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 SZLIFKE found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076574 562085308 @Company
@Persons
@UBO
@INPI
SZLIFKE Jérôme
DoB: 1964-06-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 Avenue Jean Jaures 75019 Paris FRANCE
1092561 702020355 @Company
@Persons
@UBO
@INPI
SZLIFKE Jérôme
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue Des fêtes PARIS 19 75019 Paris FRANCE
1146907 428151187 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 Avenue JEAN JAURES Résidence "Le Belvédère" 75019 Paris FRANCE
1226392 562039776 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Avenue JEAN JAURES Résidence "Le Belvédère" 75019 Paris FRANCE
1227731 301985594 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Avenue JEAN JAURES Résidence "Le Belvédère" 75019 Paris FRANCE
1243076 389038357 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue DES FETES 75019 Paris FRANCE
1244246 414798470 @Company
@Persons
@UBO
@INPI
SZLIFKE Jérôme
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue DES FETES 75019 Paris FRANCE
1574158 350515458 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 Avenue JEAN JAURES Résidence "Le Belvédère" 75019 Paris FRANCE
1667889 483835666 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence "le Belvédère" 118 avenue Jean Jaurès 75019 Paris France
1670591 400396222 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence "le Belvédère" 118 avenue Jean Jaurès 75019 Paris France
1774451 383475860 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence "le Belvédère" 118 avenue Jean Jaurès 75019 Paris France
1790078 505196550 @Company
@Persons
@UBO
@INPI
Szlifke Jérôme
DoB: 1964-06-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Adolphe Mille 75019 Paris France
1834969 800499501 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 avenue Jean Jaurès Résidence "Le Belvedere" 75019 Paris France
1857321 382227791 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence "le Belvédère" 118 avenue Jean Jaurès 75019 Paris France
1998047 479446163 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 avenue Jean Jaurès 75019 Paris France
2218329 494450216 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE - SOCIETE A RESPONSABILITE LIMITEE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue des Fêtes 75019 Paris France yes
@Cadastre
@Geotag
2226678 312668486 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue des Fêtes 75019 Paris France
2345495 752327247 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence "le Belvédère" 118 avenue Jean Jaurès 75019 Paris France
2474211 340491349 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue des Fêtes 75019 Paris France
2480568 487698979 @Company
@Persons
@UBO
@INPI
SZLIFKE JEROME
DoB: 1964-06-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Adolphe Mille 75019 Paris France
4789578 412118002 @Company
@Persons
@UBO
@INPI
SZLIFKE Richard
DoB: 1961-01-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA FEDERATION 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
6458324 398560862 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue DES FETES 75019 Paris FRANCE
12177968 314538422 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 Avenue JEAN JAURES Résidence "Le Belvédère" 75019 Paris FRANCE
12275330 349200402 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 Avenue JEAN JAURES Résidence "Le Belvédère" 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15660481 562039776 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence "le Belvédère" 118 Avenue Jean Jaurès 75019 Paris 19e Arrondissement FRANCE
15860678 494450216 @Company
@Persons
@UBO
@INPI
SZLIFKE CONSEIL FINANCE - SOCIETE A RESPONSABILITE LIMITEE
DoB: 441659190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue des Fêtes 75019 Paris 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.