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 1983-08-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513150 438375883 @Company
@Persons
@UBO
@INPI
Belaich Ghozlan Yaël
DoB: 1983-12-08
PoB: Nathanya ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jules Chaplain 75006 Paris France
1150138 530890060 @Company
@Persons
@UBO
@INPI
HADDAD Michaël Mordehai
DoB: 1983-08-29
PoB: HADERA ISRAEL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Allée de Chavannes GAGNY 93220 Gagny FRANCE
1169286 443247390 @Company
@Persons
@UBO
@INPI
COHEN Rony
DoB: 1983-08-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Abraham Ferreira 0 Jerusalem ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216975 823710736 @Company
@Persons
@UBO
@INPI
HADDAD Mickael
DoB: 1983-08-29
PoB: HADERA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Allée de Chavannes 93220 Gagny FRANCE
1681373 821743275 @Company
@Persons
@UBO
@INPI
Anbtawe Aisha
DoB: 1983-08-26
PoB: Nazareth ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113/212 Postat 355 13 12 Alinbi Haifa 0 Israel
1986155 438375883 @Company
@Persons
@UBO
@INPI
Belaich Ghozlan Yaël
DoB: 1983-12-08
PoB: Nathanya ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jules Chaplain 75006 Paris France
2190987 749965505 @Company
@Persons
@UBO
@INPI
Slepas Bitton Thérèse Tamar
DoB: 1983-08-21
PoB: Nathanya ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de Noailles 95200 Sarcelles France
2248823 812842946 @Company
@Persons
@UBO
@INPI
Cohen Samy
DoB: 1983-06-18
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 rue Aluf Kalman Maguen Immeuble A - Appartement 38 61070 Tel-Aviv 0 Israel
2250767 438053696 @Company
@Persons
@UBO
@INPI
Slepas Bitton Thérèse Tamar
DoB: 1983-08-21
PoB: Nathanya ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Faubourg Saint-Antoine 75012 Paris France
2262602 528117716 @Company
@Persons
@UBO
@INPI
ISRAEL VAISBROT Aura
DoB: 1983-08-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 bis boulevard Suchet 75016 Paris France
2333960 819753047 @Company
@Persons
@UBO
@INPI
Hertz Kleinman Yael
DoB: 1983-08-10
PoB: Ramat Gan ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Agias Fylaxeos 1 3025 Limassol 0 Chypre
2515520 538057209 @Company
@Persons
@UBO
@INPI
Israel Waisbrot Aura Nathalie
DoB: 1983-08-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 bis boulevard Suchet 75016 Paris France
3355539 793309667 @Company
@Persons
@UBO
@INPI
GOMES NASCIMENTO Artur Israel
DoB: 1983-08-03
PoB: MERELIM S.PAIO BRAGA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
119 Boulevard Pasteur 6300 Nice FRANCE
4300593 825236375 @Company
@Persons
@UBO
@INPI
ISRAEL Arnaud
DoB: 1983-08-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 passage du Centre 2230 Fresnoy-le-Grand France
4852716 338227069 @Company
@Persons
@UBO
@INPI
HALOPE ADKINS Florence
DoB: 1983-10-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
4852717 338227069 @Company
@Persons
@UBO
@INPI
HALOPE ADKINS Florence
DoB: 1983-10-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
5107253 812377109 @Company
@Persons
@UBO
@INPI
HALOPE ADKINS Florence Rose
DoB: 1983-10-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
5447802 326817541 @Company
@Persons
@UBO
@INPI
MORYOUSEF Jonathan
DoB: 1983-05-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 - 7 Rehov Hanadiv Hertzlia 0 ISRAEL yes
@Cadastre
@Geotag
10590189 509512604 @Company
@Persons
@UBO
@INPI
ISRAEL Laure Dorinne Danièle
DoB: 1983-12-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7110 Chassiers France
11798279 531517829 @Company
@Persons
@UBO
@INPI
GUIGUE Jonathan
DoB: 1983-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Marcolet Street Florentin - Appt 11 0 Tel Aviv ISRAEL
12168333 421172784 @Company
@Persons
@UBO
@INPI
AUTANE Emilie
DoB: 1983-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Israel Silvestre 78590 Noisy-le-Roi FRANCE
12223531 449233576 @Company
@Persons
@UBO
@INPI
AUTANE Emilie
DoB: 1983-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Israel Silvestre 78590 Noisy-le-Roi FRANCE
12390748 495245615 @Company
@Persons
@UBO
@INPI
BURLAC Dana Liliane
DoB: 1983-08-22
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DU GENERAL LECLERC 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13495394 449693308 @Company
@Persons
@UBO
@INPI
ENGEL Yedidya
DoB: 1983-07-14
PoB: Israel Israël
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Yehuda St Modi' in Maccabim 7175650 0 Israel Israël
14152420 534813811 @Company
@Persons
@UBO
@INPI
Israel Raphael
DoB: 02/08/1983
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Capucins 92190 Meudon France
14545055 887637783 @Company
@Persons
@UBO
@INPI
GOLDSCHMIDT ADLER Michal
DoB: 1983-02-08
PoB: Jérusalem ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Oberlin 67000 Strasbourg FRANCE
14545056 887637783 @Company
@Persons
@UBO
@INPI
GOLDSCHMIDT ADLER Michal
DoB: 1983-02-08
PoB: Jérusalem ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Oberlin 67000 Strasbourg FRANCE
14632042 794411850 @Company
@Persons
@UBO
@INPI
COHEN Assaf
DoB: 1983-02-27
PoB: Haifa ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Beausejour Res les pierres rouges apt 101 bat 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
14632043 794411850 @Company
@Persons
@UBO
@INPI
COHEN Assaf
DoB: 1983-02-27
PoB: Haifa ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Beausejour Res les pierres rouges apt 101 bat 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
14727151 812930840 @Company
@Persons
@UBO
@INPI
Eliezer Shlomi Yaniv
DoB: 17/12/1983
PoB: Tel Aviv Jaffa ISRAEL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 cité Beauharnais 75011 Paris France
15649351 842749970 @Company
@Persons
@UBO
@INPI
GUIGUE Jonathan
DoB: 1983-08-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Shenkin Street 0 6523207 Tel Aviv ISRAEL
15751944 449693308 @Company
@Persons
@UBO
@INPI
ENGEL Yedidya
DoB: 1983-07-14
PoB: Israel Israël
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Yehuda St Modi' in Maccabim 7175650 0 Israel Israël

 

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.