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 NAZARIAN 1947-05-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1815167 490756061 @Company
@Persons
@UBO
@INPI		 NAZARIAN Jacques
DoB: 1947-05-20
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 36 rue Montgrand 13006 Marseille France
1853758 382038651 @Company
@Persons
@UBO
@INPI		 NAZARIAN JACQUES
DoB: 1947-05-20
PoB: MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 36 rue Montarand 13006 Marseille France
1941449 817464332 @Company
@Persons
@UBO
@INPI		 Nazarian Jacques
DoB: 1947-05-20
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 36 rue Roux de Brignoles 13006 Marseille France
2127605 784387474 @Company
@Persons
@UBO
@INPI		 NAZARIAN JACQUES
DoB: 1947-05-20
PoB: MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 36 rue Montgrand 13002 Marseille France
11742323 440302578 @Company
@Persons
@UBO
@INPI		 NAZARIAN Jacques
DoB: 1947-05-20
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 36 Rue Roux de Brignoles 13006 Marseille FRANCE
11758982 58812298 @Company
@Persons
@UBO
@INPI		 MR NAZARIAN JACQUES, MARC
DoB: 1947-05-20
PoB: MARSEILLE (BDR)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 2 RUE GRIGNAN 13001 MARSEILLE (1ER) FRANCE
11798190 311295190 @Company
@Persons
@UBO
@INPI		 NAZARIAN JACQUES
DoB: 1947-05-20
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 36 RUE MONTGRAND 13006 Marseille FRANCE
11833011 424857779 @Company
@Persons
@UBO
@INPI		 NAZARIAN Jacques
DoB: 1947-05-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 36 Rue Roux de Brignoles 13006 Marseille FRANCE
13603384 308876796 @Company
@Persons
@UBO
@INPI		 NAZARIAN Jacques
DoB: 1947-05-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 98 Avenue de Saint-Julien 13012 Marseille 12e Arrondissement FRANCE
13603385 308876796 @Company
@Persons
@UBO
@INPI		 NAZARIAN Jacques
DoB: 1947-05-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 98 Avenue de Saint-Julien 13012 Marseille 12e Arrondissement FRANCE
16194198 423493022 @Company
@Persons
@UBO
@INPI		 NAZARIAN Jacques
DoB: 1947-05-20
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 36 Rue Montgrand 13006 Marseille 6e Arrondissement 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.