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 NATAF 1958-02-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696990 722016706 @Company
@Persons
@UBO
@INPI
NATAF Esther
DoB: 1958-02-21
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris FRANCE
1220025 404014581 @Company
@Persons
@UBO
@INPI
SELLAM NATAF Annie
DoB: 1958-09-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Laënnec 93110 Rosny-sous-Bois FRANCE
1220026 404014581 @Company
@Persons
@UBO
@INPI
SELLAM NATAF Annie
DoB: 1958-09-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Laënnec 93110 Rosny-sous-Bois FRANCE
1682777 829097765 @Company
@Persons
@UBO
@INPI
Nataf Esther
DoB: 1958-02-21
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France
1897384 423746932 @Company
@Persons
@UBO
@INPI
Haddad Nataf Esther
DoB: 1958-02-21
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue Philippe-Auguste 75011 Paris France
1919620 798419412 @Company
@Persons
@UBO
@INPI
Nataf Esther
DoB: 1958-02-21
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France
1953970 307033852 @Company
@Persons
@UBO
@INPI
NATAF ESTHER
DoB: 1958-02-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France
2073198 313759854 @Company
@Persons
@UBO
@INPI
HADDAD NATAF ESTHER
DoB: 1958-02-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
161 rue de Charonne 75011 Paris France
2125551 958800054 @Company
@Persons
@UBO
@INPI
Nataf Esther
DoB: 1958-02-21
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France
2188313 414887455 @Company
@Persons
@UBO
@INPI
Nataf Esther
DoB: 1958-02-21
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
2428898 808005938 @Company
@Persons
@UBO
@INPI
Nataf Esther
DoB: 1958-02-21
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France
2496820 498651959 @Company
@Persons
@UBO
@INPI
Nataf Esther
DoB: 1958-02-21
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France
12164008 432308864 @Company
@Persons
@UBO
@INPI
NATAF Esther
DoB: 1958-02-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 Avenue PHILIPPE AUGUSTE 75011 Paris FRANCE
12329662 519260400 @Company
@Persons
@UBO
@INPI
NATAF Esther
DoB: 1958-02-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 R AMELOT 75011 Paris FRANCE
12335023 332901438 @Company
@Persons
@UBO
@INPI
NATAF Ester
DoB: 1958-02-21
PoB: tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 Avenue Philippe Auguste 75011 Paris FRANCE
12381661 488961194 @Company
@Persons
@UBO
@INPI
NATAF Esther
DoB: 1958-02-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 Avenue PHILIPPE AUGUSTE 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.