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 1966-11-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423766 379356074 @Company
@Persons
@UBO
@INPI
UZAN LAURENT
DoB: 1966-04-17
PoB: ISSY LES MOULINEAUX (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 AL DES BOUTONS D OR 94000 Créteil FRANCE
448008 538473737 @Company
@Persons
@UBO
@INPI
UZAN TORDJMANN Carole Yvonne
DoB: 1966-01-11
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Yser 94170 Le Perreux-sur-Marne FRANCE
448009 538473737 @Company
@Persons
@UBO
@INPI
UZAN TORDJMANN Carole Yvonne
DoB: 1966-01-11
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Yser 94170 Le Perreux-sur-Marne FRANCE
2071075 511041634 @Company
@Persons
@UBO
@INPI
UZAN Youmtoub
DoB: 1966-11-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France
2174894 751459785 @Company
@Persons
@UBO
@INPI
Uzan Youmtoub
DoB: 1966-11-06
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France
2188882 790100895 @Company
@Persons
@UBO
@INPI
Uzan Youmtoub
DoB: 1966-11-06
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France
2247419 333455566 @Company
@Persons
@UBO
@INPI
UZAN Youmtoub
DoB: 1966-11-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France
2247420 333455566 @Company
@Persons
@UBO
@INPI
UZAN Youmtoub
DoB: 1966-11-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France
2262544 518946926 @Company
@Persons
@UBO
@INPI
UZAN Youmtoub
DoB: 1966-11-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France yes
@Cadastre
@Geotag
2262545 518946926 @Company
@Persons
@UBO
@INPI
UZAN Youmtoub
DoB: 1966-11-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France yes
@Cadastre
@Geotag
2343029 518192067 @Company
@Persons
@UBO
@INPI
UZAN Youmbtoub
DoB: 1966-11-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France yes
@Cadastre
@Geotag
2343030 518192067 @Company
@Persons
@UBO
@INPI
UZAN Youmbtoub
DoB: 1966-11-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France yes
@Cadastre
@Geotag
2363651 334849957 @Company
@Persons
@UBO
@INPI
UZAN YOUMTOUB
DoB: 1966-11-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France
2431439 524001278 @Company
@Persons
@UBO
@INPI
UZAN Youmtoub
DoB: 1966-11-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square la Champmellée 75019 Paris France yes
@Cadastre
@Geotag
2431440 524001278 @Company
@Persons
@UBO
@INPI
UZAN Youmtoub
DoB: 1966-11-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square la Champmellée 75019 Paris France yes
@Cadastre
@Geotag
2470946 823444039 @Company
@Persons
@UBO
@INPI
Uzan Karine
DoB: 1966-04-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2470948 823444039 @Company
@Persons
@UBO
@INPI
Uzan Karine
DoB: 1966-04-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
5815411 530186360 @Company
@Persons
@UBO
@INPI
UZAN COHEN BOULAKIA Sandrine Henriette
DoB: 1966-11-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Boutet 38240 Meylan France
5832562 342290434 @Company
@Persons
@UBO
@INPI
UZAN COHEN BOULAKIA Sandrine Henriette
DoB: 1966-11-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Boutet 38240 Meylan France
5841964 502734197 @Company
@Persons
@UBO
@INPI
UZAN COHEN BOULAKIA Sandrine Henriette
DoB: 1966-11-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Allée du Boutet 38240 Meylan France
12151881 395203680 @Company
@Persons
@UBO
@INPI
UZAN Mordekhai Harye
DoB: 1966-11-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE MARCEL DASSAULT 92100 Boulogne-Billancourt FRANCE
12182011 451020549 @Company
@Persons
@UBO
@INPI
UZAN AIACH Nathalie
DoB: 1966-08-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-9 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
12346542 340740703 @Company
@Persons
@UBO
@INPI
UZAN Armand Max Dominique
DoB: 1966-08-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU PRESIDENT KRUGER 92400 Courbevoie FRANCE
15660150 480988898 @Company
@Persons
@UBO
@INPI
UZAN Mordekhai, Haryé
DoB: 1966-11-11
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Coudriers 93340 Le Raincy FRANCE
16173927 342290434 @Company
@Persons
@UBO
@INPI
UZAN COHEN BOULAKIA Sandrine Henriette
DoB: 1966-11-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Boutet 38240 Meylan France
16187940 823444039 @Company
@Persons
@UBO
@INPI
Uzan Karine
DoB: 19/04/1966
PoB: Fontenay-aux-Roses FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
16187941 823444039 @Company
@Persons
@UBO
@INPI
Uzan Karine
DoB: 19/04/1966
PoB: Fontenay-aux-Roses FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 square Charles Dickens 75016 Paris 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.