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 OZIEBALA 1960-07-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519489 505376137 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
1683089 523726479 @Company
@Persons
@UBO
@INPI
Oziebala Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
1796643 753970631 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
1831666 513551721 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
1873057 827643081 @Company
@Persons
@UBO
@INPI
Oziebala Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sete France
1883819 534059092 @Company
@Persons
@UBO
@INPI
Oziebala Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
1949784 493349682 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
2102408 517571824 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
2223789 493861066 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
2290457 791515406 @Company
@Persons
@UBO
@INPI
Oziebala Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
2360198 505376137 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
2413946 531680288 @Company
@Persons
@UBO
@INPI
Oziebala Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
2529763 445042369 @Company
@Persons
@UBO
@INPI
OZIEBALA ERIC
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
3244416 483618773 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jean Vilar 34200 Sète France
4841529 828850784 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric Jean-François
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jean Vilar 34200 Sète France
4880320 533272811 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jean Vilar 34200 Sète France
5115498 804898120 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jean Vilar 34200 Sète France
6074129 512352923 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sete France
7278931 513221952 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric Jean-Francois
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France
7281704 500171939 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric Jean-Francois
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sete France
7284277 433134665 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric Jean-françois
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7284278 433134665 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric Jean-françois
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286415 352762884 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 faubourg Saint Antoine 51000 Châlons-en-Champagne France
7297611 752855056 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric Jean-François
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-4 quai Notre Dame 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7297612 752855056 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric Jean-François
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2-4 quai Notre Dame 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7451203 802175349 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric, Jean-François
DoB: 1960-07-15
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète FRANCE
7462226 822373940 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric Jean-François
DoB: 1960-07-15
PoB: 60340 Lagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète FRANCE
8554622 508489895 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric, Jean, François
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète FRANCE
9695289 827863457 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric, Jean-François
DoB: 1960-07-15
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète FRANCE
11494719 483618773 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric
DoB: 1960-07-15
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète FRANCE
11542017 504886326 @Company
@Persons
@UBO
@INPI
OZIEBALA Eric Jean-François
DoB: 1960-07-15
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète FRANCE
15862076 822077517 @Company
@Persons
@UBO
@INPI
Oziebala Eric
DoB: 15/07/1960
PoB: Lagny-sur-Marne FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète 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.