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 YADAN found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537447 838191013 @Company
@Persons
@UBO
@INPI
CABINET YVAN YADAN
DoB: 821813599
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 avenue de Wagram 75008 Paris France
2042176 504844283 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE YADAN
DoB: 489069997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue de Siam 75016 Paris France
2513687 528327059 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE YADAN
DoB: 489069997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue de Siam 75016 Paris France yes
@Cadastre
@Geotag
12249150 387660657 @Company
@Persons
@UBO
@INPI
YADAN DOV
DoB: 1951-08-16
PoB: JERUSALEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ANTONINI 92110 Clichy FRANCE
12333721 334027992 @Company
@Persons
@UBO
@INPI
ABOUJEDID YADAN Brigitte
DoB: 1960-07-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue LOUIS AUGUSTE BLANQUI 93140 Bondy FRANCE
12421266 480414994 @Company
@Persons
@UBO
@INPI
YADAN Jonathan
DoB: 1980-09-27
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Rue d'Alsace 92110 Clichy FRANCE
12421267 480414994 @Company
@Persons
@UBO
@INPI
YADAN Jonathan
DoB: 1980-09-27
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Rue d'Alsace 92110 Clichy FRANCE
12421268 480414994 @Company
@Persons
@UBO
@INPI
YADAN Jeremy
DoB: 1975-08-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard DU GENERAL LECLERC ESC. A - 5EME ETAGE - PORTE DROITE 92110 Clichy FRANCE
13597776 500539895 @Company
@Persons
@UBO
@INPI
YADAN RUBIN Huguette
DoB: 1948-03-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Belle Gabrielle 94120 Fontenay-sous-Bois FRANCE
13805552 828657585 @Company
@Persons
@UBO
@INPI
YADAN Yvan
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15-17 rue Raynouard 75016 Paris France
14167817 887836781 @Company
@Persons
@UBO
@INPI
Yadan Yvan
DoB: 05/05/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15/17 rue Raynouard 75016 Paris France
15407251 488348574 @Company
@Persons
@UBO
@INPI
YADAN Yvan
DoB: 1970-05-05
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Siam 75016 Paris 16e Arrondissement FRANCE
15494794 830292710 @Company
@Persons
@UBO
@INPI
YADAN Arié
DoB: 1994-07-29
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée Maurice Clavel 95350 Saint-Brice-sous-Forêt FRANCE
15692578 790392443 @Company
@Persons
@UBO
@INPI
Yadan Yvan
DoB: 05/05/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Siam 75016 Paris France
15694523 539170415 @Company
@Persons
@UBO
@INPI
Yadan Berros Jessica
DoB: 07/12/1982
PoB: Bagnolet FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
85 rue Chaptal 92300 Levallois Perret France
15712854 798924999 @Company
@Persons
@UBO
@INPI
YADAN Brigitte
DoB: 1960-06-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Cauchoix 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
15792387 437663024 @Company
@Persons
@UBO
@INPI
YADAN Grégory
DoB: 1972-04-07
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
210 Chemin des Calades 6370 Mouans-Sartoux FRANCE
16087206 849568894 @Company
@Persons
@UBO
@INPI
CABINET YVAN YADAN
DoB: 821813599
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Avenue de Wagram 75008 Paris 8e Arrondissement FRANCE
16088105 852150218 @Company
@Persons
@UBO
@INPI
CABINET YVAN YADAN
DoB: 821813599
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Avenue de Wagram 75008 Paris 8e Arrondissement 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.