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 1981-06-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260662 317506285 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Bretteville 92200 Neuilly-sur-Seine France
260663 317506285 @Company
@Persons
@UBO
@INPI
Smadja Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Bretteville 92200 Neuilly-sur-Seine France
2010475 792116683 @Company
@Persons
@UBO
@INPI
Smadja Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Vertbois 75003 Paris France yes
@Cadastre
@Geotag
2010476 792116683 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2050715 435264924 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2050716 435264924 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2050717 435264924 @Company
@Persons
@UBO
@INPI
Smadja Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2071327 394509814 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2071328 394509814 @Company
@Persons
@UBO
@INPI
Smadja Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2071330 394509814 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2071331 394509814 @Company
@Persons
@UBO
@INPI
Smadja Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2245505 751605106 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2375056 424021038 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2375057 424021038 @Company
@Persons
@UBO
@INPI
Smadja Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2431980 751583378 @Company
@Persons
@UBO
@INPI
Smadja Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Walalce 92200 Neuilly-sur-Seine France
2505955 441809829 @Company
@Persons
@UBO
@INPI
Smadja Benjamin, Salomon, Michel, Ruben
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2505956 441809829 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2505961 441809829 @Company
@Persons
@UBO
@INPI
Smadja Benjamin, Salomon, Michel, Ruben
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2505962 441809829 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
12309640 503958225 @Company
@Persons
@UBO
@INPI
SMADJA Benjamin Salomon Michel Ruben
DoB: 1981-06-07
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12309642 503958225 @Company
@Persons
@UBO
@INPI
SMADJA Jonathan Georges Jacques
DoB: 1981-06-07
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12312694 397435397 @Company
@Persons
@UBO
@INPI
SMADJA Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12312695 397435397 @Company
@Persons
@UBO
@INPI
SMADJA Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12312696 397435397 @Company
@Persons
@UBO
@INPI
SMADJA Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12312697 397435397 @Company
@Persons
@UBO
@INPI
SMADJA Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12362498 494630163 @Company
@Persons
@UBO
@INPI
SMADJA Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
12362499 494630163 @Company
@Persons
@UBO
@INPI
SMADJA Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
14179664 888777331 @Company
@Persons
@UBO
@INPI
Smadja Benjamin Salomon Michel Ruben
DoB: 07/06/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 avenue de Bretteville 92200 Neuilly-sur-Seine France
15860809 792116683 @Company
@Persons
@UBO
@INPI
Smadja Jonathan
DoB: 07/06/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Bretteville 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15860810 792116683 @Company
@Persons
@UBO
@INPI
Smadja Benjamin
DoB: 07/06/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Bretteville 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15972076 850438987 @Company
@Persons
@UBO
@INPI
SMADJA Benjamin
DoB: 1981-03-01
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Étienne et Joseph de Montgolfier 93110 Rosny-sous-Bois 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.