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 1971-02-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2399041 453953648 @Company
@Persons
@UBO
@INPI
ISRAEL PHILIPPE VICTOR ETIENNE
DoB: 1971-02-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
2399042 453953648 @Company
@Persons
@UBO
@INPI
Israel Philippe
DoB: 1971-02-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
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
6350914 494443435 @Company
@Persons
@UBO
@INPI
LD PROMOTION
DoB: 451770945
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Nouveau Bercy 94220 Charenton-le-Pont FRANCE
10887422 821242252 @Company
@Persons
@UBO
@INPI
CHEPELINSKI Shuri
DoB: 1971-02-26
PoB: Béer Sheva ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Lionel Terray 74100 Annemasse FRANCE
11870516 819885203 @Company
@Persons
@UBO
@INPI
ZOHAR Philippe Joël
DoB: 1971-04-25
PoB: NAHARIA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE DE CASSIS 13008 Marseille FRANCE
12130291 820982619 @Company
@Persons
@UBO
@INPI
SHEHADEH Eric
DoB: 1971-05-29
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue CASSETTE 75006 Paris FRANCE
12221136 494843451 @Company
@Persons
@UBO
@INPI
CHEMLA Stéphane
DoB: 1971-02-10
PoB: REHOVOTH ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Novi Beograd 94000 Créteil FRANCE
14156981 817916224 @Company
@Persons
@UBO
@INPI
Addy Reuben
DoB: 24/11/1971
PoB: Jérusalem ISRAEL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Decamps 75116 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.