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 1970-02-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158731 812952448 @Company
@Persons
@UBO
@INPI
UZAN Laurent
DoB: 1970-11-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Paul Vaillant Couturier 93130 Noisy-le-Sec FRANCE
1665713 829338516 @Company
@Persons
@UBO
@INPI
Uzan Marc, Joseph
DoB: 1970-02-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Secrétan 75019 Paris France
1725086 492647920 @Company
@Persons
@UBO
@INPI
UZAN Marc
DoB: 1970-02-05
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 avenue Secrétan 75019 Paris France
1982931 813106853 @Company
@Persons
@UBO
@INPI
Capelle Uzan Sophie
DoB: 1970-04-19
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue de la République 92120 Montrouge France
2015503 487470833 @Company
@Persons
@UBO
@INPI
UZAN MARC
DoB: 1970-02-05
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Secrétan 75019 Paris France
2114646 827899204 @Company
@Persons
@UBO
@INPI
Uzan Marc Joseph
DoB: 1970-02-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 avenue Secrétan 75015 Paris France
2138514 814709275 @Company
@Persons
@UBO
@INPI
Uzan Marc
DoB: 1970-02-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 avenue Secrétan 75019 Paris France
2257226 422900696 @Company
@Persons
@UBO
@INPI
UZAN STEPHANE
DoB: 1970-07-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Appert 75116 Paris France
2274187 332652536 @Company
@Persons
@UBO
@INPI
Uzan Philippe Motti Sauveur
DoB: 1970-02-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
62 avenue de Paris 94300 Vincennes France
2281769 822794046 @Company
@Persons
@UBO
@INPI
Uzan Stéphane
DoB: 1970-04-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue Gambetta 77100 Meaux France
2319205 821099017 @Company
@Persons
@UBO
@INPI
Capelle Uzan Sophie
DoB: 1970-04-19
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue de la République 92120 Montrouge France
2459248 389351909 @Company
@Persons
@UBO
@INPI
UZAN MARC
DoB: 1970-02-05
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Secrétan 75019 Paris France
3804868 494143662 @Company
@Persons
@UBO
@INPI
UZAN PILLET Sophie Esther
DoB: 1970-09-04
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Jean Bullant 66000 Perpignan France yes
@Cadastre
@Geotag
3804869 494143662 @Company
@Persons
@UBO
@INPI
UZAN PILLET Sophie Esther
DoB: 1970-09-04
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Jean Bullant 66000 Perpignan France yes
@Cadastre
@Geotag
4801983 821794799 @Company
@Persons
@UBO
@INPI
UZAN SLAMA Karine
DoB: 1970-09-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Colmar 94170 Le Perreux-sur-Marne FRANCE
11250219 820345981 @Company
@Persons
@UBO
@INPI
UZAN Marc Joseph Ygal
DoB: 1970-02-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Avenue Secrétan 75019 Paris France yes
@Cadastre
@Geotag
11250220 820345981 @Company
@Persons
@UBO
@INPI
UZAN Marc Joseph Ygal
DoB: 1970-02-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Secrétan 75019 Paris France yes
@Cadastre
@Geotag
11880786 393943014 @Company
@Persons
@UBO
@INPI
UZAN HADDAD FENECH Audrey
DoB: 1970-03-22
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Llyssia 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11923460 424871424 @Company
@Persons
@UBO
@INPI
UZAN EPOUSE HADDAD FENNECH Audrey
DoB: 1970-03-22
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue ILYSSIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14729524 829338516 @Company
@Persons
@UBO
@INPI
Uzan Marc, Joseph
DoB: 05/02/1970
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Secrétan 75019 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.