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 Zuili 1967-02-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
946867 528722010 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 Bezons (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris France
1692066 452369663 @Company
@Persons
@UBO
@INPI
Zuili David
DoB: 1967-02-26
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
2306048 420538167 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2396483 403345788 @Company
@Persons
@UBO
@INPI
Zuili David
DoB: 1967-02-26
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 avenue du Mal Joffre 92000 Nanterre France
4910513 528722010 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 Bezons (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris France
6721621 380876664 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 BEZONS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE
6722666 808721807 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 BEZONS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE
10786503 775694953 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 Bezons (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 bis Rue Auguste Perret 92500 Rueil-Malmaison France
11824642 385374962 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue AUGUSTE PERRET 92500 Rueil-Malmaison FRANCE
12153568 315882514 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE
12189720 432470979 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris FRANCE
12194076 479189268 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
12194077 479189268 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
12298300 514274588 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: Bezons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue DE FRIEDLAND 75008 Paris FRANCE
12401999 442569596 @Company
@Persons
@UBO
@INPI
ZUILI David
DoB: 1967-02-26
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris 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.