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 1959-04-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092173 450707708 @Company
@Persons
@UBO
@INPI
EL KAYAM Arie
DoB: 1959-02-05
PoB: NAHARYA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE
1218059 483190740 @Company
@Persons
@UBO
@INPI
KHALIFA Patrick
DoB: 1959-03-22
PoB: CONSTANTINE ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue DE LAGNY 93100 Montreuil FRANCE
1220031 452628480 @Company
@Persons
@UBO
@INPI
HAGEGE MEGAIDES Tita, Brigitte
DoB: 1959-02-10
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32/9 Rehov Sacha Arguov 0 4334332 RAANANA ISRAEL yes
@Cadastre
@Geotag
1832790 500238001 @Company
@Persons
@UBO
@INPI
COHEN Ilan
DoB: 1959-03-02
PoB: Rehovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Assomption 75016 Paris France
1832791 500238001 @Company
@Persons
@UBO
@INPI
COHEN Ilan
DoB: 1959-03-02
PoB: Rehovot ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Assomption 75016 Paris France
1913634 480290642 @Company
@Persons
@UBO
@INPI
Rodovitz Ciup Ayala
DoB: 1959-08-01
PoB: Beer Yacov ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Niel 75017 Paris France
1913635 480290642 @Company
@Persons
@UBO
@INPI
Rodovitz Ciup Ayala
DoB: 1959-08-01
PoB: Beer Yacov ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Niel 75017 Paris France
2102067 403760374 @Company
@Persons
@UBO
@INPI
COHEN ILAN
DoB: 1959-03-02
PoB: REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Assomption 75016 Paris France
2120972 800565194 @Company
@Persons
@UBO
@INPI
Fartouk Moshé
DoB: 1959-10-13
PoB: Jaffa ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Lille 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2120973 800565194 @Company
@Persons
@UBO
@INPI
Fartouk Moshé
DoB: 1959-10-13
PoB: Jaffa ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Lille 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2183374 789818705 @Company
@Persons
@UBO
@INPI
Cohen Ilan
DoB: 1959-03-02
PoB: Rehovot ISRAEL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
114 quai Louis Blériot 75016 Paris France
2288328 510757586 @Company
@Persons
@UBO
@INPI
COHEN Ilan
DoB: 1959-03-02
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Péclet 75015 Paris France
2323486 444331417 @Company
@Persons
@UBO
@INPI
Boret Sylvain
DoB: 1959-03-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE Herbert Samuel Tel-Aviv 0 Israel
2417066 405298258 @Company
@Persons
@UBO
@INPI
COHEN SIMON
DoB: 1959-02-01
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Sorrieres 94800 Villejuif France
4169732 482765799 @Company
@Persons
@UBO
@INPI
DA LAGE Laurent Elian Ghislain
DoB: 1959-12-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Heleni Ha Malka 0 46768 HERZILIYA PITUACH ISRAEL
4169733 482765799 @Company
@Persons
@UBO
@INPI
DA LAGE Laurent Elian Ghislain
DoB: 1959-12-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Heleni Ha Malka 0 46768 HERZILIYA PITUACH ISRAEL
4287994 478468788 @Company
@Persons
@UBO
@INPI
ISRAEL François
DoB: 1959-11-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 GRANDE RUE 2340 Le Thuel France
4292528 492926076 @Company
@Persons
@UBO
@INPI
ISRAEL François Marie Godefroy Robert
DoB: 1959-11-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Grande-Rue 2340 Le Thuel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4292529 492926076 @Company
@Persons
@UBO
@INPI
ISRAEL François Marie Godefroy Robert
DoB: 1959-11-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Grande-Rue 2340 Le Thuel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298906 338309180 @Company
@Persons
@UBO
@INPI
ISRAEL François Marie Godefroy Robert
DoB: 1959-11-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Grande-Rue 2340 Le Thuel France
4298907 338309180 @Company
@Persons
@UBO
@INPI
ISRAEL François Marie Godefroy Robert
DoB: 1959-11-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Grande-Rue 2340 Le Thuel France
4301916 790511596 @Company
@Persons
@UBO
@INPI
ISRAEL François Marie Godefroy Robert
DoB: 1959-11-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 grande rue 2340 Le Thuel France
4306283 523350726 @Company
@Persons
@UBO
@INPI
ISRAEL François Marie Godefroy Robert
DoB: 1959-11-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Grande-Rue 2340 Le Thuel France
7073672 752609727 @Company
@Persons
@UBO
@INPI
ISRAEL POZNIAK Francine, Monique, Céline
DoB: 1959-04-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 avenue Jean Guiton 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7073673 752609727 @Company
@Persons
@UBO
@INPI
ISRAEL POZNIAK Francine, Monique, Céline
DoB: 1959-04-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 avenue Jean Guiton 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7190951 821043684 @Company
@Persons
@UBO
@INPI
GALYAGA Igor
DoB: 1959-02-09
PoB: Krigov Roy UKRAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19/1 rue Yarden 21071 MAALOT 0 ISRAEL
9046305 448158964 @Company
@Persons
@UBO
@INPI
DIB Farah
DoB: 1959-02-07
PoB: (ISRAEL) KFAR QARA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Parade 59650 Villeneuve-d'Ascq France
10084621 813062825 @Company
@Persons
@UBO
@INPI
HAOUDY Farid
DoB: 1959-12-16
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Israel Sylvestre 54000 Nancy FRANCE
12211526 750615551 @Company
@Persons
@UBO
@INPI
MESGUICH Serge
DoB: 1959-02-11
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Topaz 0 CESAREE ISRAEL
12380078 397485137 @Company
@Persons
@UBO
@INPI
ZEITOUN Pierre
DoB: 1959-05-14
PoB: KIRYAT SHMOMA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES ACACIAS 78400 Chatou FRANCE
12955753 529034449 @Company
@Persons
@UBO
@INPI
KADOSH Izhak
DoB: 1959-02-05
PoB: Israël ISRAEL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu-dit le Plas route de Tajan 65670 Monlong FRANCE
14182060 890547235 @Company
@Persons
@UBO
@INPI
Hendi Maurice
DoB: 26/04/1959
PoB: JERUSALEM ISRAEL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France
14723425 530120484 @Company
@Persons
@UBO
@INPI
KATALAN Evelyne
DoB: 31/01/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue Rothschild BAT YAM 0 Israel

 

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.