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 ISRAEL 1951-12-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511796 424033017 @Company
@Persons
@UBO
@INPI
Mamane Simon
DoB: 1951-10-21
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gad Machness 4227924 Netanya 0 Israel yes
@Cadastre
@Geotag
513783 442474755 @Company
@Persons
@UBO
@INPI
Mamane Simon
DoB: 1951-10-21
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gad Machness 4227924 Netanya 0 Israel
730412 449693308 @Company
@Persons
@UBO
@INPI
HENIG Moshe Menachem
DoB: 1951-08-02
PoB: Israel Israël
P.Physique
Quality: président
@OCCRP Alef
@WC
Shenhav Neve Efer 3 0 Yehud Israël
1144490 437811045 @Company
@Persons
@UBO
@INPI
LOUZOUN HADDAD Nitza
DoB: 1951-04-12
PoB: Beer-Cheva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue De Leningrad 93000 Bobigny FRANCE
1144491 437811045 @Company
@Persons
@UBO
@INPI
LOUZOUN HADDAD Nitza
DoB: 1951-04-12
PoB: Beer-Cheva ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De Leningrad 93000 Bobigny FRANCE
1151167 808420103 @Company
@Persons
@UBO
@INPI
BELLOULOU Chaül, Georges
DoB: 1951-05-11
PoB: TIBERIADE ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Quai De La Loire 75019 Paris FRANCE
1163702 808457659 @Company
@Persons
@UBO
@INPI
BELLOULOU Chaül, Georges
DoB: 1951-05-11
PoB: TIBERIADE ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Quai De La Loire 75019 Paris FRANCE
1227960 410837306 @Company
@Persons
@UBO
@INPI
BLOCH David
DoB: 1951-06-09
PoB: ISRAEL ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ELICHA 0 BNEI BRAK ISRAEL
1667635 530830363 @Company
@Persons
@UBO
@INPI
Benadon Moises
DoB: 1951-02-18
PoB: Tel Aviv ISRAEL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
19 rue de la Rochefoucault 75009 Paris France
1957032 480669142 @Company
@Persons
@UBO
@INPI
MEVORACH YORAME.
DoB: 1951-12-26
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
1957033 480669142 @Company
@Persons
@UBO
@INPI
MEVORACH YORAME.
DoB: 1951-12-26
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
2125256 410895734 @Company
@Persons
@UBO
@INPI
DAHAN MEYARA Sonia
DoB: 1951-07-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rehov Agron 92465 JERUSALEM 0 Israel
2227622 450609706 @Company
@Persons
@UBO
@INPI
Israel Jean Richard Henri
DoB: 1951-12-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 passage des Taillandiers 75011 Paris France
2368689 450391057 @Company
@Persons
@UBO
@INPI
MEVORACH YORAME
DoB: 1951-12-26
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue Vieille-du-Temple 75003 Paris France
3388919 802224808 @Company
@Persons
@UBO
@INPI
BOURTGUIZE David
DoB: 1951-12-25
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Iles 6160 Juan-les-Pins FRANCE
4061105 348790890 @Company
@Persons
@UBO
@INPI
ISRAEL Jean Richard Henri
DoB: 1951-12-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Cassette 75006 Paris FRANCE
4061106 348790890 @Company
@Persons
@UBO
@INPI
ISRAEL Jean Richard Henri
DoB: 1951-12-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Cassette 75006 Paris FRANCE
4186484 348786310 @Company
@Persons
@UBO
@INPI
MR ISRAEL JEAN
DoB: 1951-12-12
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LAUNAY 91240 Saint-Michel-sur-Orge FRANCE
5781542 490756038 @Company
@Persons
@UBO
@INPI
FINE Margalit
DoB: 1951-11-29
PoB: Péta Tiqva ISRAEL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Hagilad Saint-P.O.B 463 Kochav Yari 0 ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8348411 449299916 @Company
@Persons
@UBO
@INPI
SEMAC
DoB: 337555049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Saint Alban 42300 Roanne FRANCE
11897338 435336136 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PELAEZ Antonio Israel
DoB: 1951-05-24
PoB: Ponferrada ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Caisserie 13006 Marseille FRANCE
12304934 435269303 @Company
@Persons
@UBO
@INPI
GNEEZY Ofer
DoB: 1951-12-07
PoB: ISRAEL ISRAEL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
19 SLOCUM ROAD LEXONGTON 0 MA 02421 (USA) FRANCE
14414471 345182737 @Company
@Persons
@UBO
@INPI
FEDIDA Simon
DoB: 1951-10-16
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/8 KNISSA 1 Rehov Avital 9346426 Jérusalem 0 ISRAEL
14414472 345182737 @Company
@Persons
@UBO
@INPI
FEDIDA Simon
DoB: 1951-10-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13/8 KNISSA 1 Rehov Avital 9346426 Jérusalem 0 ISRAEL
15389204 315081034 @Company
@Persons
@UBO
@INPI
SCEBAT Jean-René
DoB: 1951-05-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20-14 Rehov Maze 0 65213 ISRAEL yes
@Cadastre
@Geotag
15397841 344089180 @Company
@Persons
@UBO
@INPI
BEN HAMOU Denis Elie
DoB: 1951-07-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Beit Dizengoff 0 63117 Tel Aviv ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406252 325141380 @Company
@Persons
@UBO
@INPI
LALOU Meyer Michel
DoB: 1951-10-05
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint-Louis 93250 Villemomble FRANCE
15406253 325141380 @Company
@Persons
@UBO
@INPI
LALOU Meyer Michel
DoB: 1951-10-05
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Louis 93250 Villemomble 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.