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 UZAN 1957-05-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429957 418882486 @Company
@Persons
@UBO
@INPI
BITAN UZAN Hamalya Brigitte
DoB: 1957-07-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Avenue GABRIEL PERI 94430 Chennevières-sur-Marne FRANCE
1209173 539781971 @Company
@Persons
@UBO
@INPI
UZAN Eric
DoB: 1957-05-05
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES CYGNES 93160 Noisy-le-Grand FRANCE
1209174 539781971 @Company
@Persons
@UBO
@INPI
UZAN Eric
DoB: 1957-05-05
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES CYGNES 93160 Noisy-le-Grand FRANCE
1213456 489661371 @Company
@Persons
@UBO
@INPI
UZAN Eric
DoB: 1957-05-05
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES CYGNES 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213457 489661371 @Company
@Persons
@UBO
@INPI
UZAN Eric
DoB: 1957-05-05
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES CYGNES 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216090 480734573 @Company
@Persons
@UBO
@INPI
UZAN Jean-jacques
DoB: 1957-06-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Rochebrune 93100 Montreuil FRANCE
1216091 480734573 @Company
@Persons
@UBO
@INPI
UZAN Jean-jacques
DoB: 1957-06-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Rochebrune 93100 Montreuil FRANCE
1244425 750168080 @Company
@Persons
@UBO
@INPI
UZAN Eric
DoB: 1957-05-05
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Des Cygnes 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1244426 750168080 @Company
@Persons
@UBO
@INPI
UZAN Eric
DoB: 1957-05-05
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Cygnes 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1983533 479811473 @Company
@Persons
@UBO
@INPI
UZAN BENAROUCHE SABRINA
DoB: 1957-01-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Faubourg Montmartre 75009 Paris France
2112211 388466294 @Company
@Persons
@UBO
@INPI
UZAN BONAN EVELYNE
DoB: 1957-10-29
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 bis rue Saint-Charles 75015 Paris France
2525657 340580679 @Company
@Persons
@UBO
@INPI
UZAN LIVADARAS AYALA
DoB: 1957-05-02
PoB: BEER-CHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Micolon 94140 Alfortville France
4195372 498236397 @Company
@Persons
@UBO
@INPI
BITAN UZAN Hamalya Brigitte
DoB: 1957-07-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/14 Avenue Louis Blanc 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4706913 539834028 @Company
@Persons
@UBO
@INPI
FELLOUS UZAN Yolande
DoB: 1957-10-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 bis Avenue Victor Hugo 94120 Fontenay-sous-Bois FRANCE
7819108 480086784 @Company
@Persons
@UBO
@INPI
COUTIER UZAN Marielle
DoB: 1957-10-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue De Dammartin 78711 Mantes-la-Ville FRANCE
7922684 420540551 @Company
@Persons
@UBO
@INPI
UZAN Bernard
DoB: 1957-11-10
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BREVEURY 78100 Saint-Germain-en-Laye FRANCE
12195868 538961475 @Company
@Persons
@UBO
@INPI
UZAN Jean
DoB: 1957-10-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue des Princes 92100 Boulogne-Billancourt FRANCE
12206174 393067087 @Company
@Persons
@UBO
@INPI
UZAN Dominique
DoB: 1957-07-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Pierre Brossolette 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12206175 393067087 @Company
@Persons
@UBO
@INPI
UZAN Dominique
DoB: 1957-07-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Pierre Brossolette 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12249082 527507537 @Company
@Persons
@UBO
@INPI
UZAN Jean
DoB: 1957-10-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Princes 92100 Boulogne-Billancourt FRANCE
12956558 498500008 @Company
@Persons
@UBO
@INPI
LACABANNE GAUTHIER Lucienne Simone Jeanne
DoB: 1957-03-31
PoB: 64548 UZAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Tamaris 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13157686 509203667 @Company
@Persons
@UBO
@INPI
UZAN Eric
DoB: 1957-05-05
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Cygnes 93160 Noisy le Grand France yes
@Cadastre
@Geotag
13157687 509203667 @Company
@Persons
@UBO
@INPI
UZAN Eric
DoB: 1957-05-05
PoB: Sousse TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Cygnes 93160 Noisy le Grand France 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.