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 ZEITOUN 1952-04-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514386 444800130 @Company
@Persons
@UBO
@INPI
ZEITOUN GILBERT
DoB: 1952-04-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
1155539 528543390 @Company
@Persons
@UBO
@INPI
ZEITOUN Gilbert
DoB: 1952-04-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard Jules Ferry 75011 Paris FRANCE
1170057 316826452 @Company
@Persons
@UBO
@INPI
ZEITOUN Gilbert
DoB: 1952-04-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard JULES FERRY 75011 Paris FRANCE
1189536 397721895 @Company
@Persons
@UBO
@INPI
ZEITOUN Gilbert
DoB: 1952-04-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard JULES FERRY 75011 Paris FRANCE
1702481 341789691 @Company
@Persons
@UBO
@INPI
ZEITOUN Gilbert
DoB: 1952-04-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
1732283 320707870 @Company
@Persons
@UBO
@INPI
ZEITOUN GILBERT
DoB: 1952-04-22
PoB: LA GOULETTE - TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
1774863 444800130 @Company
@Persons
@UBO
@INPI
ZEITOUN GILBERT
DoB: 1952-04-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
1825840 351981691 @Company
@Persons
@UBO
@INPI
ZEITOUN GILBERT
DoB: 1952-04-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Michel-Ange 75016 Paris France
1899615 327667192 @Company
@Persons
@UBO
@INPI
ZEITOUN Gilbert
DoB: 1952-04-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France yes
@Cadastre
@Geotag
1932381 393330022 @Company
@Persons
@UBO
@INPI
ZEITOUN GILBERT
DoB: 1952-04-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
1938418 379613672 @Company
@Persons
@UBO
@INPI
ZEITOUN JEAN-MARC ALBERT
DoB: 1952-06-22
PoB: PARIS 17EME
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 avenue Mozart 75016 Paris France
1992398 410356943 @Company
@Persons
@UBO
@INPI
ZEITOUN GILBERT
DoB: 1952-04-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
2011063 424663383 @Company
@Persons
@UBO
@INPI
Zeitoun Gilbert
DoB: 1952-04-22
PoB: La Goulette TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2085653 391535804 @Company
@Persons
@UBO
@INPI
Zeitoun Gilbert
DoB: 1952-04-22
PoB: Lagoulette TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
2295995 749896247 @Company
@Persons
@UBO
@INPI
Zeitoun Gilbert
DoB: 1952-04-22
PoB: La Goulette TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
2324059 338859697 @Company
@Persons
@UBO
@INPI
ZEITOUN GILBERT
DoB: 1952-04-22
PoB: LA GOULETTE TANZANIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
2351220 430212357 @Company
@Persons
@UBO
@INPI
ZEITOUN Gilbert
DoB: 1952-04-22
PoB: GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
2471292 309361509 @Company
@Persons
@UBO
@INPI
ZEITOUN GILBERT
DoB: 1952-04-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
2486789 379441629 @Company
@Persons
@UBO
@INPI
Zeitoun Gilbert
DoB: 1952-04-22
PoB: La Goulette TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
7648710 535750087 @Company
@Persons
@UBO
@INPI
ZEITOUN Gilbert
DoB: 1952-04-22
PoB: La Goulette TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris FRANCE
7787759 380533687 @Company
@Persons
@UBO
@INPI
ZEITOUN Gilbert
DoB: 1952-04-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Jules Ferry 75011 Paris FRANCE yes
@Cadastre
@Geotag
13152267 438477747 @Company
@Persons
@UBO
@INPI
ZEITOUN Gilbert
DoB: 1952-04-22
PoB: LA GOULETTE (TUNISIE) TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France
14147654 424663383 @Company
@Persons
@UBO
@INPI
Zeitoun Gilbert
DoB: 22/04/1952
PoB: La Goulette TUNISIE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Jules Ferry 75011 Paris France yes
@Cadastre
@Geotag
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.