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 1964-08-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135062 477776413 @Company
@Persons
@UBO
@INPI
UZAN Gérald, Youssef
DoB: 1964-08-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Bis Rue de Chaumont 75019 Paris FRANCE
1156495 510783236 @Company
@Persons
@UBO
@INPI
UZAN Gérald
DoB: 1964-08-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10BIS Rue de Chaumont 75019 Paris FRANCE
1752889 511001760 @Company
@Persons
@UBO
@INPI
UZAN Hervé
DoB: 1964-09-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Pauline Borghèse 92200 Neuilly Sur Seine France
1961930 483556973 @Company
@Persons
@UBO
@INPI
UZAN HERVE
DoB: 1964-09-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
52 rue Pauline Borghese 92200 Neuilly Sur Seine France
2175067 817509995 @Company
@Persons
@UBO
@INPI
Uzan Alain
DoB: 1964-07-18
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général Grossetti 75016 Paris France
2380762 483262648 @Company
@Persons
@UBO
@INPI
UZAN HERVE
DoB: 1964-09-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Pauline Borghese 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2380763 483262648 @Company
@Persons
@UBO
@INPI
UZAN HERVE
DoB: 1964-09-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Pauline Borghese 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
10744051 499429744 @Company
@Persons
@UBO
@INPI
UZAN Patrick
DoB: 1964-07-02
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De Magnagon 83440 Montauroux FRANCE
11754816 819394891 @Company
@Persons
@UBO
@INPI
UZAN BEN-JAMIN Simha
DoB: 1964-11-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11813172 478997471 @Company
@Persons
@UBO
@INPI
UZAN BENJAMIN Béatrice
DoB: 1964-11-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Edouard Branly 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11824116 481737823 @Company
@Persons
@UBO
@INPI
UZAN BEN JAMIN Simha Beatrice
DoB: 1964-11-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue EDOUARD BRALY 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12341079 441287240 @Company
@Persons
@UBO
@INPI
UZAN Herve
DoB: 1964-09-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Pauline Borghese 92200 Neuilly-sur-Seine 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.