@Persons
@UBO
@INPI
ISMAEL Jean-Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France
2430481 338187628 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN RAOUL JEAN RAOUL
DoB: 1947-04-13
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue de la Compagnie St Denis Tadar 97400 Saint-Denis France
2440901 379352768 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN RAOUL
DoB: 1947-04-13
PoB: SAINT DENIS DE LA REUNION
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De La Campagne Saint Deni Saint Denis De La Reunion 0 Inconnu
2440902 379352768 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN RAOUL
DoB: 1947-04-13
PoB: SAINT DENIS DE LA REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue De La Campagne Saint Deni Saint Denis De La Reunion 0 Inconnu
2441777 447830738 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN RAOUL
DoB: 1947-04-13
PoB: ST DENIS DE LA REUNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue du Maine 75014 Paris France
2463119 402351779 @Company
@Persons
@UBO
@INPI
SA DE GESTION DES ENTREPOTS DE NORMANDIE-SAGEN
DoB: 401859624
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
2463120 402351779 @Company
@Persons
@UBO
@INPI
SA DE GESTION DES ENTREPOTS DE NORMANDIE-SAGEN
DoB: 401859624
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
2485715 815284369 @Company
@Persons
@UBO
@INPI
Ismael Jean Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2501460 501615629 @Company
@Persons
@UBO
@INPI
ISMAEL Jean-Raoul
DoB: 1947-04-13
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France
2512833 422230029 @Company
@Persons
@UBO
@INPI
Ismael Jean-Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue du Maine 75014 Paris France
2527095 387547409 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN-RAOUL
DoB: 1947-04-13
PoB: SAINT DENIS LA REUNION FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France
2530273 498776319 @Company
@Persons
@UBO
@INPI
ISMAEL Jean Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France yes
@Cadastre
@Geotag
2530274 498776319 @Company
@Persons
@UBO
@INPI
ISMAEL Jean Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Lamartine 75016 Paris France yes
@Cadastre
@Geotag
6449212 342182979 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN RAOUL
DoB: 1947-04-13
PoB: ST DENIS DE LA REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA COMPAGNIE 0 ST DENIS DE LA REUNION FRANCE
7927788 343488516 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN RAOUL
DoB: 1947-04-13
PoB: 97 ST DENIS DE LA REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA COMPAGNIE 97 SAINT DENIS DE LA REUNION FRANCE
12307812 389767567 @Company
@Persons
@UBO
@INPI
ISMAEL JEAN-RAOUL
DoB: 1947-04-13
PoB: ST DENIS (ILE DE LA REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square LAMARTINE 75016 Paris FRANCE
14158420 834286957 @Company
@Persons
@UBO
@INPI
Ismael Jean Raoul
DoB: 13/04/1947
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
85 boulevard Haussmann 75008 Paris France
14283145 382938264 @Company
@Persons
@UBO
@INPI
ISMAEL Jean Raoul
DoB: 1947-04-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De la Compagnie 97400 Saint-Denis France
14290429 421190174 @Company
@Persons
@UBO
@INPI
ZADVAT Mamode Ismael
DoB: 1947-04-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue A. DE VILLENEUVE RESIDENCE CATHEDRALE,APPT.32 B 97400 Saint-Denis France yes
@Cadastre
@Geotag
15698923 878713668 @Company
@Persons
@UBO
@INPI
Ismael Jean Raoul
DoB: 13/04/1947
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Haussmann 75008 Paris 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.