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 SMADJA 1957-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496382 529247645 @Company
@Persons
@UBO
@INPI
SMADJA Olivier
DoB: 1957-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Guillaume Apollinaire 6000 Nice FRANCE
496383 529247645 @Company
@Persons
@UBO
@INPI
SMADJA Olivier
DoB: 1957-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Guillaume Apollinaire 6000 Nice FRANCE
496502 535287601 @Company
@Persons
@UBO
@INPI
SMADJA Olivier
DoB: 1957-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Guillaume Apollinaire 6000 Nice FRANCE
496503 535287601 @Company
@Persons
@UBO
@INPI
SMADJA Olivier
DoB: 1957-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Guillaume Apollinaire 6000 Nice FRANCE
497036 811592963 @Company
@Persons
@UBO
@INPI
SMADJA Olivier
DoB: 1957-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Guillaume Apollinaire 6000 Nice FRANCE
1145527 445389281 @Company
@Persons
@UBO
@INPI
SMADJA AIZNSHTAT Suzette, Sonia
DoB: 1957-11-06
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue P. Hoffmann 93110 Rosny-sous-Bois FRANCE
2373064 327046637 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE LUCIEN
DoB: 1957-06-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Moine 75017 Paris France
3935622 535287601 @Company
@Persons
@UBO
@INPI
SMADJA Olivier
DoB: 1957-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Assas 34000 Montpellier FRANCE
3935623 535287601 @Company
@Persons
@UBO
@INPI
SMADJA Olivier
DoB: 1957-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Assas 34000 Montpellier FRANCE
3945573 520523176 @Company
@Persons
@UBO
@INPI
SMADJA Olivier, Georges
DoB: 1957-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Guillaume Apollinaire 6000 Nice FRANCE
3966371 529247645 @Company
@Persons
@UBO
@INPI
SMADJA Olivier
DoB: 1957-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue d'Assas 34000 Montpellier FRANCE
3966372 529247645 @Company
@Persons
@UBO
@INPI
SMADJA Olivier
DoB: 1957-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue d'Assas 34000 Montpellier FRANCE
7598973 391667987 @Company
@Persons
@UBO
@INPI
SMADJA Muriel
DoB: 1957-05-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Jardins 5000 Gap FRANCE yes
@Cadastre
@Geotag
7598974 391667987 @Company
@Persons
@UBO
@INPI
SMADJA Muriel
DoB: 1957-05-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Jardins 5000 Gap FRANCE yes
@Cadastre
@Geotag
9086879 349387563 @Company
@Persons
@UBO
@INPI
SMADJA Danièle
DoB: 1957-12-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Guesde 59650 Villeneuve-d'Ascq France
9086880 349387563 @Company
@Persons
@UBO
@INPI
SMADJA Danièle
DoB: 1957-12-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jules Guesde 59650 Villeneuve-d'Ascq France
14611610 393468897 @Company
@Persons
@UBO
@INPI
SMADJA Olivier
DoB: 1957-12-10
PoB: PARIS 15E FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Planit 69110 Sainte-Foy-lès-Lyon 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.