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 1983-05-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703163 832850697 @Company
@Persons
@UBO
@INPI
ZEITOUN Jordan Albert Abraham
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Lamy 94100 Saint-Maur-des-Fossés FRANCE
703167 832850697 @Company
@Persons
@UBO
@INPI
JAZZ FINANCE
DoB: 534761242
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue de Charonne 75011 Paris FRANCE
1083989 392513743 @Company
@Persons
@UBO
@INPI
ZEITOUN Jordan
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Rue de Monceau 75008 Paris FRANCE
1668197 829392687 @Company
@Persons
@UBO
@INPI
Zeitoun Jordan
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Lamy LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1883251 823220272 @Company
@Persons
@UBO
@INPI
Zeitoun Jordan
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Bineau 92200 Neuilly-sur-Seine France
2154457 809653595 @Company
@Persons
@UBO
@INPI
Zeitoun Jordan Albert Abraham
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 boulevard Bineau 92200 Neuilly-sur-Seine France
2503246 528379589 @Company
@Persons
@UBO
@INPI
Zeitoun Nathan
DoB: 1983-06-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Herran 75116 Paris France yes
@Cadastre
@Geotag
7793209 579801523 @Company
@Persons
@UBO
@INPI
ZEITOUN Jordan
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Avenue Des Ternes 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12217732 807635446 @Company
@Persons
@UBO
@INPI
ZEITOUN Jordan
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
12217733 807635446 @Company
@Persons
@UBO
@INPI
ZEITOUN Jordan
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
12262066 491860987 @Company
@Persons
@UBO
@INPI
ZEITOUN Jordan Albert Abraham
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des Fauvelles 92250 La Garenne-Colombes FRANCE
12262067 491860987 @Company
@Persons
@UBO
@INPI
ZEITOUN Jordan Albert Abraham
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Fauvelles 92250 La Garenne-Colombes FRANCE
12267066 534761242 @Company
@Persons
@UBO
@INPI
ZEITOUN Jordan
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
12422482 817976459 @Company
@Persons
@UBO
@INPI
ZEITOUN Jordan
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE
12422483 817976459 @Company
@Persons
@UBO
@INPI
ZEITOUN Jordan
DoB: 1983-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Boulevard BINEAU 92200 Neuilly-sur-Seine 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.