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 1980-06-22 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539698 844550509 @Company
@Persons
@UBO
@INPI
Uzan Harold
DoB: 1980-05-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Flat 301 79 85 Old Brompton Road London SW7 3LP 0 Royaume-Uni
670813 830419719 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue des Caraibes 165 Lotissement la Caraîbe . 97222 Case Pilote FRANCE
3215594 503202954 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Bis Avenue de la Libération 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741678 494949779 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt N°18 2ETAGE Residence la Riviera 97232 Le Lamentin France
13764785 529620957 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cluny Rés Pléiades Bat Maya Appt 102 97233 Schoelcher France
13764786 529620957 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cluny Rés Pléiades Bat Maya Appt 102 97233 Schoelcher France
13775917 790183859 @Company
@Persons
@UBO
@INPI
UZAN Franck, Dove, Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Pléiades Cluny immeuble Maia appartement 102 97233 Schoelcher France
13777462 792463945 @Company
@Persons
@UBO
@INPI
UZAN Franck
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Pléiades bâtiment Maya 97233 Schoelcher France
13792516 813604691 @Company
@Persons
@UBO
@INPI
UZAN Franck, Dove, Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Caraïbe avenue la Caraïbe 97222 Case-Pilote France
13795333 817775430 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 lotissement la Caraibe 97222 Case Pilote France yes
@Cadastre
@Geotag
13808280 831226105 @Company
@Persons
@UBO
@INPI
UZAN Franck, Dove, Alexandre
DoB: 1980-06-22
PoB: Bagnolet (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 lotissement la Caraïbe avenue des Caraïbes 97222 Case-Pilote France
13823242 849298732 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case pilote France
13823598 850074485 @Company
@Persons
@UBO
@INPI
UZAN Franck, Dove, Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case-Pilote France
13823990 850836859 @Company
@Persons
@UBO
@INPI
UZAN Franck, Dove, Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case pilote France
13823991 850836859 @Company
@Persons
@UBO
@INPI
UZAN Franck, Dove, Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case pilote France
13824766 851800623 @Company
@Persons
@UBO
@INPI
UZAN Franck, Dove, Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case pilote France
13824767 851800623 @Company
@Persons
@UBO
@INPI
UZAN Franck, Dove, Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case pilote France
13827390 878836782 @Company
@Persons
@UBO
@INPI
Uzan Franck Dove
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case-Pilote France
13830542 881740526 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case Pilote France
13831372 882546450 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case Pilote France
13831449 882741994 @Company
@Persons
@UBO
@INPI
UZAN Dove Franck
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
complement:"165 lotissement la Caraïbe Case-Pilote" 97222 CASE PILOTE France
13831450 882741994 @Company
@Persons
@UBO
@INPI
UZAN Dove Franck
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
complement:"165 lotissement la Caraïbe Case-Pilote" 97222 CASE PILOTE France
13831775 883466237 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case-Pilote France
13831991 883846404 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case Pilote France
13831992 883846404 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case Pilote France
13832792 884643529 @Company
@Persons
@UBO
@INPI
UZAN Franck
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 lotissement la caraibe 97222 Case Pilote France
13833924 887897858 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandra
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 lotissement la Caraibe 97222 Case Pilote France
13833979 887959070 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandra
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 lotissement la Caraibe 97222 Case Pilote France
13833980 887959070 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandra
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 lotissement la Caraibe 97222 Case Pilote France
13834970 889273439 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandra
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 lotissement lA cARAIBE 97222 Case Pilote France
13835429 889610325 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandra
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 lotissement la Caraibe 97222 Case Pilote France
13835759 890026511 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 lotissement la Caraibe 97222 Case Pilote France
13836303 890962228 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 Lotissement La Caraïbe 97222 Case Pilote France
14133256 827904533 @Company
@Persons
@UBO
@INPI
UZAN Franck, Dove, Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement la Caraïbe 165 avenue des Caraïbes 97222 Case-Pilote France
15908751 494949779 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandre
DoB: 1980-06-22
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt N°18 2ETAGE Residence la Riviera 97232 Le Lamentin France
15909081 850074485 @Company
@Persons
@UBO
@INPI
UZAN Franck, Dove, Alexandre
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 lotissement la Caraïbe 97222 Case-Pilote France
15909100 887897858 @Company
@Persons
@UBO
@INPI
UZAN Franck Dove Alexandra
DoB: 1980-06-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 lotissement la Caraibe 97222 Case Pilote 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.