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 1964-04-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529818 810424465 @Company
@Persons
@UBO
@INPI
Zeitoun Didier
DoB: 1964-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
1567715 529460891 @Company
@Persons
@UBO
@INPI
ZEITOUN ABITBOL Nathalie, Marie
DoB: 1964-01-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Saint Ferdinand 75017 Paris FRANCE
1688051 810424465 @Company
@Persons
@UBO
@INPI
Zeitoun Didier
DoB: 1964-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
1768692 480555390 @Company
@Persons
@UBO
@INPI
ZEITOUN DIDIER
DoB: 1964-04-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1768693 480555390 @Company
@Persons
@UBO
@INPI
ZEITOUN DIDIER
DoB: 1964-04-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1943669 441315462 @Company
@Persons
@UBO
@INPI
ZEITOUN DIDIER
DoB: 1964-04-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
1943670 441315462 @Company
@Persons
@UBO
@INPI
ZEITOUN DIDIER
DoB: 1964-04-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
1951933 500793492 @Company
@Persons
@UBO
@INPI
ZEITOUN ABITBOL Nathalie
DoB: 1964-01-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Ferdinand 75017 Paris France yes
@Cadastre
@Geotag
2195854 507865665 @Company
@Persons
@UBO
@INPI
ZEITOUN Didier
DoB: 1964-04-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
2233689 793406646 @Company
@Persons
@UBO
@INPI
Zeitoun Didier
DoB: 1964-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2266716 505294306 @Company
@Persons
@UBO
@INPI
Zeitoun Didier
DoB: 1964-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
2266717 505294306 @Company
@Persons
@UBO
@INPI
Zeitoun Didier
DoB: 1964-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
3992968 483617262 @Company
@Persons
@UBO
@INPI
ZEITOUN Didier
DoB: 1964-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris 08 FRANCE
3994164 433994175 @Company
@Persons
@UBO
@INPI
ZEITOUN Didier
DoB: 1964-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris 08 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.