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 1970-04-16 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127370 509910295 @Company
@Persons
@UBO
@INPI
BARNIER Gilles
DoB: 1970-03-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ramât Yam 1 46851 Herzlya 0 ISRAEL
296010 509910295 @Company
@Persons
@UBO
@INPI
BARNIER Gilles
DoB: 1970-03-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ramât Yam 1 46851 Herzlya 0 ISRAEL
1145946 572074003 @Company
@Persons
@UBO
@INPI
LANIECE AMSALLEM Juliette Frederique
DoB: 1970-08-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
REHOV HAIM AMZALEG 8 0 TEL AIV ISRAEL
1650743 821986106 @Company
@Persons
@UBO
@INPI
MALKA Sharon
DoB: 1970-11-24
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse DES IFS 95200 Sarcelles FRANCE
1650744 821986106 @Company
@Persons
@UBO
@INPI
MALKA Sharon
DoB: 1970-11-24
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse DES IFS 95200 Sarcelles FRANCE
1831645 415392331 @Company
@Persons
@UBO
@INPI
COHEN ABRAHAM DAVID
DoB: 1970-04-20
PoB: AFFULA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 rue du Faubourg Saint-Antoine 75012 Paris France
1946236 801432212 @Company
@Persons
@UBO
@INPI
Sery Shabar
DoB: 1970-05-16
PoB: Kfar-Saba ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Herzog 14 Raanana 0 Israel
2144788 480806835 @Company
@Persons
@UBO
@INPI
HALIMI Rony
DoB: 1970-06-06
PoB: BEER-YAACOV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Raphaël 75016 Paris France
2257557 399378686 @Company
@Persons
@UBO
@INPI
Zinamon Brakha Michal
DoB: 1970-06-17
PoB: Petah Tikva ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 boulevard Beaumarchais 75011 Paris France
2298968 443074547 @Company
@Persons
@UBO
@INPI
Wajnberg Richard
DoB: 1970-04-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE Raines - Kiryat Moché Jerusalem 0 Israel
2328788 503403917 @Company
@Persons
@UBO
@INPI
MELUL Dann
DoB: 1970-08-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94/16 rue Arlozoroff 62647 Tel-Aviv 0 ISRAEL yes
@Cadastre
@Geotag
2491293 430215939 @Company
@Persons
@UBO
@INPI
JOURNO Younal Gérard
DoB: 1970-12-26
PoB: BEER-YAACOV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée des Orgues de Flandre 75019 Paris France yes
@Cadastre
@Geotag
3342080 509675682 @Company
@Persons
@UBO
@INPI
SUISSA ANTEBI Galit
DoB: 1970-06-27
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Woodlea - H3PR25 Quebec 0 MONTREAL CANADA
3978641 539823625 @Company
@Persons
@UBO
@INPI
ANTIK MATROSOV Yulia
DoB: 1970-04-23
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jerusalem Street 16 - Appt 10 5937403 Bat Yam 0 ISRAEL
4903228 519855191 @Company
@Persons
@UBO
@INPI
BOËFFARD DUMAS Marie-Laure Germaine Mariette
DoB: 1970-04-07
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 quater Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
5880147 521256909 @Company
@Persons
@UBO
@INPI
AUBRY ISRAEL Emmanuelle Barbara Maud
DoB: 1970-06-25
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Chemin des Plantées 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6467516 791022692 @Company
@Persons
@UBO
@INPI
HADDAD David
DoB: 1970-04-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rehov Schlonsky 11 43592 0 RAANANA ISRAEL
7533203 380194571 @Company
@Persons
@UBO
@INPI
PAQUOT Itay Yohan
DoB: 1970-03-23
PoB: Jérusalem ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jacques Dulude 92200 Neuilly sur Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9080620 419512371 @Company
@Persons
@UBO
@INPI
SEBAG Chai
DoB: 1970-10-04
PoB: (ISRAEL) REHOYOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
572/2 rue de Tourcoing 59420 Mouvaux France yes
@Cadastre
@Geotag
9080621 419512371 @Company
@Persons
@UBO
@INPI
SEBAG Chai
DoB: 1970-10-04
PoB: (ISRAEL) REHOYOT ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
572/2 rue de Tourcoing 59420 Mouvaux France yes
@Cadastre
@Geotag
9164800 434011136 @Company
@Persons
@UBO
@INPI
SEBAG Chaï
DoB: 1970-10-01
PoB: (ISRAEL) REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
977-3 avenue de la République Résidence les Pétunias 1er Et 59700 Marcq-en-Baroeul France
9200319 413144965 @Company
@Persons
@UBO
@INPI
SEBAG Chai
DoB: 1970-10-01
PoB: (ISRAEL) REHOYOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
572/2 rue de Tourcoing 59420 Mouvaux France
9200320 413144965 @Company
@Persons
@UBO
@INPI
SEBAG Chai
DoB: 1970-10-01
PoB: (ISRAEL) REHOYOT ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
572/2 rue de Tourcoing 59420 Mouvaux France
10668367 523119519 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier Albert Michel
DoB: 1970-04-16
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 chemin de l'Etang 10440 La Rivière-de-Corps FRANCE
10670030 521210856 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier
DoB: 1970-04-16
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de l'Etang 10440 La Rivière-de-Corps FRANCE
10680892 409525490 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier Albert
DoB: 1970-04-16
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de l' étang 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10680893 409525490 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier Albert
DoB: 1970-04-16
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de l' étang 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10682997 433707429 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier, Albert, Michel
DoB: 1970-04-16
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de l'Etang 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10682998 433707429 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier, Albert, Michel
DoB: 1970-04-16
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de l'Etang 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10685481 420773293 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier, Albert, Michel
DoB: 1970-04-16
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de l'Etang 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10685482 420773293 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier, Albert, Michel
DoB: 1970-04-16
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de l'Etang 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10688750 340531110 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier
DoB: 1970-04-16
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin de l'Etang 10440 La Rivière-de-Corps FRANCE
10688751 340531110 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier
DoB: 1970-04-16
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 chemin de l'Etang 10440 La Rivière-de-Corps FRANCE
10694967 409706389 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier
DoB: 1970-04-16
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
7 chemin de l'Etang 10440 La Rivière-de-Corps FRANCE
10696396 532472453 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier Albert Michel
DoB: 1970-04-16
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin de l'Etang 10440 La Rivière-de-Corps FRANCE
11834297 508328960 @Company
@Persons
@UBO
@INPI
GABOR Maron
DoB: 1970-02-28
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Cef Villa 16 13010 Marseille FRANCE
12410387 481818102 @Company
@Persons
@UBO
@INPI
COHEN Elie
DoB: 1970-06-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 HIZKIA HAMELEKH 0 93224 JERUSALEM ISRAEL
12771820 498838986 @Company
@Persons
@UBO
@INPI
WESTMAN Eran
DoB: 1970-07-15
PoB: Tel Aviv ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apartment W7b 420 East 64th Street New York 0 ETATS-UNIS D'AMERIQUE
12839852 812922896 @Company
@Persons
@UBO
@INPI
HARBEL Hagai, Yonatan
DoB: 1970-12-24
PoB: Israel ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Romena 16 Tel Aviv 0 ISRAEL
14744909 791022692 @Company
@Persons
@UBO
@INPI
HADDAD David
DoB: 1970-04-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rehov Schlonsky 11 43592 0 RAANANA 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.