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 1971-01-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361778 652014051 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane
DoB: 1971-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
445308 523639904 @Company
@Persons
@UBO
@INPI
FEDIDA Dan
DoB: 1971-08-01
PoB: HADERA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue du Général Michel Bizot 75012 Paris FRANCE
1102329 523639904 @Company
@Persons
@UBO
@INPI
FEDIDA Dan
DoB: 1971-08-01
PoB: Hadera ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue du Général Michel Bizot 75012 Paris FRANCE
1102330 523639904 @Company
@Persons
@UBO
@INPI
FEDIDA Dan
DoB: 1971-08-01
PoB: Hadera ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue du Général Michel Bizot 75012 Paris FRANCE
1176961 478461890 @Company
@Persons
@UBO
@INPI
FEDIDA Dan
DoB: 1971-08-01
PoB: HADERA ISRAEL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 Avenue Du général Michel Bizot PARIS 12 75012 Paris FRANCE
1539632 828628826 @Company
@Persons
@UBO
@INPI
ELBAZ Regine Patricia
DoB: 1971-01-31
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Chemin DE SARCELLES AU LUAT 95200 Sarcelles FRANCE
1660420 412914392 @Company
@Persons
@UBO
@INPI
ISRAEL Stephane Marco Pierre
DoB: 1971-03-19
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CARNOT 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1724009 493021380 @Company
@Persons
@UBO
@INPI
KAKON Avi
DoB: 1971-01-15
PoB: HADERA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Florence Blumenthal 75016 Paris France
2007593 504586363 @Company
@Persons
@UBO
@INPI
Israel Stéphane
DoB: 1971-01-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France
2376915 478275258 @Company
@Persons
@UBO
@INPI
KAKON AVI
DoB: 1971-01-15
PoB: HEDERA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-7 rue de la Mare 75020 Paris France
2376916 478275258 @Company
@Persons
@UBO
@INPI
KAKON AVI
DoB: 1971-01-15
PoB: HEDERA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-7 rue de la Mare 75020 Paris France
3952050 442911194 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam Maryline
DoB: 1971-01-21
PoB: TSRIFIN (ISRAEL) ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. TOURNELLI 6600 ANTIBES FRANCE
4059335 318516457 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE
4059822 350012522 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE
4059823 350012522 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE
4059824 350012522 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE
4136925 329060925 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE
4136926 329060925 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE
4162959 408751501 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE
4162960 408751501 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE
4162961 408751501 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE
4724203 824648513 @Company
@Persons
@UBO
@INPI
MECHACHE David
DoB: 1971-03-31
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Bis Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
7373336 751804949 @Company
@Persons
@UBO
@INPI
NAHUM Moti, Yehouda, Fredy
DoB: 1971-03-28
PoB: HADERA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Carnot 34000 Montpellier FRANCE
12138806 335480265 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane
DoB: 1971-01-03
PoB: 75116 PARIS 16 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris FRANCE
12165472 488134255 @Company
@Persons
@UBO
@INPI
NAHUM Moti
DoB: 1971-03-28
PoB: HADEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue DE VERDUN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13615446 493771117 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam Maryline
DoB: 1971-01-20
PoB: TSRIFIN ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Guillabert 6600 Antibes FRANCE yes
@Cadastre
@Geotag
13615447 493771117 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam Maryline
DoB: 1971-01-20
PoB: TSRIFIN ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Guillabert 6600 Antibes FRANCE yes
@Cadastre
@Geotag
14727910 818575383 @Company
@Persons
@UBO
@INPI
Cohen Boaz
DoB: 17/08/1971
PoB: Ramat-Gan ISRAEL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Dieu 75010 Paris France
14728271 523240893 @Company
@Persons
@UBO
@INPI
Haddad Albert
DoB: 17/11/1971
PoB: SAFED ISRAEL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue de Navarre 75005 Paris France
15627767 329060925 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris 16e Arrondissement FRANCE
15627768 329060925 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris 16e Arrondissement 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.