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 1959-04-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120580 417498003 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue VIETE 75017 Paris FRANCE
1197113 344751698 @Company
@Persons
@UBO
@INPI
UZAN CORINNE ALLEGRA FRANCO
DoB: 1959-10-27
PoB: TUNIS /TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DIDEROT 94300 Vincennes FRANCE
1197114 344751698 @Company
@Persons
@UBO
@INPI
UZAN CORINNE ALLEGRA FRANCO
DoB: 1959-10-27
PoB: TUNIS /TUNISIE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DIDEROT 94300 Vincennes FRANCE
11923031 350882999 @Company
@Persons
@UBO
@INPI
UZAN Marina
DoB: 1959-09-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Capricieuse 13007 Marseille FRANCE
11923032 350882999 @Company
@Persons
@UBO
@INPI
UZAN Marina
DoB: 1959-09-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Capricieuse 13007 Marseille FRANCE
12835192 789198983 @Company
@Persons
@UBO
@INPI
UZAN LOHEE Andrée Hélène
DoB: 1959-04-11
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
797 chemin de Foncuberte 13770 Venelles FRANCE
13756749 514675735 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13756864 514675859 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13756898 514675867 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13757114 514787696 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13757150 514787746 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13757250 514788264 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13757345 514788686 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13758038 517682415 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13758189 517686317 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13759821 520771122 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13763768 528697006 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13764342 529076671 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13764900 529762213 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13765080 529944647 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13765442 530270370 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13767398 533032215 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Viète Paris XVIIe arrondissement 75017 PARIS France
13907996 385073333 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Boulevard Murat 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.