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 SOUSSAN 1957-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263266 815114103 @Company
@Persons
@UBO
@INPI		 Soussan Ofer
DoB: 1957-12-18
PoB: Ber-Sheva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue Poissonnière 75002 Paris France yes
@Cadastre
@Geotag
263267 815114103 @Company
@Persons
@UBO
@INPI		 Soussan Ofer
DoB: 1957-12-18
PoB: Ber-Sheva ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 rue Poissonnière 75002 Paris France yes
@Cadastre
@Geotag
441173 498860832 @Company
@Persons
@UBO
@INPI		 BEN SOUSSAN BORGETTO Elisabeth
DoB: 1957-07-19
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Rue GENERAL LECLERC 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
441174 498860832 @Company
@Persons
@UBO
@INPI		 BEN SOUSSAN BORGETTO Elisabeth
DoB: 1957-07-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue GENERAL LECLERC 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
767499 419475157 @Company
@Persons
@UBO
@INPI		 BEN SOUSSAN CASTEL Stephane Alfred Louis
DoB: 1957-08-02
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 114 Chemin de la Madeleine Bon Pré 6460 Caussols France
767500 419475157 @Company
@Persons
@UBO
@INPI		 BEN SOUSSAN CASTEL Stephane Alfred Louis
DoB: 1957-08-02
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 114 Chemin de la Madeleine Bon Pré 6460 Caussols France
2182804 443095815 @Company
@Persons
@UBO
@INPI		 SOUSSAN AYACHE EDITH
DoB: 1957-06-06
PoB: BENIMELLAL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 bis boulevard d'Auteuil 92100 Boulogne Billancourt France
2227478 433242666 @Company
@Persons
@UBO
@INPI		 SOUSSAN AYACHE EDITH
DoB: 1957-06-06
PoB: BENI MELLAL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 bis boulevard D Auteuil 92100 Boulogne Billancourt France
3364503 478206147 @Company
@Persons
@UBO
@INPI		 BEN SOUSSAN ISSAUTIER Brigitte Renée
DoB: 1957-03-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2072 Avenue René Fatou 6390 Bendejun FRANCE
3970185 383120342 @Company
@Persons
@UBO
@INPI		 BEN SOUSSAN SAUNIER Evelyne, Simone
DoB: 1957-10-03
PoB: 69202 Sainte-Foy-lès-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 251 chemin des Rastines 6600 Antibes FRANCE
10737628 343331740 @Company
@Persons
@UBO
@INPI		 BEN SOUSSAN Stephane Alfred Louis
DoB: 1957-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BON PRE 6460 Caussols FRANCE
10748207 419475157 @Company
@Persons
@UBO
@INPI		 BEN SOUSSAN CASTEL Stephane Alfred Louis
DoB: 1957-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BON PRE CAUSSOLS 6460 SAINT VALLIER DE THIEY FRANCE
12347960 491076626 @Company
@Persons
@UBO
@INPI		 SOUSSAN AYACHE Edith
DoB: 1957-06-06
PoB: BENI-MELLAL MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 BIS Boulevard D'AUTEUIL 92100 Boulogne-Billancourt 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.