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 JERUSALMI 1955-09-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47345 383881877 @Company
@Persons
@UBO
@INPI		 JERUSALMI DANIEL
DoB: 1955-09-25
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 place de France 95200 Sarcelles France
1131086 321139412 @Company
@Persons
@UBO
@INPI		 JERUSALMI Daniel
DoB: 1955-09-25
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1 Place de Navarre 95200 Sarcelles FRANCE
1236890 433640885 @Company
@Persons
@UBO
@INPI		 JERUSALMI Daniel
DoB: 1955-09-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1 Place DE NAVARRE 95200 Sarcelles FRANCE
1568884 820197176 @Company
@Persons
@UBO
@INPI		 JERUSALMI Daniel, Nessim
DoB: 1955-09-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 Villa DES BUTTES CHAUMONT 75019 Paris FRANCE
1574002 437907462 @Company
@Persons
@UBO
@INPI		 JERUSALMI Daniel
DoB: 1955-09-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 12 Rue VICTOR HUGO 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1631636 352822522 @Company
@Persons
@UBO
@INPI		 JERUSALMI DANIEL
DoB: 1955-09-25
PoB: 99 TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 57 Rue BOISSIERE 75016 Paris FRANCE
1805406 481046571 @Company
@Persons
@UBO
@INPI		 Jerusalmi Daniel
DoB: 1955-09-25
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 12 rue Victor Hugo 95200 Sarcelles France
2312503 383881877 @Company
@Persons
@UBO
@INPI		 JERUSALMI DANIEL
DoB: 1955-09-25
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 place de France 95200 Sarcelles France
2467680 397828609 @Company
@Persons
@UBO
@INPI		 JERUSALMI DANIEL
DoB: 1955-09-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 rue de Saintonge 75003 Paris France
2474794 314582289 @Company
@Persons
@UBO
@INPI		 JERUSALMI DANIEL
DoB: 1955-09-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1 place de Navarre 95200 Sarcelles France
12321003 338880164 @Company
@Persons
@UBO
@INPI		 JERUSALMI Daniel
DoB: 1955-09-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1 PLACE DE NAVARRE 95200 Sarcelles FRANCE 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.