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 ZIRAH 1954-08-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2505424 438414179 @Company
@Persons
@UBO
@INPI
Zirah Michel
DoB: 1954-08-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée de Longchamp 54600 Villers les Nancy France
3010700 448541268 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-01-18
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Square DE LIÈGE - VANDOEUVRE LÈS NANCY 54500 Vandœuvre-lès-Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013746 434102497 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-01-18
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Square DE LIÈGE - VANDOEUVRE LÈS NANCY 54500 Vandœuvre-lès-Nancy France
7471301 784174922 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 SQ DE LIEGE 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
7474208 612014209 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée de Longchamp Technopole Nancy Brabois 54600 Villiers-les-Nancy FRANCE
7477248 529617508 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Square de Liège BP 29 54501 Vandoeuvre-les-Nancy FRANCE
10080269 537538589 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 square de Liège 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10080515 761800119 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée de Longchamp 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10081436 418262069 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 SQUARE DE LIEGE 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
10081443 799492574 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de Bourgogne 54140 Jarville-la-Malgrange FRANCE
10083761 411953425 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Bourgogne 54140 Jarville-la-Malgrange FRANCE
10084228 762800357 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: LE RAINCY (SEINE ST DENIS)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 SQUARE DE LIEGE 54500 VANDOEUVRE FRANCE yes
@Cadastre
@Geotag
10084236 764800140 @Company
@Persons
@UBO
@INPI
ZIRAH Michel Jean-Marie
DoB: 1954-08-18
PoB: LE RAINCY (SEINE SAINT DENIS)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 RUE DE BOURGOGNE 54140 JARVILLE LA MALGRANGE FRANCE yes
@Cadastre
@Geotag
10084237 764800140 @Company
@Persons
@UBO
@INPI
ZIRAH Michel Jean-Marie
DoB: 1954-08-18
PoB: LE RAINCY (SEINE SAINT DENIS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DE BOURGOGNE 54140 JARVILLE LA MALGRANGE FRANCE yes
@Cadastre
@Geotag
10093820 351859368 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: LE RAINCY (YVELINES)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 SQUARE DE LIEGE 54500 VANDOEUVRE LES NANCY FRANCE
10103849 769800756 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: LE RAINCY (93)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 SQUARE DE LIEGE 54500 VANDOEUVRE LES NANCY FRANCE
10111338 760801068 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: LE RAINCY (SEINE ST DENIS)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 SQUARE DE LIEGE 54500 VANDOEUVRE FRANCE
10127331 789015351 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Bourgogne 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10144505 350749289 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-01-18
PoB: LE RAINCY (SEINE ST DENIS)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 SQUARE DE LIEGE 54500 VANDOEUVRE FRANCE
10149463 802027706 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée de Longchamp Technopole de Nancy Brabois 54600 Villers-les-Nancy FRANCE
10154727 449469113 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: LE RAINCY (SEINE ST DENIS)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 SQUARE DE LIEGE 54500 VANDOEUVRE FRANCE
10155004 438427940 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée de Longchamp 54600 Villers-les-Nancy FRANCE
12345138 332663665 @Company
@Persons
@UBO
@INPI
ZIRAH Michel Jean-Marie
DoB: 1954-08-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Rue DE BOURGOGNE 54140 Jarville-la-Malgrange FRANCE
12360404 438708927 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE PARIS OUEST
DoB: 332663665
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue VICTOR HUGO 75116 Paris FRANCE
14856498 492535679 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 square de Liège Tour Montet Octroi BP 29 54501 Vandoeuvre-les-Nancy FRANCE
14927447 492535679 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 square de Liège Tour Montet Octroi BP 29 54501 Vandoeuvre-les-Nancy FRANCE
15118637 492535679 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-08-18
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 square de Liège Tour Montet Octroi BP 29 54501 Vandoeuvre-les-Nancy 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.