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 1958-05-25 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514731 449068501 @Company
@Persons
@UBO
@INPI
TSUFF Haim
DoB: 1958-01-25
PoB: PETACH TIQVA ISRAEL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2103 Heemstede 2a Van Merlenlaan 0 Pays-Bas yes
@Cadastre
@Geotag
1659894 828253468 @Company
@Persons
@UBO
@INPI
SALFATI Simon
DoB: 1958-08-16
PoB: REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue PAUL GILLET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1659895 828253468 @Company
@Persons
@UBO
@INPI
SALFATI Simon
DoB: 1958-08-16
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue PAUL GILLET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
2522588 513296459 @Company
@Persons
@UBO
@INPI
NAVEH Ishai
DoB: 1958-03-25
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6162 Countess Dr. 95129 SAN JOSE CA. 0 Etats-Unis
4184624 424423770 @Company
@Persons
@UBO
@INPI
CENTURY 21 - ATOUT IMMOBILIER
DoB: 399453182
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Rue DU SABLON 57000 Metz FRANCE
4829804 479645160 @Company
@Persons
@UBO
@INPI
ERNST Michel
DoB: 1958-04-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
4829805 479645160 @Company
@Persons
@UBO
@INPI
ERNST Michel
DoB: 1958-04-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
4923381 509766101 @Company
@Persons
@UBO
@INPI
ERNST Michel Christian
DoB: 1958-04-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923384 509766101 @Company
@Persons
@UBO
@INPI
ERNST Michel Christian
DoB: 1958-04-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5093323 482798139 @Company
@Persons
@UBO
@INPI
ERNST Michel
DoB: 1958-04-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5093324 482798139 @Company
@Persons
@UBO
@INPI
ERNST Michel
DoB: 1958-04-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
10770396 803011170 @Company
@Persons
@UBO
@INPI
DADIANI Alexander
DoB: 1958-03-24
PoB: BACOU AZERBAIDJAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bal Sham Street 16 0 HOLON ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10770397 803011170 @Company
@Persons
@UBO
@INPI
DADIANI Alexander
DoB: 1958-03-24
PoB: BACOU AZERBAIDJAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bal Sham Street 16 0 HOLON ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11776432 332801349 @Company
@Persons
@UBO
@INPI
HALIMI FRANCK Frédérique
DoB: 1958-10-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 reeven perov 0 93510 JERUSALEM ISRAEL yes
@Cadastre
@Geotag
12340014 440960235 @Company
@Persons
@UBO
@INPI
TSUFF Haim
DoB: 1958-01-25
PoB: PETACH TIQVA ISRAEL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
VAN MERLELAAN 2 A 0 HEEMSTEDE 2103 GD PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12341895 799053954 @Company
@Persons
@UBO
@INPI
TSUFF Haïm
DoB: 1958-01-25
PoB: PETACH TIQVA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Van Merlelaan 2 0 2103 GD HEEMSTEDE FRANCE
13911441 402971113 @Company
@Persons
@UBO
@INPI
JACOB Grinberg
DoB: 1958-05-09
PoB: Israel
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Avenue du Général de Gaulle 94160 Saint-Mandé France
14839044 398435255 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14839045 398435255 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14839267 399453182 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: METZ -57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE
14841494 413085028 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES CENT LIVRES 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14888676 825127095 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14888677 825127095 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14888816 827454034 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14888817 827454034 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14909993 398435255 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14909994 398435255 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14910216 399453182 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: METZ -57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE
14912443 413085028 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES CENT LIVRES 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14959625 825127095 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14959626 825127095 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14959765 827454034 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14959766 827454034 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14972509 880688403 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE
14972510 880688403 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE
15101183 398435255 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15101184 398435255 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15101406 399453182 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: METZ -57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE
15103633 413085028 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal
DoB: 1958-05-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES CENT LIVRES 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15150815 825127095 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15150816 825127095 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15150955 827454034 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15150956 827454034 @Company
@Persons
@UBO
@INPI
ISRAEL Pascal, Cerf, Arthur
DoB: 1958-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cent Livres 57160 Scy-Chazelles FRANCE 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.