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 1969-04-09 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080776 518535422 @Company
@Persons
@UBO
@INPI
ISRAEL COHEN HAI Michael, Isaac
DoB: 1969-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16/4 Rue Baron Hirsh Kiriat Moshe 0 96148 JERUSALEM ISRAEL
1093670 449725357 @Company
@Persons
@UBO
@INPI
COHEN Chlomi, Ilan
DoB: 1969-07-10
PoB: KFAR SAVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue du Général Delanne 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1093671 449725357 @Company
@Persons
@UBO
@INPI
COHEN Chlomi, Ilan
DoB: 1969-07-10
PoB: KFAR SAVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue du Général Delanne 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1099192 432300028 @Company
@Persons
@UBO
@INPI
DAHAN DAHAN Edith
DoB: 1969-05-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Harav Kuk Appartement A28 0 94226 JERUSALEM ISRAEL yes
@Cadastre
@Geotag
1141106 332526136 @Company
@Persons
@UBO
@INPI
BIJAOUI Laurent, Joseph
DoB: 1969-04-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B-32 Boulevard de Nice 0 42269 NATHANYA ISRAEL
1609321 793469990 @Company
@Persons
@UBO
@INPI
BERREBI Meyer
DoB: 1969-01-22
PoB: REHOVOTH ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue RAYMOND RADIGUET 95200 Sarcelles FRANCE
1716890 420702730 @Company
@Persons
@UBO
@INPI
GANEM CHARLES
DoB: 1969-04-11
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Caumartin 75009 Paris France yes
@Cadastre
@Geotag
1716891 420702730 @Company
@Persons
@UBO
@INPI
GANEM CHARLES
DoB: 1969-04-11
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Caumartin 75009 Paris France yes
@Cadastre
@Geotag
1741721 823461470 @Company
@Persons
@UBO
@INPI
Bitton Alain
DoB: 1969-12-09
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Hackedochim 4341202 Ra'Anana 0 Israel
1741724 823461470 @Company
@Persons
@UBO
@INPI
Bitton Alain
DoB: 1969-12-09
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Hackedochim 4341202 Ra'Anana 0 Israel
1750811 310838180 @Company
@Persons
@UBO
@INPI
ISRAEL HAROLD MEYER
DoB: 1969-02-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue de Santay 75116 Paris France
1750815 310838180 @Company
@Persons
@UBO
@INPI
ATTIAS ISRAEL Golda
DoB: 1969-02-27
PoB: MEKNES MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue de Santay 75116 Paris France
1825853 528232101 @Company
@Persons
@UBO
@INPI
MAMANE David
DoB: 1969-12-22
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Source 94130 Nogent sur Marne France
1841331 503069221 @Company
@Persons
@UBO
@INPI
ASSOULINE Jacques
DoB: 1969-09-19
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
F2139 Four Seasons Place 8 Finance Street 0 HONG-KONG
1893198 345100952 @Company
@Persons
@UBO
@INPI
Geoui Cohen Liza
DoB: 1969-06-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Yehoshua Bin Noun 93187 Jerusalem 0 Israel yes
@Cadastre
@Geotag
1910372 417691102 @Company
@Persons
@UBO
@INPI
RAVE RON
DoB: 1969-12-03
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Sables 78670 Villennes Sur Seine France
1954476 802638502 @Company
@Persons
@UBO
@INPI
Rolnik Noam
DoB: 1969-06-24
PoB: Beer Sheva ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 villa Suzanne 92320 Châtillon France
1966522 530880343 @Company
@Persons
@UBO
@INPI
BELHASSEN DANIEL
DoB: 1969-10-03
PoB: ASHKELON ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25B YAKOUBITSA 1164 SOFIA 0 Bulgarie
1985608 823863873 @Company
@Persons
@UBO
@INPI
Bitton Alain
DoB: 1969-12-09
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Hackedochim 4341202 Ra'Anana 0 Israel yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2013420 789483773 @Company
@Persons
@UBO
@INPI
Mamane David
DoB: 1969-12-22
PoB: Beer Sheva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Source 94130 Nogent Sur Marne France
2079049 822317434 @Company
@Persons
@UBO
@INPI
Ezrati Omri
DoB: 1969-12-01
PoB: Naharya ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Vaucouleurs 75011 Paris France
2099648 529929424 @Company
@Persons
@UBO
@INPI
LEZMI Dider
DoB: 1969-04-30
PoB: PETACH TIKVA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Retsif Herbert Samuel 10-63 303 03 99207 Tel Aviv 0 Israel
2280973 527542906 @Company
@Persons
@UBO
@INPI
MAMANE David
DoB: 1969-12-22
PoB: Beer sheva ISRAEL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 avenue de la source 94130 Nogent Sur Marne France
2397153 528102718 @Company
@Persons
@UBO
@INPI
ELFASSY Ilan
DoB: 1969-03-02
PoB: HEDERA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Pasteur 93260 Les Lilas France
2414121 444295208 @Company
@Persons
@UBO
@INPI
Israel Marie-Cybèle
DoB: 1969-03-08
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Froidevaux 75014 Paris France
2414122 444295208 @Company
@Persons
@UBO
@INPI
Israel Marie-Cybèle
DoB: 1969-03-08
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Froidevaux 75014 Paris France
2443268 808864888 @Company
@Persons
@UBO
@INPI
Klomek Alon
DoB: 1969-11-09
PoB: Tel-Aviv ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Halapid ST Ramat-Hasharon 47301 0 Israel
2448251 804894848 @Company
@Persons
@UBO
@INPI
Krauss Itamar
DoB: 1969-07-22
PoB: REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard de Strasbourg 75010 Paris France
3645630 810668368 @Company
@Persons
@UBO
@INPI
ISRAEL Alain
DoB: 1969-04-09
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 avenue de la Corse 13007 Marseille FRANCE
4822072 350202925 @Company
@Persons
@UBO
@INPI
CHEMLA HANNA ANNETTE
DoB: 1969-09-24
PoB: HEDERA (ISRAEL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN LATERAL 94140 Alfortville FRANCE
6427207 491887279 @Company
@Persons
@UBO
@INPI
CHIOETTO Daniel
DoB: 1969-03-06
PoB: BEER YAACOV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 QUARTIER SIMON 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6427208 491887279 @Company
@Persons
@UBO
@INPI
CHIOETTO Daniel
DoB: 1969-03-06
PoB: BEER YAACOV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 QUARTIER SIMON 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9346388 521553339 @Company
@Persons
@UBO
@INPI
ABOUTBUL PINEL Hava
DoB: 1969-01-06
PoB: Ashkelon ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Salle 81470 Aguts FRANCE
9346389 521553339 @Company
@Persons
@UBO
@INPI
ABOUTBUL PINEL Hava
DoB: 1969-01-06
PoB: Ashkelon ISRAEL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Salle 81470 Aguts FRANCE
10577121 794892349 @Company
@Persons
@UBO
@INPI
HAMBURGER Nira
DoB: 1969-02-06
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Saint-Martin 24550 Villefranche-du-Périgord FRANCE
10836482 818221046 @Company
@Persons
@UBO
@INPI
ISRAEL ELOY Anne Jeanne Nicole
DoB: 1969-09-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43/45 Rue Du Docteur Eugène Richard 80830 L'Étoile France yes
@Cadastre
@Geotag
11740101 437593528 @Company
@Persons
@UBO
@INPI
ISRAEL Alain
DoB: 1969-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Avenue DE LA CORSE 13007 Marseille FRANCE
11768995 490824059 @Company
@Persons
@UBO
@INPI
ISRAEL Elie Alain
DoB: 1969-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue DE LA CORSE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11768996 490824059 @Company
@Persons
@UBO
@INPI
ISRAEL Elie Alain
DoB: 1969-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue DE LA CORSE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11795611 821284999 @Company
@Persons
@UBO
@INPI
ISRAEL Elie Alain
DoB: 1969-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue de la Corse 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11795612 821284999 @Company
@Persons
@UBO
@INPI
ISRAEL Elie Alain
DoB: 1969-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue de la Corse 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11870113 817585276 @Company
@Persons
@UBO
@INPI
ISRAEL Alain
DoB: 1969-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue de la Corse 13007 Marseille FRANCE
11881557 511225930 @Company
@Persons
@UBO
@INPI
ISRAEL Alain
DoB: 1969-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Avenue de la Corse 13007 Marseille FRANCE
11905607 498607449 @Company
@Persons
@UBO
@INPI
ISRAEL Alain
DoB: 1969-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Avenue de la Corse 13007 Marseille FRANCE
12786308 509580908 @Company
@Persons
@UBO
@INPI
ISRAEL Alain
DoB: 1969-04-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 avenue de la Corse 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
12816156 509580387 @Company
@Persons
@UBO
@INPI
ISRAEL Alain
DoB: 1969-04-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Avenue de la CORSE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12823131 351918958 @Company
@Persons
@UBO
@INPI
ISRAEL Alain
DoB: 1969-04-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 avenue de la Corse 13007 Marseille 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.