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 SARFATI 1967-04-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2365561 500579537 @Company
@Persons
@UBO
@INPI
SARFATI SOUSSAN Mary-Line
DoB: 1967-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Victor Hugo 92200 Neuilly sur Seine France
4716619 797948841 @Company
@Persons
@UBO
@INPI
SARFATI Lydie Acacia
DoB: 1967-11-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
4716620 797948841 @Company
@Persons
@UBO
@INPI
SARFATI Lydie Acacia
DoB: 1967-11-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
7812354 538803909 @Company
@Persons
@UBO
@INPI
SARFATI Arnaud
DoB: 1967-04-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Maurice Ravel 78690 Les Essarts-le-Roi FRANCE
7874805 750668063 @Company
@Persons
@UBO
@INPI
SARFATI Arnaud
DoB: 1967-04-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Maurice Ravel 78690 Les Essarts-le-Roi FRANCE
12158876 418110532 @Company
@Persons
@UBO
@INPI
SARFATI RAHMANOV Ninette
DoB: 1967-09-14
PoB: BEER YAACOV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Avenue JULES GUESDE 93240 Stains FRANCE
12203436 434719365 @Company
@Persons
@UBO
@INPI
LANGMAN SARFATI Elsa
DoB: 1967-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue JOUFFROY 75017 Paris FRANCE
12268272 537945628 @Company
@Persons
@UBO
@INPI
SARFATI SOUSSAN Mary-Lyne
DoB: 1967-07-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12268273 537945628 @Company
@Persons
@UBO
@INPI
SARFATI SOUSSAN Mary-Lyne
DoB: 1967-07-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE 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.