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 1952-10-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667602 538643818 @Company
@Persons
@UBO
@INPI
Smadja Elie
DoB: 1952-08-03
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dorian Hall 6 75012 Paris France
1757216 789953510 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
1778041 433197480 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
199 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1839417 409866241 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE GASTON
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France
1849029 482559291 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
1876970 482559101 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France
1876971 482559101 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France
1968198 384086443 @Company
@Persons
@UBO
@INPI
Coordination et Assistance en Construction et en Investissement
DoB: 332965524
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
1998500 422004713 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
1998501 422004713 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
2006207 514118033 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2006208 514118033 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2014111 514117753 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2019376 408167633 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2019377 408167633 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2054424 808352454 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
2054425 808352454 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
2075657 350040614 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE GASTON
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2075658 350040614 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE GASTON
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2080270 438362634 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2080272 438362634 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2124591 422792044 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124592 422792044 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2134689 382173755 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2229025 411654726 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2229027 411654726 @Company
@Persons
@UBO
@INPI
Smadja Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2263490 328253786 @Company
@Persons
@UBO
@INPI
Smadja Philippe Gaston
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2270315 332866136 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2282368 348810466 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1952-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
199 avenue Victor Hugo 75116 Paris France
2324274 384497517 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE GASTON
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue Victor Hugo 75116 Paris France
2360387 321030827 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2365305 408569457 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 avenue Victor Hugo 75116 Paris France
2388397 428168678 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2433749 518315148 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
63 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2466846 395342959 @Company
@Persons
@UBO
@INPI
DIMENSION FINANCES
DoB: 391032299
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Lincoln 75008 Paris France
2466847 395342959 @Company
@Persons
@UBO
@INPI
DIMENSION FINANCES
DoB: 391032299
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lincoln 75008 Paris France
2502430 391032299 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
199 avenue Victor Hugo 75116 Paris France
2502431 391032299 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
199 avenue Victor Hugo 75116 Paris France
2528239 383775699 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2528240 383775699 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2529688 453288789 @Company
@Persons
@UBO
@INPI
SMADJA PHILIPPE
DoB: 1952-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue Victor Hugo 75016 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.