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 MAZOUZ 1979-08-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1154538 750608614 @Company
@Persons
@UBO
@INPI
MAZOUZ Menahem Ruddy
DoB: 1979-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Secretan 75019 Paris FRANCE
1247288 788420826 @Company
@Persons
@UBO
@INPI
MAZOUZ Menahem, Ruddy
DoB: 1979-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Secretan 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1639334 509341020 @Company
@Persons
@UBO
@INPI
MAZOUZ Menahem
DoB: 1979-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Secretan 75019 Paris FRANCE yes
@Cadastre
@Geotag
1682732 829129063 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
1725008 811950450 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1783720 499332880 @Company
@Persons
@UBO
@INPI
MAZOUZ Menahem
DoB: 1979-08-04
PoB: tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Secrétan 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1836924 434940581 @Company
@Persons
@UBO
@INPI
Mazouz Bruno
DoB: 1979-08-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 villa des Buttes Chaumont 75019 Paris France yes
@Cadastre
@Geotag
1836925 434940581 @Company
@Persons
@UBO
@INPI
Mazouz Bruno
DoB: 1979-08-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 villa des Buttes Chaumont 75019 Paris France yes
@Cadastre
@Geotag
1976063 789405503 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Secrétan 75019 Paris France yes
@Cadastre
@Geotag
1984326 488484643 @Company
@Persons
@UBO
@INPI
MAZOUZ MENAHEM RUDY
DoB: 1979-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Secrétan 75019 Paris France
2001606 538785353 @Company
@Persons
@UBO
@INPI
Mazouz Menahem Ruddy
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2095898 498597574 @Company
@Persons
@UBO
@INPI
MAZOUZ Menahem
DoB: 1979-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Secrétan 75019 Paris France yes
@Cadastre
@Geotag
2096166 751718404 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Secrétan 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2158959 811949965 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2207672 504631235 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France
2313149 799219027 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2342881 341128437 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2353754 485372957 @Company
@Persons
@UBO
@INPI
MAZOUZ MENAHEM
DoB: 1979-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Secrétan 75019 Paris France
2380982 822559308 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2456213 533996518 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Secrétan 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2517062 341222669 @Company
@Persons
@UBO
@INPI
Mazouz Menahem
DoB: 1979-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France
7793725 389728171 @Company
@Persons
@UBO
@INPI
MAZOUZ VERHILLE Nadia
DoB: 1979-08-27
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Brassat 92700 Colombes FRANCE
12297014 447665969 @Company
@Persons
@UBO
@INPI
MAZOUZ Bruno
DoB: 1979-08-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Boulevard Jules Ferry 75011 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.