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 SAADE 1968-02-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248396 394063846 @Company
@Persons
@UBO
@INPI		 SAADE SAADE ZEENNY Tanya
DoB: 1968-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 Quai d'Arenc Boulevard Jacques Saadé 13235 Marseille CEDEX 02 FRANCE
248710 793547415 @Company
@Persons
@UBO
@INPI		 SAADE ZEENNY Tanya
DoB: 1968-02-01
PoB: Beyrouth LIBAN
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 4 Quai d'Arenc Boulevard Jacques Saadé 13235 Marseille CEDEX 02 FRANCE
11740632 824082812 @Company
@Persons
@UBO
@INPI		 SAADE ZEENNY Tanya
DoB: 1968-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 4 quai d'Arenc 13002 Marseille FRANCE
11762687 487585341 @Company
@Persons
@UBO
@INPI		 SAADE ZEENNY Tania
DoB: 1968-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Boulevard JOACHIM ELIE VEZIEN 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11828601 793547415 @Company
@Persons
@UBO
@INPI		 SAADE ZEENNY Tanya
DoB: 1968-02-01
PoB: Beyrouth LIBAN
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 4 Quai d 'Arenc 13002 Marseille FRANCE
11851968 394063846 @Company
@Persons
@UBO
@INPI		 SAADE SAADE ZEENNY Tania
DoB: 1968-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 Quai d'Arenc 13002 Marseille FRANCE
11874781 804190288 @Company
@Persons
@UBO
@INPI		 SAADE ZEENY Tania
DoB: 1968-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 120 Rue du Commandant Rolland Les Jardins de Thalassa Bât H 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11880564 562024422 @Company
@Persons
@UBO
@INPI		 SAADE SAADE-ZEENNY Tanya
DoB: 1968-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 04 Quai d'Arenc 13002 Marseille FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11880568 562024422 @Company
@Persons
@UBO
@INPI		 MERIT CORPORATION SAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Place Riad El Solh Square Asseily Bruilding 8th Floor 0 BEYROUTH LIBAN yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13604023 562024422 @Company
@Persons
@UBO
@INPI		 SAADE SAADE-ZEENNY Tanya
DoB: 1968-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 Boulevard Jacques Saade 4 Quai d'Arenc 13235 Marseille 2e Arrondissement Cedex FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13604032 562024422 @Company
@Persons
@UBO
@INPI		 MERIT CORPORATION SAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Square Asseily Bruilding Place Riad El Solh 8th Floor 0 BEYROUTH LIBAN yes
@Cadastre
@Geotag 		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.