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 JEAN-MARC SARFATI found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508970 389661851 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC DAVID
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
508971 389661851 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC DAVID
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1731703 382609600 @Company
@Persons
@UBO
@INPI
SARFATI Jean-Marc
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
1731704 382609600 @Company
@Persons
@UBO
@INPI
SARFATI Jean-Marc
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
1732623 428678890 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1748397 504569740 @Company
@Persons
@UBO
@INPI
SARFATI Jean-Marc
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
1786015 821003290 @Company
@Persons
@UBO
@INPI
Sarfati Jean Marc David
DoB: 1964-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Bertie Albrecht 75008 Paris France
1796684 389661851 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC DAVID
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1796685 389661851 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC DAVID
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1865093 433033701 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix Neuilly Sur Sein 92200 NEUILLY SUR SEINE France
1883199 389661562 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC DAVID
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
1883200 389661562 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC DAVID
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
2001950 453827073 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
2001951 453827073 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
2075368 484299664 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC
DoB: 1964-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 avenue Henri Martin 75116 Paris France
2075369 484299664 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC
DoB: 1964-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue Henri Martin 75116 Paris France
2079872 827495094 @Company
@Persons
@UBO
@INPI
Sarfati Jean Marc
DoB: 1964-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Bertie Albrecht 75008 Paris France
2217279 823823166 @Company
@Persons
@UBO
@INPI
Sarfati Jean Marc David
DoB: 1964-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
2269042 444499636 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
2304323 326504867 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC DAVID
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2304324 326504867 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC DAVID
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2326375 443683677 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC DAVID
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
2326376 443683677 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC DAVID
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
2374745 533340998 @Company
@Persons
@UBO
@INPI
Sarfati Jean Marc David
DoB: 1964-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly sur Seine France
2397516 418632808 @Company
@Persons
@UBO
@INPI
Sarfati Jean Marc
DoB: 1964-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
2408369 529194748 @Company
@Persons
@UBO
@INPI
sarfati jean marc david
DoB: 1964-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue victor Daix 92200 Neuilly sur Seine France
2412550 331944728 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC DAVID
DoB: 1964-08-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2412551 331944728 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC DAVID
DoB: 1964-08-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2427080 424788008 @Company
@Persons
@UBO
@INPI
SARFATI JEAN MARC
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
2500737 504961939 @Company
@Persons
@UBO
@INPI
SARFATI Jean-Marc
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2502809 330368549 @Company
@Persons
@UBO
@INPI
SARFATI Jean-marc
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
2502810 330368549 @Company
@Persons
@UBO
@INPI
SARFATI Jean-marc
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
2511044 383683869 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC
DoB: 1964-03-16
PoB: PARIS 16EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
2511045 383683869 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC
DoB: 1964-03-16
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly Sur Seine France
2511986 504868589 @Company
@Persons
@UBO
@INPI
SARFATI Jean-Marc
DoB: 1964-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Victor Daix 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12145560 412855686 @Company
@Persons
@UBO
@INPI
SARFATI JEAN-MARC DAVID
DoB: 1964-03-16
PoB: 75 PARIS 16EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 Avenue Henri Martin 75116 Paris FRANCE
12316780 518197595 @Company
@Persons
@UBO
@INPI
SARFATI Jean Marc David
DoB: 1964-03-16
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Victor Daix 92200 Neuilly-sur-Seine FRANCE
12319191 413428228 @Company
@Persons
@UBO
@INPI
SARFATI Jean-marc David
DoB: 1964-03-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Bertie Albrecht 75008 Paris FRANCE
14145010 562003699 @Company
@Persons
@UBO
@INPI
Sarfati Jean-Marc
DoB: 16/03/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
1 avenue Bertie Albrecht 75008 Paris France 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.