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 ZAJFEN 1964-05-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689803 519353635 @Company
@Persons
@UBO
@INPI
Segal Zajfen Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Colonel Bonney 75016 Paris France
1694390 332250794 @Company
@Persons
@UBO
@INPI
Segal Zajfen Nathalie Sandra
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Colonel Bonnet 75016 Paris France
1969567 410414833 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN NATHALIE
DoB: 1964-07-19
PoB: BOULOGNE-BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square du Trocadéro 75016 Paris France yes
@Cadastre
@Geotag
2010566 421874793 @Company
@Persons
@UBO
@INPI
Ségal Zajfen Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Sarcey 75016 Paris France yes
@Cadastre
@Geotag
2051890 341570174 @Company
@Persons
@UBO
@INPI
Segal Zajfen Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Sarcey 75016 Paris France
2155711 437692825 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Sarcey 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2165372 481599165 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN NATHALIE
DoB: 1964-07-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Sarcey 75016 Paris France yes
@Cadastre
@Geotag
2231840 349530436 @Company
@Persons
@UBO
@INPI
Segal Zajfen Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Sarcey 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2252897 319833976 @Company
@Persons
@UBO
@INPI
Segal Zajfen Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Carcey 75016 Paris France yes
@Cadastre
@Geotag
2260484 450536636 @Company
@Persons
@UBO
@INPI
Segal Zajfen Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Sarcey 75016 Paris France yes
@Cadastre
@Geotag
2332988 349001107 @Company
@Persons
@UBO
@INPI
Ségal Zajfen Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Sarcey 75016 Paris France
2422086 532989258 @Company
@Persons
@UBO
@INPI
Segal Zajfen Nathalie
DoB: 1964-07-19
PoB: boulogne billanocurt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square du Trocadéro 75016 Paris France
2428678 341568418 @Company
@Persons
@UBO
@INPI
Segal Zajfen Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Sarcey 75016 Paris France
2494971 414947119 @Company
@Persons
@UBO
@INPI
Segal Zajfen Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Carcey 75016 Paris France yes
@Cadastre
@Geotag
2503763 481599439 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN NATHALIE
DoB: 1964-07-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisque Sarcey 75016 Paris France
7825966 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris FRANCE
7825967 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris FRANCE
7825974 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris FRANCE
7825975 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris FRANCE
7872195 538789025 @Company
@Persons
@UBO
@INPI
ZAJFEN Franck
DoB: 1964-05-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue FRANCISQUE SARCEY 75116 Paris FRANCE
7872196 538789025 @Company
@Persons
@UBO
@INPI
ZAJFEN Franck
DoB: 1964-05-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue FRANCISQUE SARCEY 75116 Paris FRANCE
7904376 482179793 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue FRANCISQUE SARCEY 75116 Paris FRANCE yes
@Cadastre
@Geotag
7904377 482179793 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue FRANCISQUE SARCEY 75116 Paris FRANCE yes
@Cadastre
@Geotag
13541125 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
13541126 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
15425684 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
15425685 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement 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.