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 NADJAR 1976-10-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280263 503789901 @Company
@Persons
@UBO
@INPI
NADJAR Cédric
DoB: 1976-10-04
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
427 Chemin de la Fontaine de Cinq Sous 2 Impasse la Farigoule 83330 Le Beausset France yes
@Cadastre
@Geotag
280264 503789901 @Company
@Persons
@UBO
@INPI
NADJAR Cédric
DoB: 1976-10-04
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
427 Chemin de la Fontaine de Cinq Sous 2 Impasse la Farigoule 83330 Le Beausset France yes
@Cadastre
@Geotag
2846988 383606688 @Company
@Persons
@UBO
@INPI
NADJAR Cédric, Valery
DoB: 1976-10-04
PoB: 92023 CLAMART (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 rue Antonin Simonin lotissement 1 les Jonquilles 83330 Le beausset France yes
@Cadastre
@Geotag
2846989 383606688 @Company
@Persons
@UBO
@INPI
NADJAR Cédric, Valery
DoB: 1976-10-04
PoB: 92023 CLAMART (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 rue Antonin Simonin lotissement 1 les Jonquilles 83330 Le beausset France yes
@Cadastre
@Geotag
3560889 503789901 @Company
@Persons
@UBO
@INPI
NADJAR Cédric
DoB: 1976-10-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 Rue Antoine Simoni Lot. 1 Les Jonquilles 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3560890 503789901 @Company
@Persons
@UBO
@INPI
NADJAR Cédric
DoB: 1976-10-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue Antoine Simoni Lot. 1 Les Jonquilles 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
4724101 493305973 @Company
@Persons
@UBO
@INPI
NADJAR NADJAR Cédric Valery
DoB: 1976-10-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue Antoine Simoni lot 1 les Jonquilles 83330 Le Beausset FRANCE
4727636 409043197 @Company
@Persons
@UBO
@INPI
NADJAR Cédric
DoB: 1976-10-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue Antoine Simoni lot n°1 les Joncquilles 83330 Le Beausset FRANCE
4798852 491105953 @Company
@Persons
@UBO
@INPI
NADJAR Israël
DoB: 1976-07-06
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Archevêché 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4798853 491105953 @Company
@Persons
@UBO
@INPI
NADJAR Israël
DoB: 1976-07-06
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Archevêché 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4817919 414733683 @Company
@Persons
@UBO
@INPI
NADJAR Cédric
DoB: 1976-10-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Lamartine 94420 Le Plessis-Trévise FRANCE
12406035 445081482 @Company
@Persons
@UBO
@INPI
NADJAR Yaël, Zounia, Elise
DoB: 1976-01-19
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Templar Court Saint Johns Wood Road 0 NW8 8QJ LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
12406036 445081482 @Company
@Persons
@UBO
@INPI
NADJAR Yaël, Zounia, Elise
DoB: 1976-01-19
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Templar Court Saint Johns Wood Road 0 NW8 8QJ LONDRES ROYAUME-UNI 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.