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 DAHAN 1962-11-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341429 479656159 @Company
@Persons
@UBO
@INPI
DAHAN Fabien
DoB: 1962-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Maurice Faure 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
341430 479656159 @Company
@Persons
@UBO
@INPI
DAHAN Fabien
DoB: 1962-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Maurice Faure 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
1229843 421599192 @Company
@Persons
@UBO
@INPI
MORYOUSSEF DAHAN Corinne
DoB: 1962-08-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 VILLA DE LA TOURELLE 94160 SAINT MANDE FRANCE
3342807 420910259 @Company
@Persons
@UBO
@INPI
DAHAN Gerard
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3342808 420910259 @Company
@Persons
@UBO
@INPI
DAHAN Gerard
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3348285 798320867 @Company
@Persons
@UBO
@INPI
DAHAN Gérard Moïse
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Gustavin Les Marguerites 6300 Nice FRANCE
3374642 437716251 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Avenue DE LA RESERVE 6300 Nice FRANCE
3377617 528218811 @Company
@Persons
@UBO
@INPI
DAHAN Gérard Moïse
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Gustavin Les Marguerites 6300 Nice FRANCE
3401490 393773411 @Company
@Persons
@UBO
@INPI
DAHAN GERARD
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3401491 393773411 @Company
@Persons
@UBO
@INPI
DAHAN GERARD
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3401492 393773411 @Company
@Persons
@UBO
@INPI
DAHAN GERARD
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3414073 428600407 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN-TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Grimaldi 6000 Nice FRANCE
3414074 428600407 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN-TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Grimaldi 6000 Nice FRANCE
3422901 422329243 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3422902 422329243 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3422903 422329243 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3445039 435395587 @Company
@Persons
@UBO
@INPI
DAHAN Patrick Michel Georges
DoB: 1962-04-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard DE CESSOLE 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3446823 422322404 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Gustavin les Marguerites 6300 Nice FRANCE
3452719 418730784 @Company
@Persons
@UBO
@INPI
DAHAN Gerard
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3452720 418730784 @Company
@Persons
@UBO
@INPI
DAHAN Gerard
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3511381 432952364 @Company
@Persons
@UBO
@INPI
DAHAN Jean-Jacques
DoB: 1962-08-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Chemin D ARBOIS 83110 Sanary-sur-Mer FRANCE
3532030 482970555 @Company
@Persons
@UBO
@INPI
DAHAN Daniel
DoB: 1962-11-06
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de l'arche 92400 Courbevoie FRANCE
3532031 482970555 @Company
@Persons
@UBO
@INPI
DAHAN Daniel
DoB: 1962-11-06
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de l'arche 92400 Courbevoie FRANCE
4865115 442243846 @Company
@Persons
@UBO
@INPI
DAHAN Georges Albert
DoB: 1962-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Bayet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4865116 442243846 @Company
@Persons
@UBO
@INPI
DAHAN Georges Albert
DoB: 1962-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Bayet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896536 499481174 @Company
@Persons
@UBO
@INPI
DAHAN BENCHETRIT GISELE
DoB: 1962-11-06
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Maréchal Lyautey 69006 Lyon France
5861937 484996475 @Company
@Persons
@UBO
@INPI
DAHAN David
DoB: 1962-09-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Chemin du Gros Bois 38500 La Buisse France yes
@Cadastre
@Geotag
12156096 390382778 @Company
@Persons
@UBO
@INPI
DAHAN Dov David
DoB: 1962-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Quai du 4 septembre 92100 Boulogne-Billancourt 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.