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 Knafo 1946-09-07 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537893 839358611 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 boulevard Poissonnière 75009 Paris France
1143868 801076944 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Bergère 75009 Paris FRANCE
1147005 662039767 @Company
@Persons
@UBO
@INPI
KNAFO Élie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Bergère PARIS 9 75009 Paris FRANCE
1699840 399098888 @Company
@Persons
@UBO
@INPI
KNAFO Eric
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
1723233 450106760 @Company
@Persons
@UBO
@INPI
KNAFO ELIE
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Berri 75008 Paris France yes
@Cadastre
@Geotag
1750817 310838180 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
1864784 513044651 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 boulevard Poissonnière 75009 Paris France
1868158 492606991 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Berri 75008 Paris France yes
@Cadastre
@Geotag
1925615 804033942 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 boulevard Poissonnière 75009 Paris France
1953882 520079252 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
1997898 533727293 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
2000172 497863753 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
2054276 501944334 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 boulevard Poissonnière 75009 Paris France
2070567 383997764 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
2071232 381837764 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de Berri 75008 Paris France
2095485 488548264 @Company
@Persons
@UBO
@INPI
KNAFO ELIE
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Berri 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2158513 520072455 @Company
@Persons
@UBO
@INPI
KNAFO Élie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de Berri 75008 Paris France
2213680 305291296 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
2234932 398340356 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
2244447 398368456 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
2256032 339864886 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Berri 75008 Paris France yes
@Cadastre
@Geotag
2296754 327181707 @Company
@Persons
@UBO
@INPI
KNAFO ELIE
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
2311348 444998207 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Beri 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2316933 401867627 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 boulevard Poissonnière 75009 Paris France
2325827 418142147 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
2327118 428782627 @Company
@Persons
@UBO
@INPI
KNAFO ELIE
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
2367284 480893387 @Company
@Persons
@UBO
@INPI
KNAFO ELIE
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de Berri 75008 Paris France
2377137 692001258 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France yes
@Cadastre
@Geotag
2459035 310161369 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Bergère 75009 Paris France
2504880 790257729 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
7832203 629803776 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Bergère 75009 Paris FRANCE
7879941 814856639 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard Poissonnière PARIS 75009 Paris FRANCE
7897861 810825562 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard Poissonnière 75009 Paris FRANCE
12155547 388447989 @Company
@Persons
@UBO
@INPI
KNAFO Élie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Bergère 75009 Paris FRANCE
12156094 801121732 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue BERGERE 75009 Paris FRANCE
13129085 808297147 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 boulevard Poissonnière 75009 paris France
15425033 422346726 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Bergère 75009 Paris 9e Arrondissement FRANCE
15723142 310161369 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Bergère 75009 Paris 9e Arrondissement FRANCE
15886238 810825562 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: Casablanca Maroc
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard Poissonnière 75009 Paris France
15886256 814856639 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: Casablanca Maroc
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard Poissonnière 75009 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.