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 ZENTAR 1971-01-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155512 514772607 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue d'Anjou 75008 Paris FRANCE
518987 502296288 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Greuze 75116 Paris France
694968 514772607 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue d'Anjou 75008 Paris FRANCE
1859145 498295021 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
2070004 542094354 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
2127969 414683854 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Greuze 75116 Paris France
2340381 488629197 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
2449839 502296288 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Greuze 75116 Paris France
2489664 434033619 @Company
@Persons
@UBO
@INPI
Zentar Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Greuze 75116 Paris France
2534070 512553199 @Company
@Persons
@UBO
@INPI
Zentar Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
3315922 330940891 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris 08 FRANCE
4151781 514772607 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue d'Anjou 75008 Paris FRANCE
5624295 393452289 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819773 482645587 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue D ANJOU 75008 Paris FRANCE
7911806 450140983 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue d'Anjou 75008 Paris FRANCE
9687880 388199143 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211193 348845231 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
10227527 378928808 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609419 776255846 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8/10 Rue Pierre-Brossolette 92309 Levallois-Perret France
10913286 403010663 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
11254075 562045336 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129226 494331044 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 bis Rue Greuze 75116 Paris FRANCE
12141095 413370560 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24BIS Rue GREUZE 75116 Paris FRANCE
12152051 318659166 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24bis Rue GREUZE PARIS 75116 Paris FRANCE
12246982 16980062 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12309217 433956414 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12344375 331289165 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12390494 408272375 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: NANTES (44000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue GREUZE 75116 Paris FRANCE
12405180 378153993 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12419001 413764218 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
13508665 408272375 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: NANTES (44000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Greuze 75116 Paris 16e Arrondissement FRANCE
15389275 318659166 @Company
@Persons
@UBO
@INPI
ZENTAR Alain
DoB: 1971-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24bis Rue Greuze Paris 75116 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.