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 1959-07-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813279 444370241 @Company
@Persons
@UBO
@INPI
FITOUSSI Meir
DoB: 1959-03-28
PoB: PETAH TIKVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du stade 95720 Le Mesnil-Aubry FRANCE
1029763 382571867 @Company
@Persons
@UBO
@INPI
ISRAEL SALOT Patricia Marie
DoB: 1959-07-05
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 hameau de Courtelin 2330 Connigis France
1031490 801293010 @Company
@Persons
@UBO
@INPI
ISRAEL SALOT Patricia Marie
DoB: 1959-07-05
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 hameau de Courtelin 2330 Connigis France
1031491 801293010 @Company
@Persons
@UBO
@INPI
ISRAEL SALOT Patricia Marie
DoB: 1959-07-05
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 hameau de Courtelin 2330 Connigis France
1080278 518816004 @Company
@Persons
@UBO
@INPI
ABERGEL Meir
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue HENRI DE BORNIER 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1092719 493296289 @Company
@Persons
@UBO
@INPI
ABERGEL Méir
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DU DOCTEUR BLANCHE 75016 Paris FRANCE
1092720 493296289 @Company
@Persons
@UBO
@INPI
ABERGEL Méir
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DU DOCTEUR BLANCHE 75016 Paris FRANCE
1130964 310746987 @Company
@Persons
@UBO
@INPI
ABERGEL Meir
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'yvette 75016 Paris FRANCE
1130965 310746987 @Company
@Persons
@UBO
@INPI
ABERGEL Meir
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de l'yvette 75016 Paris FRANCE
1130966 310746987 @Company
@Persons
@UBO
@INPI
GROUPE ABERGEL
DoB: 453794455
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
1133249 505024489 @Company
@Persons
@UBO
@INPI
ABERGEL Meir
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DU DOCTEUR BLANCHE 75016 Paris FRANCE
1133250 505024489 @Company
@Persons
@UBO
@INPI
ABERGEL Meir
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DU DOCTEUR BLANCHE 75016 Paris FRANCE
1165791 523777639 @Company
@Persons
@UBO
@INPI
ABERGEL Meir
DoB: 1959-11-07
PoB: Jerusalem ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Docteur Blanche 75016 Paris FRANCE yes
@Cadastre
@Geotag
1165792 523777639 @Company
@Persons
@UBO
@INPI
ABERGEL Meir
DoB: 1959-11-07
PoB: Jerusalem ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Docteur Blanche 75016 Paris FRANCE yes
@Cadastre
@Geotag
1188393 484330915 @Company
@Persons
@UBO
@INPI
ABERGEL Meir
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Rue DE L YVETTE 75016 Paris FRANCE
1188394 484330915 @Company
@Persons
@UBO
@INPI
ABERGEL Meir
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DE L YVETTE 75016 Paris FRANCE
1211513 383698503 @Company
@Persons
@UBO
@INPI
GUENOUN Henri
DoB: 1959-07-15
PoB: BEER CHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 P Alea Privighetorilor bloc B apt B31 0 BUCAREST ROUMANIE
1227851 453794455 @Company
@Persons
@UBO
@INPI
ABERGEL Meir
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BAUDIN 92300 Levallois-Perret FRANCE
1229147 503374571 @Company
@Persons
@UBO
@INPI
BLANKENBERG Maurice
DoB: 1959-12-17
PoB: KFAR-SABA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Maréchal Maunoury 75016 Paris FRANCE
1247211 339385312 @Company
@Persons
@UBO
@INPI
FITOUSSI Meir
DoB: 1959-03-08
PoB: PETAT-TIKVA (ISRAEL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Haguette 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1859529 449133651 @Company
@Persons
@UBO
@INPI
Fartouk Moshe
DoB: 1959-10-13
PoB: TASHALIN JAFFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Lille 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
1859530 449133651 @Company
@Persons
@UBO
@INPI
Fartouk Moshe
DoB: 1959-10-13
PoB: TASHALIN JAFFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Lille 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
1896940 379831852 @Company
@Persons
@UBO
@INPI
Abergel Meir
DoB: 1959-11-07
PoB: Jérusalem ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 avenue Victor Hugo 75116 Paris France
2038847 452386113 @Company
@Persons
@UBO
@INPI
Rodovitz Ciup Ayala
DoB: 1959-08-01
PoB: Beer Yaakov ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rupin 63576 Tel Aviv 0 Israel yes
@Cadastre
@Geotag
2100988 530120484 @Company
@Persons
@UBO
@INPI
KATALAN Evelyne
DoB: 1959-01-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Rothschild BAT YAM 0 Israel
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
2501408 489405639 @Company
@Persons
@UBO
@INPI
ABERGEL MEIR
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de l'Yvette 75016 Paris France
2501409 489405639 @Company
@Persons
@UBO
@INPI
ABERGEL MEIR
DoB: 1959-11-07
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Yvette 75016 Paris France
2512247 441056249 @Company
@Persons
@UBO
@INPI
COHEN GAT Ravit
DoB: 1959-07-15
PoB: KFAR SABA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12. Hissin Street 99207 Tel Aviv 0 ISRAEL
2537560 439426099 @Company
@Persons
@UBO
@INPI
SHNURMAN Yaacov
DoB: 1959-01-09
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Sitkin street Haifa 0 Israel
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
4927400 792916058 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Louis
DoB: 1959-07-28
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4927401 792916058 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Louis
DoB: 1959-07-28
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
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
7806965 418371027 @Company
@Persons
@UBO
@INPI
MUSSAT Marc
DoB: 1959-10-22
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CLOS DE LA SALLE 78600 Le Mesnil-le-Roi FRANCE
7806966 418371027 @Company
@Persons
@UBO
@INPI
MUSSAT Marc
DoB: 1959-10-22
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CLOS DE LA SALLE 78600 Le Mesnil-le-Roi FRANCE
7807907 508152659 @Company
@Persons
@UBO
@INPI
SHERMAN David
DoB: 1959-11-07
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Holmdale Gardens 0 LONDON NW4 2LX ROYAUME-UNI
7941486 491019394 @Company
@Persons
@UBO
@INPI
MUSSAT Marc Camille Claude
DoB: 1959-10-22
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CLOS DE LA SALLE 78600 Le Mesnil-le-Roi FRANCE
7941487 491019394 @Company
@Persons
@UBO
@INPI
MUSSAT Marc Camille Claude
DoB: 1959-10-22
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 CLOS DE LA SALLE 78600 Le Mesnil-le-Roi FRANCE
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
12319783 328877063 @Company
@Persons
@UBO
@INPI
ISRAEL DORMOY Miriam
DoB: 1959-09-23
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue ALEXIS QUENNET 78955 Carrières-sous-Poissy FRANCE
13131535 818794786 @Company
@Persons
@UBO
@INPI
Elbaz Israël
DoB: 1959-08-07
PoB: PETAH TIKVA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
194 Res d'Alesia 75014 Paris France
15858326 444715098 @Company
@Persons
@UBO
@INPI
Ida Ouaknine Ronit
DoB: 28/11/1959
PoB: Tel Aviv ISRAEL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
73 boulevard Sérurier 75019 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.