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 1977-02-02 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262417 530681626 @Company
@Persons
@UBO
@INPI
ALON Haim
DoB: 1977-02-01
PoB: GAN YAVNE ISRAEL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
28 rue Agana 70800 Gan Yavne 0 Israel
438988 488661034 @Company
@Persons
@UBO
@INPI
ARBIB Eliahu Yaïr
DoB: 1977-07-14
PoB: Beer Yaacou ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Guynemer 94300 Vincennes FRANCE
516392 483955829 @Company
@Persons
@UBO
@INPI
Atlani Roger
DoB: 1977-02-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Sderott Rothschild 61000 Tel Aviv 0 Israel yes
@Cadastre
@Geotag
925551 378416028 @Company
@Persons
@UBO
@INPI
TULEU Ambroise Christian Daniel
DoB: 1977-04-02
PoB: 95219 Ermont (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1122732 501368146 @Company
@Persons
@UBO
@INPI
ICHAY Schlomo
DoB: 1977-02-03
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Severine 93310 Le Pré Saint-Gervais FRANCE
1140344 479440471 @Company
@Persons
@UBO
@INPI
SELLAM MASTORA Itshak
DoB: 1977-10-12
PoB: PETAH TIKVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DU GAL LECLERC 93500 Pantin FRANCE
1186122 535077416 @Company
@Persons
@UBO
@INPI
AHAD HAAM Boaz
DoB: 1977-05-02
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Jean Jaurès 94500 Champigny-sur-Marne FRANCE
1543316 819071358 @Company
@Persons
@UBO
@INPI
SHOKROUN Yaniv
DoB: 1977-02-28
PoB: ASHKELONE ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Allée DU PROFESSEUR DUBOS 95350 Saint-Brice-sous-Forêt FRANCE
1544042 788666881 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier
DoB: 1977-02-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Eugénie Eboué 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1544043 788666881 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier
DoB: 1977-02-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Eugénie Eboué 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1605303 499724532 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier
DoB: 1977-02-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue EUGENIE EBOUE 92600 Asnières-sur-Seine FRANCE
1761612 439646670 @Company
@Persons
@UBO
@INPI
HAYOTH YANIV
DoB: 1977-02-26
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue %anin 75019 Paris France
1872585 811382761 @Company
@Persons
@UBO
@INPI
Shokroun Yaniv
DoB: 1977-02-28
PoB: Ashkelone ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 allée du Professeur Dubois 95350 Saint-Brice-sous-Forêt France
1886901 510280522 @Company
@Persons
@UBO
@INPI
MARCIANO Yosef Raphaël
DoB: 1977-04-25
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
1886902 510280522 @Company
@Persons
@UBO
@INPI
MARCIANO Yosef Raphaël
DoB: 1977-04-25
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
1919507 804557932 @Company
@Persons
@UBO
@INPI
Natan Igal
DoB: 1977-02-17
PoB: Beer-sheva ISRAEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034140 437617483 @Company
@Persons
@UBO
@INPI
Cohen Shalom
DoB: 1977-02-23
PoB: Israel ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hakneset 47 Givataim 0 Israel
2038899 817407703 @Company
@Persons
@UBO
@INPI
Hayoth Yaniv
DoB: 1977-02-26
PoB: Beer Sheva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue Manin 75019 Paris France
2051478 382826394 @Company
@Persons
@UBO
@INPI
GANEM Stéphane
DoB: 1977-12-31
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
806/22 rue Kiriat Ungvaar Ramot Jérusalem 0 ISRAEL yes
@Cadastre
@Geotag
2201674 808498885 @Company
@Persons
@UBO
@INPI
Natan Igal
DoB: 1977-02-17
PoB: Beer Sheva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Édouard Detaille 75017 Paris France yes
@Cadastre
@Geotag
2201676 808498885 @Company
@Persons
@UBO
@INPI
Natan Igal
DoB: 1977-02-17
PoB: Beer Sheva ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Édouard Detaille 75017 Paris France yes
@Cadastre
@Geotag
2241665 793762816 @Company
@Persons
@UBO
@INPI
Natan Igal
DoB: 1977-02-17
PoB: Beer-Sheva ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Édouard Detaille 75017 Paris France
2247837 524539426 @Company
@Persons
@UBO
@INPI
HAYOT Yaniv
DoB: 1977-02-26
PoB: BEER-SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de l'Ourq 93500 Pantin France yes
@Cadastre
@Geotag
2247838 524539426 @Company
@Persons
@UBO
@INPI
HAYOT Yaniv
DoB: 1977-02-26
PoB: BEER-SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de l'Ourq 93500 Pantin France yes
@Cadastre
@Geotag
2266831 530681626 @Company
@Persons
@UBO
@INPI
ALON Haim
DoB: 1977-02-01
PoB: GAN YAVNE ISRAEL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
28 rue Agana 70800 Gan Yavne 0 Israel
2267234 805105756 @Company
@Persons
@UBO
@INPI
Grimberg Amir
DoB: 1977-02-16
PoB: Israël ISRAEL
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
4 Hapasosh Street 44246 Kfar Saba 0 Israel
2288912 803053586 @Company
@Persons
@UBO
@INPI
Azaria Alon
DoB: 1977-08-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62-2 BOULEVARD Tel Hai 77421 ASHDOD 0 Israel
2312935 821894417 @Company
@Persons
@UBO
@INPI
Natan Igal
DoB: 1977-02-17
PoB: Beer Sheva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Édouard Detaille 75017 Paris France
2312937 821894417 @Company
@Persons
@UBO
@INPI
Natan Igal
DoB: 1977-02-17
PoB: Beer Sheva ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Édouard Detaille 75017 Paris France
2389304 793961988 @Company
@Persons
@UBO
@INPI
Natan Igal
DoB: 1977-02-17
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Édouard Detaille 75017 Paris France
2469649 749814059 @Company
@Persons
@UBO
@INPI
Suprasky Assaf
DoB: 1977-06-02
PoB: Tel-Aviv ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Vulman Street Tel-Aviv 0 Israel
3444139 522758622 @Company
@Persons
@UBO
@INPI
LEVY SAADA Karen Cécile
DoB: 1977-01-09
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
. 0 NETANYA ISRAEL yes
@Cadastre
@Geotag
4495235 749808846 @Company
@Persons
@UBO
@INPI
LE PICARD Jean-Baptiste
DoB: 1977-07-04
PoB: Jérusalem ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Sainte-Anne 22200 Guingamp FRANCE
4524385 534753744 @Company
@Persons
@UBO
@INPI
LE PICARD Jean-Baptiste
DoB: 1977-07-04
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue SAINTE ANNE 22200 Guingamp FRANCE
6032729 809600810 @Company
@Persons
@UBO
@INPI
MELLOUL OLIVIER
DoB: 1977-06-06
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route des Gardes 92190 Meudon France yes
@Cadastre
@Geotag
6353268 479952459 @Company
@Persons
@UBO
@INPI
GUILLEMET Ron
DoB: 1977-01-12
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LONGIN 33210 Langon FRANCE yes
@Cadastre
@Geotag
6467599 818435836 @Company
@Persons
@UBO
@INPI
GUILLEMET Ron
DoB: 1977-01-12
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Jaussans 33720 Illats FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6467600 818435836 @Company
@Persons
@UBO
@INPI
GUILLEMET Ron
DoB: 1977-01-12
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Jaussans 33720 Illats FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7890591 498528629 @Company
@Persons
@UBO
@INPI
ISRAEL Olivier
DoB: 1977-02-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route de Pontoise 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
11808796 443152848 @Company
@Persons
@UBO
@INPI
DIDI Morde Khai
DoB: 1977-06-28
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Benyouda Street 0 TEL AVIV ISRAEL yes
@Cadastre
@Geotag
11808797 443152848 @Company
@Persons
@UBO
@INPI
DIDI Morde Khai
DoB: 1977-06-28
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Benyouda Street 0 TEL AVIV ISRAEL yes
@Cadastre
@Geotag
12293668 338675432 @Company
@Persons
@UBO
@INPI
OZIEL Samuel
DoB: 1977-06-15
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES MURIERS SAUVAGES 44300 Nantes FRANCE
13615383 429242795 @Company
@Persons
@UBO
@INPI
GUEDJ Delphine, Yolande, Claire
DoB: 1977-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Arnon 0 Tel Aviv ISRAEL yes
@Cadastre
@Geotag
14145875 337948483 @Company
@Persons
@UBO
@INPI
Darmon Chouraqui Stéphanie
DoB: 05/01/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue Arthur Rubinstein Tel Aviv 0 Israel yes
@Cadastre
@Geotag
14166034 884924051 @Company
@Persons
@UBO
@INPI
Solovey Vadim
DoB: 11/01/1977
PoB: Biélorussie BIELORUSSIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 Rav Alouf David Elazar Tel Aviv 0 Israel
14488239 752885004 @Company
@Persons
@UBO
@INPI
HANAU ELKAIM Mihal
DoB: 1977-11-14
PoB: Ramat gan ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Clemenceau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14744519 539016188 @Company
@Persons
@UBO
@INPI
GUILLEMET Ron
DoB: 1977-01-12
PoB: HAIFA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Aristide Briand 33720 Barsac FRANCE
14821154 434140406 @Company
@Persons
@UBO
@INPI
Lentschner Keren
DoB: 27/02/1977
PoB: Peta Tikva ISRAEL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
121 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822418 510280522 @Company
@Persons
@UBO
@INPI
MARCIANO Yosef Raphaël
DoB: 25/04/1977
PoB: HAIFA ISRAEL
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
104 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
15441520 378416028 @Company
@Persons
@UBO
@INPI
TULEU Ambroise Christian Daniel
DoB: 1977-04-02
PoB: 95219 Ermont (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.