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 KAHN found 1018 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14151835 523968477 @Company
@Persons
@UBO
@INPI
CABINET CAZELLES-KAHN
DoB: 439467127
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France
14290074 419941596 @Company
@Persons
@UBO
@INPI
URAS Cedric
DoB: 1977-11-29
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 Rue Hippolyte Kahn 69100 Villeurbanne France
14499424 803452408 @Company
@Persons
@UBO
@INPI
STRAUB KAHN David
DoB: 1991-11-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Ried 67840 Kilstett FRANCE yes
@Cadastre
@Geotag
14499426 803452408 @Company
@Persons
@UBO
@INPI
STRAUB KAHN Sacha
DoB: 1995-04-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Ried 67840 Kilstett FRANCE yes
@Cadastre
@Geotag
14611546 391619343 @Company
@Persons
@UBO
@INPI
DUHAMEL KAHN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vandrezanne 75017 Paris France
14654079 449311968 @Company
@Persons
@UBO
@INPI
DELL'UNTO AMRI Marion Juliette
DoB: 1991-02-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Hippolyte Kahn 69100 Villeurbanne France yes
@Cadastre
@Geotag
15407363 499098457 @Company
@Persons
@UBO
@INPI
SATHANANTHAN Sinniah
DoB: 1972-04-20
PoB: PUNGUDUTIVU SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Émile Kahn 93150 Le Blanc-Mesnil FRANCE
15407664 524776382 @Company
@Persons
@UBO
@INPI
SINGH Jaswant
DoB: 1960-07-25
PoB: BHADASH INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407665 524776382 @Company
@Persons
@UBO
@INPI
SINGH Jaswant
DoB: 1960-07-25
PoB: BHADASH INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407666 524776382 @Company
@Persons
@UBO
@INPI
SINGH Harinderpal
DoB: 1987-02-16
PoB: BHADAS INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407667 524776382 @Company
@Persons
@UBO
@INPI
GURNAM KAUR SINGH .
DoB: 1960-06-07
PoB: ISSER BUCHA INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442880 405239336 @Company
@Persons
@UBO
@INPI
GEDON Didier
DoB: 1952-01-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue Hippolyte Kahn 69100 Villeurbanne France
15738290 841613136 @Company
@Persons
@UBO
@INPI
SMAHRI Mickael
DoB: 1965-04-15
PoB: Agadir Sidi Bibi Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Madeleine Kahn Klein 31200 Toulouse France
15832622 428898969 @Company
@Persons
@UBO
@INPI
DE LAMARZELLE Philippe Charles Robert
DoB: 1974-04-30
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Rue Hippolyte Kahn 69100 Villeurbanne France
15837934 818299042 @Company
@Persons
@UBO
@INPI
BOUAZIZ Naoufel
DoB: 1972-05-11
PoB: Jendouba Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
67 Rue Hippolyte Kahn 69100 Villeurbanne France
15929905 428898969 @Company
@Persons
@UBO
@INPI
DE LAMARZELLE Philippe Charles Robert
DoB: 1974-04-30
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Rue Hippolyte Kahn 69100 Villeurbanne France
15983201 954200705 @Company
@Persons
@UBO
@INPI
CAZELLES-KAHN Florence
DoB: 1971-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18-20 Avenue de Villiers 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
16048019 521010215 @Company
@Persons
@UBO
@INPI
BACUS Bruno
DoB: 1951-07-17
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Paul Kahn 54300 Lunéville FRANCE yes
@Cadastre
@Geotag

 

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.