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 1964-12-04 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094885 448178368 @Company
@Persons
@UBO
@INPI
GRUNSPAN Gilles
DoB: 1964-08-23
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DES SAULES CLERETS 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096627 477872535 @Company
@Persons
@UBO
@INPI
SYMCHOWICZ David
DoB: 1964-09-30
PoB: HADERA ISRAEL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Avenue CATINAT 95210 Saint-Gratien FRANCE
1096628 477872535 @Company
@Persons
@UBO
@INPI
SYMCHOWICZ David
DoB: 1964-09-30
PoB: HADERA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue CATINAT 95210 Saint-Gratien FRANCE
1105318 439357377 @Company
@Persons
@UBO
@INPI
MELLOUL ISRAEL Nathalie
DoB: 1964-06-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue SIMON BOLIVAR 75019 Paris FRANCE
1105738 819367715 @Company
@Persons
@UBO
@INPI
ATTALI BEN MAYER Fradji
DoB: 1964-12-02
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Anatole France 93170 Bagnolet FRANCE
1142876 524499753 @Company
@Persons
@UBO
@INPI
SYMCHOWICZ David
DoB: 1964-09-30
PoB: HADERA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue de Courcelles 75017 Paris FRANCE
1173342 492891908 @Company
@Persons
@UBO
@INPI
GRUNSPAN Gilles Jacques
DoB: 1964-08-23
PoB: haifa ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des saules clouets 93100 Montreuil FRANCE
1176242 818726804 @Company
@Persons
@UBO
@INPI
ATTALI BEN MAYER Patrick
DoB: 1964-12-02
PoB: BEER CHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue ANATOLE FRANCE 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195856 818876856 @Company
@Persons
@UBO
@INPI
ATTALI BEN MAYER Fradji Patrick Simon
DoB: 1964-12-02
PoB: BEER CHEVA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Anatole France 93170 Bagnolet FRANCE
1227954 410837306 @Company
@Persons
@UBO
@INPI
BLOCH HOROVITZ Tsipora
DoB: 1964-02-14
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ELICHA 0 BNEI BRAK ISRAEL
1611967 815353891 @Company
@Persons
@UBO
@INPI
BESSIS SEBAG Iris
DoB: 1964-02-10
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue DANIELLE CASANOVA 95210 Saint-Gratien FRANCE
1654937 751860941 @Company
@Persons
@UBO
@INPI
ATLAN Yoël, Nathan
DoB: 1964-02-11
PoB: HAÏFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 TER Boulevard du Midi 93340 Le Raincy FRANCE
1654938 751860941 @Company
@Persons
@UBO
@INPI
ATLAN Yoël, Nathan
DoB: 1964-02-11
PoB: HAÏFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 TER Boulevard du Midi 93340 Le Raincy FRANCE
1745121 477699250 @Company
@Persons
@UBO
@INPI
SIVAN EYAL
DoB: 1964-09-09
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Chine 75020 Paris France
1993485 507603983 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehobot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2036288 492849013 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Renovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de l'Etang 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2100388 811709724 @Company
@Persons
@UBO
@INPI
Naggar Dokes-Naggar Roseline
DoB: 1964-12-21
PoB: Tel Aviv ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Raynouard 75016 Paris France
2112234 409266244 @Company
@Persons
@UBO
@INPI
COHEN SULTAN KARINE
DoB: 1964-01-14
PoB: REHIVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2188143 538811985 @Company
@Persons
@UBO
@INPI
Suissa Meimoun Brigitte
DoB: 1964-07-01
PoB: Tel Aviv Jaffa ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Émile Bollaert 75019 Paris France yes
@Cadastre
@Geotag
2235186 493510556 @Company
@Persons
@UBO
@INPI
Oplatka Philippe
DoB: 1964-08-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Nehama street apt 12 Tel Aviv 0 Israel
2257130 439393406 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Normandie 75003 Paris France yes
@Cadastre
@Geotag
2260589 424001766 @Company
@Persons
@UBO
@INPI
MASLIAH RADOS LUCIE
DoB: 1964-09-18
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Mapu Raanana - 0 ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2260590 424001766 @Company
@Persons
@UBO
@INPI
MASLIAH RADOS LUCIE
DoB: 1964-09-18
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Mapu Raanana - 0 ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2289560 493660716 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-07-17
PoB: Renovut ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de l'Etang 94160 Saint-Mandé France
2291656 443232236 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2298810 493023477 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Renovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de l'Etang 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2304410 502655517 @Company
@Persons
@UBO
@INPI
COHEN SULTAN KARINE
DoB: 1964-01-17
PoB: REHIVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France
2349579 503677767 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehivot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2370371 821912367 @Company
@Persons
@UBO
@INPI
Attali Ben Mayer Fradji Patrick Simon
DoB: 1964-12-02
PoB: Beer Sheva ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Anatole France 93170 Bagnolet France
2378532 419320338 @Company
@Persons
@UBO
@INPI
Jakubowicz Jacques
DoB: 1964-09-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Ovadia Holon 58832 Holon 0 Israel
2405034 507604528 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehobot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
3184727 410351076 @Company
@Persons
@UBO
@INPI
CAPITAINE ISRAEL Christine Françoise Maud
DoB: 1964-02-18
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue des Capucins 60400 Noyon FRANCE yes
@Cadastre
@Geotag
3363962 483455499 @Company
@Persons
@UBO
@INPI
ROSIN SUDRI
DoB: 1964-12-19
PoB: RAMLA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A ORCHARD ROAD JOHANNESBOURG 0 FRANCE
3434360 488920307 @Company
@Persons
@UBO
@INPI
ISRAEL Gilles Jacques
DoB: 1964-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 BIS Chemin de Terron 6200 Nice FRANCE
3434361 488920307 @Company
@Persons
@UBO
@INPI
ISRAEL Gilles Jacques
DoB: 1964-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 BIS Chemin de Terron 6200 Nice FRANCE
3443529 404471906 @Company
@Persons
@UBO
@INPI
ISRAEL Gilles Jacques
DoB: 1964-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Maréchal Foch 6000 Nice FRANCE
3984809 440349561 @Company
@Persons
@UBO
@INPI
ROUACH Gabriel
DoB: 1964-08-12
PoB: TEL AVIV (ISRAEL) ISRAEL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 AV. HECTOR BERLIOZ 6160 JUAN LES PINS FRANCE
4165648 419169149 @Company
@Persons
@UBO
@INPI
MELLOUL ISRAEL Nathalie Marthe
DoB: 1964-06-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DU DOCTEUR GLEY 75020 Paris FRANCE
4365919 421022104 @Company
@Persons
@UBO
@INPI
DUPOND Anne-Sophie, Nicole
DoB: 1964-02-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93154 Jérusalem Talpiot Tzafon 37 Katsi 0 ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11918358 824212062 @Company
@Persons
@UBO
@INPI
YANA Karine Hélène
DoB: 1964-12-07
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rehov Guivat Chaoul 32/17 0 JERUSALEM ISRAEL
12232416 390566800 @Company
@Persons
@UBO
@INPI
SHTERENSHUS Shmuel
DoB: 1964-03-05
PoB: Israel ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12, Yosef Feldman St 0 Nes Ziona ISRAEL
12232417 390566800 @Company
@Persons
@UBO
@INPI
SHTERENSHUS Shmuel
DoB: 1964-03-05
PoB: Israel ISRAEL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12, Yosef Feldman St 0 Nes Ziona ISRAEL
12232418 390566800 @Company
@Persons
@UBO
@INPI
SHTERENSHUS Shmuel
DoB: 1964-03-05
PoB: Israel ISRAEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12, Yosef Feldman St 0 Nes Ziona ISRAEL
12775328 490450194 @Company
@Persons
@UBO
@INPI
ETTEDGUI David
DoB: 1964-06-26
PoB: RAMELE ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VANNEAUX 34670 BAILLARGUES FRANCE
13163542 448336628 @Company
@Persons
@UBO
@INPI
SADEH Ilan
DoB: 1964-12-26
PoB: ASKHELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Pre Thomas 77700 Serris France
13622399 834828394 @Company
@Persons
@UBO
@INPI
GRUNSPAN Gilles, Jacques
DoB: 1964-08-23
PoB: Haifa ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Michel 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656346 818726804 @Company
@Persons
@UBO
@INPI
ATTALI BEN MAYER Patrick
DoB: 1964-12-02
PoB: BEER CHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Anatole France 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656380 830617999 @Company
@Persons
@UBO
@INPI
ATTALI BEN MAYER Fradji, Patrick, Simon
DoB: 1964-12-02
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Anatole France 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
15507163 751683715 @Company
@Persons
@UBO
@INPI
ALEX ABBOU Ayala
DoB: 1964-09-06
PoB: REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Rue Amélie Gex 73000 Chambéry 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.